Metropolitan Transportation Commission

Approval of Commission Minutes of the May 22, 2024 Meeting and the June 12, 2024 Special Commission Meeting

Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service Category: Conduit Financing (CSG Advisors Incorporated; KNN Public Finance, LLC)

MTC Resolution Nos. 4615 Revised; 4635 Revised; and 4640. Allocation of $22.7 million in Regional Measure 3 (RM3) capital funds to San Francisco Municipal Transportation Agency (SFMTA), San Mateo County Transportation Authority (SMCTA), and Sonoma County Transportation Authority (SCTA).

Recommended allocations of a total $22.7 million in RM3 capital funds to four projects: 10) Muni Fleet Expansion & Facilities-$6.7 million to SFMTA for the Vintage Streetcar Rehabilitation Project (RM3 Project #10.7), $11.34 million to SFMTA for the New Flyer Midlife Overhaul Project (RM3 Project #10.8); 18) Highway 101/ State Route 92 Interchange-$2.7 million to SMCTA for the US Highway 101/State Route 92 Area Improvements Project (RM3 Project #18.1); and 20) Highway 101-Marin/Sonoma Narrows-$2 million to SCTA for the Marin Sonoma Narrows Mitigation Monitoring and Reporting Project (RM3 Project #20.2).

MTC Resolutions Nos. 3989, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 3) and MTC exchange programs to program $5 million in non-federal MTC exchange funds to the Bay Area Housing Finance Authority (BAHFA) for county election cost reimbursement related to the 2024 regional housing bond measure.

Enterprise Resource Planning (ERP) Program Update and Contract Actions:
i. Purchase Order - Oracle Cloud Subscription Services: Mythics, LLC/ Mythics VIII, LLC ($2,600,000);
ii. Contract - Oracle System Integration Services: Mythics, LLC/ Mythics VIII, LLC ($8,500,000); and
iii. Purchase Order Amendment - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc. ($2,500,000)

Allocation of $440.9 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to four transit operators and MTC to support transit operations and capital projects in the region.

Initial programming of the $130 million in RM3 Project #17, Dumbarton Corridor Improvements. $72 million programmed to projects in Alameda County, $32.5 million programmed to projects in San Mateo County, $5 million programmed to Bay Area Toll Authority projects, and $20.5 million in a reserve for future programming.

Authorize the Executive Director or designee to enter into a Memorandum of Understanding (MOU) with the four voting member agencies and the three non-voting partner agencies of the Bay Area Regional Collaborative (BARC) to coordinate efforts to address the threats of flooding and sea level rise in the San Francisco Bay Area.

Revises Assembly Constitutional Amendment (ACA) 1 (Aguiar-Curry, 2023), which placed on the November 2024 ballot a constitutional amendment to institute a 55 percent vote threshold for housing and infrastructure bonds and special taxes.

Implementing legislation for the 55 percent vote threshold constitutional amendment; adds local accountability requirements and makes other changes.

Clarification of the limitations on BAHFA’s authority to condition funding disbursements on local jurisdictions’ land use and housing policies.

Adoption of MTC Resolution No. 4638 approving the MTC FY 2024-2025 Operating and Capital Budgets