Transportation Authority, 1455 Market Street, Floor 22

Members:  John Larson (Chair), David Klein (Vice Chair), Myla Ablog, Kian Alavi, Robert Gower, Becky Hogue, Jerry Levine, Peter Tannen and Rachel Zack

Agenda

  1. Call to Order
  2. Chair’s Report – INFORMATION

Consent Agenda

  1. Approve the Minutes of the January 23, 2019 Meeting – ACTION
    Draft CAC Minutes from January 23, 2019.pdf
  2. Adopt a Motion of Support for Acceptance of the Audit Report for the Fiscal Year Ended June 30, 2018 – ACTION
    MEMO: 2018 Annual Audit Report Enclosure 1: 2018 Annual Audit Report Enclosure 2: 2018 Annual Audit Report
  3. Citizens Advisory Committee Appointment – INFORMATION
    We anticipate that the Board will consider recommending appointment of three members to the Citizens Advisory Committee (CAC) at its March 12, 2019 meeting or shortly thereafter. The vacancies are the result of the term expirations of Chris Waddling (District 10 resident) and Myla Ablog (District 5) and the automatic membership termination of Peter Sachs (District 4 resident) due to four absences over twelve regularly scheduled consecutive meetings, pursuant to the CAC’s By-Laws. Neither staff nor CAC members make recommendations regarding CAC appointments. CAC applications can be submitted through the Transportation Authority’s website at www.sfcta.org/cac.
  4. State and Federal Legislation Update – INFORMATION
    MEMO: Federal and State Legislation Update

End of Consent Agenda

  1. Adopt a Motion of Support for the Allocation of $560,000 in Prop K Sales Tax Funds, with Conditions, for the 20th Avenue Neighborway Project – ACTION
    MEMO: Prop K 20th Avenue Neighborway Presentation: Prop K 20th Avenue Neighborway
  2. Adopt a Motion of Support for the Amendment of the Prop AA Strategic Plan – ACTION
    MEMO: Prop AA Strategic Plan Update Presentation: Prop AA Strategic Plan Update
  3. Adopt a Motion of Support to Authorize the Executive Director to Execute [Agreements]...with the California Department of Transportation...with the United States Coast Guard...for the...Southgate Road Realignment Improvements Project – ACTION
    Adopt a Motion of Support to Authorize the Executive Director to Execute a Cooperative Agreement with the California Department of Transportation; License Agreements with the United States Coast Guard; the Utility Relocation Agreement and Amendments to the Memorandums of Agreement (MOAs) for the Construction Phase with the Treasure Island Development Authority (TIDA); an Amendment Increasing the Right-of-Way MOA with TIDA by $1,334,760, to a Total Amount Not to Exceed $5,534,760; the Right of Way Certification; and the California Environmental Quality Act/National Environmental Policy Act Revalidation for the Yerba Buena Island Southgate Road Realignment Improvements Project – ACTION
    MEMO: Southgate Agreements Authorization Presentation: Southgate Agreements Authorization
  4. Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION
    MEMO: VN BRT Update Presentation: VN BRT Update

Other Items

  1. Introduction of New Business – INFORMATION
    During this segment of the meeting, CAC members may make comments on items not specifically listed above, or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment
The Hearing Room at the Transportation Authority is wheelchair accessible. 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.
If any materials related to an item on this agenda have been distributed to the Citizens Advisory Committee 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.