Virtual Meeting
CAC Agenda 2020-05-27 CAC Packet 2020-05-27

Members: John Larson (Chair), David Klein (Vice Chair), Ranyee Chiang, Robert Gower, Jerry Levine, Peter Tannen, Danielle Thoe, Sophia Tupuola, and Rachel Zack

How to Watch: https://bit.ly/2WWRh5h

PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465

Remote Access to Information and Participation:

In accordance with Governor Gavin Newsom’s statewide order for all residents to “Stay at Home” – and the numerous local and state proclamations, orders, and supplemental directions – aggressive directives have been issued to slow down and reduce the spread of the COVID-19 disease. Pursuant to the lifted restrictions on video conferencing and teleconferencing, the Citizen Advisory Committee (CAC) meetings will be convened remotely and allow for remote public comment. Members of the public are welcome to stream the live meeting via the meeting link provided above. If you want to ensure your comment on any item on the agenda is received by the CAC in advance of the meeting, please send an email to clerk@sfcta.org by 8 a.m. on Wednesday, May 27, or call (415) 522-4800.

Agenda

  1. Call to Order
  2. Chair’s Report – INFORMATION

Consent Agenda

  1. Approve the Minutes of the February 26, 2020 Meeting – ACTION*
    CAC Minutes 2020-05-27 (PDF)
  2. Citizens Advisory Committee Appointment – INFORMATION
  3. State and Federal Legislation Update – INFORMATION*
    May 2020 Legislation REPORT 2020-05-27 (PDF)
  4. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Nine Months Ending March 31, 2020 – INFORMATION*
    Internal Account Report Fiscal 2020 MEMO 2020-05-27 (PDF)

End of Consent Agenda

  1. Adopt a Motion of Support to Revise the Amended Fiscal Year 2019/20 Budget to Decrease Revenues by $33.4 Million and Decrease Expenditures by $5.0 Million for a Total Net Decrease in Fund Balance of $28.4 Million – ACTION*
    Revised Fiscal Year 2019/20 Budget Amendment MEMO 2020-05-27 (PDF) Revised Fiscal Year 2019/20 Budget Amendment PRESENTATION 2020-05-27 (PDF)
  2. Adopt a Motion of Support for the Appropriation of $100,000 in Prop K Sales Tax Funds for Neighborhood Transportation Improvement Program Coordination - ACTION*
    Prop K Grouped Allocations - NTIP Coordination MEMO 2020-05-27 (PDF) Prop K Grouped Allocations - NTIP Coordination PRESENTATION 2020-05-27 (PDF)
  3. Adopt a Motion of Support to Amend the Prop AA Strategic Plan – ACTION*
    Prop AA Strategic Plan Amendment MEMO 2020-05-27 (PDF) Prop AA Strategic Plan Amendment PRESENTATION 2020-05-27 (PDF)
  4. Item 10
    Adopt a Motion of Support to Increase the Amount of the Professional Services Contract with Nelson\Nygaard Consulting Associates by 775,000, to a Total Amount Not to Exceed $1,475,000, and Extend the Contract Term Through March 31, 2021, for Technical and Communications Services for the Downtown Congestion Pricing Study – ACTION*
    Downtown Congestion Pricing Contract Amendment MEMO 2020-05-27 (PDF) Downtown Congestion Pricing Contract PRESENTATION 2020-05-27 (PDF)
  5. San Francisco Municipal Transportation Agency Muni Security Overview – INFORMATION*
    This item is in response to a request by CAC member David Klein asking for the San Francisco Municipal Transportation Agency (SFMTA) to provide information detailing Muni's safety measures and providing data on incidents and trends to demonstrate program effectiveness. Kimberly Burrus, Chief Security Officer for the SFMTA will attend the CAC meeting to provide an overview of SFMTA’s security program and answer questions the CAC may have.
    San Francisco Municipal Transportation Agency's Muni Security Overview PRESENTATION 2020-05-27 (PDF) San Francisco Municipal Transportation Agency's Muni Security Overview MEMO 2020-05-27 (PDF)
*Additional Materials
Next Meeting: June 24, 2020
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The Hearing Room at the Transportation Authority is wheelchair accessible. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Board at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485.
If any materials related to an item on this agenda have been distributed to the Citizens Advisory Committee after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; www.sfethics.org.