Transportation Authority, 1455 Market Street, Floor 22
CAC PACKET 9-4-19 CAC AGENDA 9-4-19

Members: John Larson (Chair), David Klein (Vice Chair), Myla Ablog, Kian Alavi, Ranyee Chiang, Robert Gower, Jerry Levine, Peter Tannen, Sophia Tupuola and Rachel Zack

Clerk: Alberto Quintanilla

Agenda

  1. Call to Order
  2. Chair's Report

Consent Agenda

  1. Approve the Minutes of the July 24, 2019 Meeting – ACTION*
    MINUTES: 07-24-19 CAC Minutes
  2. Citizens Advisory Committee Appointment – INFORMATION
    The Board will consider recommending appointment of one member to the Citizens Advisory Committee (CAC) at its September 10, 2019 meeting. The vacancy is the result of the automatic membership termination of Becky Hogue (District 6 resident) due to four absences over twelve regularly scheduled consecutive meetings, pursuant to the CAC’s By-Laws. 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

  1. Adopt a Motion of Support to Allocate $26,147,587, with Conditions, and Appropriate $100,000 in Prop K Sales Tax Funds for Twelve Requests – ACTION*
    Projects: (SFMTA) Muni Subway Expansion Project Development ($965,948), New Flyer Midlife Overhaul - Phase 1 ($17,937,483), Speed Radar Sign Installation Program ($178,820), Application-Based Traffic Calming Program - FY18/19 Cycle Implementation ($1,253,103), Application-Based Traffic Calming Program - FY19/20 Cycle Planning ($203,192), Safe Taylor Street ($2,047,958), Safe Streets Evaluation Program ($200,000), Alemany Corridor Safety [NTIP Planning] ($100,000); (SFPW) Street Repair and Cleaning Equipment ($1,300,000), Public Sidewalk and Curb Repair ($552,659), Tree Planting and Establishment ($1,408,424); (SFCTA) District 4 Mobility Improvements Study [NTIP Planning] ($100,000)
    MEMO: 9-4-19 Prop K Grouped Allocations ENCLOSURE: 9-4-19 Prop K Grouped Allocations PRESENTATION: 9-4-19 Prop K Grouped Allocation
  2. Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION*
    MEMO: 9-4-19 Van Ness Bus Rapid Transit Project PRESENTATION: 9-4-19 Van Ness Bus Rapid Transit Update
  3. 2019 Vision Zero Action Strategy – INFORMATION*
    At the July 24, 2019 CAC meeting Myla Ablog, District 5 CAC Representative, requested a Vision Zero update from the San Francisco Municipal Transportation Agency (SFMTA).
    PRESENTATION: 9-4-19 2019 Vision Zero Action Strategy
  4. Update on the Caltrain Business Plan – INFORMATION*
    PRESENTATION: 9-4-19 Caltrain Business Plan

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 may introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment
*Additional Materials
Next Meeting: September 25, 2019
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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.