Mission Bay Transportation Improvement Fund Advisory Committee Meeting September 26, 2019
DRAFT
Mission Bay Transportation Improvement Fund Advisory Committee Meeting Minutes
August 22, 2019, 2:30 pm-4:30 pm
UCSF Mission Hall, 550 16th Street, Room 2100
|
Advisory Committee Seat |
Voting Member |
Alternate |
|
Seat 1 (Golden State Warriors) |
Michael Rescigno |
Yoyo Chan |
|
Seat 2 (UCSF) |
Amit Kothari |
Clare Shinnerl |
|
Seat 3 (Neighborhood resident) |
Bruce Agid |
Bruce Kin Huie |
|
Seat 4 (Neighborhood business owner) |
Catherine Sharpe |
Terezia Nemeth |
|
Seat 5 (Neighborhood resident) |
Sarah Davis |
Sarah Bertram |
|
Members of the Public |
||
|
Michelle Murphy |
Gap Inc. |
|
|
Georgina Arias |
UCSF |
|
|
Paul Giusti |
Recology |
|
|
Josh Karlin- Resnick |
SF Giants |
|
|
Pamela Lewis |
FSR |
|
|
Paul Giusti |
Recology |
|
|
City of San Francisco |
||
|
Kim Walton |
Senior Transportation Planner; Staff Liaison |
|
|
Kristin Michael |
Lead Planner, Land Use and Development Transportation Integration |
|
|
Roberta Boomer |
Secretary to the SFMTA Board of Directors |
|
|
Marc Slutzkin |
City of San Francisco, Office of Community Investment and Infrastructure |
|
|
Kenny Bruce |
SF Public Works |
|
|
Tom Smith |
SF Public Works |
|
|
Samuel Thomas |
Financial Analyst |
|
- Call to Order/Roll Call – Bruce Agid, Chairperson
Voting Members in attendance: Rescigno; Sharpe; Kothari; Davis; Kothari
Excused Absences: N/A
Alternates in attendance: Chan
Alternates not in attendance: Nemeth; Shinnerl; Huie
- Approve minutes of July 25, 2019 meeting
Committee members provided the following changes to the July 25, 2019 minutes:
- Add to attendance list: Georgia Arias, UCSF
- Correct spelling: Sarah David to Sarah Davis
- Clarify Statement “committee members can speak more than once.”
The motion was made by Catherine Sharpe to approve the minutes of the July 25, 2019 meeting with the above -mentioned corrections/additions and was seconded by Sarah Davis.
Public comments – None
.
On the motion to approve the June 27, 2019 minutes with changes as previously noted.
AYES –Kothari, Davis, Rescigno, Sharpe
NAYES -None
The motion passed
```````````````
- Old Business
a. Update from SF Public Works
AC member Michael Rescigno and Bruce Agid met to review a very high -level draft of proposed metrics “score-card.”
The intent of this scorecard is two-fold. First, provide a high- level on-going review of the quality of services provided to support Chase Center Arena Events as well as measure impacts on the neighborhood and second, used to inform the MB TIF budget process for future years; a valuable tool both for the City family and the AC members. We are hoping to identify metrics that are either already available and can be re-purposed for the scorecard or use data/metrics which are required based on commitments/agreements associated with the Chase Center.
The next steps are to review with City Staff who will then gather input from various City Departments/Agencies. There will be a final review of the working group and a first draft will be presented at the August 22nd MB TIF AC meeting.
b. Metrics Update
c. Committee Rules
- Chase Center Readiness Coordination
- SFMTA Budget Preparation
6. Public Comment
There was no public comment
7. Advisory Committee Member comments and Future Agenda Items
Catherine Sharpe made a motion that at the August 22 meeting, to continue the discussion on the Transportation Update begun by Michael Rescigno, to have the Warriors head of Safety present, along with members of the SF Police Department.
Public Comment – None
Advisory Committee Discussion – none
On the Motion:
Ayes Rescigno; Sharpe; Kothari; Davis
Nays – None
The Motion was passed
8. Adjourn
Sarah David made the motion to adjourn the July 25, 2019 meeting and was seconded by Catherine Sharpe.
On the Motion:
Ayes Rescigno; Sharpe; Kothari; Davis
Nays – None
Meeting adjourned at 5:05 pm
