04-2006
GOLDEN GATE BRIDGE, HIGHWAY AND TRANSPORTATION DISTRICT
MEMORANDUM OF MINUTES
BOARD OF DIRECTORS MEETING
MARCH 10, 2006
The Board of Directors of the Golden Gate Bridge, Highway and Transportation District (District) met in regular session in the Board Room, Administration Building, Toll Plaza, San Francisco, California, on Friday, March 10, 2006, at 10:00 a.m., President Middlebrook presiding.
ROLL CALL
Directors Present (16): Directors Ammiano, Cochran, Dufty, Eddie, Hernández, Kerns, Martini, Murray, Newhouse Segal, Pahre, Reilly, Shahum and Stroeh; Second Vice President Boro; First Vice President Moylan; President Middlebrook
Directors Absent (3): Directors Brown, McGoldrick and Sandoval
Staff Present: General Manager Celia G. Kupersmith; District Engineer Denis J. Mulligan; Auditor-Controller Joseph M. Wire; Secretary of the District Janet S. Tarantino; Attorney David J. Miller; Deputy General Manager/Bridge Division Kary H. Witt; Deputy General Manager/Bus Division Susan C. Chiaroni; Deputy General Manager/Ferry Division James P. Swindler; Deputy General Manager/Administration and Development Teri W. Mantony; Public Affairs Director Mary C. Currie; Security and Emergency Management Specialist Lisa J. Locati; Assistant Clerk of the Board Patsy Whala; Captain Locati
Visitors Present: Joan Reinhardt Reiss, San Francisco resident; Mel Blaustein, John Kevin Hines, Mary Teeter Zablotny, Psychiatric Foundation of Northern California; Robert M. Guernsey, Citizens for a Safe Golden Gate Bridge; James Lew, University of California, Berkeley student; Eve Meyer, San Francisco Suicide Prevention Barrier Coalition; Esther Marks, Anne Fleming, San Francisco resident; Sarah Cherney, Menlo Park resident; Mike Oxford, San Jose resident; Dr. Clark Hinderleider, Mill Valley resident
PLEDGE OF ALLEGIANCE
Second Vice President Boro led the Board of Directors in the Pledge of Allegiance to the Flag.
PUBLIC COMMENT
Joan Reinhardt Reiss expressed her concerns about the times when bicyclists and pedestrians share the east sidewalk on the Golden Gate Bridge. She recommended that the Board of Directors amend its rules to allow the bicyclists to use the west sidewalk and to allow the pedestrians to use the east sidewalk, seven days a week, beginning at 12:00 noon, from June 1st through September 30th, and that the President of the Board refer this recommendation to an appropriate Committee of the Board for its consideration.
Discussion ensued, including the following:
In response to Ms. Reiss’ request for sidewalk closure, President Middlebrook stated that construction related to Phase III of the Golden Gate Bridge Seismic Retrofit project will begin shortly and continue for the next several years. Since there will be periodic closures on the east and west sidewalks to accommodate the construction of a new west-side bridge railing and new sidewalk sections, it would not be desirable to make any changes to the District’s Master Ordinance regarding usage of the sidewalks for bicyclists and pedestrians.
Director Dufty stated that Ms. Reiss is one of his constituents and he requested that the Board allow staff to provide information at this time in reference to Ms. Reiss’ recommendation. In response, Attorney David Miller stated that the usual protocol under Public Comment is simply for the Board to receive said comments and keep the Board and the speaker informed as to how the matter will be effectively managed.
CONSENT CALENDAR
Directors EDDIE/STROEH moved approval of the Consent Calendar. All items were approved by the following vote of the Board of Directors:
AYES (16): Directors Ammiano, Cochran, Dufty, Eddie, Hernández, Kerns, Martini, Murray, Newhouse Segal, Pahre, Reilly, Shahum and Stroeh; Second Vice President Boro; First Vice President Moylan; President Middlebrook
NOES (0): None
ABSENT (3): Directors Brown McGoldrick and Sandoval
| 1. | Approve the Minutes of the Regular Meeting of the Board of Directors of February 24, 2006 Carried |
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| 2. | Ratify Actions by the Auditor-Controller Resolution No. 2006-018 (Finance-Auditing Committee, February 23, 2006) ratifies actions taken by the Auditor-Controller, as follows: |
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| a. | Ratify commitments and/or expenditures totaling $29,055.63; | |
| b. | Ratify investments made by the Auditor-Controller during the period January 18, 2006, through February 13, 2006, as follows; and, |
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| Security | Purchase Date |
Maturity Date |
Original Cost |
Percent Yield |
| BNP Paribas Financial Commercial Paper | 01/18/06 |
02/28/06 |
5,551,847.35 |
4.43 |
| Bears Stearns Company, Inc. Commercial Paper | 01/19/06 |
02/22/06 |
7,699,796.22 |
4.41 |
| AIG Funding, Inc., Commercial Paper | 01/30/06 |
03/01/06 |
3,359,355.00 |
4.50 |
| FFCB Bonds | 02/01/06 |
04/06/09 |
4,814,050.00 |
4.824 |
| FNMA Notes | 02/01/06 |
03/03/09 |
3,482,855.80 |
4.84 |
| Dexia Delaware, LLC Commercial Paper | 02/10/06 |
03/08/06 |
7,453,696.50 |
4.50 |
c. |
Authorize the Auditor-Controller to re-invest, within the established policy of the Board, investments maturing between February 14, 2006, and March 13, 2006, as well as the investment of all other funds not required to cover expenditures that may become available; and, |
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| d. | Accept the Investment Report for January 2006 prepared by Public Financial Management. Adopted |
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| GENERAL MANAGER'S REPORT | ||
| 3. | General Manager Celia Kupersmith reported that all items contained in the General Manager’s Report were informational. | |
| ATTORNEY’S REPORT | ||
| 4. | Attorney Miller reported that all items contained in the Attorney’s Report were informational. | |
| ENGINEER’S REPORT | ||
| 5. | No written report was presented by District Engineer Denis Mulligan. A written report is presented to the Board of Directors by the District Engineer at the second Board meeting of the month. |
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REPORT OF THE BUILDING AND OPERATING COMMITTEE/COMMITTEE OF THE WHOLE MEETING OF FEBRUARY 23, 2006 |
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| 6. | All items contained in this report are informational, as the items requiring Board action were acted upon by the Board of Directors at their meeting of February 24, 2006 |
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| REPORT OF THE FINANCE-AUDITING COMMITTEE/COMMITTEE OF THE WHOLE MEETING OF FEBRUARY 23, 2006 | ||
| 7. | The recommendation for the matter of, Reaffirm the Investment Policy, included in the minutes of the Finance-Auditing Committee meeting of February 23, 2006, for action by the Board or Directors at its meeting of March 10, 2006, was inadvertently left off the Board agenda. This matter will be placed on the March 24, 2006 agenda of the Board of Directors for action. |
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REPORT OF THE FINANCE-AUDITING COMMITTEE/COMMITTEE OF THE WHOLE MEETING OF MARCH 9, 2006 |
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| 8. | The matter of, Approve Renewal of the Property Insurance Program, was continued to the March 24, 2006 meeting of the Board of Directors for action. |
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| REPORT OF THE TRANSPORTATION COMMITTEE/COMMITTEE OF THE WHOLE MEETING OF MARCH 9, 2006 | ||
| 9. | Authorize Execution of an Agreement with the County of Marin to Operate the Second Year of the Muir Woods Shuttle Bus Demonstration Project | |
Directors SHAHUM/KERNS Adopted |
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AYES (16): Directors Ammiano, Cochran, Dufty, Eddie, Hernández, Kerns, Martini, Murray, Newhouse Segal, Pahre, Reilly, Shahum and Stroeh; Second Vice President Boro; First Vice President Moylan; President Middlebrook NOES (0): None ABSENT (3): Directors Brown McGoldrick and Sandoval |
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| SPECIAL ORDER OF BUSINESS | ||
| 10. | Approve Proceeding with Phase One of Environmental Studies and Preliminary Design Work Related to Development of a Physical Suicide Deterrent System on the Golden Gate Bridge |
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| a. | Staff Presentation | |
Celia Kupersmith stated that staff would present the recommendation to the Board for approval to proceed with Phase One of the environmental studies and preliminary design work related to development of a Physical Suicide Deterrent System on the Golden Gate Bridge and that public comment would follow the presentation. She noted that the District has appropriated funds to complete the first phase of the project, which will focus on wind stability testing and analysis. She stated that the knowledge to be gained from wind studies will remain useful regardless of the length of time it may take to acquire all the funding for a suicide deterrent project. Ms. Kupersmith also stated that staff will ensure that the wind studies result in a specific and useful product that maintains the safety of the Bridge structure and that will achieve a more focused environmental evaluation. She further noted that it will take approximately four months for the procurement process and six months for the completion of Phase One work. A copy of the proposed the Resolution, Approve Proceeding with Phase One of Environmental Studies and Preliminary Design Work Related to Development of a Physical Suicide Deterrent System on the Golden Gate Bridge, is attached. In addition, Denis Mulligan stated that an important issue to consider is that long span structures are subject to dynamic and potentially dramatic responses to wind. He also stated that the District will engage experts who have experience with similar structures to provide a detailed analysis for generic designs that will withstand wind at certain speeds, both with and without the inclusion of the moveable median barrier. The design evaluation will include three general concepts: 1) extension to existing railings; 2) new replacement railings; and, 3) nets. Mr. Mulligan stated that staff will review all designs and develop a final report that will provide recommendations with respect to generic forms that are satisfactory from a wind perspective. Mr. Mulligan added that it is prudent to complete the wind analysis as an early course of action to ensure which design concepts will and will not work. |
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| b. | Public Comment | |
| The following members of the public expressed their support to construct a physical suicide deterrent system on the Golden Gate Bridge, including their support to expedite the studies for such a system: |
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1.
Dr. Mel Blaustein, Medical Director of Psychiatry at St. Francis Memorial Hospital and Chairman of the Psychiatric Foundation of Northern California (Foundation). At the meeting, Dr. Blaustein presented the District with a check in the amount of $18,500 from the Foundation as a result of its fundraising efforts; |
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| 2. Robert M. Guernsey, Citizens for a Safe Golden Gate Bridge; | ||
3. John Kevin Hines, Psychiatric Foundation of Northern California (Golden Gate Bridge suicide survivor); |
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| 4. Mary Teeter Zablotny, mother of suicide victim Jonathan Zablotny; | ||
| 5. Sarah Cherney, partner of suicide victim. At the meeting, Ms. Cherney stated that filmmaker Eric Steel will be releasing his film that depicts suicides from the Golden Gate Bridge; |
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| 6. Esther Marks, a San Francisco resident; | ||
| 7. Anne Fleming, a San Francisco resident; | ||
| 8. Mike Oxford, father of a suicide victim; and, | ||
| 9. Eve Meyer, Executive Director of San Francisco Suicide Prevention, Inc. | ||
| The following individual described a research project currently underway by a group of civil engineering students at the University of California, Berkeley, regarding a life cycle cost analysis of a physical suicide deterrent system on the Golden Gate Bridge: |
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| 1. James Lew, University of California, Berkeley student | ||
| The following individual expressed his concerns regarding the expenditure of funds to install a suicide deterrent on the Golden Gate Bridge, citing his belief that this project is responsive to political pressure for certain groups and that many others in the healthcare industry would rather the funds be used for medicine and science to treat patients: |
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| 1. Dr. Clark Hinderleider, M.D., Ph.D.; Secretary, Clinician-Scientists for the Public’s Weal; Instructor of Surgery, Division of Cardiothoracic Surgery. | ||
| c. | Discussion by the Board | |
| Discussion ensued, including the following salient points: |
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| d. | Action by the Board | |
Directors PAHRE/AMMIANO Adopted |
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| AYES (14): Directors Ammiano, Cochran, Dufty, Eddie, Hernández, Kerns, Murray, Newhouse Segal, Pahre, Reilly, Shahum and Stroeh; Second Vice President Boro; First Vice President Moylan NOES (2): Director Martini; President Middlebrook ABSENT (3): Directors Brown, McGoldrick and Sandoval |
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| ADJOURNMENT | ||
| 11. | All business having been concluded, the meeting was adjourned at 11:15 a.m., in the memory of Jan Iverson. |
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Respectfully submitted,
/s/ Janet S. Tarantino
Secretary of the District
Attachment: (Resolution No. 2006-020, Approve Proceeding with Phase One of Environmental Studies and Preliminary Design Work Related to Development of a Physical Suicide Deterrent System on the Golden Gate Bridge)


