Virtual Meeting
BOARD AGENDA 2020-10-27 (PDF) BOARD PACKET 2020-10-27 (PDF)

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

Clerk of the Board: Britney Milton

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

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 146 532 2733 # #
To make public comment on an item, when the item is called, dial *3 to be added to the queue to speak. When your line is unmuted, the 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 of which they are received

If you want to ensure your comment on any item on the agenda is received by the Board in advance of the meeting, please send an email to clerk@sfcta.org by 8 a.m. on Tuesday, October 27, or call (415) 522-4800.

Agenda

  1. Roll Call
  2. Chair's Report - INFORMATION
  3. Executive Director's Report - INFORMATION
    The Executive Director's Report will include the debut of a new micro website in celebration of the Transportation Authority's 30th anniversary.
    Executive Director's Report 2020-10-27 (PDF)

Consent Agenda

  1. Approve the Minutes of October 20, 2020 Meeting - ACTION*
    October 20 Board Minutes 2020-10-27 (PDF)
  2. [Final Approval] Appoint Robert Gower and David Klein to the Citizens Advisory Committee – ACTION*
    CAC Appointments (D1, D11) MEMO 2020-10-27 (PDF)
  3. [Final Approval] Adopt Traffic Congestion Mitigation Tax (TNC Tax) Program Guidelines and Program $7,505,686 in TNC Tax Funds to Two Projects – ACTION*
    Traffic Congestion Mitigation Tax (TNC Tax) Program Guidelines RESOLUTION 2020-10-27 (PDF)
  4. [Final Approval] Allocate $5,897,303 in Prop K Sales Tax Funds, $378,372 in Prop AA Vehicle Registration Fee Funds, and $2,505,686 in Traffic Congestion Mitigation Tax (TNC Tax) Funds, with Conditions, for Five Requests – ACTION*
    Projects: (SFMTA) Replace 28 Paratransit Vans ($1,156,151), Upper Market Street Safety Improvements ($2,833,813), Vision Zero Quick-Build Program FY21 ($936,314 Prop K, $2,505,686 TNC Tax), 5th Street Quick-Build Improvements ($378,372); (SFPW) Mansell Street Curb Ramps ($971,025)
    Prop K/AA Grouped Allocations Board RESOLUTION 2020-10-27 (PDF) Prop K/AA Grouped Allocations Board ENCLOSURE 2020-10-27 (PDF)
  5. [Final Approval] Item 8 - ACTION*
    Authorize the Executive Director to Execute the Utility Relocation Agreement, the Right of Way Certification, Amendments to the Memorandums of Agreement (MOAs) with Treasure Island Development Authority (TIDA) for Both Right of Way and Construction Phases, and All Other Related Project Agreements for the Yerba Buena Island (YBI) Westside Bridges Seismic Retrofit Project.
    Westside Bridges Seismic Retrofit Project RESOLUTION 2020-10-27 (PDF)

End of Consent Agenda

  1. [Final Approval on First Appearance] Oppose the Plan Bay Area (PBA) 2050 Final Blueprint Telecommute Mandate Strategy – ACTION*
    Plan Bay Area (PBA) 2050 Final Blueprint Telecommute Mandate Strategy MEMO 2020-10-27 (PDF)
  2. Major Capital Project Update - Better Market Street – INFORMATION*
    Major Capital Project Update Better Market Street MEMO 2020-10-27 (PDF) Major Capital Project Update Better Market Street REVISED PRESENTATION 2020-10-27 (PDF)
  3. Walk San Francisco’s Congestion Pricing Outreach – INFORMATION*
    Walk San Francisco (Walk SF) staff will present findings from outreach conducted in late 2019 and early 2020 to residents in the Tenderloin, South of Market, and Bayview to learn about the community views about a potential downtown congestion pricing program. Transportation Authority staff will give brief remarks about how this study will inform the work we are doing for the underway Congestion Pricing Study.
    Walk San Francisco’s Congestion Pricing Outreach MEMO 2020-10-27 (PDF)

Other Items

  1. Introduction of New Business – 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. 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.