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ORDER OF BUSINESS
1. Call to Order
President McCray called the meeting to order at 4:50 p.m.
2. Roll Call
Present: Cameron Beach
Shirley Breyer Black
James McCray, Jr.
Absent: Malcolm Heinicke – 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 February 19, 2008 Regular meeting: unanimously approved (Heinicke-absent).
6. Introduction of New or Unfinished Business by Commissioners
7. Director’s Report (For discussion only)
Acting Executive Director Carter Rohan reviewed the status of various Requests for Proposals.
8. Public Comment
THE FOLLOWING MATTERS BEFORE THE PARKING AUTHORITY COMMISSION ARE RECOMMENDED FOR ACTION AS STATED BY THE EXECUTIVE DIRECTOR/CEO OR CITY ATTORNEY WHERE APPLICABLE. EXPLANATORY DOCUMENTS FOR ALL CALENDAR ITEMS ARE AVAILABLE FOR REVIEW AT 1 SOUTH VAN NESS AVE. 7th FLOOR.
9. Public Hearing and action to authorize the Executive Director/CEO to establish and approve special event parking rates at various off-street parking facilities subject to certain conditions including that: the rate may be available to the general public or limited to attendees of a special event sponsored by or benefiting a not-for-profit, charitable organization, or association; attendees may be required to present appropriate evidence documenting the users’ attendance at the special event; the parking facility must be within one-half mile of the event site; the rate must not breach any contractual obligations or City rules and regulations; the rate must be in effect only on the day(s) and time(s) of the special event; the rate must be a flat fee per vehicle per entry between the range of $5 to $40 per day; the rate for motorcycles shall be $2 per entry per day; all other applicable fees and charges shall apply; various factors must be considered when deciding an appropriate rate for a particular event; and the rate must not exceed fourteen consecutive days without prior approval from the SFMTA Board. (Explanatory documents include a staff report and resolution.) (Amit Kothari)
No public comment.
On motion to approve:
ADOPTED: AYES – Beach, Black, Lee, McCray, Nolan, and Oka
ABSENT - Heinicke
President McCray requested a report on the current garage conditions including revenue, volume, cash and physical condition and another report in six months. He also requested a report on the Chance Report recommendations.
ADJOURN – The meeting was adjourned at 4:58 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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