Transportation Authority, 1455 Market Street, Floor 22
Board Agenda 2019-10-23 (PDF) Board Packet 2019-10-23 (PDF)

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

Clerk: Alberto Quintanilla

Agenda

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

Consent Agenda

  1. 3
    Approve the Minutes of the September 25, 2019 Meeting – ACTION*
    CAC Minutes 2019-09-25 (PDF)
  2. 4
    Progress Report for Van Ness Avenue Bus Rapid Transit Project – INFORMATION*
    Van Ness BRT Update-Memo 2019-10-23 (PDF) Van Ness BRT Update-Presentation 2019-10-23 (PDF)
  3. 5
    Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Three Months Ending September 30, 2019 – INFORMATION*
    Internal Accounting Report-Memo 2019-10-23 (PDF)
  4. 6
    Citizens Advisory Committee Appointment – INFORMATION
    The Board will consider recommending appointment of two members to the Citizens Advisory Committee (CAC) at its November 5, 2019 meeting. The vacancies are the result of the resignations of Myla Ablog (District 5 resident) and Kian Alavi (District 9 resident). 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.

End of Consent Agenda

  1. 7
    Update on the Geneva/San Jose Intersection Study – INFORMATION*
    Geneva‐San Jose Intersection Study-Memo 2019-10-23 (PDF)
  2. 8
    Adopt a Motion of Support for the Allocation of $870,000, with Conditions, and Appropriation of $5,700,000 in Prop K Sales Tax Funds for 6 Requests – ACTION*
    Projects: (PCJPB) 22nd Street ADA Study ($350,000), Major Initiatives - Major Stations and Terminals - Planning and Development ($380,000) and Major Initiatives Corridor-wide Grade Separation Study ($60,000); (SFMTA) Hyde Street Safety ($80,000); (SFCTA) Pennsylvania Avenue Extension Pre-environmental ($1,600,000) and 101/280 Carpool and Express Lane Project ($4,100,000)
    Prop K Grouped Allocations-Memo 2019-10-23 (PDF) Prop K Grouped Allocations-Enclosure 2019-10-23 (PDF) Prop K Grouped Allocations-Presentation 2019-10-23 (PDF)
  3. 9
    ITEM 9:
    Adopt a Motion of Support for the Approval of Reprogramming $13,752,000 in Fiscal Year 2020/21 Regional Transportation Improvement Program Funds from the San Francisco Municipal Transportation Agency's (SFMTA’s) Restoration of Light Rail Lines - Axle Counters Project to the SFMTA’s Communications-Based Train Control (CBTC) – Phases 1 and 2 Project – ACTION*
    2020 RTIP ATCS Scope Amendment DRAFT-Memo 2019-10-23 (PDF)
  4. 10
    ITEM 10:
    Adopt a Motion of Support to Authorize the Executive Director to Increase the Amount of the Professional Services Contract with Civic Edge Consulting by $100,000, to a Total Amount Not to Exceed $250,000, for Strategic Communications, Media and Community Relations Services for the ConnectSF Program – ACTION*
    ConnectSF Contract Amendment-Memo 2019-10-23 (PDF)
  5. 11
    Potential Regional Transportation Measure Update – INFORMATION*
    Potential Regional Transportation Measure-Memo 2019-10-23 (PDF)
  6. 12
    Update on the Downtown Rail Extension Peer Review Panel’s Findings and Recommendations on Governance, Oversight, Management and Project Delivery – INFORMATION*
    DTX Peer Review Panel Final Report-Memo 2019-10-23 (PDF)

Other Items

  1. 13
    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. 14
    Public Comment
  3. 15
    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.