Metropolitan Transportation  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, November 16, 2022  
9:35 AM  
HYBRID (In-Person Option Available)  
Joint Meeting with the Bay Area Housing Finance Authority (BAHFA)  
The Metropolitan Transportation Commission is scheduled to meet jointly with BAHFA on  
Wednesday, November 16, 2022 at 9:35 a.m. or immediately following the 9:05 a.m. Audit  
Committee meeting, in the Bay Area Metro Center (HYBRID with In-person option available). In  
light of Governor Newsom’s State of Emergency declaration regarding COVID-19 and in  
accordance with Assembly Bill 361’s (Rivas) provisions allowing remote meetings, this meeting  
will be accessible via webcast, teleconference, and Zoom for all participants. A Zoom panelist  
link for meeting participants will be sent separately to committee, commission, or board  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Or iPhone one-tap: US: +13462487799,,84743341073# or +16694449171,,84743341073#  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
+1 408 638 0968 or +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or  
+1 312 626 6799 or +1 646 876 9923 or +1 301 715 8592 or  
877 853 5247 (Toll Free) or 888 788 0099 (Toll Free)  
Webinar ID: 847 4334 1073  
Detailed instructions on participating via Zoom are available at:  
and members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial "*9". In order to get the full Zoom experience, please make sure your  
application is up to date.  
Members of the public may participate by phone or Zoom or may submit comments by email at by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
Commission / BAHFA Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair), Margaret Abe-Koga, Eddie Ahn, David  
Canepa, Cindy Chavez, Damon Connolly, Carol Dutra-Vernaci, Dina El-Tawansy*, Victoria  
Fleming, Dorene M. Giacopini*, Federal D. Glover, Sam Liccardo, Nate Miley, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf, James P. Spering, Amy R. Worth  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Commission and BAHFA shall be a majority of its voting members (10).  
2. Pledge of Allegiance/ Acknowledgement of the Flag  
3. Compensation Announcement  
4. Joint MTC and BAHFA Consent Calendar  
Minutes of the October 26, 2022 Joint MTC with BAHFA meeting  
Commission Approval; and Authority Approval  
MTC Resolution No. 4543, and BAHFA Resolution No. 22 - Providing for  
Remote Meetings Pursuant to Assembly Bill 361  
Commission Approval; and Authority Approval  
5. BAHFA Oversight Committee Report (Schaaf)  
BAHFA Resolution No. 20. Appointment of members to the Bay Area  
Housing Finance Authority’s Advisory Committee  
Appoint nine members to serve on BAHFA’s Advisory Committee,  
pursuant to the requirements of California Government Code Title 6.8,  
Section 64500 et seq.  
Authority Approval  
6. Public Comment / Other Business  
7. Adjourn Bay Area Housing Finance Authority and Continue with MTC Agenda  
8. Chair's Report (Pedroza)  
9. Policy Advisory Council Report (Council Chair/Vice Chair)  
Correspondence from Policy Advisory Council Chair  
10. Executive Director’s Report (McMillan)  
Executive Director's Report  
11. Commissioner Comments  
12. Consent Calendar:  
Joint MTC Planning Committee with the ABAG Administrative Committee  
MTC Resolution No. 4550 - Guidelines for Countywide Transportation  
MTC Commission Approval  
Programming and Allocations Committee  
MTC Resolution Nos. 4202, Revised, and 4505, Revised. Revisions to the  
One Bay Area Grant programs (OBAG 2 and 3), including programming of  
$6 million to MTC’s Bay Skyway project and revisions to the OBAG 2  
Solano County program.  
Commission Approval  
MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of  
No Prejudice to the Santa Clara Valley Transportation Authority (VTA) for  
the San Jose Diridon Station Project.  
Commission Approval  
MTC Resolution Nos. 4522, Revised, 4523, Revised, 4524, Revised, and  
4525, Revised. Allocation of $183 million in FY 2022-23 Transportation  
Development Act (TDA), State Transit Assistance (STA), Regional  
Measure 2 (RM2), and AB 1107 funds to three operators to support transit  
operations and capital projects in the region.  
Commission Approval  
MTC Resolution No. 4542, FY2022-23 STA State of Good Repair  
Commission Approval  
Committee Reports  
13. Programming and Allocations Committee (Rabbitt)  
MTC Resolution No. 4411, Revised. Regional Measure 3: Goods  
Movement and Mitigation Program Amendment  
Regional Measure 3 (RM3) project programming amendment within the  
Goods Movement and Mitigation programmatic category.  
Commission Approval  
MTC Resolution No. 4548. Regional Early Action Planning Grant (REAP  
2) Program Full Allocation Request.  
Adoption of Resolution No. 4548, authorizing MTC to submit an allocation  
request to California Department of Housing and Community Development  
(HCD) for $102.8 million in REAP 2 formula funds.  
Commission Approval  
14. Public Comment / Other Business  
Public Comments  
15. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission is scheduled to be  
held at 9:35 a.m. on Wednesday, December 21, 2022. Any changes to the schedule  
will be duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Commission meetings  
by completing a request-to-speak card (available from staff) and passing it to the Commission  
secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's  
Procedures Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to  
maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Commission may direct that the meeting room be cleared (except  
for representatives of the press or other news media not participating in the disturbance), and the  
session may continue.  
Record of Meeting: Commission meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site ( for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Commission members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Commission. Actions recommended  
by staff are subject to change by the Commission.