Virtual Meeting
BOARD AGENDA 2021-11-09 (PDF) BOARD PACKET UPDATED 2021-11-09 (PDF)

The scheduled Board meeting has been CANCELED.

If you have any questions, please contact the Clerk of the Board at clerk@sfcta.org or 415-522-4800.

 

Agenda

  1. Roll Call
  2. Community Advisory Committee Report - INFORMATION*
    October 27 CAC Minutes 2021-11-09 (PDF) Item 2 - Public Comment 2021-11-09 (PDF)
  3. Approve the Minutes of the October 26, 2021 Meeting - ACTION*
    October 26 Board Minutes 2021-11-09 (PDF) Item 3 - Public Comment 2021-11-09 (PDF)

Consent Agenda

  1. [Final Approval] Execute Contract Renewals and Options for Various Annual Professional Services in an Amount Not to Exceed $725,000 Contracts – ACTION*
    Contracts: On-call Legal Counsel Services: Meyers Nave; Nossaman LLP; and Wendel Rosen LLP ($325,000). Computer Network and Maintenance Services: SPTJ Consulting, Inc. ($300,000). On-call Strategic Communications, Media, and Community Relations Professional Services: Civic Edge Consulting and Convey, Inc. ($100,000)
    Annual Contract Renewals MEMO 2021-11-09 (PDF) Item 4 - Public Comment 2021-11-09 (PDF)

End of Consent Agenda

  1. Adopt the 2021 Prop K Strategic Plan and Amend 11 5-Year Prioritization Programs – ACTION*
    Prop K 2021 Strategic Plan MEMO 2021-11-09 (PDF) ENCLOSURE 1 - 5YPP Updates Project Information Forms 2021-11-09 (PDF) ENCLOSURE 2 - 2019 Prop K Strategic Plan Policies 2021-11-09 (PDF) Prop K Strategic Plan Update PRESENTATION 2021-11-09 (PDF) Item 5 - Public Comment 2021-11-09 (PDF)
  2. Allocate $3,835,710 in Prop K Funds and $4,794,258 in Prop AA Funds, with Conditions, and Appropriate $320,000 in Prop K funds for Four Requests - ACTION*
    Projects: Prop K - SFMTA: Bus Transit Signal Priority ($1,350,883), Mission/Geneva Safety ($1,391,000). SFPW: Mission and Geneva Pavement Reconstruction ($1,093,827). SFCTA: Ocean Avenue Action Plan [NTIP Planning] ($275,000). Prop AA – SFPW: Mission and Geneva Pavement Reconstruction ($4,794,258).
    Prop K Grouped Allocations MEMO 2021-11-09 (PDF) Prop K Grouped Allocations ENCLOSURE. 2021-11-09 (PDF) Prop K Grouped Allocations PRESENTATION 2021-11-09 (PDF) Item 6 - Public Comment 2021-11-09 (PDF)
  3. Amend the Geary Bus Rapid Transit Phase 2 Conceptual Engineering Report Project to Revise the Scope and De-obligate $1,892,152 of $6,319,470 in Prop K Funds – ACTION*
    Geary Phase 2 CER Amendment MEMO 2021-11-09 (PDF) Geary Phase 2 CER Amendment PRESENTATION 2021-11-09 (PDF) Item 7 - Public Comment 2021-11-09 (PDF)
  4. Major Capital Update: Better Market Street – INFORMATION*
    Better Market Street MEMO 2021-11-09 (PDF) Better Market Street PRESENTATION 2021-11-09 (PDF) Item 8 - Public Comment 2021-11-09 (PDF)
  5. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Three Months Ending September 30, 2021 – INFORMATION*
    Internal Accounting Report MEMO 2021-11-09 (PDF) Item 9 - Public Comment 2021-11-09 (PDF)

Other Items

  1. Introduction of New Business – INFORMATION
    During this segment of the meeting, Commissioners may make comments on items not specifically listed above or introduce or request items for future consideration.
    Item 10 - Public Comment 2021-11-09 (PDF)
  2. Public Comment
    Item 11 - Public Comment Updated 2021-11-09 (PDF)
  3. Adjournment

*Additional Materials

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Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.

The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.

The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Transportation Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.
If any materials related to an item on this agenda have been distributed to the Board after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.

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 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.
Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; www.sfethics.org.