Transportation Authority, 1455 Market Street, Floor 22

Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Rosa Chen, Mariko Davidson, Phoebe Ford, Sean Kim, Jerry Levine, Austin Milford-Rosales, Rachael Ortega, and Venecia Margarita

Clerk: Amy Saeyang

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Meeting ID: 815 2157 3422
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Members of the public may comment on the meeting during public comment periods in person or remotely. In person public comment will be taken first; remote public comment will be taken after.

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 22, 2024 Meeting — ACTION*
  2. Adopt a Motion of Support to Approve the Fiscal Year 2024/25 Transportation Fund for Clean Air Program of Projects — ACTION*
    Projects: SFE: Emergency Ride Home ($91,775). SFMTA: Short-Term Bike Parking ($506,004), Paratransit Electrification ($45,000). SFCTA: Program Administration ($47,445)
  3. State and Federal Legislation Update – INFORMATION*

End of Consent Agenda

  1. Adopt a Motion of Support to Allocate $15,006,000 and Appropriate $800,000 in Prop L Funds, with Conditions, for Five Requests — ACTION*
    Projects: SFMTA: Paratransit ($13,506,000), Safe Streets Evaluation Program ($450,000). SFPW: Tree Planting and Establishment ($1,050,000). SFCTA: Neighborhood Transportation Program Coordination ($100,000), San Francisco Transportation Plan (SFTP) 2050+ ($700,000)
  2. Item 8
    Adopt a Motion of Support to Adopt the 2023 Prop L 5-Year Prioritization Program for Managed Lanes and Express Bus, Amend the Prop L Strategic Plan Baseline, and Appropriate $1,000,000 in Prop L Funds, with Conditions, for the SF Freeway Network Management Study — ACTION*
  3. Item 9
    Adopt a Motion of Support to Authorize Borrowing of up to $65,000,000 under the Revolving Credit Agreement with U.S. Bank National Association; the Extension of Such Agreement for up to Six Months; the Execution and Delivery of Related Legal Documents; and the Taking of All Other Actions Necessary or Desirable in Connection Therewith — ACTION*
  4. Adopt a Motion of Support to Approve a New Declaration of Official Intent to Reimburse Certain Expenditures from the Proceeds of Indebtedness — ACTION*
  5. Adopt a Motion of Support to Approve the Jane Warner Plaza [NTIP Planning] Final Report — ACTION*

Other Items

  1. Introduction of New Items — INFORMATION
    During this segment of the meeting, members may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment