Legislative Chamber, Room 250, City Hall
BOARD AGENDA 2025-12-16 (PDF) BOARD PACKET 2025-12-16 (PDF)

Commissioners: Melgar (Chair), Sauter (Vice Chair), Chan, Chen, Dorsey, Fielder, Mahmood, Mandelman, Sherrill, Walton, and Wong.

Clerk: Amy Saeyang

Ways to watch live: SF Cable Channel 26 or 78 (depending on your provider)  OR  SFGovTV live feed.

Click here to watch recordings of past meetings on SFGovTV.

Participation

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 78 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.

Members of the public may comment on the meeting during public comment periods in person.

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 Directors Report 2025-12-16 (PDF)
  4. Approve the Minutes of the December 09, 2025 Meeting - ACTION*
    December 09 Minutes 2025-12-16 (PDF)

Consent Agenda

  1. Allocate $2,000,000 and Appropriate $650,000, with Conditions, in Prop L Funds for Three Requests - ACTION*
    Projects: Prop L: SFMTA: Cable Car Restoration ($900,000). SFPW: Tree Planting and Establishment ($1,100,000). SFCTA: I -280 Southbound Ocean Ave Off-Ramp Realignment - Additional Funds ($650,000).
    Proposition L Grouped Allocations MEMO 2025-12-16 (PDF) R26-28 Proposition L Grouped Allocations RESOLUTION 2025-12-16 (PDF)
  2. Authorize Increase in the Amount of Professional Services Contract with Mark Thomas & Company by $300,000, to a Total Amount Not to Exceed $2,204,250, for the Design Phase for the I-280 Ocean Avenue Off-Ramp Project - ACTION*
    I-280 Ocean Avenue Contract Amendment MEMO 2025-12-16 (PDF) R26-29 I-280 Ocean Avenue Contract Amendment RESOLUTION 2025-12-16 (PDF)
  3. Item 7
    Amend the Prop K Standard Grant Agreement for the District 7 Ocean Ave Safety & Bike Access [NTIP Capital] to Allow $237,000 in Funds Held in Reserve for Implementation of the Ocean Ave Mobility Action Plan to be Used for the Ocean Ave Multi-Use Path Feasibility Study (Project); Release $237,000 on Reserve; and Appropriate $237,000 in Prop K Funds, with conditions, for the Project - ACTION*
    Proposition K Amendment MEMO 2025-12-16 (PDF) R26-30 Proposition K Amendment RESOLUTION 2025-12-16 (PDF)
  4. Approve the 2025 San Francisco Congestion Management Program - ACTION*
    Congestion Management Program MEMO 2025-12-16 (PDF) Congestion Management Program REPORT ENCLOSURE 2025-12-16 (PDF) R26-31 Congestion Management Program RESOLUTION 2025-12-16 (PDF)
  5. Authorize an Additional Construction Allotment of $1,000,000, for a Revised Additional Construction Allotment Not to Exceed $1,896,564, for the Pier E-2 Parking Lot Project - ACTION*
    Pier E2 Construction Contract Limit Increase MEMO 2025-12-16 (PDF) R26-32 Pier E2 Construction Contract Limit Increase RESOLUTION 2025-12-16 (PDF)

End of Consent Agenda

  1. SFMTA’s Application-Based Traffic Calming Program Progress Update - INFORMATION*
    Application-Based Traffic Calming Program Update PRESENTATION 2025-12-16 (PDF)
  2. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Three Months Ending September 30, 2025 – INFORMATION*
    Quarterly Accounting, Investment, and Debt REPORT MEMO 2025-12-16 (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