Citizens Advisory Committee - April 26, 2017

CITIZENS ADVISORY COMMITTEE  packet  agenda

Meeting Notice

Date: Wednesday, April 26, 2017; 6:00 p.m.

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

Members: Chris Waddling (Chair), Peter Sachs (Vice Chair), Myla Ablog, Becky Hogue, Brian Larkin, John Larson, Santiago Lerma, Jacqualine Sachs, Peter Tannen, Shannon Wells-Mongiovi and Bradley Wiedmaier

 

6:00 1. Call to Order

6:05 2. Chair’s Report – INFORMATION

6:10 Consent Agenda

3. Approve the Minutes of the March 22, 2017 Meeting – ACTION*  minutes

4. Internal Accounting Report and Investment Report for the Nine Months Ending March 31, 2017– INFORMATION*  memo

5. State and Federal Legislative Update – INFORMATION*  memo

6. Independent Analysis and Oversight Contract Scope of Services – INFORMATION*  memo

End of Consent Agenda

6:15 7. Adoption of Motion of Support to Allocate $1,559,695 in Prop K Funds for Three Requests, with Conditions, and Appropriate $250,000 in Prop K Funds for One Request – ACTION*  memo  enclosure

Allocations: Downtown Ferry Terminal – South Basin Improvements ($1,100,000); Balboa Park Geneva Plaza Improvement Coordination ($60,000); Sloat/Skyline Intersection Alternatives Analysis [NTIP Capital] ($399,695)

Appropriation: Lombard Crooked Street Congestion Management System Development [NTIP Capital] ($250,000)

6:30 8. Adopt a Motion of Support to Adopt the District 1 Neighborhood Transportation Improvement Program [NTIP Planning] Final Report – ACTION*  memo  enclosure

6:45 9. Adopt a Motion of Support to Adopt Principles for Regional Measure 3 (RM3) and Approve a List of San Francisco Candidate Projects and RM3 Advocacy Amounts – ACTION*  memo  attachment

7:00 10. Preliminary Fiscal Year 2017/18 Annual Budget and Work Program – INFORMATION*  memo

7:15 11. Adopt a Motion of Support to Adopt the Transportation Investment and Growth Strategy 2017 Update – ACTION*  memo

7:30 12. Update on Plan Bay Area 2040 – INFORMATION*  presentation

7:45 13. 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.

7:50 14. Public Comment

8:00 15. Adjournment


*Additional Materials

Next Meeting: May 24, 2017

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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; telephone (415) 252-3100; fax (415) 252-3112; website www.sfethics.org.