Legislative Chamber, Room 250, City Hall (Hybrid)
Agenda 2022-12-13 (PDF) Packet 2022-12-13 (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 692 7244 # #

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 12.13.22 (PDF)
  4. Approve the Minutes of the December 6, 2022 Meeting - ACTION*
    December 6, 2022 Minutes 2022-12-13 (PDF)

Consent Agenda

  1. [Final Approval] Appoint Calvin Ho to the Community Advisory Committee – ACTION*
    CAC Appointment December MEMO 2022-12-13 (PDF) R23-20 CAC Appointment D4 December RESOLUTION (PDF)
  2. [Final Approval] Allocate $9,122,182 in Prop K Funds, with Conditions, and Allocate $1,000,000 in Prop AA Funds, for Nine Requests — ACTION*
    Projects: SFMTA: Replace 18 Paratransit Vehicles ($2,273,920), Replace 27 Paratransit Vehicles – Additional Funds ($370,353), Traffic Signal Upgrade Contract 36 ($2,367,909), Bicycle Facility Maintenance ($200,000), Bicycle Safety Education and Outreach ($110,000), Howard Streetscape ($500,000), Folsom Streetscape ($3,200,000), and 29 Sunset Improvement Phase ($1,000,000). SFPW: Jane Warner Plaza (NTIP Planning) $100,000.
    Prop K Grouped Allocations MEMO 2022-12-13 (PDF) Prop K Grouped Allocations ENCLOSURE 2022-12-13 (PDF) R23-21 Prop K Grouped Allocations December RESOLUTION (PDF)
  3. Item #7
    [Final Approval] Amend San Francisco’s One Bay Area Grant Cycle 3 (OBAG 3) Project Nominations to Shift $4,899,000 from San Francisco Municipal Transportation Agency’s (SFMTA’s) Bayview Community Multimodal Corridor Project to San Francisco County Transportation Authority’s (SFCTA’s) West Side Bridges Seismic Retrofit Project (West Side Bridges); Approve a Fund Exchange, With Conditions, of $14,899,000 in OBAG 3 Funds From SFCTA’s West Side Bridges With an Equivalent Amount of Prop K Funds Allocated to SFMTA’s Light Rail Vehicle Procurement Project; and, Appropriate, With Conditions, $14,899,000 in Prop K Funds for the West Side Bridges — ACTION*
    West Side Bridges MEMO 2022-12-13 (PDF) R23-22 West Side Bridges Funding RESOLUTION (PDF)
  4. [Final Approval] Adopt the San Francisco Transportation Plan 2050 — ACTION*
    San Francisco Transportation Plan 2050 MEMO 2022-12-13 (PDF) San Francisco Transportation Plan 2050 ENCLOSURE 2022-12-13 (PDF) R23-23 San Francisco Transportation Plan 2050 RESOLUTION (PDF)

End of Consent Agenda

  1. Major Capital Project Update: Caltrain Modernization Program — INFORMATION*
    Major Capital Project Update: Caltrain Modernization Program MEMO 2022-12-13 (PDF) Major Capital Project Update: Caltrain Modernization Program PRESENTATION (PDF)
  2. Potrero Yard Modernization Update— INFORMATION*
    Potrero Yard Modernization Update PRESENTATION 2022-12-13 (PDF)

Items From Personnel Committee

  1. [CLOSED SESSION] Evaluate Public Employee Performance and Approve the Executive Director’s Performance Objectives for 2023 – ACTION*
    The Transportation Authority will hold a closed session under California Government Code 54957 concerning the evaluation of the performance of the Executive Director.
    OPEN SESSION: After the closed session, the Chair shall report the vote taken on motion(s) made in the closed session, if any.
    Executive Director's 2023 Performance Objectives 2022-12-13 (PDF) Public Comment 2022-12-13 PDF R23-24 Executive Director 2023 Performance Objectives RESOLUTION (PDF)
  2. Adopt the Revised Salary Structure, Amend the Existing Employment Agreement and Set the Annual Compensation for the Executive Director for 2023 – ACTION*
    Per the Administrative Code, the Transportation Authority shall fix the compensation of the Executive Director.
    Executive Director's 2023 Compensation 2022-12-13 (PDF) R23-25 Executive Director 2023 Compensation RESOLUTION (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