Board Meeting - May 14, 2015 (Special)

 

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.

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.

 

10:00 – SPECIAL MEETING

ORDER OF BUSINESS

1.  Call to Order

2.  Roll Call

3.  Communications

4.  Board of Director’s New and Old Business

5.  Executive Director’s Report

• Safety Week Presentation
• Construction Update

6.  Citizens Advisory Committee Update

7.  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.

SPECIAL CALENDAR

8.  Approving the Operating Assistance Proposal dated April 15, 2015, and an Implementing Agency Resolution for the allocation of Regional Measure 2 Funds in an amount not to exceed $4,533,205 for the Transbay Transit Center Program.

9.  Approving an Amendment to Contract No. 08-04-CMGC-000, authorizing Webcor/Obayashi Joint Venture to execute a Trade Work subcontract with Associated Terrazzo Company as the responsible bidder submitting the lowest responsive bid in the amount of $1,156,400 for TG16.3: Terrazzo, thereby increasing authorized Direct Costs by $1,156,400, and the authorized Construction Services Fixed Fee by $40,474.

10. Approving an Amendment to Contract No. 08-04-CMGC-000, authorizing Webcor/Obayashi Joint Venture to execute a Trade Work subcontract with Architectural Design & Signs in the amount of $118,750 for the design services portion of TG17.1: Signage/Graphics/Directory Systems Design-Build Services, thereby increasing authorized Direct Costs by $118,750, and the authorized Construction Services Fixed Fee by $4,156.

11. Approving an Amendment to Contract No. 08-04-CMGC-000, authorizing Webcor/Obayashi Joint Venture to execute a Trade Work subcontract with Best Contracting Services as the responsible bidder submitting the lowest responsive bid in the amount of $16,620,707 for TG13.2: Roofing/Waterproofing, thereby increasing authorized Direct Costs by $16,620,707, and the authorized Construction Services Fixed Fee by $581,725.

12.  Authorizing the Executive Director to offer for sale and to receive bids at a live public auction for the real property in the City and County of San Francisco commonly referred to as Transbay Parcel F (APN 3721-015A), located mid-block between First, Second, Howard, and Natoma Streets, as well as all or portions of 75 Natoma (APN 3721-031), 546 Howard (APN 3721-016), 564 Howard (3721-019), and 77-79 Natoma (3721-029), in accordance with a process and subject to certain terms and conditions determined by the Executive Director, with the sale subject to approval by the TJPA Board of Directors.

13. Approving the Minutes of the April 9, 2015 meeting.

14.  Presentation of the budget outlook for TJPA’s Fiscal Year 2015-16 annual capital and operating budgets and the Phase 1 Program budget.

15. Update by the Peninsula Corridor Joint Powers Board and the California High Speed Rail Authority on level boarding heights and widths.

 

ADJOURN

 

 

 

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.