Transportation Authority, 1455 Market Street, Floor 22
CAC AGENDA 2024-09-25 (PDF) CAC PACKET 2024-09-25 (PDF)

Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Sara Barz, Phoebe Ford, Sean Kim, Jerry Levine, Venecia Margarita, Austin Milford-Rosales, Sharon Ng, and Rachael Ortega

Clerk: Amy Saeyang

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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. Approve the Minutes of the September 4, 2024 Meeting – ACTION*
    September 4 Minutes 2024-09-25 (PDF)

Consent Agenda

  1. State and Federal Legislation Update — INFORMATION*
    State and Federal Legislation Update 2024-09-25 (PDF)
  2. Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2024 – INFORMATION*
    Investment and Debt Report MEMO-REPORT 2024-09-25 (PDF)

End of Consent Agenda

  1. Adopt a Motion of Support to Allocate $8,257,000 and Appropriate $165,000 in Prop L Funds, with Conditions, for Five Requests — ACTION*
    Projects. SFMTA: Muni Forward Five-Minute Network Corridor Development ($5,000,000), Woods/Islais Creek Yard Electrification Phase 1 ($2,358,000), District 4 Street Improvements ($432,000). PCJPB: Right of Way Fencing - FY24 ($462,000), Multi-sponsor: Laguna Honda Gondola Study (SFMTA $5,000, SFCTA $165,000)
    Prop L Grouped Allocations MEMO 2024-09-25 (PDF) Prop L Grouped Allocations PRESENTATION 2024-09-25 (PDF)
  2. Item 7
    Adopt a Motion of Support to Amend the Prop K Grant for 1399 Marin Street Maintenance Facility to Allow the San Francisco Municipal Transportation Agency (SFMTA) to Use the Remaining Balance of $6,551,819 to Fund a Revised Scope of Work and Amend the Prop K Grant for Fall Protection to allow SFMTA to Use $750,000 in Cost Savings to Expand the Scope of Work — ACTION*

    Projects. SFMTA: Muni Metro East and 1399 Marin Improvements (Design) ($1,153,450), Muni Metro East and 1399 Marin Improvements (Construction) ($5,398,369), Fall Protection [increase locations from 7 to 9] (Construction)($750,000)
    Prop K Amendments MEMO 2024-09-25 (PDF) Prop K Amendments PRESENTATION_2024-09-25 (PDF)
  3. Item 8
    Adopt a Motion of Support to Authorize the Executive Director and Other Authorized Representatives to Enter Into a Revolving Credit Agreement for $185 Million with U.S. Bank National Association; to Borrow Certain Amounts under such Revolving Credit Agreement; to Execute and Deliver Related Documents; and to Take All Necessary or Appropriate Related Actions — ACTION*
    Short Term Debt Facility-Revolver MEMO 2024-09-25 (PDF) Short Term Debt Facility-Revolver ENCLOSURE 1 2024-09-25 (PDF) Short Term Debt Facility-Revolver ENCLOSURE 2 2024-09-25 (PDF)
  4. Transit Recovery and Fiscal Cliff: BART, SFMTA and Caltrain — INFORMATION*
    SFCTA_Transit Recovery and Fiscal Cliff PRESENTATION 2024-09-25 (PDF) BART_Transit Recovery and Fiscal Cliff PRESENTATION 2024-09-25 (PDF) SFMTA_Transit Recovery and Fiscal Cliff PRESENTATION 2024-09-25 (PDF) Caltrain_Transit Recovery and Fiscal Cliff PRESENTATION 2024-09-25 (PDF)

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