Virtual Meeting
CAC Agenda 2020-06-24 (PDF) CAC Packet 2020-06-24 (PDF)

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

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Agenda

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

Consent Agenda

  1. Approve the Minutes of the May 27, 2020 Meeting – ACTION*
    CAC May Minutes 2020-06-24 (PDF)
  2. Citizens Advisory Committee Appointment – 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 resignation of Ranyee Chiang (District 4 representative). 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.
  3. Adopt the Proposed Provisional Three-Month Fiscal Year 2020/21 Budget and Work Program – INFORMATION*
    The Transportation Authority Board will consider final approval of this item on its second appearance at the June 23 Board meeting. The item is included here for the CAC’s reference.
    Fiscal Year 2020/21 Provisional Budget and Work Program MEMO 2020-06-24

End of Consent Agenda

  1. Adopt a Motion of Support for the Allocation of $11,230,724 in Prop K Sales Tax Funds and $1,043,898 in Prop AA Vehicle Registration Fee Funds, with Conditions, for Three Requests – ACTION*
    Projects: (SFMTA) Prop K – Paratransit, Shop-a-Round/Van Gogh Shuttles, Ramp Taxi Incentives ($10,930,724) and Bicycle Facility Maintenance ($300,000); Prop AA – Transit Stop Signage Enhancements Program – Phase 1 ($1,043,898)
    Prop K/AA Grouped Allocations - Three Requests MEMO 2020-06-24 (PDF) Prop K/AA Grouped Allocations - Three Requests PRESENTATION 2020-06-24 (PDF)
  2. Adopt a Motion of Support for the Adoption of the District 3 Pedestrian Safety Improvements Final Report [NTIP Planning] – ACTION*
    District 3 Pedestrian Safety Improvements Report MEMO 2020-06-24 (PDF) District 3 Pedestrian Safety Improvements Report ENCLOSURE 2020-06-24 (PDF) District 3 Pedestrian Safety Improvements Report PRESENTATION 2020-06-24 (PDF).pdf
  3. Adopt a Motion of Support for the Adoption of the Geneva Avenue/San Jose Avenue Intersection Study Final Report [NTIP Planning] – ACTION*
    District 11 Geneva/San Jose Study Report NTIP MEMO 2020-06-24 (PDF) District 11 Geneva/San Jose Study Report NTIP ENCLOSURE 2020-06-24 (PDF) District 11 Geneva/San Jose Study Report NTIP PRESENTATION 2020-06-24 (PDF)
  4. Adopt a Motion of Support for the Approval of the Fiscal Year 2020/21 Transportation Fund for Clean Air Program of Projects – ACTION*
    TFCA 2020/21 Program Recommendations MEMO 2020-06-24 (PDF) TFCA 2020/21 Program Recommendations ENCLOSURE 2020-06-24 (PDF) TFCA 2020/21 Program Recommendations PRESENTATION 2020-06-24 (PDF)
  5. Item 10
    Adopt a Motion of Support to Affirm the San Francisco County Transportation Authority’s Commitment to Supporting Efforts to Improve Cost-Effectiveness and to Advance Equity in Project Development and Delivery for Certain San Francisco Projects Proposed for Plan Bay Area 2050 – ACTION*
    Plan Bay Area 2050 Projects Update MEMO 2020-06-24 (PDF) Plan Bay Area 2050 Projects Update PRESENTATION 2020-06-24 (PDF)
  6. Presentation on the San Francisco Municipal Transportation Agency’s Transportation Recovery Plan – INFORMATION*
    San Francisco Municipal Transportation Agency (SFMTA) Director Tumlin and SFMTA staff will present and seek input on the SFMTA’s Transportation Recovery Plan, including transit service and street recovery planning, support for neighborhood commercial districts and managing demand for travel.
    SFMTA Transportation Recovery Plan PRESENTATION 2020-06-24 (PDF)

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: July 22, 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.