Legislative Chamber, Room 250, City Hall
Agenda 2023-05-23 (PDF) Packet 2023-05-23 (PDF)

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, Stefani, and Walton.

Clerk of the Transportation Authority: 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: 2594 475 2235 # #

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 2023-05-23 (PDF)
  4. Approve the Minutes of the May 23, 2023 Meeting - ACTION*
    May 9, 2023 Minutes 2023-05-23 (PDF)

Consent Agenda

  1. [Final Approval] Appoint Sean Kim as the District 1 Representative to the Community Advisory Committee — ACTION*
    CAC Appointment May 2023 MEMO 2023-05_23 (PDF) R23-47 CAC Appointment D1 (PDF)
  2. [Final Approval] State and Federal Legislation Update — ACTION*
    Support: AB 361 (Ward)
    State and Federal Legislation Update MEMO 2023-05-23 (PDF) R23-48 State Legislation May (PDF)
  3. [Final Approval] Allocate $4,270,000 in Traffic Congestion Mitigation Tax Funds, with Conditions, to the San Francisco Municipal Transportation Agency for the FY24 & FY25 Application-Based Residential Traffic Calming Program — ACTION*
    Traffic Congestion Mitigation Tax Allocation Traffic Calming MEMO 2023-05-23 (PDF) R23-49 TNC Tax Allocation Traffic Calming May (PDF)
  4. [Final Approval] Approve Programming Priorities for Up to $5,640,041 in San Francisco’s Estimated Fiscal Year 2023/24 State Transit Assistance County Block Grant Funds — ACTION*
    Projects: BART: Elevator Attendant Program through the San Francisco Lifeline
    Transportation Program Cycle 3 (up to $2,340,041). SFMTA: Paratransit Program
    ($3,300,000)
    State Transit Assistance FY 23-24 County Block Grant MEMO 2023-05-23 (PDF) R23-50 STA County Block Grant Programming (PDF)
  5. [Final Approval] Adopt the School Access Plan Final Report – ACTION*
    School Access Plan Final Report MEMO 2023-05-23 (PDF) R23-51 School Access Plan (PDF)

Item From the Personnel Committee

  1. Adopt Three Revised Job Classifications and a Revised Organization Chart — ACTION*
    Job Reclassifications and Revised Organization Chart MEMO 2023-05-23 (PDF) R23-52 Three Revised Job Classifications Revised Organzation Chart (PDF)

Other Items

  1. Introduction of New Business - 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