April 24, 2008
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/Committee of the Whole was held in the Board Room, Administration Building, Toll Plaza, San Francisco, California, on Thursday, April 24, 2008, at 10:00 a.m., Chair Eddie presiding.
Committee Members Present (7): Chair Eddie; Vice Chair Reilly; Directors Boro, Hernández, Middlebrook and Stroeh; President Moylan (Ex Officio)
Committee Members Absent (1): Director Ammiano
Other Directors Present (4): Directors Cochran, Grosboll, McGlashan and Newhouse Segal
Committee of the Whole Members Present (11): Directors Cochran, Eddie, Grosboll, Hernández, McGlashan, Middlebrook, Newhouse Segal, Reilly and Stroeh; First Vice President Boro; President Moylan
Committee of the Whole Members Absent (8): Directors Brown, Dufty, Kerns, McGoldrick, Pahre, Sanders and Sandoval; Second Vice President Ammiano
Staff Present: General Manager Celia G. Kupersmith; District Engineer Denis J. Mulligan; Auditor-Controller Joseph M. Wire; Secretary of the District Janet S. Tarantino; Attorneys David J. Miller and Madeline Chun; Deputy General Manager/Bridge Division Kary H. Witt; Deputy General Manager/Ferry Division James P. Swindler; Deputy General Manager/Administration and Development Teri W. Mantony; Public Affairs Director Mary C. Currie; Maintenance Superintendent Steven Miller; Assistant Clerk of the Board Karen B. Engbretson; Executive Assistant to the General Manager Amorette Ko; Marketing and Communications Specialist Peter Guthlein
Visitors Present: Nancy Jones, PFM Asset Management, LLC; David Schonbrumm, TRANSDEF; John Koltenstein, Friends of the Earth
| 1. | Status Report Regarding the Larkspur Ferry Terminal Parking Project and Urban Partnership Program Funds In a report to Committee, Deputy District Engineer Ewa Bauer, District Engineer Denis Mulligan and General Manager Celia Kupersmith presented an informational report regarding the status of the Larkspur Ferry Terminal Parking and Access Improvement Project (LFT Parking Project), as well as the $12.8 million grant funds from the U.S. Department of Transportation (DOT) Urban Partnership Program (UPP) that have been secured for the LFT Parking Project. The report stated that staff briefed the Building and Operating Committee at its December 6, 2007, meeting regarding current and future parking needs at the Larkspur Ferry Terminal (LFT). At that meeting, the staff report and presentation discussed the following:
The report also stated that at the December 6th meeting, staff presented an artist rendering for each of the above-referenced sites which depicted a four-story parking structure. These renderings had been preliminarily presented to and discussed with Larkspur City Manager Jean Bonander and Larkspur Planning Director Nancy Kaufman at a meeting on November 16, 2007. District staff also met with City of Larkspur staff during the week of April 21, 2008, to update them on the project. The report further stated that since November 2007, staff has been working with federal officials to determine the appropriate next steps for actually acquiring the UPP grant funds for the LFT Parking Project. In response to both technical review of the potential sites and initial feedback from the Committee, and in order to meet the UPP grant requirement that a specific project in a specific location be identified in order to move forward in securing the funds, it was determined that the four-story parking structure should be located on the existing LFT parking lot site. District staff submitted the UPP grant application documents, with the LFT site identified as the specific location for the project, by the DOT’s deadline of March 31, 2008. The report also stated that a key requirement of the UPP grant program is that all projects funded by the UPP, except for Doyle Drive reconstruction, must be completed by September 30, 2009. The District has received confirmation from federal officials that its plan to undertake the LFT Parking Project in two phases, with only the first phase completed by September 30, 2009, is acceptable and meets the program requirements. The report explained that the project plan provides for a two-phased expansion of parking at LFT. The Phase 1 project, Contract No. 2008-FT-8, Larkspur Ferry Terminal Parking and Access Improvement Project, will modify the existing parking lot by reconfiguring existing landscape strips, parking areas and driving lanes; will construct parking spaces, landscaping, pedestrian crosswalks, in-roadway warning lights, Americans with Disabilities Act (ADA) access improvements; and, will undertake pavement and signage improvements. The Phase 1 project will result in an increase in approximately 200 parking spaces. Contract No. 2008-FT-8 is scheduled to be advertised in May 2008, with construction scheduled to be completed December 2008. The report also stated that the Phase 2 project contemplates building a four-story parking structure located on a portion of the existing LFT at-grade parking lot. As a first step, staff will issue a Request for Proposals (RFP) and hire a consultant to perform the design, engineering and environmental work associated with the parking structure. It is anticipated that the Phase 2 project will be advertised for construction by September 2009, with actual construction anticipated to last an additional eighteen months. The report noted that the $12.8 million of UPP grant funds make up a substantial portion of the budget for the Phase 2 parking structure project, but additional funds must be found during FY 08/09 in order to fully complete the parking structure as planned. To that end, the District has submitted a request for additional federal funds in this year's appropriations cycle. A copy of the report is available from the Office of the District Secretary and on the District’s web site. At the meeting, Celia Kupersmith introduced the staff report, noting that the District has already secured the $12.8 million in UPP funds to initiate the LFT Parking Project. She further noted that a related budget adjustment item will be presented at the Finance-Auditing Committee meeting immediately following this meeting of the Building and Operating Committee, to amend the FY 07/08 Ferry Transit Division Capital Budget to add the LFT Parking Project to the District’s budget. Denis Mulligan provided a PowerPoint presentation to the Committee, which included the following:
During his presentation, Mr. Mulligan highlighted the following points:
Following the conclusion of Mr. Mulligan’s presentation, Ms. Kupersmith reiterated that the budget for both phases of the LFT Parking Project currently exceeds the total amount available through the UPP grant funds, as well as the required local match; therefore, the District is in the process of seeking additional federal discretionary ferryboat funding to fully fund the project. Public Comment David Schonbrunn, of TRANSDEF, expressed his concerns regarding the proposed parking structure at the LFT, noting that in his opinion, providing free parking at the LFT is fundamentally wrong. He explained that because the ferry service is attractive in and of itself, the District should control parking demand by charging a fee to those who choose to drive and park their vehicles at the LFT, as well as offer free shuttle bus service as an alternative to driving to the LFT. He opined that in the past, the District’s ferry shuttle bus service was unsuccessful because the District was competing with itself by providing both free parking and free shuttle buses. He noted his concurrence with the March 24, 2008, letter from Doug Wilson, Chair of the Sierra Club Marin Group, which letter expressed opposition to the construction of a parking garage at the LFT. He noted the correlation between variable pricing toll at the Golden Gate Bridge and a parking fee at the LFT. Mr. Schonbrunn stated that at this time, TRANSDEF will actively oppose the construction of a parking structure at the LFT. Discussion ensued, including the following:
Action by the Board – None Required |
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| 2. | Presentation of the District’s “Going Green” Program In a report to Committee, Deputy General Manager/Bus Division Susan Chiaroni, Deputy General Manager/Administration and Development Teri Mantony, Deputy General Manager/Ferry Division James Swindler, Deputy General Manager/Bridge Division Kary Witt and General Manager Celia Kupersmith provided information about the District’s efforts regarding environmentally-preferable solutions in its business practices to reduce its energy consumption and harmful carbon dioxide (CO2) greenhouse gas emissions that damage the environment. The report stated that the District has established a concentrated program targeted at conserving energy and the planet’s finite resources, with projects that range from simple conservation activities to more comprehensive efficiency programs. The report also stated that the District also has extensive emission reduction programs underway at its Golden Gate Transit facilities in San Rafael, Novato, Santa Rosa and San Francisco, as well as its Golden Gate Ferry facilities in Larkspur and San Francisco. According to the American Public Transportation Association, a commuter who travels by single-occupancy vehicle on a 20-mile round trip and switches to public transit, can reduce his or her annual CO2 emissions by 4,800 pounds per year. This equates to a 10 percent reduction in greenhouse gases produced by a two-adult, two-car household. Golden Gate Transit and Golden Gate Ferry assists with this goal by providing transit alternatives for North Bay commuters. A copy of the report is available from the Office of the District Secretary and on the District’s web site. At the meeting, Ms. Kupersmith introduced the “Going Green” Program, noting that many of the District’s environmentally friendly projects have been ongoing for quite a while, and that staff wanted to package all of these projects into a single presentation to tell its “green story.” She stated that some of these projects arose from specific direction by the Board of Directors or the General Manager, as well as from initiation by a single employee and by individual departments, because it was the right thing to do. She also stated that while sometimes “going green” can result in cost savings, such as replacing incandescent light bulbs with energy-efficient LEDs, in most cases such initiatives can cost more money. She noted that it is important to understand the trade-offs involved with the District’s “Going Green” Program because despite the costs involved, it is the right thing to do. As described below, several staff members provided a PowerPoint presentation which outlined the District’s efforts to address green maintenance and operating practices, and described the District’s public outreach and educational materials that show how the District is “going green.” Kary Witt, Deputy General Manager/Bridge Division, started off the presentation, describing the Bridge Division’s “green” initiatives. He noted that Superintendent of Facilities and Maintenance Craig Dodson took the lead on converting most of the diesel engine scooters to run on vegetable oil, as an experiment in using alternative fuels in the District’s small vehicle fleet. Mr. Witt displayed several photographs of Bridge vehicles and equipment that have been converted to more fuel-efficient engines, including the following:
Mr. Witt noted that the District prides itself as a leader in conservation measures at the Golden Gate Bridge, and has been the recipient of many conservation awards. He noted that many of these measures have resulted in cost savings, as well as environmental benefits, such as:
James Swindler, Deputy General Manager/Ferry Transit Division, summarized the environmentally friendly measures undertaken by the Ferry Transit Division, including the following:
Steven Miller, Maintenance Superintendent for the Bus Transit Division, provided a presentation on the extensive emission reduction programs underway at Golden Gate Transit (GGT). He cited the California Code of Regulations, Title 13, Section 2023, known as the “Fleet Rule for Transit Agencies” (Fleet Rule), and stated that GGT staff have been undertaking many environmentally friendly measures in accordance with the Fleet Rule since the regulations were adopted in 2000. Mr. Miller highlighted the following measures undertaken by the Bus Transit Division:
Peter Guthlein, Marketing and Communications Specialist, summarized the District’s ongoing public outreach efforts to tell its “green story,” noting that the District has set up a special page on its web site, www.goldengate.org/green, which describes how the District is “going green.” He also displayed a new brochure, printed on recycled paper, which outlines the District’s environmentally friendly measures. In addition, he reported that the District uses display ads in local media to promote the use of GGT bus and ferry services to reduce greenhouse gases. Mr. Guthlein stated that the District is an active participant in Spare the Air Days, a program established by the Bay Area Air Quality Management District to encourage people to take transit to reduce air pollution on days with forecasted poor air quality. In addition, the District provides free transit for its employees, thereby reducing single-occupancy vehicle use in the Golden Gate Corridor. In conclusion, Mr. Guthlein stated that the District will tell its “green” story at the 2008 Marin County Fair, for which this year’s theme is, “The Greenest County Fair on Earth,” and will ask the public to do its part of committing to taking public transportation. Discussion ensued, including the following:
Public Comment David Schonbrunn of TRANSDEF, expressed his appreciation to the District for its leadership in undertaking such comprehensive environmentally preferable solutions in its business practices. He noted that the District’s emission reduction programs must be considered in the context of the fact that 60 percent of emissions in Marin County come from single-occupancy vehicles. John Kaltenstein, of the Friends of the Earth commended the District’s on undertaking such extensive environmentally friendly measures, particularly with regard to ferry operations. He stated that his organization has been working with Ferry Transit Division staff to reduce ferryboat emissions, and that more work needs to be done to bring the District in line with more stringent ferryboat emission control systems being undertaken by other transit agencies, such as the San Francisco Bay Area Water Emergency Transit Authority. He described the “Green Ship” Initiative that CARB is currently reviewing, which includes measures that will promote reduced fuel use through engine and vessel maintenance best practices. He also described other innovative harborcraft technologies aimed at reducing emissions, such as optimized propeller designs and the use of advance hull coatings. He stated that his organization looks forward to continuing to work with Ferry Transit Division staff to further reduce greenhouse gas emissions. Action by the Board – None Required |
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| 3. | Status Report from District Appointees on Sonoma-Marin Area Rail Transit (SMART) Board The Committee was provided with a copy of the agenda for the April 16, 2008, meeting and the minutes of the March 19, 2008, 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. At the meeting, Director Eddie, one of the members of the SMART Board of Directors (SMART Board), reported on items discussed at the April 16, 2008, meeting of the SMART Board, including a report on the first public hearing for SMART’s Supplemental Environmental Impact Report, as well as reporting on the meetings that have taken place with city officials from Larkspur and Novato regarding SMART rail stations. Action by the Board – None Required |
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| 4. | Status Report on Engineering Projects 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. Discussion ensued, including the following:
Action by the Board – None Required |
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| 5. | Public Comment Public comment was received under Agenda Items Nos. 1 and 2, above. |
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| 6. | Adjournment All business having been concluded, the meeting was declared adjourned at 11:30 a.m. |
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Respectfully submitted,
/s/ James C. Eddie, Chair
Building and Operating Committee


