Virtual Meeting
CAC AGENDA 2021-01-27 (PDF) CAC PACKET 2021-01-27 (PDF)

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

Ways to Watch: https://bit.ly/3huciOI

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 146 002 2615 # #

To make public comment on an item, when the item is called, dial ‘*3’ to be added to the queue to speak. 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.

If you want to ensure your comment on any item on the agenda is received by the Committee in advance of the meeting, please send an email to clerk@sfcta.org by 8 a.m. on Wednesday, January 27, or call (415) 522-4800.

Agenda

  1. Call to Order
  2. Chair's Report - INFORMATION
  3. Election of Chair and Vice Chair for 2021 - ACTION*
    CAC Nomination Statements 2021-01-27 (PDF)

Consent Agenda

  1. Approve the Minutes of the December 2, 2020 Meeting - ACTION*
    December 2,2020 CAC Minutes 2021-01-27 (PDF)
  2. Adopt a Motion of Support to Adopt Fiscal Year 2021/22 Transportation Fund for Clean Air Local Expenditure Criteria – ACTION*
    TFCA 2021 Local Expenditure Criteria MEMO 2021-01-27 (PDF) TFCA 2021 Local Expenditure Criteria ENCLOSURE 2021-01-27 (PDF)
  3. Adopt a Motion of Support to Accept the Audit Report for the Fiscal Year Ended June 30, 2020 – ACTION*
    2020 Annual Audit Report MEMO 2021-01-27 (PDF) 2020 Annual Audit Report ENCLOSURE 2021-01-27 (PDF)
  4. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2020 – INFORMATION*
    Internal Accounting Report MEMO 2021-01-27 (PDF)
  5. Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION*
    Van Ness Bus Rapid Transit Update MEMO 2021-01-27 (PDF)

End of Consent Agenda

  1. Adopt a Motion of Support to Allocate $7,524,841, with Conditions, and Appropriate $60,000 in Prop K Sales Tax Funds, for Thirteen Requests – ACTION*
    Projects: (SFMTA) Muni Metro East Expansion Phase 2 – MME & 1399 Marin Interim Improvements ($1,899,677), Great Highway Traffic Management ($424,971), Safe Streets Evaluation Program FY21 ($250,000), Tenderloin Traffic Safety Improvements [NTIP Capital] ($177,693), (Caltrain) Update and Upgrade GIS System ($477,175), Bombardier Cars State of Good Repair ($1,663,825), Stations State of Good Repair ($400,000), Grade Crossings Safety Improvements ($500,000), Grade Crossing Hazard Analysis Report ($200,00), San Francisquito Creek Bridge Replacement ($227,500), Structures State of Good Repair ($160,000), Systemwide Track Rehabilitation ($1,144,000), (NTIP Planning) District 4 Mobility Improvements Study-Additional Funds ($60,000).
    Prop K Grouped Allocations MEMO 2021-01-27 (PDF) Prop K Grouped Allocation ENCLOSURE 2021-01-27 (PDF) Prop K Grouped Allocations PRESENTATION 2021-01-27 (PDF)
  2. Adopt a Motion of Support for the Approval of the 2021 State and Federal Legislative Program – ACTION*
    2021 Legislative Program MEMO 2021-01-27 (PDF)
  3. Sales Tax Reauthorization - INFORMATION*
    In November 2003, 75% of San Francisco voters approved Prop K, extending the existing half-cent local sales tax for transportation and approving a new 30-year Expenditure Plan identifying projects and programs to be funded by the sales tax. As we approach year 20 of the Prop K program, we are anticipating the need to update the Expenditure Plan to reflect new priorities that aren’t eligible under the 2003 Expenditure Plan and to replenish funds for programmatic categories that are running out of funds. For these reasons and in order to position San Francisco to capture potential new infrastructure funds, we are preparing a draft expenditure and approval process for potential Board consideration and placement on the June 2022 ballot. We are seeking input and guidance from the Board on the proposed process.
    Sales Tax Reauthorization PRESENTATION 2021-01-27 PDF)
  4. Major Capital Update: Better Market Street – INFORMATION*
    Better Market Street MEMO 2021-01-27 (PDF) Better Market Street PRESENTATION 2021-01-27 (PDF)
  5. Major Capital Update: Downtown Rail Extension – INFORMATION*
    Downtown Extension Update MEMO 2021-01-27 (PDF) Downtown Extension Update PRESENTATION 2021-01-27 (PDF)
  6. Racial Equity Action Plan – Phase 1 Internal Programs & Policies – INFORMATION*
    Racial Equity Action Plan MEMO 2021-01-27 (PDF) Racial Equity Action Plan PRESENTATION 2021-01-27 (PDF) Racial Equity Action Plan ENCLOSURE 2021-01-27 (PDF)

Other Items

  1. Introduction of New Items – 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