Metropolitan Transportation

Commission

Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Programming and Allocations Committee

Committee Members:

David Rabbitt, Chair Gina Papan, Vice Chair

Margaret Abe-Koga, Cindy Chavez, Federal D. Glover, Nate

Miley, Hillary Ronen, Amy R. Worth

Non-Voting Member: Dina El-Tawansy

Wednesday, June 8, 2022

9:45 AM

REMOTE

Call Meeting to Order

1. Roll Call / Confirm Quorum

6 -

Present:

Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair

Papan, Chair Rabbitt, and Commissioner Worth

2 - Commissioner Chavez, and Commissioner Ronen

Absent:

Non-Voting Member Absent: Commissioner El-Tawansy

Ex Officio Voting Members Present: Commission Chair Pedroza and Vice Chair Josefowitz

Ad Hoc Non-Voting Members Present: Commissioner Fleming and Commission Giacopini

2. Consent Calendar

Upon the motion by Commissioner Worth and seconded by Vice Chair Papan, the

Consent Calendar was unanimously approved by the following vote:

6 -

Aye:

Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair

Papan, Chair Rabbitt and Commissioner Worth

2 - Commissioner Chavez and Commissioner Ronen

Absent:

22-0668

Minutes of the May 11, 2022 meeting

Committee Approval

2a.

2b.

Action:

22-0891

MTC Resolution Nos. 4169, Revised and 4263, Revised. Extends BATA

Project Savings and AB 664 funds.

Action:

Commission Approval

Margaret Doyle

Presenter:

22-0896

2c.

MTC Resolution No. 3989, Revised and 4202, Revised. Various revisions

to MTC’s Exchange Program and the One Bay Area Grant (OBAG 2)

regional programs.

Action:

Commission Approval

Thomas Arndt

Presenter:

22-0856

2d.

2e.

2f.

MTC Resolution No. 4475, Revised. 2021 Transportation Improvement

Program (TIP) Amendment 2021-22

Action:

Commission Approval

Adam Crenshaw

Presenter:

22-0889

MTC Resolution No. 4520. Adoption of the $37.5 million FY 2022-23

Regional State Transit Assistance (STA) Program.

Action:

Commission Approval

Cheryl Chi

Presenter:

22-0852

MTC Resolution No. 4521. Adoption of the $48 million FY2022-23

Regional Measure 2 (RM2) Operating and Marketing Assistance Program.

Action:

Commission Approval

Kenji Anzai

Presenter:

22-0853

2g.

MTC Resolution No. 4527. Allocation of FY 2022-23 Transportation

Development Act (TDA) funds to County Controllers for TDA administration

and to MTC for TDA administration and planning.

Action:

Commission Approval

Kenji Anzai

Presenter:

22-0885

2h.

2i.

Consolidated Transportation Service Agency Designation for Solano

Transportation Authority in Solano County

Action:

Committee Approval

Drennen Shelton

Presenter:

22-0887

Concurrence Request for State Transportation Improvement Program

(STIP) Amendment for Napa County.

Action:

Committee Approval

Karl Anderson

Presenter:

22-0898

2j.

MTC Resolution No. 4473, Revised. Fiscal Year 2021-22 allocation of

approximately $6.5 million in Five Percent Unrestricted State Fund

Revenues and $860,000 in Two Percent Bridge Toll Revenues to the

Water Emergency Transportation Authority (WETA).

Action:

Commission Approval

Terence Lee

Presenter:

22-0935

2k.

MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of

No Prejudice of $0.8 million to the Solano Transportation Authority for the

I-80/680/SR-12 Interchange Project.

Action:

Commission Approval

Kenneth Kao

Presenter:

3. Regional

22-0677

3a.

MTC Resolution Nos. 4519, 4202, Revised, and 4505, Revised.

Proposed programming of approximately $117 million to support

implementation of the Transit Transformation Action Plan including $85

million through adoption of the Blue Ribbon Transit Transformation Action

Plan (Action Plan) Funding Framework and Program of Projects and

amendment of One Bay Area Grant (OBAG) 2; and $31.6 million through

the One Bay Area Grant, Cycle 3 (OBAG3) program.

Action:

Commission Approval

Cheryl Chi

Presenter:

Upon the motion by Vice Chair Papan and seconded by Commissioner Glover,

the Committee unanimously approved the referral of MTC Resolution Nos. 4519,

4202, Revised, and 4505, Revised to the Commission for approval. The motion

carried by the following vote:

6 -

Aye:

Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair

Papan, Chair Rabbitt and Commissioner Worth

2 - Commissioner Chavez and Commissioner Ronen

Absent:

22-0854

3b.

MTC Resolution Nos. 4522, 4523, 4524, 4525, and 4526

Allocation of $412 million in FY2022-23 Transportation Development Act

(TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and

AB1107 funds to 4 transit operators, MTC, and the Transbay Joint Powers

Authority (TJPA) to support transit operations and capital projects in the

region.

Action:

Commission Approval

Kenji Anzai

Presenter:

Upon the motion by Commissioner Abe-Koga and seconded by Commissioner

Glover, the Committee unanimously approved the referral of MTC Resolution

Nos. 4522, 4523, 4524, 4525, and 4526 to the Commission for approval. The motion

carried by the following vote:

6 -

Aye:

Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair

Papan, Chair Rabbitt and Commissioner Worth

2 - Commissioner Chavez and Commissioner Ronen

Absent:

22-0892

3c.

MTC Resolution Nos. 4273, Revised, 4505, Revised, and 4520. Caltrain

Right-of-Way Repayment to SamTrans

Staff seek commission approval of a proposed $19.6 million funding plan

to repay MTC’s portion of Caltrain Right-of-Way (ROW) funds fronted by

SamTrans. This item includes reprogramming of $4.6 million in

population-based Low Carbon Transit Operations Program (LCTOP)

funds, $7 million in One Bay Area Grant Program (OBAG 3) funds, and $8

million in State Transit Assistance (STA) funds to SamTrans.

Action:

Commission Approval

Anne Spevack

Presenter:

Upon the motion by Commissioner Worth and seconded by Vice Chair Papan, the

Committee unanimously approved the referral of MTC Resolution Nos. 4273,

Revised, 4505, Revised, and 4520 to the Commission for approval. The motion

carried by the following vote:

6 -

Aye:

Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair

Papan, Chair Rabbitt and Commissioner Worth

2 - Commissioner Chavez and Commissioner Ronen

Absent:

4. Federal

22-0685

4a.

MTC Resolution No. 4505, Revised. One Bay Area Grant (OBAG 3)

Revisions.

Revisions to the One Bay Area Grant program (OBAG 3), including the

programming of $42.2 million to specific projects and programs in the

Regional Program and $11.8 million in County & Local Program, and the

inclusion of $7 million in additional anticipated revenues as part of the

SamTrans Caltrain right-of-way repayment arrangement.

Action:

Commission Approval

Mallory Atkinson

Presenter:

Upon the motion by Vice Chair Papan and seconded by Commissioner Glover,

the Committee unanimously approved the referral of MTC Resolution No. 4505,

Revised to the Commission for approval. The motion carried by the following

vote:

6 -

Aye:

Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair

Papan, Chair Rabbitt and Commissioner Worth

2 - Commissioner Chavez and Commissioner Ronen

Absent:

5. Information

22-0936

5a.

Major Project Advancement Policy (MAP) Funding Framework

Staff provided an overview of the MAP funding framework and report on

discussions held and feedback received at the May 25-26 Commission

Workshop.

Action:

Information

Presenter:

Theresa Romell

22-0857

5b.

California Transportation Commission (CTC) and State Funding Programs

Update

Staff provided an update on the CTC’s meeting of May 18-19, 2022 and

state funding programs under the CTC’s purview.

Action:

Information

Presenter:

Kenneth Kao

6. Public Comment / Other Business