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21-0006
| 1 | 4a. | | Resolution | MTC Resolution No. 4449 - Resolution of Appreciation for Commissioner Jake Mackenzie on the occasion of his departure from MTC. | adopted | Pass |
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21-0171
| 1 | 5a. | | Report | Closing of Nominations and Election of Officers | adopted | Pass |
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21-0005
| 1 | 6a. | | Resolution | MTC Resolution No. 4448 - Resolution of Appreciation for Commissioner Scott Haggerty on the occasion of his departure from MTC. | adopted | Pass |
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21-0392
| 1 | | | Report | Executive Director's Report | | |
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21-0173
| 1 | 10a. | | Minutes | Minutes of the January 27, 2021 meeting | | |
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21-0231
| 1 | 10b. | | Report | Monthly Report of Transit Operator Statistics on Healthy Transit Plan Performance | | |
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21-0181
| 1 | 10c. | | Resolution | MTC Resolution No. 3983, Revised - Amendments to the Clipper® Operating Rules | | |
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21-0162
| 1 | 10d. | | Resolution | MTC Resolution No. 4421- Revised - FY 2020-21 Overall Work Program (OWP) Amendment No. 2.
Staff requests that the Committee refer Metropolitan Transportation Commission (MTC) Resolution No. 4421, Revised, the MTC FY 2020-21 Overall Work Program (OWP), Amendment No. 2 to the Commission in order to include FY 2019-20 unspent carryover federal planning and state funds in the current year OWP. | | |
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21-0163
| 1 | 10e. | | Resolution | MTC Resolution No. 4422, Revised - MTC Operating Budget FY 2020-21 MTC Operating Budgets
Staff requests that the Committee refer MTC Resolution No. 4422, Revised, Amendment 3, increasing the MTC FY 2020-21 Agency Operating Budget by $35.9 million in new and carryover funding to the Commission for approval. | | |
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21-0151
| 1 | 10f. | | Resolution | MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letters of No Prejudice. Recommendation of RM3 Letters of No Prejudice to Contra Costa Transportation Authority for the I-680/SR-4 Interchange project and the Mokelumne Trail Bicycle/Pedestrian Overcrossing over SR-4 project. | | |
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21-0150
| 1 | 10g. | | Resolution | MTC Resolution Nos. 4430, Revised and 4431, Revised. An allocation of $23 million in FY 2020-21 State Transit Assistance funds to BART and allocation of $4.4 million FY 2020-21 Transportation Development Act (TDA) funds to Union City and AC Transit. | | |
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21-0179
| 1 | 10h. | | Resolution | MTC Resolution No. 4202, Revised. Revisions to the One Bay Area Grant 2 Program (OBAG 2), to program $7.91 million for MTC’s shareable costs of an increase to the Golden Gate Bridge Suicide Deterrent System project. | | |
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21-0032
| 1 | 11a. | | Resolution | MTC Resolution No. 4454. Bay Area Preservation Pilot (BAPP) Program Revisions
Revises several program guidelines for MTC’s Bay Area Preservation Pilot (BAPP) to address deployment barriers and improve efficacy for prospective housing preservation projects. | adopted | Pass |
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20-1637
| 1 | 11b. | | Resolution | MTC Resolution No. 4347, Revised and Summary of Participatory Budgeting Pilots
Revision to the Lifeline Transportation Cycle 5 Program of Projects to program $400,000 for Solano County’s Participatory Budgeting (PB) Pilot Projects and an overview of the findings from San Francisco (Bayview) and Solano (Vallejo) PB Pilots. | adopted | Pass |
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21-0149
| 1 | 11c. | | Resolution | MTC Resolution No. 4450. FY 2021-22 Fund Estimate
Annual Fund Estimate and proposed apportionment and distribution of $790 million in Transportation Development Act (TDA) Local Transportation Fund, State Transit Assistance (STA), State of Good Repair (SGR) Program, Assembly Bill 1107 (AB 1107), transit-related bridge toll, and Low Carbon Transit Operations Program (LCTOP) funds for FY 2021-22. | adopted | Pass |
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21-0148
| 1 | 11d. | | Resolution | MTC Resolution Nos. 4474 and 4475. Adoption of the 2021 Transportation Improvement Program (TIP) and Transportation Air Quality Conformity Analysis for the Amended Plan Bay Area 2040 (Plan) and the 2021 TIP.
The federally required TIP is a comprehensive listing of all Bay Area surface transportation projects that receive federal funds, are subject to a federally required action or are regionally significant for air quality conformity purposes. MTC is required to make a positive air quality conformity determination for the TIP and Plan in accordance with EPA’s transportation conformity regulations and MTC’s Bay Area Air Quality Conformity Procedures. | adopted | Pass |
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21-0180
| 1 | 11e. | | Report | Bay Area Transit Operator Financial and Service Update
Staff will present an overview of Bay Area transit operator financial and service status during the on-going COVID-19 pandemic. | | |
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21-0242
| 1 | 12a. | | Senate Bill | Senate Bill 10 (Wiener): Housing Approval Streamlining Tool
Optional tool for local governments to streamline a parcel's upzoning located in transit-rich or jobs-rich locations or on urban infill sites. | adopted | Pass |
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21-0243
| 1 | 12b. | | Senate Bill | Senate Bill 7 (Atkins): Extension of California Environmental Quality Act (CEQA) Judicial Review Streamlining Authority
Restores an expired authorization for streamlined judicial review and adds eligible specified housing projects consistent with a region’s sustainable communities strategy, and dedicates at least 15 percent of the units to lower-income households. | adopted | Pass |
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21-0172
| 1 | 13a. | | Contract | Bay Area Transit Coordination and Structure Consultant Bench (Arc Alternative and Renewable Construction LLC, Arup North America Ltd., Cambridge Systematics, Inc., Ernst & Young Infrastructure Advisors, LLC, Interline Technologies LLC, KPMG LLP, Network Rail Consulting, Inc., Steer Davies Gleave, Inc., Transportation Management & Design, Inc., VIA ARCHITECTURE, Inc.)
A request for Commission approval of a pre-qualified panel of consultants (“Consultant Bench”) to provide services under four categories: Improving Project-Level Governance; Support and Evaluation of Functional and Full Consolidations of Transit Agencies; Establishing New Sub-regional and Regional Governance and Administration; and Subject Matter Expertise Specific to Multiple Areas of Transit Decision Making, Administration/Management and Operations. | approved | Pass |
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