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meeting Details

Administration Committee

Wednesday, January 10, 2024 - 9:40 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Administration Committee Minutes of the December 13, 2023.

Agenda item2b.

Consultant Contracts - Parking Management Planning Grant Consulting Services
i. Curb Management Plans for Cities of Petaluma and Santa Rosa - Sam Schwartz Company ($307,000)

ii. Curb Management Plans for Cities of Sausalito and Walnut Creek - Fehr & Peers ($301,015)

iii. Update to Parking Policies for the Cities of Menlo Park, San Mateo, and Vallejo - AECOM ($475,000)

iv. Develop Parking Strategies for the Cities of Concord, Lafayette, and Napa - CHS Consulting Group ($565,000)

Agenda item2c.

Consultant Contracts - Regional Mobility Hubs Planning Grant Consulting Services

i. Southeastern SF Mobility Hub Plan - SERA Architects, Inc. ($396,000)

ii. Marin County Mobility Hub Plan - Kimley-Horn and Associates, Inc. ($400,000)

iii. Antioch Park n Ride Mobility Hub Plan - Fehr & Peers ($400,000)

Agenda item2e.

Contract - Accessory Dwelling Unit Consulting: Baird + Driskell dba Community Planning Collaborative ($250,000).

Agenda item2f.

Contract Amendment - Data License Extension: TomTom North America, Inc. ($63,895.10/year).

Agenda item3.

Public Comment / Other Business

Agenda item4.

Adjournment / Next Meeting
The next meeting of the Administration Committee will be held on February 14, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.