Mission Bay Transportation Improvment Fund Advisory Committee Meeting June 27, 2019 Agenda and Meeting Package

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Mission Bay Transportation Improvement Fund Advisory Committee Meeting

June 27, 2019

UCSF Mission Hall, 550 16th St, Room 2103 (2nd floor)

2:30 pm-4:30 pm

 

Order of Business

1.

Call meeting to Order

Bruce Agid, Chairperson

5 minutes

2.

Approve minutes of May 14, 2019 special meeting & May 23, 2019 scheduled meeting– For discussion and possible action

Bruce Agid

10 minutes

3.

Old Business –For discussion and possible action

  • Committee Rules

Kim Walton, SFMTA

5 minutes

4.

City Agency Readiness Update to support Chase Center Opening - For discussion and possible action

SFMTA Staff

15 minutes

5.

Finalize Motion of the Contingent Approval of the MB TIF Budget for FY 2019-2020.–For discussion and possible action

Advisory Committee

10 minutes

6.

Deep Dive - Baseline and augmented services planned by SF Public Works.- For discussion and possible action

Oscar Quintanilla, SF Public Works

45 minutes

7.

Discuss agendas for July and August meetings – For discussion and possible action

Advisory Committee

10 minutes

8.

Public Comment

 

 

9.

Advisory Committee Member comments and Future Agenda Items - For discussion and possible action

Advisory Committee

10 minutes

10.

Adjourn

 

 

 

 

 

 

 

 

 

 

ACCESSIBLITY MEETING POLICY

 

The Mission Bay Transportation Improvement Fund Advisory Committee meeting will be held at the UCSF Mission Hall 550 16th Street, Room 2100 (2nd Floor). The closest accessible BART station is Embarcadero. Accessible Muni transit serving this location are: Muni Metro lines T Third Muni Metro line (UCSF/Mission Bay or 3rd Street and Mariposa stops) Street UCSF stop), #22 Fillmore and #55 16th Street bus lines. For information about Muni accessible services, call 415.701.4485. Additional transit information can be found at www.sfmta.com or at www.511.org

 

The meeting room is wheelchair accessible. To obtain a disability-related accommodation, including auxiliary aids or services, or to obtain meeting materials in alternative format, please contact Kim Walton at 415-701-4566. Providing at least 72 hours’ notice will help to ensure availability. Written reports or background materials for agenda items are available for public inspection and copying at 1 South Van Ness Avenue 7th floor during regular business hours and are available online at www.sfmta.com.

 

To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.

 

To obtain a disability-related accommodation, including auxiliary aids or services, or to obtain meeting materials in alternative format, please contact Kim Walton at 415-701-4566. Providing at least 72 hours’ notice will help to ensure availability. Written reports or background materials for calendar items are available for public inspection and copying at 1 South Van Ness Ave. 7th Floor during regular business hours and are available on-line at www.sfmta.com. Public comment will be taken on each item before or during consideration of the item. To assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chairman may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices

 

 

 

 

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

 

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Administrator, by mail to Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102-4689; by phone at 415.554.7724; by fax at 415.554.7854; or by email at sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s website at sfgov.org.