All right. Good morning. Welcome to your plans and programs of the county Transportation Authority of tuesday, july 19, 2016, im changing the chair of this committee and lets see who do we have supervisor avalos and commissioner peskin and commissioner london breed and well see who else will be joined our clerk is steve stamos and thank you Nona Melkonian and Jennifer Lowe and any announcements. No announcements. All right. Please go to roll call. Supervisor avalos commissioner breed commissioner farrell absent commissioner peskin commissioner tang we have quorum. Thank you item 2 please. Item 2 Citizens Advisory Committee an informational item. Thank you. I see the c rc chris. Good morning, commissioners ill try to keep this brief item 6 on your agenda regarding the 45 million for various prop k and with a that was approved by all members in attendance regarding the van ness brt john wanted to know about the money from the puc were waiting for the update in mta the highway project it is around the details and the timelines and traffic impacts and there was a question about the bike issues. Reminder 7 was an informational john larson the yerba buena gardens he xhenltd the mta for being under budget i concur and great to see a project on time and on budget item 8 our last night 9 to 5 peter from the staff between San Francisco and san mateo and looking at bart Service Later on in the evening to accommodate those commuters maybe worthwhile the parking study on our agenda number 9 that was approved by all members in attendance not a lot of questions i wanted to mention the c lc the expenditure plan estimate on the june meeting on the topic. Thank you all the cac members for theyre concentrated thoughtful input it made a huge difference and important points came up i wanted to mention that. All right. Great thanks for your update no questions or comments for the Board Members. Seeing none, Public Comment is closed. Item 3 please. Items three to four comprise the consent calendar those are routine staff will not present but if separated if anyone objects the item can be removed. Seeing no request for sever items any Public Comment on item the consent calendar seeing none, Public Comment is closed. And lets do roll call im sorry motion to approve by commissioner avalos thank you do we have a second. Thank you seconded by commissioner breed and roll call. Consent calendar commissioner avalos commissioner breed commissioner farrell absent commissioner peskin commissioner tang consent calendar is approved. Thank you and item 5 please. Item 5 recommended appoint 6 two members to the Citizens Advisory Committee. Mike with the 11 members they serve a two year term they recommended and the board appoints the vacancies and neither Transportation Authority or the cac makes recommendation to quality the citizens maybe before this committee to speak to theyre concentrated interests and qualifications and attachment shows you the Current Committee members and attachment two and detailed plaques for each lefthand turn is in the enclosure the terms of the automatic termination of bryan and others for four absence mr. Larkin and wyman a seeking reappointments we have mr. Lifesaving and expecting the other gentleman a cac vacancies we understand that commissioner avalos is requesting we conduct additional outreach for district 11 before the seat is filled a total of 26 applicants and ill be happy to answer any questions you may have. Thank you at this time id like to see if mr. Larkin is here and another gentleman and any other applicants seeking appointment. Good morning Board Members im bryan larkin seeking reappointment i missed meetings i was out of town and that was a one situation that wont happen ive been a member of the cac since 2003 or 4 thank you. And can you talk a little bit about some of the work youve done as cac member and why you want to continue in that role. As i said ive been a member since 2004 and 5 served 40 years as chair person and my work as a representative of the district one that the focus for the interests of the district one are part of our agenda id like to continue in that capacity for as long as i, i have a background i backward in Public Transportation 10 as an employee and one and a half as a consultant im a member of Affordable Housing to thats one of the reasons i missed a meeting because of one of the situations. All right. Okay thank you colleagues, any questions or comments for mr. Larkin okay. Seeing none any of the other applicants here for the cac if you are please come up if not well defer unless the committee objects to w inform mr. Lava maybe delay the item until later on. Thank you larkin item 6 please. Item 6. Well it can Public Comment when we go back to it. Recommended allocation of 45 million plus in prop k and one hundred plus in mr. Cranshaw with conditions subject to the fiscal year respect schedules so for 10 million in prop k funds an action item. Good morning anna for the programming to present this item for you today while were bringing up the power point ill begin from the sfmta for uber 27 million in prop k for the van ness improvements including bus Rapid Transit this will the evidence will then show over 200 and 50 million in nonprop k for the transit lanes on van ness this is low vehicles and the prop k funds and the project funds will fund the incremental cost of to 60 feet trolley buses on the corridors that includes the quality stations and the other lemons that are prop k the overhead this is where the trolley connects and the priority work with the Transportation Authority funded a whole host of other safety improvements and streets and Public School updates for sewer and lighting and sfmta and the public works are accounting the final number how much the puc will have as the financial cost estimate to be done theyll be responsible for funding project for the open by 2019 and mta will be e amending the General Services latter this summer for the construction fee support this is a c m j and the next project the tunnel trackway prop k fund over 4 million along with a commitment to allocate 3. 55 Mental Illness will be learning over 50 million for nonprop k for the light rail and muni tunnel into a state of good repair between the castro and west portal along the light rail will decrease the passengers time by 3 minutes for the 40 million passengers on the k and m line not contentious not weekends like pride parade or a moratorium and during the closer all the Muni Services so for the k and m line will be shut down within the outer limits with the service with the bus bridges provided for transit assess the work will start at the end of the summer and be completed within a year next request from mta for the prop k portion of paratransit this is manual funding request for the broker contract a new contract go started in fiscal year 20162017 and the contract amount is higher than man the impasse primarily from the increase in salaries and benefits for the Service Provides the amount of prop k funds it slightly hover will 500,000 a year and recommending advancing prop k for 2056 in order to meet the funding commitment from prop k. Next request for the south beach for the trail this is a public works on boo of rec and Park Department to have a funding request for the design phase to match a federal grant and the commitment to allocate funds to the construction phase so replace the southbound between slope and skyline with the multi use train and very vegetation the work will be coordinated with the public works for the ocean beach highway to bring the lanes if 2 northbound and 2 southbound lanes into one northbound and southbound lane that will use the sprays that otherwise is no longer in use next request for signals the first request is for 6 new signals in the city and two partial beiges this is the infrastructure with the signal and pedestrian count down and assessable audible carts over the next request for upgrades to the signal funds webster street 7 locates and with the pedestrian signals as well. Next request for bike Facility Maintenance for restriping and paint and delineating the post replacement locations are anticipated the work will be over the next couple of years next request for the local track calming project this is the fourth cycle mta has accepted the applications and theyre due in a few guess so weeks the public www. Dot sfmta dot calming and recommend the treatments for the low cost year to implement treatments like speed humbles and evaluate for the due project for 50 of those applications received and the project will be open by december of 2017 this is for the planning and evaluation purposes next request for Golden Gate Park for the continuation of pedestrian kaemg and the bart in glen park and phase two is for Community Outreach and Feasibility Analysis and preliminary engineering and ultimately per design recommendations for those worth and the mile this includes fixes for the planning stage next request for a district 6 neighborhood transportation Capital Improvement pagers and similar soundproducing Electronic Devices are prohibited at this meeting. Project for 40 million for the traffic calming this will install the traffic calm and pavement marches on the east and west to environment the park that is currently underway this will bring this to the scope and the last request from the sfmta the reconfiguration study that is a district 4 Transportation Improvement ProgramPlanning Project the project low evaluate underutilized muni route for kin tar for the traffic hubs and this was a followup to recommendations coming from the Transportation Authority strategic analysis report adopted by the port this spring and anticipated in june of 2015 with a final report in the fall im available to answer any questions and several project sponsors are here as well colleagues, any questions or comments okay. Seeing none i think those are Great Projects and move forward so at this time hell open up for Public Comment anyone wish to comment on item number 6 please come up. Good morning, commissioners im alice rogers im a 20 year plus resident of south park and part of association that requested this funding im here to express how important that funding is to the neighborhood the traffic calming element is very significant to us we have now i have no speaker cards traffic due to the way findings applications that are driving more cars into our neighborhood off the major aerials we have a lot of special events on top of one hundred sros unit and my neighbors are laeshlth age in placeing like me and increasing aau sflikd with aids asia Health Related disability and dwp for children to the area so it is important. Any Public Comment on item 6 seeing none, Public Comment is closed. Colleagues, can we get a motion on item 6 so moved. All right. Thank you seconded by commissioner farrells that is joined us. Roll call vote. Commissioner avalos commissioner breed commissioner farrell commissioner peskin commissioner tang item is approved. All right. Thank you at this time i want to go back to item 5 to see if mr. Lettering ma is here if not move forward with the item. Mr. Picking for the record is not here. At this time i think that attendance is important for the cac i heard the explanation from mr. Larkin about being out of the country ill support him based on this wont happen again or give the cac the heads up before it at this time a motion colleagues to move forward with mr. Larkin. So moved. Seconded by supervisor farrell and can we take that without objection . Without objection were moving forward are mr. Larkin oh, Public Comment resend that vote and okay. Thank you well rescind that voted on item 5 and go to Public Comment. No. Oh, ms. Sakes okay ivy known under larkin for over 20 years the two of us wrote he has an extensive combaugd he helped to write prop e and is versed in the chair and vice chair the cac during the tenure on the cac i strongly support him he knows what hes doing and talking about and he makes valuable comments and asks the questions when theyre brought before us at meeting he strongly productive him being reappointed thank you. Thank you very much. Next speaker, please. I want to reiterate with the chair i rely larkin and next to jack i didnt the one serving on the committee ill hate to see him leave im glad to hear the prevote indicating our support him, i lord to continue working with brian on the committee. All right. Thank you very much. Is there any additional Public Comment on item 5 seeing none, Public Comment is closed. Now get that motion from mr. Larkin so moved. Thank you commissioner breed and commissioner farrell and without objection. Item 7. Update on the i a yerba buena gardens rather than project an informational item. Dale here. Good afternoon chair tang im the project sponsor for the yerba buena ramps project this morning, im present a status update on the project. Can i get the slide presentation to start. There we go. Thank you. The starting off with a quick see how quick it is. Do have any extra. Ill follow you. Starting off with a quick photo of Yerba Buena Island with the east bay span in the background the next slide actually shows the current construction status of ramps project the rams project was awarded in december of 2013 it is currently 90 Percent Complete on time and under budget the current construction capital phase is 63 plus million and our dbe is 29 permeation were on the fact of the matter the new rams are opening in december 2016 and additional landscaping that needs to follow beyond the opening but it should be wrapped up by the end of the year as well some of the milestones over the summer and including with the ram opposite the construction is working on the bridge barriers and as well as in august well move forward with the north gate reconstruction and the schematic bridge and following up in september well move on to the traffic electrical signing and striping and then that will essentially put us in a position to open the ramps in late september and than beyond that shaping there the balance of the year and wrapping up at the end of the calendar year. Just have note there are interesting facts and figures concerned telephone thousand plus cubic yards of concrete being used in the construction over 14 hundred trucks loads there is over 5 Million Pounds of reinforcement slowly and 37 square feet of 7 million of piles and as much as one and 85 tons of structural steel just been a challenging but a very striking and important project a lot of elements go into it. The next photo actually gives us an aerial view of the improvements from up above the tunnel on the island so it is a give us a depiction where the offramp and on ramp dbe medics will be when it opens couple of efforts were moving forward in association with the ramps project weve been working with caltrain and the bay Area Authority data the coast guard and Bicycle Coalition and tida to look at the improvements with caltrain gets ready to on the bike facilities on the bridge that is through the orange color on the slides and caltrans is instructing that area and work with the partners on this project we have in addition looking at installing improvements at the visa to points thats the area well see in the yellow green orange and blue those well be putting amenity on ports 9 working with the coast guard and partnership in that effort the vista point has restrooms and bicycle racks and beverages and in addition a parking area to allow folks to park and gain access to the vista points with the bike pedestrian facilities on the bridge we think this is important to get something in place there is sill Additional Development and construction going on the island this will be an excellent point for folks users the facility will actually enjoy the island the current funding those for those improvements 2 million for the funding that will be completed with data and Authority Funds the portion from the authority will be from a construction change over to the ramps project and look at the vista point opening in the fall of this year as well and 24 picture is a photo of what the travelers to vista points seize from this a nice shot of east span and the bay bridge. Commissioner breed has a question. So what happened to the houses that were in that location were they torn down. No, they were protected one educators 10 that was relocated to the cove but the others were protected in place. So theyre still there. They are. Are they empty. Theyre concentrated empty at this point. Okay thanks. The other area of improvements that were looking at on the island over the last few months weve been looking at the operations and the local circulation and so we are this photo you have in front of you are showing the plan south gate road alignment this was what was originally planned by caltrans over the last few months working with tida the coast guard and nevada and as wel