Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, June 26, 2024  
9:40 AM  
Board Room - 1st Floor  
The Metropolitan Transportation Commission (Commission) is scheduled to meet at 9:40 a.m.  
or immediately following the 9:35 a.m. BAHFA meeting.  
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.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
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during the meeting. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster  
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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission shall be a majority of its voting members (10).  
2. Chair's Report  
3. Policy Advisory Council Report  
Action:  
3a.  
Policy Advisory Council Report  
Information  
Attachments:  
4. Executive Director's Report  
Action:  
4a.  
Executive Director's Report  
Information  
Attachments:  
5. Commissioner Comments  
6. Consent Calendar  
6a.  
Approval of Commission Minutes of the May 22, 2024 Meeting and the  
June 12, 2024 Special Commission Meeting  
Action:  
Commission Approval  
Attachments:  
6b.  
Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service  
Category: Conduit Financing (CSG Advisors Incorporated; KNN Public  
Finance, LLC)  
Action:  
Authority Approval  
Natalie Perkins  
Presenter:  
Attachments:  
Programming and Allocations Committee  
6c.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-31.  
Action:  
Commission Approval  
Presenter:  
John Salee  
Attachments:  
6d.  
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.  
Action:  
Commission Approval  
Presenter:  
Anne Spevack  
Attachments:  
6e.  
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).  
Action:  
Commission Approval  
Presenter:  
Julieth Ortiz  
Attachments:  
6f.  
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.  
Action:  
Commission Approval  
Presenter:  
Luis Garcia  
Attachments:  
6g.  
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.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
Attachments:  
Regional Network Management Committee  
6h.  
MTC Resolution No. 4658: Design Immunity for the West Grand Bus/  
High-Occupancy Vehicle (HOV) Lane Extension Project  
Action:  
Commission Approval  
Cathy Chea  
Presenter:  
Attachments:  
Committee Reports  
7. Administration Committee Report (Papan)  
7a.  
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)  
Action:  
Committee Approval  
Nick Roethel  
Presenter:  
Attachments:  
8. Programming and Allocations Committee Report (Chavez)  
8a.  
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.  
Action:  
Commission Approval  
Luis Garcia  
Presenter:  
Attachments:  
8b.  
MTC Resolution No. 4639. Adoption of the RM3 Safe Routes to Transit &  
Bay Trail (SR2TBT) Grant Program Guidelines.  
Action:  
Commission Approval  
Karl Anderson  
Presenter:  
Attachments:  
8c.  
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.  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Attachments:  
9. Planning Committee Report (Spering)  
9a.  
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.  
Action:  
Approval / ABAG Executive Board  
Approval / Commission  
Presenter:  
Allison Brooks and Joshua Bradt  
Attachments:  
10. Legislation Committee Report (Canepa)  
10a.  
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.  
Action:  
Support / ABAG Executive Board Approval  
Support / Commission Approval  
Presenter:  
Julie Snyder  
Attachments:  
10b.  
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.  
Action:  
Support and Seek Amendments / ABAG Executive Board Approval  
Support and Seek Amendments / Commission Approval  
Presenter:  
Julie Snyder  
Attachments:  
10c.  
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.  
Action:  
Sponsor / ABAG Executive Board Approval  
Sponsor / Commission Approval  
Presenter:  
Julie Snyder  
Attachments:  
11. Commission Approval  
11a.  
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  
Action:  
Commission Approval  
Derek Hansel  
Presenter:  
Attachments:  
12. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
13. 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.