Virtual Meeting
Agenda 2023-01-25 (PDF) Packet 2023-01-25 (PDF)

Members: Kevin Ortiz (Chair), Sara Barz, Rosa Chen, Najuawanda Daniels, Calvin Ho, Jerry Levine, Rachael Ortega, Eric Rozell, and Kat Siegal

Join Zoom Meeting:      https://us02web.zoom.us/j/84625889169

Meeting ID: 846 2588 9169

One tap mobile:

+16699006833,,84625889169# US (San Jose)

+16694449171,,84625889169# US

Dial by your location:

Bay Area: +1 669 900 6833 US (San Jose)

Toll-free: 833 548 0276

                   833 548 0282

                   877 853 5247

Find your local number: https://us02web.zoom.us/u/kpPFEJCSe

Public Comment During the Meeting:

To make public comment on an item, when the item is called, members of the public participating by Zoom wishing to speak should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom experience, please make sure your application is up to date.

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
  3. Community Advisory Committee Chair and Vice Chair Elections - ACTION*
    Election of Chair and Vice Chair 2023-01-25 (PDF)

Consent Agenda

  1. Approve the Minutes of the November 30, 2022 Community Advisory Committee Meeting — ACTION*
    CAC November 30, 2022 Minutes 2022-01-25 (PDF)
  2. Adopt a Motion of Support to Adopt the Fiscal Year 2022/23 Transportation Fund for Clean Air Local Expenditure Criteria — ACTION*
    Fiscal Year 2022/23 Transportation Fund for Clean Air Local Expenditure Criteria MEMO 2023-01-25 (PDF) Fiscal Year 2022/23 Transportation Fund for Clean Air Local Expenditure Criteria ENCLOSURE 2023-01-25 (PDF)
  3. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Six Months Ending December 31, 2022 – INFORMATION*
    Internal Accounting and Investment Report MEMO 2023-01-25 (PDF)
  4. Audit Report for the Fiscal Year Ended June 30, 2022 – INFORMATION*
    This item was approved by the Board on its first reading at the January 10, 2023 meeting and will be agendized for final approval at its January 24, 2023 meeting. This item is being shared with the CAC as an information item.
    Annual Audit MEMO 2023-01-25 (PDF)
  5. Community Advisory Committee Vacancies – INFORMATION
    The Community Advisory Committee (CAC) currently has two vacancies. The District 1 and 11 offices are currently evaluating candidates to fill the vacancies created by the term expiration of David Klein and Robert Gower, respectively. Applications for the CAC 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 $4,188,294 and Appropriate $50,000 in Prop K Funds, with Conditions, Allocate $1,179,000 in Prop AA Funds, and Allocate $2,000,000 in TNC Tax Funds for Seven Requests — ACTION*
    Projects: SFCTA: Decarbonizing Downtown Business Deliveries Study (Prop K $50,000). SFMTA: J Church Muni Forward (Prop K $3,184,360), Great Highway Signal Upgrade – Additional Funds (Prop K $480,000), FY23 Vision Zero Quick Build Program Implementation (Prop K $345,143, TNC Tax $2,000,000), M Ocean View Transit Reliability and Mobility Improvements (Prop AA $1,000,000). SFPW: Alemany Interchange Improvement Phase 2 – Additional Funds (Prop K $178,791), Innes Avenue Sidewalk Improvements (Prop AA $179,000).
    Prop K Grouped Allocations ENCLOSURE 2023-01-25 (PDF) Prop K Grouped Allocations February MEMO 2023-01-25 (PDF) Prop K Grouped Allocations February PRESENTATION 2023-01-25 (PDF)
  2. Adopt a Motion of Support to Approve the 2023 State and Federal Legislation Program — ACTION*
    2023 State and Federal Legislation Program MEMO 2023-01-25 (PDF)
  3. Visitation Valley Community Based Transportation Plan Update — INFORMATION*
    Visitation Valley Community Based Transportation Plan PRESENTATION 2022-01-25 (PDF)
  4. Prop L Implementation Approach — INFORMATION*
    Prop L Implementation Approach MEMO 2023-01-25 (PDF) Prop L Implementation Approach PRESENTATION 2023-01-25 (PDF)
  5. San Francisco Municipal Transportation Agency Slow Streets Program Update — INFORMATION*
    SFMTA Slow Streets Program Update PRESENTATION 2022-01-25 (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