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meeting Details

Programming and Allocations Committee

Wednesday, June 12, 2024 - 10:40 a.m.
Board Room - 1st Floor

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

Agenda Items

Cindy Chavez (Chair), Nate Miley (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan, Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf

Agenda item1.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of Programming and Allocations Committee Minutes of May 8, 2024 Meeting.

Agenda item2b.

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

Agenda item2c.

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 item2d.

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 item2e.

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 item2f.

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.

Agenda item3.


Agenda item3a.

Housing Element Compliance and Related One Bay Area Grant (OBAG 2 and 3) Policies.

Update on regional Housing Element certifications and implementation of MTC’s related policies for One Bay Area Grant (OBAG 2 and 3) recipients.

Agenda item3b.

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 item3c.

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

Agenda item3d.

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 item3e.

Regional Measure 3 (RM3) Capital Program: Semi-Annual Update.

Report on the status of the RM3 capital program and the progress of projects that have received RM3 capital funds.

Agenda item3f.

California Transportation Commission (CTC) and State Funding Programs.

Update on CTC and state funding programs under the CTC’s purview.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Programming and Allocations Committee will be held on July 10, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.