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meeting Details

Metropolitan Transportation Commission

Wednesday, June 26, 2024 - 9:40 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Policy Advisory Council Report

Agenda item3a.

Policy Advisory Council Report

Agenda item4.

Executive Director's Report

Agenda item4a.

Executive Director's Report

Agenda item5.

Commissioner Comments

Agenda item6.

Consent Calendar

Agenda item6a.

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

Agenda item6b.

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

Programming and Allocations Committee

Agenda item6c.

MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-31.

Agenda item6d.

MTC Resolution No. 3664, Revised. Regional Measure 2 capital funds for the design phase of the Livermore Amador Valley Transit Authority Transit Signal Priority Upgrade and Expansion Project.

Agenda item6e.

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).

Agenda item6f.

MTC Resolution No. 4657. Allocation of FY2024-25 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning.

Agenda item6g.

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.

Regional Network Management Committee

Agenda item6h.

Committee Reports

Agenda item7.

Administration Committee Report (Papan)

Agenda item7a.

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)

Agenda item8.

Programming and Allocations Committee Report (Chavez)

Agenda item8a.

MTC Resolution Nos. 4651, 4652, 4653, and 4655.

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.

Agenda item8b.

MTC Resolution No. 4639. Adoption of the RM3 Safe Routes to Transit & Bay Trail (SR2TBT) Grant Program Guidelines.

Agenda item8c.

MTC Resolution No. 4411, Revised. Initial Programming of RM3 Dumbarton Corridor Improvements project category.

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.


Agenda item9.

Planning Committee Report (Spering)

Agenda item9a.

Interagency Flooding and Sea Level Rise Memorandum of Understanding

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.

Agenda item10.

Legislation Committee Report (Canepa)

Agenda item10a.

Constitutional Amendment to Set Vote Threshold at Fifty-Five Percent for Housing and Infrastructure Bonds

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.

Agenda item10b.

Assembly Bill 2813 (Aguiar-Curry): Government Investment Act

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

Agenda item10c.

Assembly Bill 598 (Wicks): Bay Area Housing Finance Authority (BAHFA) Funding

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

Agenda item11.

Commission Approval

Agenda item11a.

Metropolitan Transportation Commission Resolution (MTC) No. 4638 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

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

Agenda item12.

Public Comment / Other Business

Agenda item13.

Adjournment / Next Meeting:

The next meeting of the Metropolitan Transportation Commission will be held on Wednesday, July 24, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.