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, November 9, 2022  
9:45 AM  
REMOTE  
Call Meeting to Order  
1. Roll Call / Confirm Quorum  
7 -  
Present:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen, and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Giacopini and Commission Spering  
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:  
7 -  
Aye:  
Commissioner Abe-Koga, Commissioner Glover, Commissioner Miley, Vice Chair  
Papan, Chair Rabbitt, Commissioner Ronen and Commissioner Worth  
1 - Commissioner Chavez  
Absent:  
22-1361  
Minutes of October 12, 2022 meeting  
Committee Approval  
2a.  
2b.  
Action:  
22-1607  
Regional Measure 2 (RM2) and Regional Measure 3 (RM3) Capital  
Programs: Semi-Annual Update  
Action:  
Information  
Presenter:  
Anne Spevack  
22-1616  
2c.  
MTC Resolution Nos. 4202, Revised, and 4505, Revised. Revisions to the  
One Bay Area Grant programs (OBAG 2 and 3), including programming of  
$6 million to MTC’s Bay Skyway project and revisions to the OBAG 2  
Solano County program.  
Action:  
Commission Approval  
Thomas Arndt  
Presenter:  
22-1504  
2d.  
2e.  
MTC Resolution No. 4412, Revised. Regional Measure 3 (RM3) Letter of  
No Prejudice to the Santa Clara Valley Transportation Authority (VTA) for  
the San Jose Diridon Station Project.  
Action:  
Commission Approval  
Anne Spevack  
Presenter:  
22-1608  
MTC Resolution Nos. 4522, Revised, 4523, Revised, 4524, Revised, and  
4525, Revised. Allocation of $183 million in FY 2022-23 Transportation  
Development Act (TDA), State Transit Assistance (STA), Regional  
Measure 2 (RM2), and AB 1107 funds to three operators to support transit  
operations and capital projects in the region.  
Action:  
Commission Approval  
Cheryl Chi  
Presenter:  
22-1605  
2f.  
MTC Resolution No. 4542, FY2022-23 STA State of Good Repair  
Allocations  
Action:  
Commission Approval  
Terence Lee  
Presenter:  
3. Regional  
22-1465  
3a.  
MTC Resolution No. 4411, Revised. Regional Measure 3: Goods  
Movement and Mitigation Program Amendment  
Regional Measure 3 (RM3) project programming amendment within the  
Goods Movement and Mitigation programmatic category.  
Action:  
Commission Approval  
Kenneth Kao  
Presenter:  
Commissioner Abe-Koga left during agenda item 3a.  
Upon the motion by Commissioner Miley and seconded by Commissioner Worth,  
the Committee unanimously approved the referral of MTC Resolution No. 4411,  
Revised to the Commission for approval. The motion carried by the following  
vote:  
6 -  
Aye:  
Commissioner Glover, Commissioner Miley, Vice Chair Papan, Chair Rabbitt,  
Commissioner Ronen and Commissioner Worth  
2 - Commissioner Abe-Koga and Commissioner Chavez  
Absent:  
4. State  
22-1622  
4a.  
MTC Resolution No. 4548. Regional Early Action Planning Grant (REAP  
2) Program Full Allocation Request.  
Adoption of Resolution No. 4548, authorizing MTC to submit an allocation  
request to California Department of Housing and Community Development  
(HCD) for $102.8 million in REAP 2 formula funds.  
Action:  
Commission Approval  
Mallory Atkinson  
Presenter:  
Written public comment was received from Members of the People's Land  
and Housing Alliance.  
The following members of the public were called to speak: Ja'nai Aubrey  
(Non-Profit Housing Association of Northern California) and Charlie  
Shameless (Council of Community Housing Organizations).  
Upon the motion by Commissioner Worth and seconded by Commissioner Glover,  
the Committee unanimously approved the referral of MTC Resolution No. 4548 to  
the Commission for approval. The motion carried by the following vote:  
6 -  
Aye:  
Commissioner Glover, Commissioner Miley, Vice Chair Papan, Chair Rabbitt,  
Commissioner Ronen and Commissioner Worth  
2 - Commissioner Abe-Koga and Commissioner Chavez  
Absent:  
5. Public Comment / Other Business  
6. Adjournment / Next Meeting  
The next meeting of the Programming and Allocations 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.