City and County
of San Francisco

Tuesday, February 19, 2019
1.  Call to Order
2.  Roll Call
3.  Announcement of prohibition of sound producing devices during the meeting
4.  Approval of Minutes February 5, 2019 Regular Meeting
5.  Communications
6.  Introduction of New or Unfinished Business by Board Members
7.  Director’s Report
8.  Citizens’ Advisory Council Report
9.  Public Comment
CONSENT CALENDAR
10.  Requesting the Controller to allot funds and to draw warrants against such funds available or will be available in payment of the following claims against the SFMTA
10.1a..  CSF vs. Erin Council, Superior Ct. #CGC18568118 filed on 7/16/18 for $25,000
10.2a..  ESTABLISH – CROSSWALK – I-80 Off-Ramp, crossing Fremont Street, south side
10.2b..  RESCIND – NO LEFT TURN, 7 AM TO 9 AM, 4 PM TO 6 PM EXCEPT SUNDAY – Bay Street, eastbound and westbound at Van Ness Avenue
10.2c..  ESTABLISH – NO LEFT TURN – Bay Street, eastbound at Van Ness Avenue
10.2d..  ESTABLISH – NO LEFT TURN, 7:30 AM TO 8:30 AM AND 1:30 PM TO 2:30 PM, SCHOOL DAYS – Union Street, eastbound, at Franklin Street
10.2e..  ESTABLISH – STOP SIGNS – Plymouth Avenue, northbound and southbound, at Montana St
10.2f..  ESTABLISH – MUNI FLAG STOP – Plymouth Avenue, west side, north of Montana Street
10.2g..  RESCIND – MUNI FLAG STOP – Plymouth Avenue, west side, south of Montana Street
10.2h..  ESTABLISH – TOW-AWAY, NO STOPPING ANYTIME – 1st Street, east side, from 119 to 233 feet north of Folsom Street
10.2i..  ESTABLISH – TRAFFIC SIGNAL – 1st Street and Clementina Street
10.2j..  ESTABLISH – CROSSWALK – 1st Street, north leg, at Clementina Street
10.3..  Authorizing the Director to execute Contract No. 1310R, Job Order Contract for Federally Funded Projects, with Con-Quest Contractors, to perform minor construction and maintenance projects for an amount not to exceed $5
10.4..  Authorizing the Director to execute Contract No. 1311R, Job Order Contract for Federally Funded Projects, with Yerba Buena Engineering and Construction, to perform minor construction and maintenance projects for an amou
10.5..  Approving Amendment #3 to Contract #2010/11-11, Workers’ Compensation Investigative Services with Probe Information Services, for the provision of workers’ compensation investigation services to increase the contract am
10.6..  Approving Modification No.1 to Contract No. 1299, Muni Metro East Phase II – Five Storage Track Extension Project, with Con-Quest Contractors, Inc., to extend the contract term by 72 days, for a revised term of 222 days
REGULAR CALENDAR
11.  Authorizing the Director to implement parking and traffic modifications along Third Street between King and Mission streets South of Market as part of the Third Street Transit and Safety Project
11a.  ESTABLISH – TOW AWAY NO STOPPING ANY TIME - Third Street
11b.  ESTABLISH – TOW AWAY NO STOPPING ANY TIME, ESTABLISH – BUS STOP – Third Street, east side, from Bryant Street to Stillman Street
11c.  RESCIND – FLAG STOP – Third Street, northbound, at Howard Street
11d.  ESTABLISH – TOW AWAY NO STOPPING, 7 AM TO 10 AM AND 3 PM TO 7 PM, MONDAY THROUGH FRIDAY - Third Street
11e.  ESTABLISH – TOW AWAY NO STOPPING, 7 AM TO 7 PM DAILY – Third Street, west side, from Stillman Street to Perry Street
11f.  RESCIND – TOW AWAY NO STOPPING ANYTIME, ESTABLISH – GENERAL METER PARKING – Third Street, east side, from 102 feet to 140 feet south of Howard Street
11g.  ESTABLISH – PASSENGER LOADING ZONE, 11:30 AM TO 2:30 PM AND 7 PM to 11:30 PM, MONDAY THROUGH FRIDAY, AND 5 PM TO 11:30 PM, SATURDAY AND SUNDAY – Third Street
11h.  ESTABLISH – COMMERCIAL LOADING ZONE, ONE-HOUR TIME LIMIT, 10 AM TO 3 PM, MONDAY THROUGH FRIDAY – Third Street
11i.  ESTABLISH – TOW AWAY NO STOPPING, RESCIND – COMMERCIAL LOADING ZONE, 9 AM TO 4 PM, MONDAY THROUGH FRIDAY – Third Street
11j.  RESCIND – TOW AWAY NO STOPPING, 7 TO 9 AM, 4 PM TO 7 PM, MONDAY THROUGH FRIDAY – Third Street
11k.  ESTABLISH – TRUCK LOADING ZONE, ONE-HOUR TIME LIMIT, 10 AM TO 3 PM, MONDAY THROUGH FRIDAY – Third Street
11l.  ESTABLISH – TRUCK LOADING ZONE, ONE-HOUR TIME LIMIT, 7 AM TO 6 PM, MONDAY THROUGH FRIDAY – Third Street
11m.  ESTABLISH – COMMERCIAL LOADING ZONE, ONE-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH FRIDAY – Stillman Street
11n.  RESCIND – TOW AWAY NO STOPPING ANYTIME, ESTABLISH - COMMERCIAL LOADING ZONE, ONE-HOUR TIME LIMIT, 9 AM TO 6 PM, MONDAY THROUGH FRIDAY - Third Street
11o.  ESTABLISH – COMMERCIAL LOADING ZONE, ONE-HOUR TIME LIMIT, 7 AM TO 6 PM, MONDAY THROUGH FRIDAY – Third Street
11p.  RESCIND – CROSSWALK CLOSURE – Folsom Street
11q.  ESTABLISH – RIGHT LANE MUST TURN RIGHT – Third Street
11r.  ESTABLISH – TWO RIGHT LANES MUST TURN RIGHT – Third Street
12.  Approving parking and traffic modifications along Brannan Street between Delancey Street and 8thStreet associated with the Brannan Street Safety Project
12a.  ESTABLISH – CLASS II BIKEWAY (BIKE LANE) - Brannan Street
12b.  ESTABLISH – CLASS III BIKEWAY (BIKE ROUTE) - Brannan Street
12c.  ESTABLISH – CLASS IV BIKEWAY (PROTECTED BIKEWAY) - Brannan Street
12d.  ESTABLISH – TWO-WAY LEFT-TURN LANE - Brannan Street
12e.  ESTABLISH – NO LEFT TURN OR U-TURN EXCEPT MUNI - Brannan Street
12f.  ESTABLISH – RIGHT LANE MUST TURN RIGHT EXCEPT BICYCLES - Brannan Street
12g.  ESTABLISH – TOW AWAY NO STOPPING ANY TIME - Brannan Street
12h.  ESTABLISH – TOW AWAY NO PARKING ANY TIME - Brannan Street
12i.  ESTABLISH – RED ZONE - Brannan Street
12j.  ESTABLISH – BLUE ZONE - Brannan Street
12k.  RESCIND – 45-DEGREE ANGLED PARKING, ESTABLISH – 45-DEGREE BACK-IN ANGLED PARKING - Brannan Street
12l.  ESTABLISH – MOTORCYCLE PARKING - Brannan Street
12m.  ESTABLISH – METERED GREEN ZONE, 15-MINUTE LIMIT, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY - Brannan Street
12n.  ESTABLISH – METERED YELLOW COMMERCIAL LOADING ZONE 7 AM TO 6 PM, MONDAY THROUGH SATURDAY - 7th Street
12o.  ESTABLISH – METERED YELLOW COMMERCIAL LOADING ZONE 6 AM TO NOON,
8 MONDAY THROUGH SATURDAY - Brannan Street
12p.  RESCIND – TOW AWAY NO STOPPING 4 PM TO 6 PM, MONDAY THROUGH FRIDAY - Brannan Street
12q.  RESCIND – TOW AWAY NO STOPPING ANY TIME - Brannan Street
12r.  RESCIND – 2 HOUR PARKING, 7 AM TO 6 PM, MONDAY THROUGH SATURDAY - Brannan Street
12s.  ESTABLISH – GENERAL METERED PARKING, 9 AM TO 6 PM, MONDAY THROUGH SATURDAY - Brannan Street
12t.  ESTABLISH – METERED WHITE PASSENGER LOADING ZONE 8 AM TO 6 PM, MONDAY THROUGH FRIDAY - 7th Street
12u.  ESTABLISH – METERED YELLOW COMMERCIAL LOADING ZONE 7 AM TO 7 PM, MONDAY THROUGH FRIDAY - Brannan Street
12v.  ESTABLISH – METERED TRUCK LOADING ZONE 7 AM TO 4 PM, MONDAY THROUGH FRIDAY - 3rd Street
13.  Authorizing the Director to approve Modification No. 93 to Contract No. 1300, Third Street Light Rail Program Phase 2 - Central Subway Stations, Surface, Track and Systems
14.  Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to invoke the attorney-client privilege and conduct a closed session conference with legal counsel  RECESS REGULAR MEETING AND CONVENE CLOSED SESSION
CLOSED SESSION
15.  Announcement of Closed Session
16.  Motion to disclose or not disclose the information discussed in closed session
ADJOURN