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| SFMTA home > About Us > Meetings > SFMTA Board > February 28, 2006, agenda | |
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NOTICE OF SPECIAL MEETING AND CALENDAR TUESDAY, FEBRUARY 28, 2006
SPECIAL MEETING CLOSED SESSION BOARD OF DIRECTORS Cleopatra Vaughns, Chairman Nathaniel Ford
Roberta Boomer Calendar items to be posted.
PDF help is available. 10:00 ‑ SPECIAL MEETING ORDER OF BUSINESS 1. Call to Order
2. Roll Call 3. Announcement of prohibition of sound producing devices during the meeting. 4. Executive Director’s Report (For discussion only) 5. Citizen’s Advisory Council Report 6. Public Comment Members of the public may address the Board on matters that are within the Board's jurisdiction and are not on today's calendar. THE FOLLOWING MATTERS BEFORE THE MUNICIPAL TRANSPORTATION AGENCY BOARD ARE RECOMMENDED FOR ACTION AS STATED BY THE DIRECTOR OF TRANSPORTATION, AND CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CONSENT AND REGULAR CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR. REGULAR CALENDAR 7. Approving the proposed parking rates for the Lombard Street Garage, the Moscone Center Garage, the North Beach Garage, the Performing Arts Garage, the Polk Bush Garage, and the San Francisco General Hospital Medical Center Parking System, and authorizes the Director of the Parking Authority to implement the rates at each facility as soon as possible, but not later than April 1, 2006. (Explanatory documents include a staff report, resolution and attachments.) 8. Approving the Municipal Transportation Agency FY 2007 Budget in the amount of $678,683,960; certifying that the FY2007 budget is adequate to make substantial progress towards meeting the goals, objectives, and performance standards; approving increases in parking rates for Civic Center Plaza Garage, the Ellis-O’Farrell Garage, the Fifth and Mission Garage, the Golden Gateway Garage, the 16th & Hoff Garage, the Japan Center Garage, the Mission-Bartlett Garage, the Portsmouth Square Garage, the St. Mary’s Square Garage, the Sutter-Stockton Garage, the Union Square Garage, the Vallejo Street Garage, the 1660 Mission Street Garage, and the 7th & Harrison Parking Lot; approving the waiver of fares on New Year's Eve 2006; authorizing the continuance of the Class Pass program; authorizing the implementation of short-term experimental fares; authorizing an agreement with BART for use of the Fast Pass on BART in San Francisco; authorizing an agreement with BART for Muni to accept payment from BART for providing connecting bus service to BART stations; concurring with the Controller’s certification that services for parking citation processing and collection; janitorial services for metered parking lots and shop facilities; facility security services; paratransit services; parking meter collection and coin counting services; security guard services at 1380 Howard Street; and vehicle towing, storage and disposal services can be practically performed by private contractors at a lesser cost than to provide the same services with City employees. (Explanatory documents include a staff report, resolution and attachments.) 9. Discussion and vote pursuant to Administrative Code Section 67.11(a) as to whether to conduct a closed session and invoke the attorney‑client privilege. RECESS REGULAR MEETING AND CONVENE CLOSED SESSION CLOSED SESSION 1. Call to Order
2. Roll Call 3. Pursuant to Government Code Section 54956.9 and the Administrative Code Section 67.8 (a) (3), the Municipal Transportation Agency Board will meet in Closed Session to discuss and take action on attorney‑client matters in the following case: CONFERENCE WITH LEGAL COUNSEL Existing Litigation: (3.1) Heather Buys, Superior Ct. # 400669 (Judicial Council Coordinated Proceeding 4305), filed on 10/3/01, for dismissal of suit and waiver of costs, which should not exceed $14,000. ADJOURN CLOSED SESSION AND RECONVENE REGULAR MEETING 10. Announcement of Closed Session. 11. Motion to disclose or not disclose the information discussed in closed session. ADJOURN The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [S.F. Campaign and Governmental Conduct Code section 2.100 et seq.] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 415-581-2300; fax: 415-581-2317; 30 Van Ness Ave., Suite 3900, SF, CA 94102-6027 or the web site: sfgov.org/ethics.
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Copyright © 2000-2009 SFMTA. All rights reserved. Updated May 22, 2009
Agenda posted February 24, 2005. |
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