Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Programming and Allocations Committee  
Cindy Chavez, Chair Nate Miley, Vice Chair  
Wednesday, June 12, 2024  
10:40 AM  
Board Room - 1st Floor  
The Programming and Allocations Committee is scheduled to meet at 10:40 a.m. or immediately  
following the 10:35 a.m. Administration Committee 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”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
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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.  
Clerk: Carsie Bonner  
Roster  
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  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this committee shall be a majority of its regular non-ex-officio  
voting members (5).  
2. Consent Calendar  
2a.  
Approval of Programming and Allocations Committee Minutes of May 8,  
2024 Meeting.  
Action:  
Committee Approval  
Attachments:  
2b.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-31.  
Action:  
Commission Approval  
Presenter:  
John Salee  
Attachments:  
2c.  
MTC Resolution 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:  
2d.  
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:  
2e.  
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  
Luis Garcia  
Presenter:  
Attachments:  
2f.  
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:  
3. Regional  
3a.  
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.  
Action:  
Information  
Presenter:  
Heather Peters and Thomas Arndt  
Attachments:  
3b.  
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:  
3c.  
MTC Resolution No. 4639. Adoption of the RM3 Safe Routes to Transit &  
Bay Trail (SR2TBT) Grant Program Guidelines.  
Action:  
Commission Approval  
Presenter:  
Karl Anderson  
Attachments:  
3d.  
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:  
3e.  
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.  
Action:  
Information  
Presenter:  
Anne Spevack  
Attachments:  
3f.  
California Transportation Commission (CTC) and State Funding  
Programs.  
Update on CTC and state funding programs under the CTC’s purview.  
Information  
Action:  
Presenter:  
Kenneth Kao  
Attachments:  
4. 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.  
5. 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.