CAC - January 24, 2018

CITIZENS ADVISORY COMMITTEE  agenda  packet

Meeting Notice

Date: Wednesday, January 24, 2018; 6:00 p.m.

Location: Transportation Authority Hearing Room, 1455 Market Street, Floor 22

Members: Chris Waddling (Chair), Peter Sachs (Vice Chair), Myla Ablog, Kian Alavi, Hala Hijazi, Becky Hogue, Brian Larkin, John Larson, Peter Tannen, Shannon Wells-Mongiovi and Bradley Wiedmaier

 

6:00 1. Call to Order

6:05 2. Chair’s Report – INFORMATION

6:15 3. Election of Chair and Vice Chair for 2018 – ACTION*  

As set forth in the CAC’s By-Laws, the terms of the CAC Chair and Vice-Chair expire in January of each year. An election is required to select the Chair and Vice Chair by a majority of the appointed CAC members. To be eligible for election to the Chair or Vice Chair positions, a CAC member must be nominated at the last meeting of the previous calendar year. At the November 29, 2017 meeting, Chris Waddling and John Larson were nominated for Chair, while Peter Sachs and Becky Hogue were nominated for Vice Chair. The statements of qualifications and objectives for each candidate were submitted to the Clerk and are included as attachments to this item. The newly elected Chair and Vice Chair will immediately preside over the current meeting and the remaining 2018 meetings.

6:25 Consent Agenda

4. Approve the Minutes of the November 29, 2017 Meeting – ACTION*  minutes

5. Internal Accounting and Investment Report for the Three Months Ending December 31, 2017 – INFORMATION*  memo

End of Consent Agenda

6:30 6. Adopt a Motion of Support for Allocation of $5,950,000 in Prop K Funds for Five Requests, with Conditions – ACTION*  memo  enclosure

Projects: (SFMTA) Replace 30 30-foot Hybrid Diesel Motor Coaches ($150,000); Special Track and Track Support System Replacement ($4,480,000); Lower Great Highway Pedestrian Improvements ($250,000); (SFPW) Alemany Interchange Improvements Phase 2 and Bayshore Blvd/Cesar Chavez St/Potrero Ave Intersection Improvements ($720,000)

6:40 7. Adopt a Motion of Support for the 2018 Transportation Fund for Clean Air Program Local Expenditure Criteria – ACTION*  memo

6:50 8. Update on the on Quint-Jerrold Connector Road – INFORMATION*  memo  

7:10 9. Update on the Transportation Network Companies (TNCs) Regulatory Landscape: An Overview of Current TNC Regulation in California and Across the Country – INFORMATION*  memo  presentation

7:30 10. Presentation of the San Francisco Transportation Task Force 2045 Final Report – INFORMATION*  memo  final report  presentation

7:40 11. Presentation on the Voter Survey Prepared for the San Francisco Transportation Task Force 2045 – INFORMATIONpresentation

Other Items

7:50 12. Introduction of New Business – INFORMATION

During this segment of the meeting, CAC members may make comments on items not specifically listed above, or introduce or request items for future consideration.

7:55 13. Public Comment

8:00 14. Adjournment

*Additional Materials

Next Meeting: February 28, 2018

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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.