CITIZENS ADVISORY COMMITTEE agenda packet
Meeting Notice
Date: Wednesday, April 24, 2019; 6:00 p.m.
Location: Transportation Authority Hearing Room, 1455 Market Street, Floor 22
Members: John Larson (Chair), David Klein (Vice Chair), Myla Ablog, Kian Alavi, Ranyee Chiang, Robert Gower, Becky Hogue, Jerry Levine, Peter Tannen, Sophia Tupuola and Rachel Zack
6:00 1. Call to Order
6:05 2. Chair’s Report – INFORMATION
6:10 Consent Agenda
3. Approve the Minutes of the March 27, 2019 Meeting – ACTION* minutes
4. State and Federal Legislation Update – ACTION* memo
5. Major Capital Project Update - Better Market Street – INFORMATION* memo
6. San Francisco Municipal Transportation Agency’s Muni Transportation Performance Update – INFORMATION* presentation
7. Internal Accounting and Investment Report for the Nine Months Ending March 31, 2019 – INFORMATION* memo
End of Consent Agenda
6:15 8. Adopt a Motion of Support to Allocate $663,500 in Prop K Sales Tax Funds, with Conditions, for Two Requests – ACTION* memo
Projects: (SFMTA) Divisadero Intersection Improvements [NTIP Capital] ($273,500) and Howard Street - Embarcadero to 3rd Street ($390,000)
6:25 9. Adopt a Motion of Support Authorizing the Executive Director to Execute Agreements and Documents Required for the Right-of-Way Property Acquisition for the Yerba Buena Island Southgate Road Realignment Improvements Project, Including Offers to Purchase for an Aggregate Amount Not to Exceed $5,534,760 and a Gratuitous Services Agreement, all with the United States Coast Guard, and to Execute all Agreements, Documents and Deeds Required to Transfer the Acquired Right-of-Way to the California Department of Transportation and the Treasure Island Development Authority – ACTION* memo
6:35 10. San Francisco Municipal Transportation Agency’s Light Rail Vehicle Procurement Update – INFORMATION presentation
At the March 27, 2019 Citizens Advisory Committee (CAC) meeting, the CAC requested that the San Francisco Municipal Transportation Agency (SFMTA) provide a presentation on the design changes [Contract Modification 5] that were anticipated to be approved at the April 16, 2019 SFMTA Board meeting.
7:00 11. Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION* memo
7:15 12. Central Subway Update – INFORMATION* memo
7:30 13. Horizon and Plan Bay Area 2050 Update – INFORMATION* memo
7:40 14. Preliminary Fiscal Year 2019/20 Annual Budget and Work Program – INFORMATION* memo
Other Items
7:45 15. 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 16. Public Comment
8:00 17. Adjournment
*Additional Materials
Next Meeting: May 22, 2019
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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.
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