Virtual Meeting

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

Ways to Watch: https://bit.ly/3tQEzF7

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2495 950 6798 # # 

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.

Remote Access to Information and Participation

This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.

Agenda

  1. Call to Order
  2. Chair's Report - INFORMATION

Consent Agenda

  1. Approve the Minutes of the September 22, 2021 Meeting - ACTION*
  2. Community Advisory Committee Vacancy – INFORMATION
    The Board will consider recommending appointment of one member to the Community Advisory Committee (CAC) at a future meeting. The vacancy is the result of the upcoming term expiration of Danielle Thoe (District 6 representative) at the end of October. Neither staff nor CAC members make recommendations regarding CAC appointments. CAC applications can be submitted through the Transportation Authority’s website at www.sfcta.org/cac.

End of Consent Agenda

  1. Adopt a Motion of Support to Allocate $4,935,710 in Prop K Funds and $4,794,258 in Prop AA Funds, with Conditions, and Appropriate $320,000 in Prop K funds for Five Requests - ACTION*
    Projects: Prop K - BART: Accessibility Improvement Program: Public Address System and Hearing Loop ($1,100,000). SFMTA: Bus Transit Signal Priority ($1,350,883), Mission/Geneva Safety ($1,391,000). SFPW: Mission and Geneva Pavement Reconstruction ($1,093,827). SFCTA: Ocean Avenue Action Plan [NTIP Planning] ($275,000). Prop AA – SFPW: Mission and Geneva Pavement Reconstruction ($4,794,258).
  2. Adopt a Motion of Support to Amend the Geary Bus Rapid Transit Phase 2 Conceptual Engineering Report Project to Revise the Scope and De-obligate $1,892,152 of $6,319,470 in Prop K Funds – ACTION*
  3. State and Federal Legislation Update - INFORMATION*
  4. Progress Update on the Caltrain 22nd Street Station Americans with Disabilities Act (ADA) Access Improvements Feasibility Study and the San Francisco Planning Department Southeast Rail Station Study Update – INFORMATION*

Other Items

  1. 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.
  2. Public Comment
  3. Adjournment

*Additional Materials
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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 Transportation Authority 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.

If any materials related to an item on this agenda have been distributed to the Community 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.