Transportation Authority, 1455 Market Street, Floor 22
CAC AGENDA 2024-10-23 (PDF) CAC PACKET 2024-10-23 (PDF)

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

Consent Agenda

  1. Approve the Minutes of the September 25, 2024 Meeting – ACTION*
    September 25 Minutes 2024-10-23 (PDF)
  2. Adopt a Motion of Support to Approve a Two Year Professional Services Contract with HNTB Corporation in an Amount Not to Exceed $1,103,000 for Technical Services for the San Francisco Freeway Network Management Study – ACTION*
    San Francisco Freeway Network Management Study MEMO 2024-10-23 (PDF)
  3. State and Federal Legislation Update - INFORMATION*
    State and Federal Legislative Update 2024-10-23 (PDF)

End of Consent Agenda

  1. Item 6
    Adopt a Motion of Support to Approve a Two-Year Professional Services Contract to TY Lin International in an Amount Not to Exceed $4,350,000 for Design and Engineering Services and California Department of Transportation Right-of-Way Approval of the Yerba Buena Island Multi-use Path Project for Segments 1 and 2; and Approve a Two-Year Professional Services Contract to WMH Corporation in an Amount Not to Exceed $1,150,000 for 35% Design and Engineering Services for the Yerba Buena Island Multi-use Path Project for Segments 3 and 4 - ACTION*
    YBI Multi-Use Path Design Contract MEMO 2024-10-23 (PDF)
  2. Item 7
    Adopt a Motion of Support to Adopt a Resolution of Local Support Authorizing the Executive Director to File an Application for $5.5 million in Funding Assigned to the Metropolitan Transportation Commission and Committing Any Necessary Matching Funds and Stating Assurance to Complete the West Side Bridges Seismic Retrofit Project (WSB Project) for Retaining Walls to Accommodate the Yerba Buena Island Multi-Use Path (YBI MUP Project); and Program $4.5 million in Senate Bill 1 Local Partnership Program Formulaic Funds, with Conditions, to a Project of the Bay Area Toll Authority’s (BATA’s) Choice in Exchange for $4.5 million in BATA Funds for the WSB Project for Retaining Walls to Accommodate the YBI MUP Project — ACTION*
    West Side Bridges HIP Resolution LPP Fund Exchange MEMO 2024-10-23 (PDF)
  3. Adopt a Motion of Support to Allocate $3,350,000 in Prop L Funds, with Conditions, and Appropriate $750,000 in Prop AA Funds, with Conditions, for Two Requests - ACTION*
    Projects: SFMTA: 13th Street Safety ($3,350,000 Prop L). SFCTA: Yerba Buena Island Multi-Use Path – Transit Lane ($750,000 Prop AA).
    Prop L and AA Grouped Allocation MEMO 2024-10-23 (PDF)
  4. Adopt a Motion of Support to Allocate $2,649,000 and Appropriate $139,890 in Prop L Funds, with Conditions, for Two Requests - ACTION*
    Projects: SFMTA: Bus Transit Signal Priority ($2,649,000). SFCTA: Bayview Street Safety and Truck Relief Study ($139,890).
    Prop L Grouped Allocations MEMO 2024-10-23 (PDF)
  5. Adopt a Motion of Support to Adopt the District 1 Multimodal Transportation Plan Final Report - ACTION*
    District 1 Multimodal Transportation Plan Final REPORT-MEMO 2024-10-23 (PDF) District 1 Multimodal Transportation Plan Final Report ENCLOSURE 2024-10-23 (PDF)
  6. SFMTA Mid-Valencia Bikeway Project Update - INFORMATION*
    SFMTA Mid-Valencia Bikeway Project Update PRESENTATION 2024-10-23 (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