Transportation Authority, 1455 Market Street, Floor 22
CAC AGENDA 2024-11-20 (PDF) CAC PACKET 2024-11-20 (PDF)

Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Sara Barz, Phoebe Ford, Sean Kim, Venecia Margarita, Austin Milford-Rosales, Sharon Ng, Rachael Ortega

Clerk: Amy Saeyang

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Meeting ID: 815 2157 3422
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Members of the public may attend the meeting and provide public comment at the physical meeting location listed above or may join the meeting remotely through the Zoom link provided above.

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. the day before the meeting will be distributed to committee members before the meeting begins.

Agenda

  1. Call to Order
  2. Chair’s Report – INFORMATION
  3. Nominations for 2025 Community Advisory Committee Chair and Vice Chair - ACTION*
    At the November 20, 2024 Community Advisory Committee (CAC) meeting, nominations will be made for the CAC Chair and Vice Chair for 2025. Per the CAC’s By-Laws, nominations for the Chair and Vice Chair shall be made at the last CAC meeting of the calendar year to be eligible for election at the first CAC meeting of the following year (e.g., January 22, 2025). A nomination must be accepted by the candidate. Self-nominations are allowed. Candidates will be required to submit statements of qualifications and objectives to the Clerk of the Transportation Authority by close of business January 15, 2025 for inclusion in the January CAC meeting packet. The Chair and Vice Chair shall be elected by a majority of the appointed members at the January CAC meeting. The term of office shall be for one year. There are no term limits.

Consent Agenda

  1. Approve the Minutes of the October 23, 2024 Meeting – ACTION*
    October 23 Minutes 2024-11-20 (PDF)
  2. Approve the 2025 Community Advisory Committee Meeting Schedule – ACTION*
    2025 SFCTA CAC Meeting Schedule 2024-11-20 (PDF)
  3. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Three Months Ending September 30, 2024 – INFORMATION*
    Internal Accounting Report and Investment REPORT MEMO 2024-11-20 (PDF)

End of Consent Agenda

  1. Item 7
    Adopt a Motion of Support to Allocate $3,300,000 and Appropriate $350,000 in Prop L Funds, with Conditions, Allocate $672,000 in Prop AA Funds, and Allocate $4,929,000 in Traffic Congestion Mitigation Tax (TNC Tax) Funds, with Conditions, for Six Requests – ACTION*

    Projects: Prop L: PCJPB: Maintenance of Way Track Equipment SOGR – FY25 ($2,600,00). SFMTA: District 11 Traffic Calming and Sideshow Deterrence [NTP] ($700,000). SFCTA: Westside Network Study ($250,000), AV Resource Portal ($100,000). Prop AA: SFPW: Innes Avenue Sidewalk Improvements ($672,000). TNC Tax: SFMTA: Vision Zero Quick-Build Implementation FY25 ($4,929,000).
    Prop L, AA, TNC Grouped Allocation MEMO 2024-11-20 (PDF) Prop L, AA, TNC Grouped Allocation PRESENTATION 2024-11-20 (PDF)
  2. Item 8
    Adopt a Motion of Support to Authorize the Executive Director to Execute a Memorandum of Understanding with the Transbay Joint Powers Authority (TJPA), the Metropolitan Transportation Commission, the Peninsula Corridor Joint Powers Board, the California High-Speed Rail Authority, and the City and County of San Francisco to Support Implementation of The Portal Project, also known as the Downtown Rail Extension (DTX); Allocate $9,000,000 in Prop L Funds, with Conditions, to the TJPA for The Portal Project Engineering Phase Activities; and Amend the Prop K Grants for the DTX Tunnel Engineering Options Study and DTX Project Development Activities Under Notice-to-Proceed #2B to Allow TJPA to Use the Combined Remaining Balance of $921,395 for The Portal Project Engineering Phase Activities – ACTION*
    The Portal/DTX MOU and Prop L Allocation MEMO 2024-11-20 (PDF) The Portal/DTX MOU Enclosure 2024-11-20 (PDF) The Portal/DTX MOU PRESENTATION 2024-11-20 (PDF)
  3. Better Market Street Update – INFORMATION*
    Better Market Street Update PRESENTATION 2024-11-20 (PDF) Better Market Street Update PRESENTATION-REVISED 2024-11-20 (PDF)
  4. Autonomous Vehicles Update – INFORMATION*
    Autonomous Vehicles Update PRESENTATION 2024-11-20 (PDF) Autonomous Vehicles Update PRESENTATION - REVISED 2024-11-20 (PDF)

Other Items

  1. Introduction of New Items — INFORMATION
    During this segment of the meeting, members may make comments on items not specifically listed above or introduce or request items for future consideration.
  2. Public Comment
  3. Adjournment