Legislative Chamber, Room 250, City Hall
BOARD AGENDA 2024-07-23 (PDF) BOARD PACKET 2024-07-23 (PDF)

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.

Clerk: Amy Saeyang

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

Call-in: 1 (415) 655-0001; Access Code: 2660 486 0021 # #

To make public comment on an item via the public comment call-in line, 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.

Remote Participation

Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.

Members of the public may comment on the meeting during public comment periods in person or remotely. In-person public comment will be taken first; remote public comment will be taken after.

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 5 p.m. on the day before the meeting will be distributed to Board members before the meeting begins.

Agenda

  1. Roll Call
  2. Chair's Report — INFORMATION
  3. Executive Director’s Report — INFORMATION
    Executive Director’s Report 2024-07-23 (PDF)
  4. Approve the Minutes of July 9, 2024 Meeting — ACTION*
    July 9 Minutes 2024-07-23 (PDF)

Consent Agenda

  1. [Final Approval] Reappoint Sara Barz as the District 7 Representative to the Community Advisory Committee — ACTION*
    Reappoint Sara Barz as the CAC District 7 Representative MEMO 2024-07-23 (PDF) R25-01 Reappoint Sara Barz as the CAC District 7 Representative RESOLUTION 2024-07-23 (PDF)
  2. Item 6
    [Final Approval] Adopt the 2023 Prop L 5-Year Prioritization Programs for Next Generation Transit Investments, Equity Priority Transportation Program, Development Oriented Transportation, and Citywide/Modal Planning and Amend the Prop L Strategic Plan Baseline — ACTION*
    Prop L 5-Year Prioritization Programs (4) MEMO 2024-07-23 (PDF) Prop L 5-Year Prioritization Programs-Next Generation Transit Investments ENCLOSURE 2024-07-23 (PDF) Prop L 5-Year Prioritization Programs-Equity Priority Transportation Program ENCLOSURE 2024-07-23 (PDF) Prop L 5-Year Prioritization Programs-Development Oriented Transportation ENCLOSURE 2024-07-23 (PDF) Prop L 5-Year Prioritization Programs-Citywide-Modal Planning ENCLOSURE 2024-07-23 (PDF) R25-02 Prop L 5-Year Prioritization Programs (4) RESOLUTION 2024-07-23 (PDF)
  3. [Final Approval] Allocate $15,006,000 and Appropriate $800,000 in Prop L Funds, with Conditions, for Five Requests — ACTION*
    Projects: SFMTA: Paratransit ($13,506,000), Safe Streets Evaluation Program ($450,000). SFPW: Tree Planting and Establishment ($1,050,000). SFCTA: Neighborhood Transportation Program Coordination ($100,000), San Francisco Transportation Plan (SFTP) 2050+ ($700,000).
    Prop L Funds-5 Requests MEMO 2024-07-23 (PDF) Prop L Funds-5 Requests ENCLOSURE 2024-07-23 (PDF) R25-03 Prop L Funds-5 Requests RESOLUTION 2024-07-23 (PDF)
  4. Item 8
    [Final Approval] Adopt the 2023 Prop L 5-Year Prioritization Program for Managed Lanes and Express Bus, Amend the Prop L Strategic Plan Baseline, and Appropriate $1,000,000 in Prop L Funds, with Conditions, for the SF Freeway Network Management Study — ACTION*
    Prop L 5-Year Prioritization Programs-Managed Lanes MEMO 2024-07-23 (PDF) Prop L 5-Year Prioritization Programs-Managed Lanes ENCLOSURE 2024-07-23 (PDF) R25-04 Prop L 5-Year Prioritization Programs-Managed Lanes RESOLUTION 2024-07-23 (PDF)
  5. Item 9
    [Final Approval] Authorize Borrowing of up to $65,000,000 under the Revolving Credit Agreement with U.S. Bank National Association; the Extension of Such Agreement for up to Six Months; the Execution and Delivery of Related Legal Documents; and the Taking of All Other Actions Necessary or Desirable in Connection Therewith — ACTION*
    Revolving Credit Agreement Drawdown MEMO 2024-07-23 (PDF) R25-05 Revolving Credit Agreement Drawdown RESOLUTION 2024-07-23 (PDF)
  6. [Final Approval] Approve a New Declaration of Official Intent to Reimburse Certain Expenditures from the Proceeds of Indebtedness — ACTION*
    Reimbursement Resolution MEMO 2024-07-23 (PDF) R25-06 Reimbursement Resolution RESOLUTION 2024-07-23 (PDF)
  7. [Final Approval] Approve the Jane Warner Plaza [NTIP Planning] Final Report — ACTION*
    Jane Warner Plaza NTIP Final Report MEMO 2024-07-23 (PDF) R25-07Jane Warner Plaza NTIP Final Report RESOLUTION 2024-07-23 (PDF)
  8. [Final Approval] Approve the Fiscal Year 2024/25 Transportation Fund for Clean Air Program of Projects — ACTION*
    Projects: SFE: Emergency Ride Home ($91,775). SFMTA: Short-Term Bike Parking ($506,004), Paratransit Electrification ($45,000). SFCTA: Program Administration ($47,445)
    TFCA 2024-25 Recommendations MEMO 2024-07-23 (PDF) R25-08 TFCA 2024-25 Recommendations RESOLUTION 2024-07-23 (PDF)

End of Consent Agenda

  1. SFMTA Quick-Build Program Update – INFORMATION*
    SFMTA Quick-Build Program And What's Next For Vision Zero Update PRESENTATION 2024-07-23 (PDF)
  2. SFMTA: What’s Next for Vision Zero – INFORMATION*
    SFMTA Quick-Build Program And What's Next For Vision Zero Update PRESENTATION 2024-07-23 (PDF)
  3. San Francisco Department of Public Health Vision Zero SF: Severe Injury and Fatalities Trends Update – INFORMATION*
    Vision Zero SF: Severe Injury and Fatalities Trends Update PRESENTATION 2024-07-23 (PDF)
  4. Transit Recovery and Fiscal Cliff: SFMTA - INFORMATION*
    Transit Recovery and Fiscal Cliff SFCTA PRESENTATION 2024-07-23 (PDF) 5-Year Financial Forecast SFMTA PRESENTATION 2024-07-23 (PDF)
  5. Internal Accounting Report for the Quarter Ending March 31 - INFORMATION*
    Internal Accounting Report Fiscal Year 2023-24 Q3 MEMO 2024-07-23 (PDF)

Other Items

  1. Introduction of New Items — INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment