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Meeting Minutes

Metropolitan Transportation Commission

Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair

Wednesday, November 16, 2022

9:35 AM

HYBRID (In-Person Option Available)

In the absence of Chair Pedroza, Vice Chair Josefowitz called the meeting to order at

10:02 a.m.

1. Roll Call / Confirm Quorum

12 -

Present:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Canepa, Commissioner

Chavez, Commissioner Dutra-Vernaci, Commissioner Fleming, Commissioner

Liccardo, Commissioner Miley, Commissioner Papan, Commissioner Rabbitt,

Commissioner Ronen, and Commissioner Worth

6 -

Absent:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Connolly, Commissioner

Glover, Commissioner Schaaf, and Commissioner Spering

Non-Voting Member Present: Commissioner Giacopini

Non-Voting Member Absent: Commissioner El-Tawansy

Commissioner Fleming left after the Roll Call was taken.

2. Pledge of Allegiance/ Acknowledgement of the Flag

3. Compensation Announcement

4. Joint MTC and BAHFA Consent Calendar

Upon the motion by Commissioner Dutra-Vernaci and seconded by Commissioner

Worth, the Commission and the Authority unanimously approved the Consent

Calendar by the following vote:

11 -

Aye:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Canepa, Commissioner

Chavez, Commissioner Dutra-Vernaci, Commissioner Liccardo, Commissioner

Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen and

Commissioner Worth

7 -

Absent:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Connolly, Commissioner

Fleming, Commissioner Glover, Commissioner Schaaf and Commissioner Spering

22-1624

Minutes of the October 26, 2022 Joint MTC with BAHFA meeting

Commission Approval; and Authority Approval

4a.

Action:

22-1623

4b.

MTC Resolution No. 4543, and BAHFA Resolution No. 22 - Providing for

Remote Meetings Pursuant to Assembly Bill 361

Action:

Commission Approval; and Authority Approval

5. BAHFA Oversight Committee Report (Schaaf)

22-1618

5a.

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.

Action:

Authority Approval

Daniel Saver

Presenter:

Upon the motion by Vice Chair Josefowitz and seconded by Commissioner

Worth, the Authority unanimously adopted BAHFA Resolution No. 20. The motion

carried by the following vote:

11 -

Aye:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Canepa, Commissioner

Chavez, Commissioner Dutra-Vernaci, Commissioner Liccardo, Commissioner

Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen and

Commissioner Worth

7 -

Absent:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Connolly, Commissioner

Fleming, Commissioner Glover, Commissioner Schaaf and Commissioner Spering

6. Public Comment / Other Business

7. Adjourn Bay Area Housing Finance Authority and Continue with MTC Agenda

8. Chair's Report (Pedroza)

Vice Chair Josefowitz reported that there will be special meetings of the

Commission and Authorities on December 14, 2022 to adopt AB 361

Resolutions and requested that the 2023 Standing

Committee/Commission Meeting Schedule distributed by the Commission

Secretary be redistributed.

9. Policy Advisory Council Report (Council Chair/Vice Chair)

Randi Kinman was not in attendance to give the report.

Written public comment was received from Randi Kinman, Chair of Policy

Advisory Council.

22-1835

Correspondence from Policy Advisory Council Chair

10. Executive Director’s Report (McMillan)

22-1625

Executive Director's Report

11. Commissioner Comments

12. Consent Calendar:

Jane Kramer was called to speak.

Upon the motion by Commissioner Chavez and seconded by Commissioner

Ronen, the Commission unanimously approved the Consent Calendar by the

following vote:

11 -

Aye:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Canepa, Commissioner

Chavez, Commissioner Dutra-Vernaci, Commissioner Liccardo, Commissioner

Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen and

Commissioner Worth

7 -

Absent:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Connolly, Commissioner

Fleming, Commissioner Glover, Commissioner Schaaf and Commissioner Spering

Joint MTC Planning Committee with the ABAG Administrative Committee

22-1472

12a.

MTC Resolution No. 4550 - Guidelines for Countywide Transportation

Plans

Action:

MTC Commission Approval

Adam Noelting

Presenter:

Programming and Allocations Committee

22-1616

12b.

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.

Action:

Commission Approval

Thomas Arndt

Presenter:

22-1504

12c.

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.

Action:

Commission Approval

Anne Spevack

Presenter:

22-1608

12d.

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.

Action:

Commission Approval

Cheryl Chi

Presenter:

22-1605

12e.

MTC Resolution No. 4542, FY2022-23 STA State of Good Repair

Allocations

Action:

Commission Approval

Terence Lee

Presenter:

Committee Reports

13. Programming and Allocations Committee (Rabbitt)

22-1465

13a.

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.

Action:

Commission Approval

Kenneth Kao

Presenter:

Upon the motion by Commissioner Rabbitt and seconded by Commissioner

Papan, the Commission unanimously adopted MTC Resolution No. 4411, Revised.

The motion carried by the following vote:

11 -

Aye:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Canepa, Commissioner

Chavez, Commissioner Dutra-Vernaci, Commissioner Liccardo, Commissioner

Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen and

Commissioner Worth

7 -

Absent:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Connolly, Commissioner

Fleming, Commissioner Glover, Commissioner Schaaf and Commissioner Spering

22-1622

13b.

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.

Action:

Commission Approval

Mallory Atkinson

Presenter:

Upon the motion by Commissioner Rabbitt and seconded by Commissioner

Canepa, the Commission unanimously adopted MTC Resolution No. 4548. The

motion carried by the following vote:

11 -

7 -

Aye:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Canepa, Commissioner

Chavez, Commissioner Dutra-Vernaci, Commissioner Liccardo, Commissioner

Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen and

Commissioner Worth

Absent:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Connolly, Commissioner

Fleming, Commissioner Glover, Commissioner Schaaf and Commissioner Spering

14. Public Comment / Other Business

Written public comments were received from:Sally Wilkinson (Mayor, City

of Belvedere), Eric Lucan (Mayor, City of Novato), and Stephanie Hellman

(Mayor, Town of Fairfax).

22-1836

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.