Virtual Meeting
BOARD AGENDA 2021-12-14 (PDF) BOARD PACKET 2021-12-14 (PDF)

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

Clerk of the Board: Britney Milton

Ways to Watch: SF Cable Channel 26  OR  www.sfgovtv.org 

PUBLIC COMMENT CALL-IN: 1 (415) 655-0001; Access Code: 2483 312 4272 # #

To make public comment on an item, 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.

Written public comment may also 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 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.

Remote Access to Information and Participation

This meeting will be held remotely and will allow for remote public comment pursuant to Assembly Bill 361, which amended the Brown Act to include Government Code Section 54953(e) and empowers local legislative bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met.

Agenda

  1. Roll Call
  2. [Final Approval on First Appearance] Resolution making findings to allow teleconferenced meetings under California Government Code Section 54953(e) – ACTION*
    R22-19 Teleconference Meeting Notice RESOLUTION 2021-12-14 (PDF)
  3. Chair’s Report – INFORMATION
  4. Executive Director's Report - INFORMATION
    Executive Director's Report 2021-12-14 (PDF)
  5. Approve the Minutes of the December 7, 2021 Meeting – ACTION*
    December 7, 2021 Board Minutes 2021-12-14 (PDF)

Consent Agenda

  1. [Final Approval] Allocate $11,216,003 in Prop K Funds and $3,000,000 in TNC Tax Funds, with Conditions, and Appropriate $3,500,000 in Prop K Funds for Eight Requests – ACTION*
    Projects: BART: Accessibility Improvement Program: Public Address System ($950,000). SFMTA: Western Addition Area – Traffic Signal Upgrades – Phase 1 ($1,195,895), FY22 Vision Zero Quick-Build Program Implementation ($2,821,000 in Prop K funds, $3,000,000 in TNC Tax funds), Page Slow Street ($325,000). SFPW: Junipero Serra Blvd Pavement Renovation ($4,397,129), Curb Ramps ($978,252), Mansell Street Curb Ramps – Additional Locations ($548,763), DTX Rail Program Oversight and Technical Support for FTA Project Development ($3,500,000).
    Prop K Grouped Allocations RESOLUTION 2021-12-14 (PDF) Prop K Grouped Allocations ENCLOSURE 2021-12-14 (PDF) R22-20 Prop K_TNC Tax Grouped Allocations RESOLUTION 2021-12-14 (PDF)
  2. [Final Approval] Approve the 2021 San Francisco Congestion Management Program – ACTION*
    Congestion Management Program ENCLOSURE 2021-12-14 (PDF) Enclosure A: Draft 2021 San Francisco Congestion Management Program 2021-12-14 (PDF) Enclosure B: Congestion Management Program Technical Appendices 2021-12-14 (PDF) R22-21 Congestion Management Program 2021 RESOLUTION 2021-12-14 (PDF)
  3. [Final Approval] Amend Resolution 21-51 to Approve a Revised Schedule for Development of a New Expenditure Plan for the Half-Cent Sales Tax – ACTION*
    Sales Tax Reauthorization Nov 2022 Schedule RESOLUTION 2021-12-14 (PDF) R22-22 Sales Tax Reauthorization Revised Schedule RESOLUTION 2021-12-14 (PDF)

End of Consent Agenda

  1. San Francisco Severe Traffic Injury Trends:2011-2020 – INFORMATION*
    Vision Zero Severe Injury Trends PRESENTATION 2021-12-14 (PDF) Severe Injury Trends 2011-2020 Final Report 2021-12-14 (PDF)
  2. Vision Zero Action Strategy Update – INFORMATION*
    Vision Zero Action Strategy PRESENTATION 2021-12-14 (PDF) 2021 Vision Zero SF Action Strategy 2021-12-14 (PDF)

Items from Personnel Committee

  1. Recommend Amendment of Resolution 90-14 to Add Juneteenth as an Annual Observed Paid Holiday – ACTION*
    R22-23 Juneteenth Holiday Adoption RESOLUTION 2021-12-14 (PDF)
  2. [CLOSED SESSION] Evaluate Public Employee Performance and Recommend Approval of the Executive Director’s Performance Objectives for 2022 – ACTION*
    The Transportation Authority will hold a closed session under California Government Code 54957 concerning the evaluation of the performance of the Executive Director.


    OPEN SESSION: After the closed session, the Chair shall report the vote taken on motion(s) made in the closed session, if any.
    R22-24 2022 Executive Director Performance Objectives RESOLUTION 2021-12-14 (PDF)
  3. Set the Annual Compensation for the Executive Director for 2022 – ACTION*
    Per the Administrative Code, the Transportation Authority shall fix the compensation of the Executive Director. The Personnel Committee will consider the Executive Director’s performance and recommend the Executive Director’s compensation for 2022.
    R22-25 2022 Executive Director Compensation RESOLUTION 2021-12-14 (PDF)

Other Items

  1. Introduction of New Business – 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

*Additional Materials

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Items considered for final approval by the Board shall be noticed as such with [Final Approval] preceding the item title.

The meeting proceedings can be viewed live or on demand after the meeting at www.sfgovtv.org. To know the exact cablecast times for weekend viewing, please call SFGovTV at (415) 554-4188 on Friday when the cablecast times have been determined.

The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber and the Committee Room are available upon request at the Clerk of the Board’s Office, Room 244. To request sign language interpreters, readers, large print agendas or other accommodations, please contact the Clerk of the Transportation Authority at (415) 522-4800. Requests made at least 48 hours in advance of the meeting will help to ensure availability. Attendees at all public meetings are reminded that other attendees may be sensitive to various chemical-based products.

If any materials related to an item on this agenda have been distributed to the Board after distribution of the meeting packet, those materials are available for public inspection at the Transportation Authority at 1455 Market Street, Floor 22, San Francisco, CA 94103, during normal office hours.

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 8 a.m. on the day of the meeting will be distributed to Board members before the meeting begins.

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; (415) 252-3100; www.sfethics.org.