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ORDER OF BUSINESS
1. Call to Order
President McCray called the meeting to order at 9:07 a.m.
2. Roll Call
Absent: Peter Mezey – with notification
3. Announcement of prohibition of sound producing devices during the meeting.
President McCray announced that the ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at the meeting. He advised that any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices might be removed from the meeting. He also advised that cell phones that are set on “vibrate” cause microphone interference and requested that they be placed in the “off” position.
4. Approval of Minutes
On motion to approve the minutes of the June 19, 2007 regular meeting: unanimously approved (Mezey-absent.)
Jack Chin, SFGTV General Manager provided an overview of SFGTV services and televising Parking Authority Commission/MTA Board meetings.
6. Introduction of New or Unfinished Business by Commissioners
7. Director’s Report (For discussion only)
8. Public Comment
THE FOLLOWING MATTERS BEFORE THE PARKING AUTHORITY COMMISSION ARE RECOMMENDED FOR ACTION AS STATED BY THE PARKING AUTHORITY DIRECTOR OR CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR.
9. Agreeing to authorize the Executive Director/CEO of the Municipal Transportation Agency to assign responsibility for: managing and administering the oversight of the public garages; developing an interim plan for staffing and managing oversight of the public garages; outlining policy and governance options and preparing a draft permanent agreement for the operation and management of the public garages.
No public comment.
Commissioner Shahum, Chairman of the Governance Committee, presented the report.
At the request of President McCray, MTA Exec. Director Ford stated that staff would prepare a three and six month plan and would report back on the status of the plan and the Chance Report recommendations.
In response to a question by Commissioner Din, Exec. Director Ford stated that Mr. Carter Rohan was reviewing and prioritizing capital needs of the garages and would request authorization to move forward with certain capital investments at the next meeting.
On motion to approve:
ADOPTED: AYES – Beach, Black, Din, McCray, Nolan and Shahum
ABSENT – Mezey
ADJOURN - The meeting was adjourned at 9:17 p.m.
A tape of the meeting is on file in the office of the Secretary to the Parking Authority Commission.
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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