CAC - September 6, 2017


Special Meeting Notice

Date: Wednesday, September 6, 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, 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 July 26, 2017 Special Meeting – ACTION*  minutes

4. Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2017 – INFORMATION*  memo

End of Consent Agenda

6:15 5. Adopt a Motion of Support for Allocation of $5,820,000 in Prop K Sales Tax Funds for Thirteen Requests, with Conditions – ACTION*  memo  enclosure

Projects: (Caltrain) Ticket Vending Machine Rehabilitation Program ($99,000); Transit Asset Management Plan ($420,000); Maintenance Facility State of Good Repair ($644,426); Tunnel 1 & 4 Track and Drainage Rehabilitation ($1,258,298); F40 Locomotive State of Good Repair ($388,650); Passenger Cars State of Good Repair ($785,095); Systemwide Station Improvements ($155,664); Systemwide Track Rehabilitation ($700,000); Railroad Communication System State of Good Repair ($100,000); Grade Crossing Improvements ($228,867); Napoleon Street Bridge Replacement ($220,000)

(SFMTA) California Street Laurel Village Improvement Project – Traffic Signals ($500,000); Safe Streets Project Evaluation Program ($320,000)

6:30 6. Adopt a Motion of Support for Approval of Programming $20.793 Million in San Francisco’s One Bay Area Grant Cycle 2 Funds to Four Projects and Amendment of the Prop AA Strategic Plan – INFORMATION/ACTION*  memo

Projects: Better Market Street ($15.980 million); San Francisco Safe Routes to School Non-Infrastructure Project (2019-2021) ($2.062 million); Embarcadero Station: New Northside Platform Elevator and Faregates ($2 million); San Francisco Safe Routes to School Capital Improvements ($751,246)

6:45 7. Adopt a Motion of Support for Authorization of the Issuance and Sale of Senior Limited Tax Bonds in an Amount Not to Exceed $300 million, the Execution and Delivery of Legal Documents Relating Thereto, and the Taking of All Other Actions Appropriate or Necessary in Connection Therewith– ACTION*  revised memo

Enclosure A - Preliminary Official Statement
Enclosure B - Continuing Disclosure Certificate
Enclosure C - Amended and Restated Indenture
Enclosure D - Supplemental Indenture
Enclosure E - Official Notice of Sale
Enclosure F - Bond Purchase Contract

7:00 8. Adopt a Motion of Support for Approval of a New Declaration of Official Intent to Reimburse Certain Expenditures from the Proceeds of Indebtedness – ACTION*  revised memo

7:05 9. 2017 San Francisco Transportation Plan Update – INFORMATION*  memo

Other Items

7:20 11. 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.

7:25 12. Public Comment

7:30 13. Adjournment


*Additional Materials

Next Meeting: September 27, 2017


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