Transportation Authority, 1455 Market Street, Floor 22
05-22-2019 May CAC Agenda 05-22-2019 May CAC Packet

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

Clerk: Alberto Quintanilla

Agenda

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

Consent Agenda

  1. Approve the Minutes of the April 24, 2019 Meeting – ACTION*
    04-24-2019 CAC Meeting Minutes
  2. State and Federal Legislation Update – INFORMATION*
    05-22-2019 State and Federal Legislation Memo

End of Consent Agenda

  1. Adopt a Motion of Support for the Proposed Fiscal Year 2019/20 Budget and Work Program – ACTION*
    05-22-2019 Proposed Budget and Work Program FY2019-20 Memo 05-22-2019 Proposed Budget FY 19/20 Presentation
  2. Adopt a Motion of Support to Award a One Year and Six Months Professional Services Contract to the Top-Ranked Firm(s) in an Amount Not to Exceed $700,000 for Technical and Communications Services for the Downtown Congestion Pricing Study – ACTION*
    05-22-2019 Congestion Pricing RFP Contract Award Memo 05-22-2019 Congestion Pricing Presentation
  3. Adopt a Motion of Support for the Allocation of $4,629,783 in Prop K Sales Tax Funds, with Conditions, for Seven Requests and Appropriate $100,000 in Prop K Funds for One Request – ACTION*
    Projects: (BART) Powell Station Modernization ($672,975) and Embarcadero Station: New Northside Platform Elevator ($1,00,000); (SFMTA) Rehabilitation of 5 Vintage Streetcars ($1,075,597), District 7 FY19 Participatory Budgeting Priorities [NTIP Capital] ($255,000), Lake Merced Bikeway Feasibility [NTIP Capital] ($150,000) and 7th and 8th Streets Freeway Ramp Intersections Near Term Improvements [NTIP Capital] ($160,000); (SFPW) Great Highway Erosion and Drainage Repair ($1,316,211); (SFCTA) NTIP Program Coordination ($100,000)
    05-22-2019 Prop K Grouped Allocations Memo 05-22-2019 Prop K Enclosure 05-22-2019 Prop K Grouped Allocations Presentation
  4. Adopt a Motion of Support for the Approval of the Fiscal Year 2019/20 Transportation Fund for Clean Air Program of Projects – ACTION*
    05-22-2019 TFCA Board Memo 05-22-2019 TFCA 2019 Recommendations Presentation
  5. Adopt a Motion of Support to Program $4,140,270 in Prop AA Vehicle Registration Fee Funds to Five Projects and Amend the 2017 Prop AA Strategic Plan – ACTION*
    05-22-2019 Prop AA 2019 Call for Projects Memo 05-22-2019 2019 Prop AA Enclosure 05-22-2019 Prop AA 2019 Presentation
  6. Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION*
    05-22-2019 VN BRT May CAC Update Memo 05-22-2019 Van Ness BRT Presentation
  7. ConnectSF Statement of Needs – INFORMATION*
    05-22-2019 ConnectSF Statement of Needs

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
*Additional Materials
Next Meeting: June 26, 2019
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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.
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