Legislative Chamber, Room 250, City Hall
BOARD AGENDA 2024-12-10 (PDF) BOARD PACKET 2024-12-10 (PDF)

Commissioners: Mandelman (Chair), Melgar (Vice Chair), Chan, Dorsey, Engardio, Peskin, Preston, Ronen, Safai, and Walton.

Clerk: Amy Saeyang

Ways to watch live: SF Cable Channel 26 or 99 (depending on your provider)  OR  SFGovTV live feed

Click here to watch recordings of past meetings on SFGovTV

Public Comment During the Meeting

Call-in: 1 (415) 655-0001; Access Code: 2662 558 0813 # #

To make public comment on an item via the public comment call-in line, 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.

Remote Participation

Members of the public may attend the meeting to observe and provide public comment at the physical meeting location listed above or may watch SF Cable Channel 26 or 99 (depending on your provider) or may visit the SFGovTV website to stream the live meeting or to watch past meetings on demand.

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. on the day before the meeting will be distributed to Board members before the meeting begins.

Agenda

  1. Roll Call
  2. Approve the Minutes of the November 19, 2024 Meeting - ACTION*
    November 19 Minutes 2024-12-10 (PDF)
  3. Community Advisory Committee Report - INFORMATION*
    CAC REPORT 2024-12-10 (PDF)

Consent Agenda

  1. [Final Approval] Allocate $2,649,000 and Appropriate $139,890 in Prop L Funds, with Conditions, for Two Requests - ACTION*
    Projects: SFMTA: Bus Transit Signal Priority ($2,649,000). SFCTA: Bayview Street Safety and Truck Relief Study ($139,890).
    Prop L Grouped Allocation MEMO 2024-12-10 (PDF)
  2. [Final Approval] the District 1 Multimodal Transportation Plan Final Report - ACTION*
    District 1 Multimodal Transportation Study MEMO 2024-12-10 (PDF) District 1 Multimodal Transportation Study ENCLOSURE 2024-12-10 (PDF)
  3. [Final Approval] Approve a Two Year Professional Services Contract with HNTB Corporation in an Amount Not to Exceed $1,103,000 for Technical Services for the San Francisco Freeway Network Management Study - ACTION*
    San Francisco Freeway Management Study Contract MEMO 2024-12-10 (PDF)

End of Consent Agenda

  1. 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 ($2,600,000). 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 2024-12-10 (PDF) Prop L, AA, TNC Grouped Allocation PRESENTATION 2024-12-10 (PDF)
  2. Item 8
    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 2024-12-10 (PDF) The Portal/DTX MOU and Prop L Allocation ENCLOSURE 2024-12-10 (PDF) The Portal/DTX MOU and Prop L Allocation PRESENTATION 2024-12-10 (PDF)
  3. Item 9
    Award a Construction Contract to the Lowest Responsible and Responsive Bidder, Thompson Builders Corporation, in an Amount Not to Exceed $8,965,637, with Conditions; Authorize an Additional Construction Allotment of $896,564 for a Total Construction Allotment Not to Exceed $9,862,201, with Conditions; and Authorize the Executive Director to Execute All Other Related Supporting and Supplemental Agreements for the Pier E-2 Parking Lot and Torpedo Building Retrofit Projects - ACTION*
    Pier E2 Torpedo Contract MEMO 2024-12-10 (PDF) Pier E2 Torpedo Contract PRESENTATION 2024-12-10 (PDF)
  4. Accept the Audit Report for the Fiscal Year Ended June 30, 2024 - ACTION*
    Annual Audit REPORT MEMO 2024-12-10 (PDF) Annual Audit ENCLOSURE 2024-12-10 (PDF) Annual Audit PRESENTATION 2024-12-10 (PDF)
  5. Internal Accounting Report, Investment Report, and Debt Expenditure Report for the Three Months Ending September 30, 2024 - INFORMATION*
    Internal Accounting, Investment, and Debt Expenditure REPORT MEMO 2024-12-10 (PDF)

Other Items

  1. Introduction of New Items - 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