Good morning, everyone this is the tuesday, february 11, 2014, meeting of San FranciscoTransportation Authority plans programs committee. My name is supervisor mar item role. Supervisor campos. Supervisor kim. Supervisor mar present and supervisor yee present we have compound id like to call the citizens advisory report. Were joined by your chair john avalos and mr. Flanagan. Good morning. My name is a Joseph Flanagan im the cac vice chair. Those are the two items on the agenda that we took action on januarys meeting. The first item is item 3 adaptation of the t f c a local expenditure criteria which the cac passed names as part of the consent calendar. The second item 6 allocation of prop k and double fund for 4 requests this item was also passed unanimously by the cac without substantive decision. Thank you. And that concludes my report. Thank you thank you, mr. Gleaning open this up for Public Comment seeing none, Public Comment is closed. Thank you, ms. Chang first, the consent calendar is there anyone that would like the sever any items on the consent calendar. Seeing none. Ms. Chang please call the consent calendar consent calendar items 2 and 3 are routine and will be acted upon by a single vote and well need items 2 and 3 approved. Seeing no comments from colleagues, can we take those without objection. Item 5 recommended appointment of two members for t the sense Advisory Committee. The Transportation Authority code the Committee Recommended the appointment of Citizen Advisory Committee and youre ready evenly closing closure you have two applications. In told them one for this item you see the listing for the current citizens advisory members now to quality one must be a San Francisco resident and poirtd once before this committee for hosing interests. We have two vacancies and they result from the terms of robert from district 7 who is not seeking reappointment and the 8 get district gentleman is here for reappointment. With that we can take any questions if there are no questions well ask the candidates to come forward. Im peter ive severed on the cac for 6 years and a transportation planner 3 years with the sfmta before any retirement and ive lived in San Francisco for 35 years and im usually on my bicyclist or muni everyday for transportation. And im an active member of spur the sierra club and other associations and the Commonwealth Club in addition, i have a new qualification ill be a Senior Citizen in two months. My optimistic on the cac is helping San Francisco continue to allocate the square transportation modes and strife for neighborhood equality to provide streets that are safe for all users of ail ages and including pedestrians and motorists and to promote safety for bicyclists and others. Ill continue to be an Effective Member of the cac and if you have any questions, ill be happy to answer them if you have any my understanding is the supervisor from 8th district is approving of youre ready service. Anyone else who wants to speak thats a candidate for any positions. I know theres a district 7 vacancy but it looks like theres no one here for that vacancy so one any Public Comment . Speaker card good morning aaron i was listed with an attractive i think i attended a cac meeting and want to ask for the position. Youve submitted sketches that undertaking in regards to the negligent avenue plan and the sfmta plan and along the sunset boulevard. I think its critical on the western see of the city with the proposals we look at seriously how to make the agenda for solid and lincoln systems. When i see College Avenue we may need a different view on how to get parties involved to help the areas and pedestrians. I hope youll consider my documents and that includes my resumes. Ive worked on transit and a locomotive projects and other projects under my belt are applicable to those i know you used to live near park merry kidney what districts are you in. Im in district 11 right now. Okay. Thank you. Next speaker hello norman ill glen rogers im applying for the citizens Advisory Committee for the district 7. I have been a member of district 7 for many years many decades. I was born in my house here im a member of etna. As a Landscape Architect ive studied transportation and different Site Planning situations and have sent to the board of supervisors any negligent avenue transit study you may have had an opportunity to look at. So this particular study gave me insight into the adjudication on negligent avenue. Im sure youre aware of the project goes into park merced and not a Straight Line that is usually desirable for rapid transit. Theres a business bias no stop at the ocean boulevard and however theres going to be stops for new businesses created by the developer and stones town. I know the best idea would be able to keep the businesses that are there flushing. And thats it i have time for thank you, mr. Rogers. Supervisor yee are there any other candidates that would like to speak . Open this up for Public Comment is there anyone from the public who wishes to speak . And a good morning im jackie saks. I worked with the gentleman since hes been on the committee i strongly urge you reappointment i him. A few years ago a woman michelle told you about how long shes been riding muni and i think she would be an asset so the committee theres only 3 females on the citizens Advisory Committee if you want diversity involve another female on the committee she knows the Transit System inside and out shes an asset to the committee thank you. I strongly approve peter being reappointed. Anyone else Public Comment is closed. Supervisor yee. Currently im still interviewing people for the district 7 id like to thank staff for printing the full cac Advisory Committee list so it give us some sense of the demographics and ms. Saks having 3 of 13 women is an important consideration as we try to create the most diverse cac we can. So colleagues, we have a request if our district 7 colleague to continue the discussion on the district 7 appointment. Can we have a motion on reappointing the gentleman to the district 7 seat so moved. And to continue the district 7 seat as well as commissioners, can we take this without objection . Thank you, ms. Changing. Item 6 recommended allocation of 1 million plus in prop k funds and 3 hundred and 8g9 2 in prop funds for subjected to the cash flow distribution schedules and the Strategic Plan and relate to prop k. This is an action item and the report is here. Im with the Transportation Authority. This is for prop 8 Registration Fee for about onehundred 86 million in total. Attachment shows the summary of the applications and this has a recommendation on all. So the first project were going to continue 62 for the project requests prop a for the 6 locations two on gary as 22nd and 26th avenue and in yerba buena and 18 and as far as one mid block project between princeton and powell it is on told them 2 and also a map on page 15 of the evenly closer that continues the traffic and benefits to the users and Senior Centers and the centers that this project includes 88 compliant programs sfmta expects the construction to be completed by 2016. The next project sfmta has requested a prop k fund for the 5 intersections to leverage the prompt project funds. This includes the hardware and programs. Sfmta coordinating this project with the depending on masonic avenue which will add curbs to accountability intersection as far as the project area. Sfmta also complooiment its project with other construction which is impartial funded by target to have improvements for the left turn and sfmta anticipates the completion of the construction by may 2015 how much is target funding. I will get that information for you. Thank you the next project for the area is the project for prop k for the environment and design phases for pedestrian improvements as recommended in the tenderloin transportation plans. Those projects is the conversion of twoway streets and converting other uses and upgrades to taylor intersection for the centers at the las vegas worth intersections. This refers to the attachment 2 of the memo and also a map on page 55 of the evenly closer. Sfmta expects the design to be completed by the 2014 this year and the construction to be completed by 2018. They have the Program Funds for the construction phase. And for the last project dwp requests prop k for the reconstruction of 9988 at 15 intersections please refer to page 69 for the locations of the intersections and dwp expects the construction to be completed that he 2016 if you have any questions, ill be happy to answer them and dwp. Thank you. I did want to comment to say those projects are important given the urgency and supervisor yee districts where the little girl was killed on pulp and ellis where the project eddy is. I think its urgent we move quickly so theres no further tragedies. And the identification and design and delivering of the project im hoping can move fast to get the quickest streets improved. In my district the traffic lights an gary and 22 understanding and 26 avenue are critical around schools. For years folks have asked asked for the improvements and im how have near the st. Marys church and others areas thank you, ms. Kim i strongly support this item. Any other comments supervisor campos thank you very much mr. Chairman and the presentation. On the curb ramps. I know that work is happening citywide do you know sort of where exactly and i imagine that all the Industrial Districts will benefit are you asking for the areas. Yes. Look at package 19 of the evenly closer dwp has listed did locations to be constructed. And it shows the district numbers. But again, this is only for this request i understand. Okay sure. I wanted to acknowledge also that a number of project sponsors are here as well that can answer questions if we have any. Ms. Kim ill mention i see jonathan and rick r riccardo i think those are the engineers and the staff that can answer questions. Lets open this up for Public Comment. I have two cards calling names from the merry kidney