Legislative Chamber, Room 250, City Hall
Agenda 2023-11-28 (PDF) Packet 2023-11-28 (PDF)

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

Clerk: Elijah Saunders

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

Call-in: 1 (415) 655-0001; Access Code: 2663 157 5230 # #

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 to stream the live meeting or to watch past meetings 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 meeting begins.

Agenda

  1. Roll Call
  2. Chair's Report - INFORMATION
  3. Executive Director's Report - INFORMATION
    Executive Director's Report 2023-11-28 (PDF)
  4. Approve the Minutes of the November 14, 2023 Meeting - ACTION*
    November 14, 2023 Minutes 2023-11-28 (PDF)

Consent Agenda

  1. [Final Approval] Adopt Two 2023 Prop L 5-Year Prioritization Programs and Amend the Prop L Strategic Plan Baseline — ACTION*
    Programs: 1) Traffic Signs and Signals Maintenance, 2) Safer and Complete Streets.
    Prop L 5YPP Round 3 MEMO 2023-11-28 (PDF) Prop L 5YPP Round 3 - Safer and Complete Streets ENCLOSURE 2023-11-28 Compressed (PDF) Prop L 5YPP Round 3 - Traffic Signs and Signal Maintenance ENCLOSURE 2023-11-28 (PDF) R24-17 Prop L 2023 5YPPs Round 3 RESOLUTION (PDF)
  2. [Final Approval] Allocate $36,545,335 in Prop L Funds, with Conditions, for Five Requests — ACTION*
    Projects: BART: BART Core Capacity – Fleet of the Future 54 Expansion Vehicles ($35,295,335). SFMTA: Western Addition Area Traffic Signal Upgrades – Phase 2 ($200,000), Traffic Signal Visibility Upgrades FY 24 ($400,000), Traffic Signal Hardware Replacement FY 24 ($500,000), Vision Zero Education and Communications: Speed Safety Cameras FY 24 ($150,000).
    Prop L Grouped Allocations MEMO 2023-11-28 (PDF) R24-18 Prop L Grouped Allocations November RESOLUTION (PDF)
  3. [FINAL APPROVAL] Item #7 - ACTION*
    [Final Approval] Program $2,601,000 in Senate Bill 1 Local Partnership Program Formula Funds for Construction of the Yerba Buena Island Hillcrest Road Improvement Project (Hillcrest Project) and Design of the Yerba Buena Island Multi-Use Pathway (YBI MUP); Approve Two Fund Exchanges, with Conditions, to Fully Fund the Hillcrest Project, Including Accommodations for a New Class I Multi-Use Pathway; and Appropriate, with Conditions, $4,850,000 in Prop K Funds for Design and Construction of the Hillcrest Project – ACTION*

    Projects: LPP: SFCTA: YBI Hillcrest Road Improvement Project ($2,600,000); YBI Multi-Use Pathway ($1,000). SFCTA: Prop K (exchange funds): YBI Hillcrest Road Improvement Project ($4,850,000).

    Fund Exchanges: 1. Exchange $750,000 in County Share One Bay Area Grant 3 (OBAG 3) funds from the Transportation Authority’s YBI Multi-Use Pathway with an equivalent amount of Prop K funds from the SFMTA’s Light Rail Vehicle (LRV) Procurement Project. 2. Exchange $4,100,000 in Regional OBAG 3 funds from the YBI MUP project for an equivalent amount of Prop K funds allocated to the SFMTA’s LRV project.
    Hillcrest Funding Actions MEMO 2023-11-28 (PDF) R24-19 Hillcrest Funding Actions RESOLUTION (PDF)
  4. [Final Approval] Item #8 - ACTION*
    [Final Approval] Authorize the Executive Director to Execute Master Agreements, Program Supplemental Agreements, Cooperative Agreements, Fund Transfer Agreements and Any Amendments Thereto with the California Department of Transportation for Receipt of Federal and State Funds for Design of the Yerba Buena Island (YBI) Multi-Use Pathway in an Amount up to $3,001,000; State Funds for Construction of the YBI Hillcrest Road Improvement Project in the Amount of $2,600,000; and State Funds for Planning, Programming, and Monitoring in the Amount of $46,000 – ACTION*
    Execute Caltrans Contract MEMO 2023-11-28 (PDF) R24-20 Execute Caltrans Agreements RESOLUTION (PDF)
  5. [Final Approval] Item #9 — ACTION*
    [Final Approval] Increase the Amount of Professional Services Contract with MNS Engineers, Inc. by $250,000 to a Total Amount Not to Exceed $5,050,000, for Construction Management Services for the Yerba Buena Island Southgate Road Realignment Improvement Project – ACTION*
    MNS CM Contract Amendment for Southgate MEMO 2023-11-28 (PDF) R24-21 Southgate MNS Amendment RESOLUTION (PDF)

End of Consent Agenda

  1. San Francisco Municipal Transportation Agency Update on Transit Facilities and Fleet Programs — INFORMATION*
    SFMTA Facillities and Fleet Update PRESENTATION 2023-11-28 (PDF) Public Comment 2023-11-28 (PDF)

Other Items

  1. Introduction of New Items — 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