Meeting to Begin at 10:00 a.m. (or immediately following the Treasure Island Mobility Management Agency Board meeting, whichever is later)
Commissioners: Mandelman (Chair), Peskin (Vice Chair), Chan, Haney, Mar, Melgar, Preston, Ronen, Safai, Stefani, and Walton.
Clerk of the Board: Britney Milton
Ways to Watch: SF Cable Channel 26 OR www.sfgovtv.org
PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 146 678 5125 # #
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
Agenda
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Roll Call
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Executive Director's Report - INFORMATION
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Approve the Minutes of the September 14, 2021 Meeting – ACTION*
Consent Agenda
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[Final Approval] Allocate $885,777 in Prop K Funds and $410,000 in Prop AA Funds, with Conditions, for Four Requests – ACTION*Projects: Prop K: (SFMTA) New Signal Contract 66 ($300,000), Application-Based Traffic Calming Program-FY20/21 Cycle ($175,777), and Active Communities Plan ($410,000). Prop AA: (SFPW) Joice Alley Lighting Improvements ($410,000)
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[Final Approval] Item 5 - ACTION*Accept the Downtown Rail Extension (DTX) Phasing Study Final Report, Support the DTX Phasing Strategy of the Transbay Joint Powers Authority, and Release $2,644,557 in Previously Allocated Prop K Sales Tax Funds, with Conditions, for DTX Project Development – ACTION*
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[Final Approval] Item 6 - ACTION*Authorize the Executive Director and Other Authorized Representatives to Enter Into a Revolving Credit Agreement for $125 Million with U.S. Bank National Association; to Execute and Deliver Legal Documents Relating Thereto; and To Take All Necessary or Appropriate Related Actions in Connection Therewith – ACTION*
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[Final Approval] Authorize Examination of Transaction and Use Tax Records – ACTION*
End of Consent Agenda
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San Francisco Municipal Transportation Agency Transportation Recovery Plan: 2022 Muni Service Network – INFORMATION*
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BART's Recovery Plan Update - INFORMATION*
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Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2021 – INFORMATION*
*Additional Materials
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Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.
The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. 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. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
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.
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.