Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Randi Kinman, Chair  
Ilaf Esuf, Vice Chair  
Wednesday, October 12, 2022  
1:35 PM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
26 -  
Present:  
Council Member Eldred, Council Member Florez, Council Member Hedges, Council  
Member Kallins, Chair Kinman, Council Member Levin, Council Member Wilson,  
Council Member Baldini, Council Member Welte, Council Member Lieu, Council  
Member Fitzgerald, Council Member Hankerson, Council Member Orantes, Council  
Member Markham, Council Member Glaser, Council Member Wong, Vice Chair  
Esuf, Council Member Campos, Council Member Pierce, Council Member Zack,  
Council Member Nickens, Council Member Pimple, Council Member  
Deutsch-Gross, Council Member Goodwin, Council Member Scott and Council  
Member Parker  
2. Welcome - Randi Kinman, Council Chair  
22-1404  
3.  
Chair’s Report  
(10 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-1405  
4.  
Approval of the September 14, 2022 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments: 04_22-1405_2022-09-14_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Hedges and second by Council Member  
Florez, the September 14, 2022 Meeting Minutes were approved. The motion  
carried by the following vote:  
23 -  
Aye:  
Council Member Eldred, Council Member Florez, Council Member Hedges, Council  
Member Kallins, Chair Kinman, Council Member Levin, Council Member Wilson,  
Council Member Lieu, Council Member Fitzgerald, Council Member Orantes,  
Council Member Markham, Council Member Glaser, Council Member Wong, Vice  
Chair Esuf, Council Member Campos, Council Member Pierce, Council Member  
Zack, Council Member Nickens, Council Member Pimple, Council Member  
Deutsch-Gross, Council Member Goodwin, Council Member Scott and Council  
Member Parker  
1 - Council Member Welte  
Nay:  
2 - Council Member Baldini and Council Member Hankerson  
Absent:  
Council Members Baldini and Hankerson arrived after the approval of the September 14, 2022 Meeting  
Minutes.  
5. Public Comments / Other Business  
22-1406  
6.  
Subcommittee Reports  
(20 minutes)  
Action:  
Information  
Presenter:  
Genay Markham, Policy Advisory Council Equity & Access Subcommittee  
Vice Chair and  
Adina Levin, Policy Advisory Council Transit Transformation Action Plan  
Subcommittee Chair  
Warren Cushman was called to speak.  
22-1408  
7.  
NextGen Freeway Advisory Group Action Report  
(10 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Council Member  
22-1409  
8.  
Next Generation Bay Area Freeways Study - Public Engagement Update  
(40 minutes)  
Update on summer 2022 engagement activities, including key takeaways  
and next steps.  
Action:  
Information  
Presenter:  
Leslie Lara-Enríquez and Anup Tapase  
Attachments:  
08i_22-1409_Summary_Sheet_Next_Gen_Bay_Area_Freeways_Stud  
y_Engagement.pdf  
08ii_22-1409_PowerPoint_Next_Gen_Freeways_Study_Engagement.  
pdf  
08iii_Handout_QUESTIONS_Agenda_Item_8.pdf  
Written public comments were received from Frank Welte and Howard  
Wong.  
22-0757  
9.  
Legislation and Public Affairs (LPA) Section Overview  
(30 minutes)  
Summary of the LPA section’s work.  
Information  
Action:  
Presenter:  
Rebecca Long, Section Director, Legislation and Public Affairs  
Attachments:  
09i_22-0757_Summary_Sheet_Legislation_and_Public_Affairs_Sectio  
n_Overview.pdf  
09ii_22-0757_PowerPoint_LPA_Overview-Rev.pdf  
09iii_Handout_QUESTIONS_Agenda_Item_9.pdf  
Written public comment was received from Frank Welte.  
22-1410  
10.  
Regional Early Action Planning Grant (REAP 2) Program  
(20 minutes)  
Overview and proposed regional framework for the REAP 2 program to  
invest in planning and implementation projects to accelerate infill, housing  
development, reduce vehicle miles traveled, and affirmatively further fair  
housing.  
Action:  
Information  
Presenter:  
Mallory Atkinson  
Attachments:  
10i_22-1410_Summary_Sheet_Regional_Early_Action_Planning_Gran  
t_Program.pdf  
10ii_22-1410_PowerPoint_REAP_2.pdf  
10iii_Handout_QUESTIONS_Agenda_Item_10.pdf  
Written public comment was received from Frank Welte.  
22-1411  
11.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Marti Paschal, Acting Staff Liaison  
Attachments:  
11_22-1411_October_2022_Staff_Liaison_Report_Summary_Sheet.pd  
f
22-1412  
12.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-1413  
13.  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
Randi Kinman, Council Chair  
14. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held Wednesday, November  
9, 2022, at 1:30 p.m. Any changes to the schedule will be duly noticed to the public.