Board Meeting – March 9, 2017
BOARD OF DIRECTORS
NOTICE OF MEETING AND CALENDAR
Thursday, March 9, 2017
1 Dr. Carlton B. Goodlett Place, Room 416
San Francisco, CA
BOARD OF DIRECTORS
Mohammed Nuru, Chair
Jeff Gee, Vice Chair
201 Mission St. #2100
San Francisco, California 94105
ACCESSIBLE MEETING POLICY
The Transbay Joint Powers Authority meeting will be held in Room 416, at 1 Dr. Carlton B. Goodlett Place, San Francisco, CA. The closest accessible BART station is the Civic Center Station at United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: Muni Metro Lines J‑Church, K‑Ingleside, L‑Taraval, M‑Oceanview, N‑Judah, and T-Third at Van Ness and Civic Center Stations; F-Market; 19-Polk, 47‑Van Ness; 49-Mission-Van Ness; 5-Fulton; 6 Parnassus; 21-Hayes; 9‑San Bruno; and 71‑Haight Noriega. For more information about MUNI services call 311.
The meeting room is wheelchair accessible. Accessible curbside parking spaces have been designated on the Van Ness Avenue and McAllister Street perimeters of City Hall for mobility-impaired persons. There is accessible parking available within the Civic Center Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts Parking Garage at Grove and Franklin Streets.
If you require the use of an American Sign Language interpreter, a sound enhancement system, or a reader during the meeting, such person or system can be made available upon request; please contact Nila Gonzales at (415) 597-4620 or NGonzales@TransbayCenter.org, at least 72 hours prior to the meeting. Late requests will be honored if possible. Calendars and minutes of the meeting may be available in alternative formats; please contact Nila Gonzales at (415) 597-4620 or NGonzales@TransbayCenter.org at least 72 hours in advance of need. Written reports or background materials for calendar items are available for public inspection and copying at 201 Mission St. Suite 2100 during regular business hours and are available online at www.TransbayCenter.org.
If you need to use the services of a language interpreter, contact TJPA by calling 415.597.4620 or at info@TransbayCenter.org. We require an advance notice of three business days to accommodate your request.
Si necesita usar los servicios de un intérprete de idioma, comuníquese con TJPA llamando al 415.597.4620 o en info@TransbayCenter.org. Solicitamos un aviso previo de tres días hábiles para atender su solicitud.
To assist the City’s efforts to accommodate persons with severe allergies, environmental illness, 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 and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair 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.
9:30 – REGULAR MEETING
ORDER OF BUSINESS
1. Call to Order
2. Roll Call
4. Board of Director’s New and Old Business
5. Executive Director’s Report
- Quarterly Financial Reports
6. Construction Update
7. Citizens Advisory Committee Update
8. Public Comment
Members of the public may address the Authority on matters that are within the Authority’s
jurisdiction and are not on today’s calendar.
THE FOLLOWING MATTERS BEFORE THE TRANSBAY JOINT POWERS AUTHORITY ARE RECOMMENDED FOR ACTION AS STATED BY THE EXECUTIVE DIRECTOR OR THE CHAIR.
9. All matters listed hereunder constitute a Consent Calendar, are considered to be routine by the Transbay Joint Powers Authority, and will be acted upon by a single vote. There will be no separate discussion of these items unless a member of the Board or the public so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item.
(9.1) Approving the Minutes of the February 9, 2017 meeting.
(9.2) Authorizing the Executive Director to execute Amendment No. 1 to the Advertising Agreement for the Temporary Transbay Terminal with Fuel Outdoor San Francisco, to extend the term of the Agreement through June 30, 2018, with minimum annual payments to the TJPA of $57,512.
(9.3) Authorizing the Executive Director to execute a 25-year Airspace Lease with Caltrans for the property under I-80 between Third, Second, Perry, and Stillman Streets, with an anticipated Commencement Date in April 2017 for monthly rent of $24,160 for the construction and operation of the Bus Storage Facility, for use by AC Transit to store commuter buses between weekday peak periods.
10. Authorizing the Executive Director to execute a construction services contract with Ghilotti Construction Company, as the responsible bidder submitting the lowest responsive bid in the amount of $21,608,720 with a contract time of 281 working days for the Bus Storage Facility.
11. Authorizing the Executive Director to execute an amendment to the Professional Services Agreement with URS Corporation to accommodate increased Program Management/Program Controls services for an amount not to exceed $5,400,000.
12. Approving the recommended applicants to the Transbay Joint Powers Authority Citizens Advisory Committee.
13. Supplemental Environmental Impact Statement/Environmental Impact Report Update.
RECESS REGULAR MEETING AND CONVENE CLOSED SESSION
14. Call to Order
15. Roll Call
16. CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Gov. Code Section 54956.9)
Name of Case: Vikki Johnson v. Transbay Joint Powers Authority et al., San Francisco County Superior Court, Case No. CGC-17-556443
17. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Gov. Code section 54956.8)
Property: Transbay Transit Center (generally located between Mission, Beale, Howard, and Second Street in San Francisco; Assessor’s Block 3721, Lots 006 and 124; Assessor’s Block 3720, Lots 010 and 011; Assessor’s Block 3719, Lot 003)
Agency negotiator: Mark Zabaneh, Executive Director; Shuprotim Bhaumik, HR&A Advisors, Inc.; Joan Story, Sheppard Mullin
- Cushman & Wakefield
- Lincoln Property Company
Under negotiation: Price and terms of payment for long-term master lease of Transbay Transit Center
ADJOURN CLOSED SESSION AND RECONVENE REGULAR MEETING
18. Announcement of Closed Session
The Ethics Commission of the City and County of San Francisco has asked us to remind individuals that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [Campaign and Gov't Conduct Code, Article II, Chapter 1, § 2.100, et seq.] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone (415) 252-3100, fax (415) 252-3124 and web site: www.sfethics.org.