Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Policy Advisory Council  
Randi Kinman, Chair  
Ilaf Esuf, Vice Chair  
Wednesday, June 8, 2022  
1:30 PM  
REMOTE  
1. Call Meeting to Order / Roll Call / Confirm Quorum  
24 -  
Present:  
Council Member Florez, Council Member Hedges, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Gotuaco, Council Member Wilson,  
Council Member Baldini, Council Member Welte, Council Member Lieu, Council  
Member Fitzgerald, Council Member Hankerson, Council Member Orantes, Council  
Member Markham, Council Member Glaser, Council Member Wong, Vice Chair  
Esuf, Council Member Campos, Council Member Pierce, Council Member Zack,  
Council Member Nickens, Council Member Pimple, Council Member Deutsch-Gross  
and Council Member Scott  
2 - Council Member Eldred and Council Member Goodwin  
Absent:  
2. Welcome - Randi Kinman, Council Chair  
22-0910  
3.  
Chair’s Report  
(10 minutes)  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-0911  
4.  
Approval of the May 11, 2022 Meeting Minutes  
(5 minutes)  
Action:  
Approval  
Presenter:  
Randi Kinman, Council Chair  
Attachments: 04_2022-05-11_Policy_Advisory_Council_Draft_Minutes.pdf  
Upon the motion by Council Member Baldini and second by Council Member  
Florez, the May 11, 2022 Meeting Minutes were approved. The motion carried by  
the following vote:  
23 -  
Aye:  
Council Member Florez, Council Member Hedges, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Gotuaco, Council Member Wilson,  
Council Member Baldini, Council Member Lieu, Council Member Fitzgerald, Council  
Member Hankerson, Council Member Orantes, Council Member Markham, Council  
Member Glaser, Council Member Wong, Vice Chair Esuf, Council Member Campos,  
Council Member Pierce, Council Member Zack, Council Member Nickens, Council  
Member Pimple, Council Member Deutsch-Gross and Council Member Scott  
1 - Council Member Welte  
Nay:  
2 - Council Member Eldred and Council Member Goodwin  
Absent:  
5. Public Comments / Other Business  
22-0912  
6.  
Subcommittee Reports  
(10 minutes)  
Action:  
Information  
Presenter:  
Ilaf Esuf, Policy Advisory Council Equity & Access Subcommittee Chair  
and  
Adina Levin, Policy Advisory Council Fare Coordination and Integration  
Subcommittee Chair  
22-0913  
7.  
8.  
NextGen Freeway Advisory Group Action Report  
(10 minutes)  
Action:  
Information  
Presenter:  
Anne Olivia Eldred, Council Member  
22-0914  
Business Case Study Update  
(10 minutes)  
Action:  
Information  
Presenter:  
Adina Levin, Council Member  
22-0994  
9.  
Transit-Oriented Communities (TOC) Policy  
(25 minutes)  
Draft TOC Policy and summary of comments from the Joint MTC Planning  
Committee with the ABAG Administrative Committee.  
Action:  
Information  
Presenter:  
Kara Vuicich  
Attachments:  
9i_Transit-Oriented_Communities_Policy_Summary_Sheet_and_Attac  
hment_A.pdf  
9ii_PowerPoint_Transit-Oriented_Communities_Policy.pdf  
9iii_Correspondence_Received_1_Question_regarding_item_9_June_8  
_Policy_Advisory_Council_agenda_Redacted.pdf  
9iv_Correspondence_Received_2_Question_regarding_item_9_June_8  
_Policy_Advisory_Council_agenda_Redacted.pdf  
Written public comments were received from:  
Council Member Frank Welte, and  
Council Member Vinay Pimple  
Upon the motion by Council Member Florez and second by Council Member  
Hedges, the Council motioned to the Commission that MTC’s plans should  
provide universal design and access, aligned with the Americans with Disabilities  
Act (ADA). The motion was carried by the following vote:  
21 -  
Aye:  
Council Member Florez, Council Member Hedges, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Gotuaco, Council Member Wilson,  
Council Member Baldini, Council Member Welte, Council Member Lieu, Council  
Member Fitzgerald, Council Member Orantes, Council Member Markham, Council  
Member Glaser, Council Member Wong, Vice Chair Esuf, Council Member Campos,  
Council Member Pierce, Council Member Zack, Council Member Deutsch-Gross  
and Council Member Scott  
5 -  
Absent:  
Council Member Eldred, Council Member Hankerson, Council Member Nickens,  
Council Member Pimple and Council Member Goodwin  
22-0921  
10.  
Active Transportation Network & Five-Year Implementation Plan  
(25 minutes)  
Update on the Active Transportation (AT) Network and the AT Five-Year  
Implementation Plan (IP).  
Action:  
Information  
Kara Oberg  
Presenter:  
Attachments:  
10i_Active_Transportation_Network_and_Five-Year_Implementation_Pl  
an_Summary_Sheet.pdf  
10ii_PowerPoint_Active_Transportation_Network_and_Five-Year_Imple  
mentation_Plan.pdf  
10iii_Correspondence_Received_1_Question_regarding_item_10_June  
_8_Policy_Advisory_Council_agenda_Redacted.pdf  
Written public comments were received from:  
Council Member Frank Welte.  
22-0919  
11.  
Potential Regional Revenue Options for Housing and Transportation  
(20 minutes)  
Overview of the request to recommend that the Commission and ABAG  
Executive Board assign relevant MTC, Bay Area Housing Finance  
Authority (BAHFA) and ABAG Committees responsibility for overseeing  
next steps related to consideration of future housing and transportation  
revenue measures.  
Action:  
Information  
Presenter:  
Rebecca Long  
Attachments:  
11i_Regional_Measures_Update-Transportation-&-Housing_Cover_Su  
mmary_Sheet.pdf  
11ii_LEGIS-3bi_Potential_Regional_Revenue_Options_for_Housing_an  
d_Transportation_Summary_Sheet_and_Attachments_A-C.pdf  
11iii_LEGIS-3bii_PowerPoint_Nov-2024_Revenue_Measure_Considera  
tions.pdf  
11iv_Correspondence_Received_1_Question_regarding_item_11_June  
_8_Policy_Advisory_Council_agenda_Redacted.pdf  
Written public comments were received from:  
Council Member Vinay Pimple  
Upon the motion by Council Member Levin and second by Council Member  
Deutsch-Gross, the Council motioned to support the staff recommendation to  
ABAG and MTC/BAHFA policymakers: 1. Staff should be directed to begin the  
work necessary to place a regional housing measure on the November 2024  
General Election ballot, based on the existing enabling legislation, AB 1487  
(Chiu, 2019); and 2. MTC and partners should pursue state enabling legislation in  
2023 to authorize a regional transportation measure for a to-be-determined future  
ballot and/or take other steps to address immediate needs. The motion carried by  
the following vote:  
20 -  
Aye:  
Council Member Florez, Council Member Hedges, Council Member Kallins, Chair  
Kinman, Council Member Levin, Council Member Gotuaco, Council Member Wilson,  
Council Member Baldini, Council Member Welte, Council Member Lieu, Council  
Member Fitzgerald, Council Member Orantes, Council Member Markham, Council  
Member Wong, Vice Chair Esuf, Council Member Campos, Council Member Pierce,  
Council Member Zack, Council Member Deutsch-Gross and Council Member Scott  
2 - Council Member Glaser and Council Member Pimple  
Nay:  
4 -  
Absent:  
Council Member Eldred, Council Member Hankerson, Council Member Nickens and  
Council Member Goodwin  
22-0915  
12.  
Staff Liaison Report  
(3 minutes)  
Overview of recent MTC policy decisions and other activities.  
Information  
Action:  
Presenter:  
Ky-Nam Miller, Staff Liaison  
Attachments: 12_June_2022_Staff_Liaison_Report_Summary_Sheet.pdf  
22-0916  
13.  
Council Member Reports  
(5 minutes)  
Members of the Council may report on locally relevant issues or events.  
Action:  
Information  
Presenter:  
Randi Kinman, Council Chair  
22-0917  
14.  
New Business  
(5 minutes)  
Members of the Council may bring up new business for discussion or  
addition to a future agenda.  
Action:  
Discussion  
Presenter:  
Randi Kinman, Council Chair  
15. Adjournment / Next Meeting  
The next meeting of the Policy Advisory Council will be held Wednesday, July 13,  
2022, at 1:30 p.m. Any changes to the schedule will be duly noticed to the public.