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:  
2c.  
2d.  
Contract Amendment - COVID-19 Recovery Facilitation: CivicKnit  
($100,000)  
Action:  
Committee Approval  
Melanie Choy  
Presenter:  
Authorization to Negotiate and Execute a Funding Agreement with  
Alameda County ($2,000,000) with an Amended Scope for Affordable  
Housing Jumpstart Program Funds; Jumpstart Program Update  
Action:  
Committee Approval  
Daniel Saver  
Presenter:  
3. Public Comment / Other Business  
4. Adjournment / Next Business  
The next meeting of the Administration Committee is scheduled to be held on  
Wednesday, December 14, 2022 remotely and by webcast. Any changes to the  
schedule will be duly noticed to the public.