June 7, 2007
(For Board: June 22, 2007)
REPORT OF THE TRANSPORTATION COMMITTEE/
COMMITTEE OF THE WHOLE
Honorable Board of Directors
Golden Gate Bridge, Highway
and Transportation District
Honorable Members:
A meeting of the Transportation Committee/Committee of the Whole was held in the Board Room, Administration Building, Toll Plaza, San Francisco, California, on Thursday, June 7, 2007, at 10:00 a.m., Chair Brown presiding.
Committee Members Present (8): Chair Brown; Vice Chair Kerns; Directors Cochran, Grosboll, McGlashan, Newhouse Segal and Pahre; President Moylan (Ex Officio)
Committee Members Absent (1): Director Middlebrook
Other Directors Present (3): Directors Eddie, Reilly and Stroeh
Committee of the Whole Members Present (11): Directors Brown, Cochran, Eddie, Grosboll, Kerns, McGlashan, Newhouse Segal, Pahre, Reilly and Stroeh; President Moylan
Committee of the Whole Members Absent (8): Directors Dufty, Hernández, Martini, McGoldrick, Middlebrook and Sandoval; Second Vice President Ammiano; First Vice President Boro
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 Madeline Chun; Division Deputy General Manager/Bus Division Susan C. Chiaroni; Deputy General Manager/Administration and Development Teri W. Mantony; Public Affairs Director Mary C. Currie; Information Systems Director Robert Haar; Risk Management and Safety Director William Stafford; Director of Planning Alan R. Zahradnik; Terminal Superintendent and Acting Deputy General Manager/Ferry Division Rebecca Wessling; Capital and Grant Programs Manager Gayle Prior; Principal Planner Ron Downing; Executive Assistant to the General Manager Amorette Ko; Assistant Clerk of the Board Karen B. Engbretson
Visitors Present: Anthony R. Withington, President, Amalgamated Transit Union, Local No. 1575; Teri Shore, Friends of the Earth
| 1. | Report of the District Advisory Committees |
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| a. | Advisory Committee on Accessibility (ACA) The agenda for the May 17, 2007, meeting, and the minutes of the April 19, 2007, meeting, of the Advisory Committee on Accessibility were furnished to the Transportation Committee. Copies are available in the Office of the District Secretary and on the District’s web site. |
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| b. | Bus Passengers Advisory Committee There was no meeting of the Bus Passengers Advisory Committee in May 2007; therefore, no meeting materials were furnished to the Transportation Committee. |
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| c. | Ferry Passengers Advisory Committee The agenda for the May 2, 2007, meeting, and the minutes of the April 4, 2007, meeting, of the Ferry Passengers Advisory Committee were furnished to the Transportation Committee. Copies are 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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| 2. | Approve a Demonstration Project for Two Peak-Period Ferry Feeder Bus Routes Serving the Larkspur Ferry Terminal In a memorandum to Committee, Principal Planner Ron Downing, Director of Planning Alan Zahradnik, Deputy General Manager/Bus Division Susan Chiaroni and General Manager Celia Kupersmith provided staff’s recommendation to approve a demonstration project to operate two peak-period ferry feeder bus routes to the Larkspur Ferry Terminal (LFT). The report stated that staff proposes to take advantage of a unique funding opportunity available through the Bay Area Air Quality Management District (BAAQMD) in order to support reinstitution of limited ferry feeder bus service to the Larkspur Ferry Terminal (LFT). The reinstitution of ferry feeder bus service has been identified by staff as one of several strategies to address current parking demands at the LFT. The report stated that the BAAQMD’s Transportation Fund for Clean Air (TFCA) grant program provides funds to public agencies to implement cost-effective projects that reduce motor vehicle emissions, including shuttle/feeder bus service. In a separate action presented to the June 7, 2007, meeting of the Finance-Auditing Committee, staff is recommending that a TFCA grant application be filed with BAAQMD for a small-scale demonstration project to reinstitute limited ferry feeder bus service on two routes to the LFT for a two-year period. It is anticipated that the District will receive notification of the funding in September 2007, with the demonstration shuttle services proposed to begin in December 2007. The report also stated that ferry feeder bus service to the LFT was provided on nine routes until 2003, when it was discontinued because of low ridership and financial constraints. Since 2003, Larkspur ferry ridership has been growing at approximately 5 percent per year. As a result of that growth, parking is now constrained at the LFT, and future ridership growth potential could be adversely affected. The report further stated that staff recommends that a demonstration project for these two peak-period ferry feeder bus routes be approved, subject to approval of grant funding, with the understanding that the proposed service must be self-sustaining by means of fares and grants. The report noted that at the end of the two-year grant-funded demonstration period, staff will evaluate the service and provide the Board of Directors with options for continuing, modifying or discontinuing the ferry feeder bus routes if further grant funds cannot be found. A copy of the report is available from the Office of the District Secretary and on the District’s web site. At the meeting, Alan Zahradnik summarized the staff report, describing the current overcrowding of the parking lot at the LFT. He noted that there is a clear need to find ways for ferry passengers to access the LFT other than by using their personal vehicles. He emphasized that the key point of this demonstration project is to attract new ferry passengers. Discussion ensued, including the following:
Staff recommended and the Committee concurred by motion made and seconded by Directors KERNS/COCHRAN to forward the following recommendation to the Board of Directors for its consideration: RECOMMENDATION The Transportation Committee recommends that the Board of Directors approve a two-year demonstration project to operate two peak-period ferry feeder bus routes serving the Larkspur Ferry Terminal (LFT), with the service meeting three morning ferry departures and four afternoon ferry arrivals from Fairfax/Sir Francis Drake Boulevard and from Novato/San Rafael Transit Center, effective December 2007; subject to the approval of grant funding and with the understanding that the proposed service must be self-sustaining by means of fares and grants. Action by the Board – Resolution AYES (11): Directors Brown, Cochran, Eddie, Grosboll, Kerns, McGlashan, Newhouse Segal, Pahre, Reilly and Stroeh; President Moylan |
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| 3. | Monthly Report on Activities Related to Marin Local Service Contract with Marin County Transit District The monthly report on activities related to the Marin Local Service contract with the Marin County Transit District (MCTD) was furnished to the Transportation Committee. The report included the following elements:
Due to the high volume of agendas and minutes from Marin County agencies related to this item, hard copies of those items were not provided to the Committee. Instead, electronic versions of the following items were posted on the District’s web site:
At the meeting, Ms. Kupersmith announced that the MCTD had recently changed its name to “Marin Transit.” Action by the Board – None Required |
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| 4. | Public Comment Teri Shore provided a handout entitled, “New Golden Gate High-Speed Ferry – Build it Clean,” and expressed the concerns of the Bay Area Clean Air Task Force regarding the environmental standards for the new high-speed passenger ferry to be purchased by the District. In response to the public comment, Ms. Kupersmith announced that on July 13, 2007, with the concurrence of the Board President to bypass the regular Committee process for these types of discussions, Director Sandoval will initiate public discussions of environmental standards for the new high-speed passenger ferry with the full Board of Directors. She noted that this matter will be discussed as a Special Order of Business at the July 13, 2007, meeting of the Board of Directors. She further noted that Director Sandoval has been working with the Bay Area Clean Air Task Force and has invited several experts to provide testimony on the topic. |
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| 5. | Adjournment All business having been concluded, the meeting was adjourned at 10:35 a.m. |
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Respectfully submitted,
/s/ Harold C. Brown, Jr., Chair
Transportation Committee