Legislative Chamber, Room 250, City Hall
Agenda 2023-04-25 (PDF) Packet 2023-04-25 (PDF)

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, 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: 2599 818 1820 # #

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 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 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 meting begins.

Agenda

  1. Roll Call
  2. Chair's Report - INFORMATION
  3. Executive Director's Report - INFORMATION
    Executive Director's Report 2023-04-25 (PDF)
  4. Approve the Minutes of the April 11, 2023 Meeting - ACTION*
    April 11, 2023 Minutes 2023-04-25 (PDF)

Consent Agenda

  1. [Final Approval] Appoint Rosa Chen to the Community Advisory Committee — ACTION*
    CAC Appointment April MEMO 2023-04-25 (PDF) R23-40 CAC Appointments April (PDF)
  2. [Final Approval] State and Federal Legislation Update — ACTION*
    Support: Assembly Bill (AB) 251 (Ward) and AB 645 (Friedman)
    State and Federal Legislation Update MEMO 2023-04-25 (PDF) R23-41 State Legislation April (PDF)
  3. [Final Approval] Adopt Traffic Congestion Mitigation Tax Program Guidelines and Program $21,279,740 in Fiscal Years 2022/23 and 2023/24 TNC Tax Funds to the San Francisco Municipal Transportation Agency for Four Projects — ACTION*
    Projects: SFMTA: FY23 Vision Zero Quick-Build Program (Part 2) ($2,451,857), FY24 Vision Zero Quick-Build Program ($9,493,883), FY22 Application Based Residential Traffic Calming ($5,400,000), FY24 and FY25 Residential Traffic Calming Program (New Rolling Program) ($4,270,000).
    Transportation Network Companies Tax Program Guidelines MEMO 2023-04-25 (PDF) R23-42 TNC Tax Program Guidelines (PDF)
  4. [Final Approval] Allocate $2,451,857 in Traffic Congestion Mitigation Tax Funds, with Conditions, to the San Francisco Municipal Transportation Agency for the FY23 Vision Zero Quick-Build Program (Part 2) — ACTION*
    Transportation Network Companies Tax Allocation MEMO 2023-04-25 (PDF) R23-43 TNC Tax Allocation April (PDF)
  5. [Final Approval] Authorize the Executive Director to Enter into a Funding Agreement with the Metropolitan Transportation Commission for a Total Amount Not to Exceed $270,000 for San Francisco Travel Diary Survey Data Collection — ACTION*
    MTC Travel Diary Funding Agreement MEMO 2023-04-25 (PDF) R23-44 MTC Travel Diary Funding Agreement (PDF)
  6. [Final Approval] Amend the Adopted Fiscal Year 2022/23 Budget to Increase Revenues by $31,243,544, Decrease Expenditures by $19,121,435 and Decrease Other Financing Sources by $55,000,000 for a Total Net Decrease in Fund Balance of $856,528- ACTION*
    Fiscal Year 22/23 Mid-Year Budget Amendment MEMO 2023-04-25 (PDF) R23-45 FY 2022-23 Budget Amendment (PDF)
  7. [Final Approval] Approve the Revised Administrative Code and the Debt; Equal Benefits; Investment; Rules of Order; and Sunshine Policies — ACTION*
    Policy Updates MEMO 2023-04-25 (PDF) R23-46 Policy Updates (PDF)

End of Consent Agenda

  1. Vision Zero: San Francisco Municipal Transportation Agency Active Communities Plan — INFORMATION*
    Vision Zero: SFMTA Active Communities Plan PRESENTATION 2023-04-25 (PDF)
  2. Vision Zero: Speed Management Update — INFORMATION*
    Vision Zero: Speed Management Update PRESENTATION 2023-04-25 (PDF)
  3. Vision Zero: 2022 Traffic Fatality Report — INFORMATION*
    Vision Zero: 2022 Traffic Fatality Report PRESENTATION 2023-04-25 (PDF)
  4. TNCs 2020: A Profile of Ride-Hailing in California – INFORMATION*
    TNCs 2020 Report 2023-04-25 (PDF) TNCs 2020 Report Appendices 2023-04-25 (PDF) TNCs 2020 REPORT And APPENDICES 2023-04-25 (PDF) TNCs 2020 PRESENTATION 2023-04-25 (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