Virtual Meeting
CAC AGENDA 2021-02-24 (PDF) CAC PACKET 2021-02-24 (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/3coGv0K

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 146 403 1681 # #

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 or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103. Written comments received by 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.

Agenda

  1. Call to Order
  2. Chair's Report - INFORMATION

Consent Agenda

  1. Citizen Advisory Committee Vacancy – INFORMATION
    The Board will consider recommending appointment of one member to the Citizens Advisory Committee (CAC) at an upcoming meeting. The vacancy is the result of the upcoming term expiration of Sophia Tupuola (District 10 representative) at the end of March. Ms. Tupuola has indicated that she is seeking reappointment to the CAC. Neither staff nor CAC members make recommendations regarding CAC appointments. CAC applications can be submitted through the Transportation Authority’s website at www.sfcta.org/cac.
  2. Approve the Minutes of the January 27, 2021 Meeting - ACTION*
    January 27, 2021 CAC Meeting Minutes 2021-02-24 (PDF)

End of Consent Agenda

  1. Racial Equity Action Plan – Phase 1 Internal Programs & Policies – INFORMATION*
    This item was continued from the January 27, CAC meeting due to time constraints.
    Racial Equity Action Plan MEMO 2021-02-24 (PDF) Racial Equity Plan ENCLOSURE 2021-02-24 (PDF) Racial Equity PRESENTATION 2021-02-24 (PDF)
  2. Major Capital Update: Downtown Rail Extension – INFORMATION*
    This item was continued from the January 27, CAC meeting due to time constraints.
    Downtown Extension Update Final MEMO 2021-02-24 (PDF) Downtown Extension Update PRESENTATION 2021-02-24 (PDF)
  3. Adopt a Motion of Support to Allocate $945,258 in Prop K Funds, with Conditions, and $2,020,000 in Prop AA Funds for Four Requests – ACTION*
    Projects: (Caltrain) Guadalupe River Bridge Replacement and Extension ($227,500), (SFPW) Buchanan Mall Bulbouts – Golden Gate and Turk [NTIP Capital] ($676,000), (SFMTA) Bike to Work Day 2021 ($41,758), (SFPW) Richmond Residential Streets Pavement Renovation ($2,020,000)
    Prop K Grouped Allocations MEMO 2021-02-24 (PDF) Prop K Grouped Allocation ENCLOSURE 2021-02-24 (PDF) Prop K_AA Grouped Allocations PRESENTATION 2021-02-24 (PDF)
  4. Adopt a Motion to Support the City and County of San Francisco’s Project Nominations for $6,359,000 in Senate Bill 1 Local Partnership Program Formulaic Program Funds – ACTION*
    SB1 Local Partnership Program Formula Projects MEMO 2021-02-24 (PDF) SB1 Local Partnership Program Formula Projects PRESENTATION 2021-02-24 (PDF)
  5. Adopt a Motion of Support to Approve the Transportation Authority’s Project Nominations for $10,444,302 from the Safe and Seamless Mobility Quick-Strike Program – ACTION*
    Safe and Seamless Mobility Quick-Strike Program MEMO 2021-02-24 (PDF) Safe and Seamless Mobility Quick-Strike Program PRESENTATION 2021-02-24 (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
*Additional Materials
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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.

Written public comment may be submitted prior to the meeting by emailing the Clerk of the Transportation Authority at clerk@sfcta.org or sending written comments to Clerk of the Transportation Authority, 1455 Market Street, 22nd Floor, San Francisco, CA 94103.  Written comments received by 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.

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.

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