Legislative Chamber, Room 250, City Hall (Hybrid)

Commissioners: Mandelman (Chair), Peskin (Vice Chair), Chan, Dorsey, Mar, Melgar, Preston, Ronen, Safai, Stefani, and Walton.

Clerk of the Board: Angela Tsao

Ways to Watch: SF Cable Channel 26 or 99 (depending on your provider)  OR  www.sfgovtv.org 

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2497 176 0216 # #

To make public comment on an item via the public comment call-in line, when the item is called, dial ‘*3’ to be added to the queue to speak. Do not press *3 again or you will be removed from the queue. When the system says your line is unmuted, the live operator will advise that you will be allowed 2 minutes to speak. When your 2 minutes are up, we will move on to the next caller. Calls will be taken in the order in which they are received.

Remote Access to Information and Participation

This meeting will be held in person at the location listed above.  As authorized by California Government Code Section 54953(e), it is possible that some members of the San Francisco County Transportation Authority Board may attend this meeting remotely.  In that event, those members will participate by teleconferencing.  Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website (www.sfgovtv.org) to stream the live meeting or may watch them on demand. 

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. on the day before the meeting will be distributed to Board members before the meeting begins.

Agenda

  1. Roll Call
  2. Approve the Minutes of the May 10, 2022 Meeting – ACTION*

Consent Agenda

  1. State and Federal Legislation Update – ACTION*
    Support: Assembly Bill 2147 (Ting) and Senate Bill 942 (Newman)
  2. Allocate $2,790,000 in Prop K Funds, with Conditions, for Two Requests – ACTION*
    Projects: BART: Elevator Modernization, Phase 1.3: Powell St. and Civic Center ($1,290,000), Traction Power Substation Replacement, Powell St. Station ($1,500,000)
  3. Item 7
    Adopt the One Bay Area Grant (OBAG) Cycle 3 County Framework and Recommend Programming $7,082,400 of San Francisco’s Estimated Share of OBAG Funds to the San Francisco Municipal Transportation Agency’s Safe Routes to School Non-Infrastructure Program, $2,200,000 to the Transportation Authority for Congestion Management Agency Planning, and $52,855,600 to Projects to be Selected Through a Call for Projects– ACTION*
  4. Award a Two-Year Professional Services Contract to WMH Corporation in an Amount Not to Exceed $2,700,000 for the Design Phase and Caltrans Right-of-Way Approval of the Hillcrest Road Widening Project – ACTION*
  5. Award a Two-Year Professional Services Contract to Mark Thomas & Company, Inc. in an Amount Not to Exceed $1,850,000 for the Design Phase and Caltrans Right-of-Way Approval of the I-280 Southbound Ocean Avenue Off-Ramp Project– ACTION*
  6. Item 10
    Award Contracts to Seventeen Shortlisted Consultant Teams for a Three-Year Period, with an Option to Extend for Two Additional One-Year Periods, for a Combined Amount Not to Exceed $8,000,000 for On-Call Project Management and Engineering Services – ACTION*

    Recommended Consultant Teams: Access Planning Ltd.; Alta Planning + Design Inc.; Arup North America Ltd.; Brierley Associates; Cole Management & Engineering, Inc.; Dabri, Inc.; Gall Zeidler Consultants, LLC; HNTB Corporation; Mark Thomas & Company; McMillen Jacobs Associates; Mott MacDonald Group, Inc.; Parisi Transportation Consulting; Parsons Transportation Group, Inc.; PGH Wong Engineering, Inc.; TY Lin International; WMH Corporation; and WSP USA, Inc.

End of Consent Agenda

  1. Bay Area Transit Transformation Action Plan and Seamless Transit Transformation Act (Senate Bill 917) Update – INFORMATION*
  2. Major Capital Project Update - Better Market Street – INFORMATION*
  3. Major Capital Project Update - Caltrain Modernization – INFORMATION*
  4. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Nine Months Ending March 31, 2022– INFORMATION*

Other Items

  1. Introduction of New Items – 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.
  2. Public Comment
  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 or 99 (depending on your provider). 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 5 p.m. on the day before 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.