Members: Kat Siegal (Chair), Najuawanda Daniels (Vice Chair), 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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Agenda
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Call to Order
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Chair’s Report – INFORMATION
CONSENT AGENDA
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Approve the Minutes of the May 22, 2024 Meeting — ACTION*
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Adopt a Motion of Support to Approve the Fiscal Year 2024/25 Transportation Fund for Clean Air Program of Projects — ACTION*Projects: SFE: Emergency Ride Home ($91,775). SFMTA: Short-Term Bike Parking ($506,004), Paratransit Electrification ($45,000). SFCTA: Program Administration ($47,445)
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State and Federal Legislation Update – INFORMATION*
End of Consent Agenda
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Item 6Adopt a Motion of Support to Adopt the 2023 Prop L 5-Year Prioritization Programs for Next Generation Transit Investments, Equity Priority Transportation Program, Development Oriented Transportation, and Citywide/Modal Planning and Amend the Prop L Strategic Plan Baseline — ACTION*
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Adopt a Motion of Support to Allocate $15,006,000 and Appropriate $800,000 in Prop L Funds, with Conditions, for Five Requests — ACTION*Projects: SFMTA: Paratransit ($13,506,000), Safe Streets Evaluation Program ($450,000). SFPW: Tree Planting and Establishment ($1,050,000). SFCTA: Neighborhood Transportation Program Coordination ($100,000), San Francisco Transportation Plan (SFTP) 2050+ ($700,000)
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Item 8Adopt a Motion of Support to Adopt the 2023 Prop L 5-Year Prioritization Program for Managed Lanes and Express Bus, Amend the Prop L Strategic Plan Baseline, and Appropriate $1,000,000 in Prop L Funds, with Conditions, for the SF Freeway Network Management Study — ACTION*
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Item 9Adopt a Motion of Support to Authorize Borrowing of up to $65,000,000 under the Revolving Credit Agreement with U.S. Bank National Association; the Extension of Such Agreement for up to Six Months; the Execution and Delivery of Related Legal Documents; and the Taking of All Other Actions Necessary or Desirable in Connection Therewith — ACTION*
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Adopt a Motion of Support to Approve a New Declaration of Official Intent to Reimburse Certain Expenditures from the Proceeds of Indebtedness — ACTION*
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Adopt a Motion of Support to Approve the Jane Warner Plaza [NTIP Planning] Final Report — ACTION*
Other Items
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Introduction of New Items — INFORMATIONDuring this segment of the meeting, members may make comments on items not specifically listed above or introduce or request items for future consideration.
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Public Comment
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Adjournment