Virtual Meeting

Commissioners: Peskin (Chair), Mandelman (Vice Chair), Fewer, Haney, Mar, Preston, Ronen, Safai, Stefani, Walton, and Yee

Acting Clerk of the Board: Angela Tsao

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org  OR  https://bit.ly/3iH3C7y

PUBLIC COMMENT CALL-IN: 1-888-204-5987; Access Code: 2858465

Agenda

  1. Roll Call
  2. Chair's Report - INFORMATION
  3. Executive Director's Report - INFORMATION

Consent Agenda

  1. Approve the Minutes of the July 14, 2020 Meeting - ACTION*
  2. [Final Approval] Allocate $11,230,724 in Prop K Sales Tax Funds and $1,043,898 in Prop AA Vehicle Registration Fee Funds, with Conditions, for Three Requests – ACTION*
    Projects: (SFMTA) Prop K – Paratransit, Shop-a-Round/Van Gogh Shuttles, Ramp Taxi Incentives ($10,930,724), and Bicycle Facility Maintenance ($300,000); Prop AA – Transit Stop Signage Enhancements Program – Phase 1 ($1,043,898)
  3. [Final Approval] Approve the Fiscal Year 2020/21 Transportation Fund for Clean Air Program of Projects – ACTION*
  4. Item 8
    [Final Approval] Affirm the San Francisco County Transportation Authority’s Commitment to Supporting Efforts to Improve Cost-Effectiveness and to Advance Equity in Project Development and Delivery for Certain San Francisco Projects Proposed for Plan Bay Area 2050 - ACTION*
  5. Item 9
    [Final Approval] Authorize the Executive Director to Execute Master Agreements, Program Supplemental Agreements, Cooperative Agreements, Fund Transfer Agreements, and Any Amendments Thereto with the California Department of Transportation for Receipt of Federal and State Funds for the Yerba Buena Island Westside Bridges Seismic Retrofit Project in the Amount of $382,500; Planning, Programming, and Monitoring in the Amount of $260,000; and the San Francisco School Access Plan in the Amount of $164,500 - ACTION*

End of Consent Agenda

  1. Investment Report and Debt Expenditure Report for the Quarter Ending June 30, 2020 – INFORMATION*
  2. Traffic Congestion Mitigation Tax (TNC Tax) Program Guidelines – INFORMATION*
  3. Update on the 15 Third Bus Study [NTIP Planning] – 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
----------------------------------------------------------------------------------------------------------------------------------------------------------------------
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 Board 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.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 7, 9, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street.
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.
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.