Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Programming and Allocations Committee  
Committee Members:  
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  
Wednesday, July 12, 2023  
10:40 AM  
Board Room - 1st Floor  
Commissioner Abe-Koga chaired the meeting in the absence of the Chair and called  
the meeting to order at 10:55 a.m.  
1. Roll Call / Confirm Quorum  
5 -  
Present:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Fleming,  
Commissioner Miley, and Vice Chair Papan  
3 - Commissioner Chavez, Commissioner Ronen, and Commissioner Thao  
Absent:  
In the absence of a quorum, Commissioner Canepa was deputized to make quorum of the Committee.  
Non-voting member present: Commissioner El-Tawansy  
Non-voting member absent: Commissioner Schaaf  
2. Consent Calendar  
Upon the motion by Commissioner Glover and seconded by Vice Chair Papan,  
the Consent Calendar was unanimously approved by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Fleming,  
Commissioner Miley, Vice Chair Papan and Canepa  
3 - Commissioner Chavez, Commissioner Ronen and Commissioner Thao  
Absent:  
23-0804  
2a.  
2b.  
Approval of Programming and Allocations Committee Minutes of the June  
14, 2023 Meeting  
Action:  
Committee Approval  
22-1777  
Quarterly Report of the Executive Director’s Delegated Authority Actions  
Action:  
Information  
Luis Garcia  
Presenter:  
23-0924  
Transit Performance Initiative - Investment Program Semi-Annual Update  
2c.  
2d.  
Action:  
Information  
Presenter:  
Craig Bosman  
22-1770  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-15.  
Action:  
Commission Approval  
Adam Crenshaw  
Presenter:  
23-0869  
2e.  
FY 2022-23 Federal Earmark Repurposing. Potential projects to receive  
Federal Highway Administration (FHWA) repurposed earmark funds under  
the earmark repurposing provision of the Consolidated Appropriations Act,  
2023  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
23-0886  
2f.  
MTC Resolution Nos. 4202, Revised and 4505, Revised. Various  
revisions to the One Bay Area Grant programs (OBAG 2 and 3), including  
reflecting federal fund source reassignments for projects funded with  
Coronavirus Response and Relief Supplemental Appropriations Act  
(CRRSAA) funds.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
23-0978  
2g.  
MTC Resolution No. 3620, Revised. Revision to MTC Resolution No.  
3620 to expand Delegated Authority for the Executive Director to approve  
certain allocations and rescissions to include Regional Measure 3 funding.  
Action:  
Commission Approval  
Raleigh McCoy  
Presenter:  
3. Regional  
23-0862  
3a.  
MTC Resolution Nos. 4556, Revised; 4570, Revised; 4571, Revised;  
4572, Revised, 4574; and 4588.  
The proposed action revises the FY 2023-24 MTC Fund Estimate,  
allocates Transportation Development Act (TDA), State Transit Assistance  
(STA), and Regional Measure 2 (RM2) revenues to four transit operators  
and the Transbay Joint Powers Authority to support transit operations, and  
approves the FY 2023-24 State of Good Repair (SGR) Program project  
list.  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Fleming, the Committee unanimously approved the referral of MTC Resolution  
Nos. 4556, Revised; 4570, Revised; 4571, Revised; 4572, Revised, 4574; and 4588 to  
the Commission for approval. The motion carried by the following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Fleming,  
Commissioner Miley, Vice Chair Papan and Canepa  
3 - Commissioner Chavez, Commissioner Ronen and Commissioner Thao  
Absent:  
23-0923  
3b.  
MTC Resolution Nos. 4584, Revised, and 4596-4602. Allocation of $379  
million in Regional Measure 3 (RM3) capital funds to ACTC, SMCTA, STA,  
and VTA  
Recommended allocation of a total $379 million in RM3 capital funds to  
Alameda County Transportation Commission (Bay Area Corridor Express  
Lanes: I-680 Southbound Express Lane from State Route (SR) 84 to  
Alcosta Blvd.; Goods Movement and Mitigation: 7th Street Grade  
Separation East; Interstate 680/ Interstate 880/ Route 262 Freeway  
Connector; Interstate 680/ State Route 84 Interchange Reconstruction  
Project), San Mateo County Transportation Authority (Highway 101/ State  
Route 92 Interchange: 101/92 Direct Connector Project), Solano  
Transportation Authority (North Bay Transit Access Improvements: Solano  
Rail Hub; State Route 37 Improvements: State Route 37 and Fairgrounds  
Drive Interchange), and Santa Clara Valley Transportation Authority  
(Eastridge to BART Regional Connector).  
Action:  
Commission Approval  
Craig Bosman  
Presenter:  
Written correspondence was received from SPUR, Enterprise Community  
Partners, Housing Action Coalition, East Bay for Everyone, Bike East Bay,  
350 Bay Area Transportation Committee; and San Jose City  
Councilmember Ortiz, San Jose City Councilmember Candeles, and Santa  
Clara County Supervisor Arenas.  
The following members of the public were called to speak: Jonathan, Peter  
Ortiz (San Jose Councilmember), Patrick McGarrity (San Jose County),  
Danny Garza, Gabriel Manrique (Luna), Erika Pinto (SPUR), Huascar  
Castro (Working Partnerships USA), Mathew Reid (Silicon Valley at  
Home), Jordan Grimes (Greenbelt Alliance), and Jessica Zenk (SJDOT).  
Upon the motion by Canepa and seconded by Vice Chair Papan, the Committee  
unanimously approved the referral of MTC Resolution Nos. 4584, Revised, and  
4596 through 4602 to the Commission for approval. The motion carried by the  
following vote:  
6 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Fleming,  
Commissioner Miley, Vice Chair Papan and Canepa  
3 - Commissioner Chavez, Commissioner Ronen and Commissioner Thao  
Absent:  
4. Information  
22-1666  
4a.  
Overview of Grant Anticipation Financing - BART Replacement Railcar  
Financing  
Staff will provide an overview of the planned financing associated with  
BART Replacement Railcars.  
Action:  
Information  
Presenter:  
Derek Hansel  
Aleta Dupree and Vinay Pimple were called to speak.  
23-0926  
4b.  
California Transportation Commission (CTC) and State Funding Programs  
Update  
Update on California Transportation Commission (CTC) and state funding  
programs under the CTC’s purview  
Action:  
Information  
Presenter:  
Karl Anderson  
Aleta Dupree and Michael Baldini were called to speak.  
5. Public Comment / Other Business  
Tyra was called to speak.  
6. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations Committee is scheduled to be  
held at the Bay Area Metro Center, 375 Beale Street, San Francisco at 9:45 a.m. on  
Wednesday, September 13, 2023. Any changes to the schedule will be duly noticed  
to the public.