Hearing Room, 1455 Market Street, Floor 22

Members: John Larson (Chair), David Klein (Vice Chair), Ranyee Chiang, Robert Gower, Jerry Levine, Stephanie Liu, Kevin Ortiz, Peter Tannen, Danielle Thoe, Sophia Tupuola, and Rachel Zack

 

Agenda

  1. Call to Order
  2. Chair’s Report – INFORMATION

Consent Agenda

  1. Approve the Minutes of the January 22, 2020 Meeting – ACTION*
  2. Information on Findings of the Clean Miles Standard –INFORMATION*
  3. State and Federal Legislation Update – INFORMATION*
  4. San Francisco Muni Reliability Working Group Update – INFORMATION*
  5. Progress Report for Van Ness Avenue Bus Rapid Transit Project –INFORMATION*
  6. Citizens Advisory Committee Appointment – INFORMATION
    The Board will consider recommending appointment of one member to the Citizens Advisory Committee (CAC) at its March 10, 2020 meeting. The vacancy is the result of the term expiration of John Larson (District 7 resident), who is seeking reappointment. Neither staff nor CAC members make recommendations regarding CAC appointments. CAC applications can be submitted through the Transportation Authority’s website atwww.sfcta.org/cac.

End of Consent Agenda

  1. Update on the San Francisco Municipal Transportation Agency’s Siemens Light- Rail Vehicle Procurement – INFORMATION*
  2. Independent Management and Oversight Report on the San Francisco Municipal Transportation Agency’s Siemens Light-Rail Vehicle Procurement – INFORMATION*
  3. Adopt a Motion of Support for the Allocation of $60,732,027 in Prop K Sales Tax Funds, with Conditions, for the Light-Rail Vehicle Procurement – ACTION*
  4. Adopt a Motion of Support for the Allocation of $1,000,000, with Conditions, for the Mission Street Excelsior Safety Project – ACTION*
    Allocate $1,000,000 in Prop K funds, with conditions, to the San Francisco Municipal Transportation Agency (SFMTA) for Mission Street Excelsior Safety Project
  5. Adopt a Motion of Support for the Adoption of a Support Position for the Seamless Transit Principles – ACTION*
  6. Adopt a Motion of Support for the Approval of San Francisco's Draft Plan Bay Area 2050 Fiscally Constrained Project List – ACTION*
  7. Adopt a Motion of Support for the Amendment of the Adopted Fiscal Year 2019/20 Budget – ACTION*
    Increase Revenues by $2.1 Million, Decrease Expenditures
    by $71.9 Million, and Decrease Other Financing Sources by $67.0 Million for a
    Total Net Increase in Fund Balance of $7.0 Million

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
Next Meeting: March 25, 2020
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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.
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.