Transportation Authority, 1455 Market Street, Floor 22
CAC Agenda 2024-05-22 CAC Packet 2024-05-22 (PDF)

Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), Sara Barz, Rosa Chen, Mariko Davidson, Phoebe Ford, Sean Kim, Jerry Levine, Austin Milford-Rosales, Rachael Ortega, and Venecia Margarita

Clerk: Amy Saeyang

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Meeting ID: 815 2157 3422
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Remote Participation

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

CONSENT AGENDA

  1. Approve the Minutes of the April 24, 2024 Meeting - ACTION*
    April 24 Minutes 2024-05-22 (PDF)
  2. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Nine Months Ending March 31, 2024- INFORMATION*
    Internal Accounting Report MEMO 2024-05-22 (PDF)
  3. State and Federal Legislation Update - INFORMATION*
    State And Federal Legislation Update MEMO 2024-05-22 (PDF)

REGULAR AGENDA

  1. Adopt a Motion of Support to Adopt the 2023 Prop L 5-Year Prioritization Programs for Mission Bay Ferry Landing and Transformative Freeway and Major Street Projects and Amend the Prop L Strategic Plan Baseline - ACTION*
    Prop L 5-Year Prioritization Programs MEMO 2024-05-22 (PDF) Prop L 5-Year Prioritization Program Mission Bay Ferry Landing ENCLOSURE 1 2024-05-22 (PDF) Prop L 5-Year Prioritization Program Transformative Freeway ENCLOSURE 2 2024-05-22 (PDF) Prop L 5-Year Prioritization Programs PRESENTATION 2024-05-22 (PDF)
  2. Item 7
    Adopt a Motion of Support to Appropriate $601,000 in Prop L Funds, with Conditions, and Approve Memorandum of Agreements with the San Francisco Planning Department in an Amount Not to Exceed $150,000, and with the San Francisco Municipal Transportation Agency in an Amount Not to Exceed $190,800 for the Fillmore-Geary Underpass Community Planning Study - ACTION*
    Fillmore-Geary Underpass Community Planning Study MEMO 2024-05-22 (PDF) Fillmore-Geary Underpass Community Planning Study PRESENTATION 2024-05-22 (PDF)
  3. Adopt a Motion of Support to Allocate $49,510,637 in Prop L Funds and $2,460,572 in Prop AA Funds, with Conditions, for 11 Requests - ACTION*
    Projects: SFPW: Street Repair and Cleaning Equipment ($435,000 Prop L), Various Locations Pavement Renovation No. 68 ($1,800,000 Prop L), Public Sidewalk and Curb Repair ($551,000 Prop L), 8th St, Clay St, and Leavenworth St Pavement Renovation ($2,360,572 Prop AA), Japantown Buchanan Mall Improvements ($100,000 Prop AA). SFMTA: 40' Hybrid Motor Coach Replacement (94 Vehicles) ($32,300,000 Prop L), 60' and 40' Battery Electric Bus Procurement Replacing Motor Coaches (18 Vehicles) ($10,000,000 Prop L), Traffic Signal Contract Upgrade 36 - Additional Funds ($1,758,637 Prop L), Safe Routes to School Non-Infrastructure ($466,000 Prop L), School Traffic Calming Program ($2,000,000 Prop L), Central Embarcadero Safety Project ($200,000 Prop L)
    Prop L and AA Allocations MEMO 2024-05-22 (PDF) Prop L and AA Allocations ENCLOSURE 22024-05-22 (PDF) Prop L And AA Allocations PRESENTATION 2024-05-22 (PDF)
  4. Adopt a Motion of Support to Adopt the Proposed Fiscal Year 2024/25 Budget and Work Program- ACTION*
    Proposed Fiscal Year 2024/25 Budget and Work Program MEMO 2024-05-22 (PDF) Proposed Fiscal Year 2024/25 Budget And Work Program PRESENTATION 2024-05-22 (PDF)
  5. Adopt a Motion of Support to Approve Revised Administrative Code, Debt and Fiscal Policies; and Ratified Investment Policy - ACTION*
    Revised Administrative Code, Debt and Fiscal Policies MEMO 2024-05-22 (PDF)
  6. Senate Bill 1031 (Wiener, Wahab) Connect Bay Area Act - INFORMATION/ACTION*
    Senate Bill 1031 (Wiener, Wahab) Connect Bay Area Act MEMO 2024-05-22 (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