Transportation Authority, 1455 Market Street, Floor 22
CAC AGENDA 2024-09-04 (PDF) CAC PACKET 2024-09-04 (PDF)

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

Clerk: Amy Saeyang

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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. Approve the Minutes of the July 24, 2024 Meeting – ACTION*
    July 24 Minutes 2024-09-04 (PDF)
  4. Item 4
    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 State Funds for the Bayview Street Safety and Truck Relief Study in the Amount of $525,110; and State Funds for Planning, Programming, and Monitoring in the Amount of $199,000 – ACTION*
    Caltrans Grant Agreements - Bayview PPM MEMO 2024-09-04 (PDF)
  5. Allocate $284,145 in Prop L Funds, with Conditions, and Allocate $3,493,000 in Traffic Congestion Mitigation Tax Funds for Three Requests – ACTION*
    Projects: Prop L. SFMTA: Great Highway Gateway Study [NTP] ($159,145). SFPW: Clement Street and 6th Avenue Intersection Improvements [NTP] ($125,000). TNC Tax. Vision Zero Quick-Build Program Implementation FY25 ($3,493,000)
    Prop L_TNC Allocations MEMO 2024-09-04 (PDF) Prop L_TNC Allocations PRESENTATION 2024-09-04 (PDF)
  6. Item 6
    Adopt a Motion of Support to Amend Two Prop K Grants to Allow Cost Savings from the San Francisco Ferry Terminal Security Improvements (Design)($132,405) and Potrero Avenue Pavement Renovation ($737,181) Projects to Fund, Respectively, San Francisco Ferry Terminal Security Improvements (Construction)($132,405) and De Long Street Pavement Renovation ($350,000) and Sunset Boulevard Pavement Renovation ($387,181) — ACTION*
    Amend Two Prop K Grants MEMO 2024-09-04 (PDF) Amend Two Prop K Grants PRESENTATION 2024-09-04 (PDF)
  7. Investment Report and Debt Expenditure Report for the Quarter Ended June 30, 2024 – INFORMATION*
    Investment and Debt Report FY24 MEMO 2024-09-04 (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