Members: John Larson (Chair), David Klein (Vice Chair), Rosa Chen, Nancy Buffum, Robert Gower, Jerry Levine, Stephanie Liu, Kevin Ortiz, Peter Tannen, Danielle Thoe, and Sophia Tupuola
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This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.
Call to Order
Chair's Report - INFORMATION
Approve the Minutes of the September 22, 2021 Meeting - ACTION*
Community Advisory Committee Vacancy – INFORMATIONThe Board will consider recommending appointment of one member to the Community Advisory Committee (CAC) at a future meeting. The vacancy is the result of the upcoming term expiration of Danielle Thoe (District 6 representative) at the end of October. 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.
End of Consent Agenda
Adopt a Motion of Support to Adopt the 2021 Prop K Strategic Plan and Amend 11 5-Year Prioritization Programs – ACTION*
Adopt a Motion of Support to Allocate $4,935,710 in Prop K Funds and $4,794,258 in Prop AA Funds, with Conditions, and Appropriate $320,000 in Prop K funds for Five Requests - ACTION*Projects: Prop K - BART: Accessibility Improvement Program: Public Address System and Hearing Loop ($1,100,000). SFMTA: Bus Transit Signal Priority ($1,350,883), Mission/Geneva Safety ($1,391,000). SFPW: Mission and Geneva Pavement Reconstruction ($1,093,827). SFCTA: Ocean Avenue Action Plan [NTIP Planning] ($275,000). Prop AA – SFPW: Mission and Geneva Pavement Reconstruction ($4,794,258).
Adopt a Motion of Support to Amend the Geary Bus Rapid Transit Phase 2 Conceptual Engineering Report Project to Revise the Scope and De-obligate $1,892,152 of $6,319,470 in Prop K Funds – ACTION*
State and Federal Legislation Update - INFORMATION*
Progress Update on the Caltrain 22nd Street Station Americans with Disabilities Act (ADA) Access Improvements Feasibility Study and the San Francisco Planning Department Southeast Rail Station Study Update – INFORMATION*
101 Mobility Action Plan Update – INFORMATION*
Introduction of New Business - INFORMATIONDuring this segment of the meeting, CAC members may make comments on items not specifically listed above, or introduce or request items for future consideration.
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 Transportation Authority 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.
If any materials related to an item on this agenda have been distributed to the Community 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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