Metropolitan Transportation
Commission
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Administration Committee
Committee Members:
Federal D. Glover, Chair Cindy Chavez, Vice Chair
Margaret Abe-Koga, Nate Miley, Gina Papan, David Rabbitt,
Hillary Ronen, Amy Worth
Non-Voting Member: Dina El-Tawansy
Wednesday, November 9, 2022
9:40 AM
REMOTE
Call Meeting to Order
1. Call to Order / Roll Call / Confirm Quorum
7 -
Present:
Commissioner Abe-Koga, Chair Glover, Commissioner Miley, Commissioner Papan,
Commissioner Rabbitt, Commissioner Ronen and Commissioner Worth
1 - Vice Chair Chavez
Absent:
Non-Voting Member Absent: Commissioner El-Tawansy
Ex Officio Voting Member Present: Commission Chair Pedroza
Ad Hoc Non-Voting Members Present: Commissioner Canepa, Commissioner Giacopini and
Commission Spering
2. Consent Calendar
Upon the motion by Commissioner Papan and seconded by Commissioner
Rabbitt, the Consent Calendar was unanimously approved by the following vote:
7 -
Aye:
Commissioner Abe-Koga, Chair Glover, Commissioner Miley, Commissioner Papan,
Commissioner Rabbitt, Commissioner Ronen and Commissioner Worth
1 - Vice Chair Chavez
Absent:
2a.
2b.
Approval of Administration Committee Minutes of the October 12, 2022
Meeting
Action:
Committee Approval
Contract - San Pablo Avenue Priority Development Area Specific Plan:
Community Design + Architecture $650,000
Action:
Committee Approval
Ada Chan
Presenter: