CAC Meeting – February 12, 2008



Tuesday, February 12, 2008

Yerba Buena Center for the Arts
701 Mission Street
2nd Floor Conference Room San Francisco, CA
5:30 p.m. to 7:30 p.m.


Jim Lazarus, Chair
Karen Knowles-Pearce, Vice Chair
Andrew Baglino
Adrian Brandt
Richard Brooks
Tracy Cramer
Alfonso Felder
Peter Hartman
Adrienne Heim
Michael Kiesling
Shawn Leonard
Jane Morrison
Jul Lynn Parsons
Norm Rolfe
Dave Snyder

Executive Director

Maria Ayerdi

Staff Liaison

Robert Beck

CAC Secretary

Margie Cleland

  1. Call to Order (5 minutes)
  2. Approval of Minutes of December 11, 2007 Meeting (5 minutes)
  3. Staff Report (20 minutes)
  4. Program Funding Report – Nancy Whelan (30 minutes)
  5. Public Comment (5 minutes)
  6. Adjourn

The Transbay Joint Powers Authority Citizens Advisory Committee meeting will be held at 701 Mission Street, San Francisco, CA in the 2nd Floor Conference Room. The closest accessible BART station is the Powell Street Station at 4th Street 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 the Powell Street Station; F- Market line; 5-Fulton; 6-Parnassas; 9X-Mission Express; 9XA-Mission Express; 9XB-Mission Express; 14-Mission; 14-Mission Limited; 21-Hayes; 27-Bryant; 30-Stockton; 31-Balboa; 38 Geary; 45-Union; and 71-Noriega. For information about MUNI accessible services call 673-MUNI.

The meeting room is wheelchair accessible. There is accessible parking available within the Fifth & Mission / Yerba Buena Garage located at 833 Mission Street (on Mission Street between 4th and 5th 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 the TJPA at (415) 597-4620, 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 the TJPA at (415) 597-4620 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 1960 during regular business hours.

The ringing of 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.

The Ethics Commission of the City and County of San Francisco has asked us to remind individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Admin. Code Sections 16.520 -16.534] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, Suite 801, San Francisco, CA 94102, telephone (415) 554-9510, fax (415) 554-8757 and web site: