Members: John Larson (Chair), David Klein (Vice Chair), Rosa Chen, Nancy Buffum, Robert Gower, Jerry Levine, Stephanie Liu, Kevin Ortiz, Peter Tannen, Danielle Thoe, and Sophia Tupuola
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To make public comment on an item, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.
Written public comment may also be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 8 a.m. on the day of the meeting will be distributed to Committee members before the meeting begins.
Agenda
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Call to Order
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Chair's Report - INFORMATION
Consent Agenda
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Approve the Minutes of the April 28, 2021 Meeting - ACTION*
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State and Federal Legislation Update – INFORMATION*Support: Senate Bill 339 (Wiener); Oppose Unless Amended: Assembly Bill 859 (Irwin)
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Adopt a Motion of Support to Authorize the Executive Director to Execute Master Agreement, Program Supplements and Fund Transfer Agreements-Thereto with the California Department of Transportation for State-Funded Transit Projects – ACTION*
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Adopt a Motion of Support to Recommend Approval of the Revised Administrative Code, Debt, Fiscal, and Investment Policies – ACTION*
End of Consent Agenda
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Allocate $9,762,378, with Conditions, and Appropriate $100,000 in Prop K Funds for Nine Requests, and Allocate $926,928 in Prop AA Vehicle Registration Fee Funds for One Request - ACTION*Projects: (SFMTA) New Traffic Signal Contract 65 ($3,126,086), Traffic Signal Visibility Upgrades FY22 ($660,000), Application-Based Traffic Calming Program - FY19/20 Cycle Construction ($1,612,000), Application-Based Traffic Calming Program - FY21/22 Cycle Planning ($250,000), Central Embarcadero Quick Build ($1,000,000), NTIP Program Coordination ($100,000), (SFCTA) NTIP Program Coordination ($100,000), (SFPW) Street Repair and Cleaning Equipment ($908,990), Public Sidewalk and Curb Repair ($612,238), Tree Planting and Establishment ($1,493,064), Western Addition Pedestrian Lighting ($926,928)
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Adopt a Motion of Support to Approve the Fiscal Year 2021/22 Transportation Fund for Clean Air Program of Projects - ACTION*Projects: (SFE) Emergency Ride Home ($75,210), (SFMTA) Short-Term Bike Parking ($643,829), (SFSU) University Park North Bike Cage ($15,000), (SFCTA) Program Administration ($40,415)
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Adopt a Motion of Support to Adopt the Proposed Fiscal Year 2021/22 Budget and Work Program – ACTION*
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Item 10 - ACTION*Adopt a Motion of Support to Program $2,050,000 in Senate Bill 1 Local Partnership Program Formulaic Program Funds to Two Projects, Amend the Prop K/Local Partnership Program Fund Exchange for the 101/280 Managed Lanes and Express Bus Project to Reprogram $1,300,000 in Prop K funds to Two Projects, and Appropriate $1,300,000 in Prop K Funds, with Conditions, to Two Projects
Projects: (SFCTA) LPP Funds: Yerba Buena Island Multi-Use Pathway Project ($1,000,000), I-280 Southbound Ocean Avenue Off-Ramp Realignment Project ($1,050,000), Prop K Exchange Funds: I-280 Southbound Ocean Avenue Off-Ramp Realignment Project ($1,050,000), I-280 Northbound Geneva Avenue Off-Ramp Modification Feasibility Study ($250,000) -
Fare-Free Muni for All – INFORMATION*
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Update on the Pennsylvania Avenue Extension Project – INFORMATION*
Other Items
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Introduction of New Business – INFORMATIONDuring this segment of the meeting, CAC members may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment
*Additional Materials
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If any materials related to an item on this agenda have been distributed to the Board 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.
Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.