Virtual Meeting
Agenda 2022-09-07 (PDF) Packet 2022-09-07 (PDF)

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

Ways to Watch:  https://bit.ly/3T8rof2

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2485 194 7162 # # 

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. Approve the Resolution Making Findings to Allow Teleconferenced Meetings under California Government Code Section 54953(e) - ACTION*
    CAC Teleconference Meeting Notice RESOLUTION 2022-09-07 (PDF) CAC R23-01_Teleconference Meeting Notice RESOLUTION 2022-09-07 (PDF)
  3. Chair's Report - INFORMATION

Consent Agenda

  1. Approve the Minutes of the July 27, 2022 Meeting - ACTION*
    July 27 Minutes 2022-09-07 (PDF) July 27 Minutes FINAL 2022-07-27 (PDF)
  2. Community Advisory Committee Vacancies - INFORMATION

End of Consent Agenda

  1. Adopt a Motion of Support to Adopt San Francisco's One Bay Area Grant Cycle 3 Project Nominations - ACTION*
    Projects: BART: Elevator Modernization Phase 1.3 (Embarcadero, Montgomery St, Powell St, Civic Center/UN Plaza, Glen Park) ($13,300,000), Next Generation Fare Gates in San Francisco ($9,259,600). SFCTA: West Side Bridges Seismic Retrofit ($10,000,000), Yerba Buena Island Multi-Use Pathway ($3,000,000). SFMTA: Bayview Community Multimodal Corridor ($5,000,000), Central Embarcadero Safety Project ($6,320,000), 29 Sunset Improvement Project Phase 1 ($5,976,000).
    OBAG Cycle 3 Project Nominations MEMO 2022-09-07 (PDF) OBAG Cycle 3 Project Nominations ENCLOSURE 2022-09-07 (PDF) OBAG Cycle 3 Project Nominations PRESENTATION 2022-09-07 (PDF)
  2. Adopt a Motion of Support to Allocate $4,412,805 in Prop K Funds and $324,000 in Prop AA Funds, with Conditions, for Four Requests - ACTION*
    Project: Prop K: PCJPB: Guadalupe River Bridge Replacement and Extension ($1,963,825). SFPW: Excelsior Neighborhood Traffic Calming: Sickles Ave Streetscape ($900,000), Tree Planting and Establishment ($1,548,980). Prop AA: SFPW: Oakdale Lighting Improvements Project Phase I ($324,000).
    Prop K Grouped Allocations MEMO 2022-09-07 (PDF) Prop K Grouped Allocations PRESENTATION 2022-09-07 (PDF)
  3. State and Federal Legislation - INFORMATION*
    State and Federal Legislation Update 2022-09-07 (PDF)
  4. Community Advisory Committee By-Laws - INFORMATION*
    CAC By-Laws Update MEMO 2022-09-07 (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