Legislative Chamber, Room 250, City Hall (Hybrid)
Board Agenda 2022-09-27 (PDF) Board Packet 2022-09-27 (PDF)

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

Clerk of the Board: Elijah Saunders

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: 2495 385 4046 # # 

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. Chair's Report - INFORMATION
  3. Executive Director's Report - INFORMATION
    Executive Director's Report 2022-09-27 (PDF) Public Comment 2022-09-27 (PDF)
  4. Approve the Minutes of the September 13, 2022 Meeting - ACTION*
    September 13, 2022 Minutes 2022-09-27 (PDF)

Consent Agenda

  1. [Final Approval] Appoint Najuawanda Daniels to the Community Advisory Committee - ACTION*
    CAC Appointment D10 MEMO 2022-09-27 (PDF) R23-08 CAC Appointment D10 RESOLUTION 2022-09-27 (PDF)
  2. [Final Approval] Allocate $4,412,805 in Prop K Funds and $324,000 in Pop AA Funds, with Conditions, for Four Requests - ACTION*
    Project: Prop K: PCJPB: Guadalupe River Bridge Replacement and Extension ($1,963,825). SFPW: Excelsior Neighborhood Traffic Calming: Sickles Ave Streetscape ($900,000), Tree Planting and Establishment ($1,548,980). Prop AA : SFPW: Oakdale Lighting Improvements Project Phase I ($324,000)
    Prop K Grouped Allocations Sept MEMO 2022-09-27 (PDF) R23-09 Prop K Grouped Allocations September RESOLUTION 2022-09-27 (PDF)

End of Consent Agenda

  1. [Final Approval on First Appearance] Adopt San Francisco's One Bay Area Grant Cycle 3 Project Nominations - ACTION*
    Projects: BART: Elevator Modernization Phase 1.3 (Embarcadero, Montgomery St, Powell St, Civic Center/UN Plaza, Glen Park) ($13,300,000), Elevator Modernization Design for 16th Street Mission, 24th Street Mission, and Balboa Park Stations ($4,945,000), Elevator Next Generation Fare Gates in San Francisco ($4,314,600). SFCTA: West Side Bridges Seismic Retrofit ($10,000,000), Yerba Buena Island Multi-Use Pathway ($3,000,000). SFMTA: Bayview Community Multimodal Corridor ($5,000,000), Central Embarcadero Safety Project ($6,320,000), 29 Sunset Improvement Project Phase 1 ($5,976 ,000).
    OBAG Cycle 3 MEMO 2022-09-27 (PDF) OBAG Cycle 3 ENCLOSURE 2022-09-27 (PDF) OBAG Cycle 3 PRESENTATION 2022-09-27 (PDF) R23-10 OBAG 3 Project Nominations RESOLUTION 2022-09-27 (PDF)
  2. [Final Approval on First Appearance] Adopt a Support Position on Proposition 30, the Clean Cars and Clean Air Act - ACTION*
    Prop 30 MEMO 2022-09-27 (PDF) R23-11 Prop 30 RESOLUTION 2022-09-27 (PDF)
  3. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Quarter Ended June 30, 2022 - INFORMATION*
    Investment and Debt Report FY22 MEMO 2022-09-27 (PDF)

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