January 26, 2006
(For Board: February 10, 2006)
REPORT OF THE BUILDING AND OPERATING COMMITTEE/
COMMITTEE OF THE WHOLE
Honorable Board of Directors
Golden Gate Bridge, Highway
and Transportation District
Honorable Members:
A meeting of the Building and Operating Committee was held in the Board Room, Administration Building, Toll Plaza, San Francisco, California, on Thursday, January 26, 2006, at 10:00 a.m., Chair Eddie presiding.
Committee Members Present (8): Chair Eddie; Vice Chair Reilly; Directors Boro, Hernández, Martini, Moylan and Stroeh; President Middlebrook (Ex Officio)
Committee Members Absent (1): Director Ammiano
Other Directors Present (5): Directors Cochran, Murray, Newhouse Segal, Pahre and Shahum
Committee of the Whole Members Present (13): Directors Cochran, Eddie, Hernández, Martini, Murray, Newhouse Segal, Pahre, Reilly, Shahum and Stroeh; Second Vice President Boro; First Vice President Moylan; President Middlebrook
Committee of the Whole Members Absent (6): Directors Ammiano, Brown, Dufty, Kerns, McGoldrick and Sandoval
Staff Present: General Manager Celia G. Kupersmith; District Engineer Denis J. Mulligan; 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; Public Affairs Director Mary C. Currie; Planning Director Alan R. Zahradnik; Acting Auditor-Controller and Budget and Program Analysis Manager Jennifer Mennucci; Executive Assistant to the General Manager Amorette Ko; Assistant Clerk of the Board Patsy Whala
Visitors Present: Rodney Pimentel, Deputy Director and Leroy Saage, Project Manager, San Francisco County Transportation Authority; Molly Graham, Public Involvement Director for the Doyle Drive Environmental and Design Study Project,; Gary Kennerley, Consultant Project Manager, Parsons Brinckerhoff; John Diamante, Sausalito Resident
| 1. | Presentation by the San Francisco County Transportation Authority on the Doyle Drive Environmental and Design Study Project |
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Chair Eddie introduced Rodney Pimentel and Leroy Saage of the San Francisco County Transportation Authority (SFCTA), who gave a PowerPoint slide presentation on the status of the Doyle Drive Environmental and Design Study Project (Doyle Drive Project). A copy of the presentation is available in the Office of the District Secretary. Mr. Pimentel expressed his gratitude to the Board for the opportunity to update the District on the Doyle Drive Project. He stated that SFCTA has released the draft Environmental Impact Statement/Report (EIR), which is being reviewed by the public, with the goal to finalize the EIR by the end of 2006. Mr. Saage provided the status of the Doyle Drive Project in regards to the project alternatives, issues of concern, traffic operations and status of public circulation of the EIR. He described the project timeline, with the design phase taking place between 2006 and 2008, construction beginning in 2009, and the final project scheduled for completion in 2012. Mr. Saage described the existing condition of Doyle Drive, noting that the 70-plus-year-old facility has reached the end of its service life and could suffer loss or weight restrictions in the event of an earthquake. He also noted that the accident rate on Doyle Drive is not inherently unusual; however, when accidents happen they tend to be catastrophic because of the nature of head-on collisions. Mr. Saage summarized the project alternatives: (1) No-Build; (2) Replace and Widen; (3) Long Tunnel; (4) Short Tunnel; and, (5) Presidio Parkway. He noted that, following analysis in 2004, Alternatives 3 and 4 were deleted from consideration. Mr. Saage continued with the presentation and pointed out that both Alternatives 2 and 5 would provide wider lanes, a median, shoulders and new ramps and can accommodate the transfer vehicle for a moveable median barrier. He noted that the differences in traffic volume between the alternatives are minor, since the Doyle Drive Project does not change roadway capacity. Mr. Saage emphasized the benefits of Alternative 5 (Presidio Parkway), such as rich landscaping, separation of northbound and southbound roadways, fewer historic structures displaced, less intrusive visual impact, reduced noise and a better esthetic fit for its purpose as a National Park. He stated that the design concept for the Presidio Parkway includes the installation of low-speed connectors, as well as the potential to construct a direct access road from Doyle Drive to the Golden Gate Bridge view area to solve a complex weave and merge pattern among traffic from Park Presidio and Doyle Drive. Mr. Saage provided a summary of the traffic analysis regarding current traffic conditions and how traffic along San Francisco city streets would be affected by the project under future traffic conditions. He suggested that the District may have to consider changing the Toll Plaza lane configuration to 3 lanes northbound and 3 lanes southbound to assist with the projected dramatic growth in reverse peak direction traffic in the morning. Discussion ensued among the Directors and the SFCTA representatives, including the following salient points:
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| Public Comment | ||
John Diamante expressed his support for Alternative 1, the no build option, because capital projects that access the Golden Gate Bridge should include rail linkage in the design. He noted that the corollary to a rail link would be increased bicycle access. He stated that peak hour traffic is slowly decreasing and will continue the decline with the implementation of the new ferry service to be implemented by the San Francisco Water Transit Authority and the planned Sonoma Marin Area Rail Transit rail line from Sonoma County to Marin County. Action by the Board - None Required |
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| 2. | Status Report from District Appointees on Sonoma-Marin Area Rail Transit (SMART) Board | |
The Committee was provided with copies of the Minutes for the November 16, 2005 meeting; Agenda and Minutes for the December 21, 2005 meeting; and, Agenda for the January 18, 2006 meeting of the Sonoma-Marin Area Rail Transit District (SMART). Copies of these items are available in the Office of the District Secretary, as well as on the District’s web site.
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| Public Comment | ||
John Diamante expressed comments that Regional Measure 2 funding is available for the resumption of the entire legacy rail line from Humboldt County to the City and County of San Francisco, for approximately one-third the cost of SMART system that will serve only the counties of Marin and Sonoma. Action by the Board - None Required |
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| 3. | Status Report on Engineering Projects |
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| In a memorandum to Committee, Deputy District Engineer Ewa Z. Bauer, District Engineer Denis Mulligan and General Manager Celia Kupersmith reported on current engineering projects. A copy of the report is available in the Office of the District Secretary and on the District’s web site. Action by the Board - None Required |
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| 4. | Public Comment |
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Public comment was received relative to Agenda Item No. 1, Presentation by the San Francisco County Transportation Authority on the Doyle Drive Environmental and Design Study Project and Agenda Item No. 2, Status Report from District Appointees on Sonoma-Marin Area Rail Transit (SMART) Board, as noted above. |
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| 5. | Adjournment |
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| All business having been concluded, the meeting was declared adjourned at 11:05 a.m. | ||
Respectfully submitted,
/s/ James C. Eddy, Chair
Building and Operating Committee