Virtual Meeting
CAC Agenda 2022-06-22 (PDF) CAC Packet 2022-06-22 (PDF)

Members: John Larson (Chair), David Klein (Vice Chair), Rosa Chen, Nancy Buffum, Robert Gower, Jerry Levine, Kevin Ortiz, Eric Rozell, Kat Siegal, and Peter Tannen

Ways to Watch: https://bit.ly/3GMVBdN

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2481 842 3487 # # 

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.

Remote Access to Information and Participation

This meeting will be held remotely and will allow for remote public comment pursuant to AB 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.

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 5 p.m. the day before the meeting will be distributed to committee members before the meeting begins.

Agenda

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

Consent Agenda

  1. Approve the Minutes of the May 25, 2022 Meeting – ACTION*
    May 25 Minutes 2022-06-22 (PDF)
  2. Community Advisory Committee Vacancies – INFORMATION
    The Board will consider recommending appointment of two members to the Community Advisory Committee (CAC) at a future meeting or meetings. One vacancy is the result of the resignation of the District 10 representative. With respect to the second vacancy, the District 8 representative has agreed to continue serving on the CAC while the District office seeks to identify a candidate who can help increase the diversity on the CAC. CAC applications can be submitted through the Transportation Authority’s website at www.sfcta.org/cac. Neither staff nor CAC members make recommendations regarding CAC appointments.

End of Consent Agenda

  1. Adopt a Motion of Support to Allocate $17,739,152 in Prop K Funds, with Conditions, and Appropriate $307, 000 for Seven Requests – ACTION*
    Projects: BART: BART Tunnel Water Intrusion Mitigation ($1,269, 471). SFMTA: Paratransit ($13,300,000). SFPW: Street Repair and Cleaning Equipment ($983,021), Public Sidewalk and Curb Repair ($637,680), Tree Planting and Establishment ($1,548,980). SFCTA: Duboce Triangle Neighborhood [NTIP Capital] ($7, 000), District 1 Multimodal Transportation Study [NTIP Planning] ($300,000).
    Prop K Grouped Allocations MEMO 2022-06-22 (PDF) Prop K Grouped Allocations ENCLOSURE 2022-06-22 (PDF) Prop K Grouped Allocations PRESENTATION 2022-06-22 (PDF)
  2. Adopt a Motion of Support to Accept the Pennsylvania Avenue Extension Project Initiation Report – ACTION*
    Pennsylvania Avenue Extension Project Initiation Report MEMO 2022-06-22 (PDF) Pennsylvania Avenue Extension Project Initiation Report PRESENTATION 2022-06-22 (PDF)
  3. State and Federal Legislation Update – INFORMATION*
    State and Federal Legislation Update June 2022-06-22 (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 27, 2022

 

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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 Transportation Authority at (415) 522-4800 or via email at clerk@sfcta.org. 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.

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.