Members: John Larson (Chair), David Klein (Vice Chair), Nancy Buffum, Robert Gower, Jerry Levine, Stephanie Liu, Kevin Ortiz, Peter Tannen, Danielle Thoe, and Sophia Tupuola
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Written public comment may also 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 8 a.m. on the day of the meeting will be distributed to Committee members before the meeting begins.
Agenda
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Call to Order
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Chair's Report - INFORMATION
Consent Agenda
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Approve the Minutes of the February 24, 2021 Meeting – ACTION*
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Adopt a Motion of Support to Approve Up to $3,012,914 in San Francisco’s Estimated Fiscal Year 2021/22 State Transit Assistance County Block Grant Funds for Paratransit – ACTION*
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Adopt a Motion of Support to Adopt a Position of Support for AB 550 (Chiu) – ACTION*
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Adopt a Motion of Support to Award a Two-Year Professional Services Contract to WMH Corporation, in an Amount Not to Exceed $1,700,000, for Engineering and Environmental Consulting Services for the U.S. 101/I-280 Managed Lanes and Bus Project – ACTION*
End of Consent Agenda
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Adopt a Motion of Support to Allocate $1,200,000 in Prop K Funds, with Conditions for Three Requests – ACTION*Projects: (SFMTA) Traffic Calming Removal and Replacement – FY21 ($50,00) , Vision Zero Proactive Traffic Calming – Visitacion Valley and Portola Neighborhoods [NTIP Capital] ($900,000), Lake Merced Quick Build [NTIP Capital] ($250,000)
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Item 8 - ACTION*Adopt a Motion of Support to Amend the Adopted Fiscal Year 2020/21 Budget to Decrease Revenues by $16.8 Million, Decrease Expenditures by $18.6 Million and Decrease Other Financing Sources by $50.0 Million for a Total Net Decrease in Fund Balance of $48.2 Million
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Adopt a Motion of Support to Approve the Schedule and Process for Development of a New Expenditure Plan for Reauthorization of the Local Sales Tax for Transportation and Establish an Expenditure Plan Advisory Committee Structure – ACTION*
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Adopt a Motion of Support to Amend the San Francisco Municipal Transportation Agency’s Business Relocation Transportation Demand Management Project, with Conditions – ACTION*
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San Francisco Municipal Transportation Agency Transportation Recovery Plan – INFORMATION*
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Connect SF Transit Strategy Update - INFORMATION*
Other Items
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Introduction of New Business – INFORMATIONDuring this segment of the meeting, CAC members may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment
*Additional Materials
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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.
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 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.
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.
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