Virtual Meeting

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/3T8E7OQ

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2496 795 7807 # # 

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 September 7, 2022 Meeting - ACTION*
  2. Community Advisory Committee By-Laws - ACTION*
  3. Community Advisory Committee Vacancies - INFORMATION
    The Community Advisory Committee (CAC) will have two vacancies at the end of September. The District 4 office is currently evaluating candidates to fill the vacancy created by the term expiration of Nancy Buffum, who is not seeking reappointment. The current District 8 representative (Peter Tannen) has continued serving on the CAC while the District 8 office identified a candidate they wish to nominate to the CAC. Member Tannen’s last CAC meeting will be on September 28. We anticipate agendizing Board appointment of a new District 8 CAC representative in October. Applications for the CAC can be submitted through the Transportation Authority’s website at www.sfcta.org/cac.
  4. Proposition 30, the Clean Cars and Clean Air Act — INFORMATION*

End of Consent Agenda

  1. Election of Community Advisory Committee Vice Chair - ACTION
    If the CAC adopts the proposed updated CAC By-Laws (see Agenda Item 4), the CAC may hold an election to select a Vice Chair who would serve an approximately 4-month term ending in January 2023 when the CAC will hold elections for Chair and Vice Chair for calendar year 2023. A nomination must be accepted by the candidate. Self-nominations are allowed.
  2. San Francisco Planning Department Southeast Rail Station Study Final Report - INFORMATION*
  3. Allocate $3,701,000, in Prop K Funds with Conditions, and Appropriate $800,000 for Five Requests - ACTION*
    Project: GGBHTD: San Francisco Ferry Terminal Security Improvement Project ($347,000). SFCTA: Bayview Station Preliminary Design and Pre-Environmental ($800,000). SFMTA: Application Based Traffic Calming Program FY20-21 Cycle Construction ($2,762,000), Application-Based Traffic Calming Program FY21-22 Cycle Design ($312,000), Schools Engineering Program FY22-23 ($280,000).
  4. Vision Zero Enforcement Update - INFORMATION*
  5. San Francisco Transportation Plan - INFORMATION*
  6. San Francisco's One Bay Area Grant Cycle 3 Project Nominations Update - INFORMATION*
    The Board is anticipated to act on San Francisco’s One Bay Area Grant (OBAG) Cycle 3 Project Nominations at their September 27, 2022 meeting. The CAC had a lengthy discussion on this item at the September 7th CAC meeting, as did the Board at their September 13th meeting. At the September 28th CAC meeting, staff will report back on the Board’s final OBAG action.

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