City and County
of San Francisco

Tuesday, March 05, 2019
1.  Call to Order
2.  Roll Call
3.  Announcement of prohibition of sound producing devices during the meeting.
4.  Approval of Minutes
5.  Communications
6.  Introduction of New or Unfinished Business by Board Members
7.  Director’s Report -Special Recognition- Update on Vision Zero -Commemoration of Rosa Parks -Ongoing Activities
8.  Citizens’ Advisory Council Report
9.  Public Comment
10. Consent Calendar
10.1.  Requesting the Controller to allot funds and to draw warrants against such funds available
10.2.  Approving the following traffic modifications:A.ESTABLISH – BLUE ZONE, DISABLED PARKING ONLY, AT ALL TIMES
10.3.  Authorizing the Director to execute a Lease Termination Agreement with Tad’s Inc.
10.4.  Authorizing the Director to execute a Commercial Lease Agreement with Tad’s Inc. for retail space, located at 44 Ellis Stree
11.  Presentation and discussion regarding the Bike Share community outreach process.
12.  Presentation and discussion regarding Light Rail Vehicle procurement Phase II upgrades.
13.  Awarding Contract No. 1306, L Taraval Improvement Project - SF Zoo to Sunset Boulevard
14.  Discussion and vote pursuant to Administrative Code Section 67.10(d) as to whether to invoke the attorney-client privilege Closed Session
15.  Announcement of Closed Session.
16.  Motion to disclose or not disclose the information discussed in closed session.
17.  ADJOURN