Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Metropolitan Transportation Commission  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, April 26, 2023  
9:35 AM  
Board Room - 1st Floor  
Joint meeting with the Bay Area Housing Finance Authority (BAHFA)  
The Metropolitan Transportation Commission is scheduled to meet jointly with BAHFA on  
Wednesday, April 26, 2023 at 9:35 a.m. in the Bay Area Metro Center at 375 Beale Street,  
Board Room (1st Floor). This meeting shall consist of a simultaneous teleconference call  
at the following location(s):  
Pinole Public Library, 2935 Valley Road, Pinole, CA 94564  
and  
James City-County Recreation Center,  
Community Room D, 5301 Longhill Road, Williamsburg, VA 23188  
Meeting attendees may opt to attend in person for public comment and observation. In-person  
attendees must adhere to posted public health protocols while in the building. The meeting  
webcast will be available at https://mtc.ca.gov/whats-happening/meetings/live-webcasts.  
Commissioners and members of the public participating by Zoom wishing to speak should use  
the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6. In order to  
get the full Zoom experience, please make sure your application is up to date.  
Members of the public are encouraged to participate remotely via Zoom at the following link or  
phone number.  
Zoom Attendee Link: https://bayareametro.zoom.us/j/82784769369  
Or iPhone one-tap: US:  
+13462487799,,82784769369# US (Houston) +16694449171,,82784769369# US  
Or Join by Telephone: (for higher quality, dial a number based on your current location) US:  
888 788 0099 US Toll Free 833 548 0276 US Toll Free  
833 548 0282 US Toll Free 877 853 5247 US Toll Free  
Webinar ID: 827 8476 9369  
International numbers available: https://bayareametro.zoom.us/u/kbXUEc2ivK  
Detailed instructions on participating via Zoom are available at:  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom.  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name in the subject line. Due to the current  
circumstances there may be limited opportunity to address comments during the meeting. All  
comments received will be submitted into the record.  
Commission / BAHFA Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair), Margaret Abe-Koga, Eddie Ahn,  
David Canepa, Cindy Chavez, Carol Dutra-Vernaci, Dina El-Tawansy*, Victoria Fleming,  
Dorene M. Giacopini*, Federal D. Glover, Matt Mahan, Nate Miley, Stephanie Moulton-Peters,  
Sue Noack, Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng  
Thao  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of this Commission and BAHFA shall be a majority of its voting members (10).  
2. Pledge of Allegiance/ Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Joint MTC and BAHFA Consent Calendar  
23-0471  
Action:  
4a.  
Minutes of the March 22, 2023 Joint MTC with BAHFA meeting  
Commission / Authority Approval  
Attachments:  
4a_23-0471_March_22_2023_Draft_Commission_w-BAHFA_Minutes.pdf  
23-0558  
4b.  
Contract - Doorway Housing Portal: Exygy, Inc.  
Authorization to amend the terms of approval of the contract between  
Exygy Inc. (“Consultant”) and BAHFA for web design services for BAHFA’s  
Doorway Housing Portal Pilot (“Project”) for changes to anticipated  
phasing dates in the Scope of Work and minor adjustments to the scope of  
work to be completed in Phases 2 and 3.  
Action:  
Commission / Authority Approval  
Attachments:  
4b_23-0558_Doorway_Housing_Portal_Contract_Exygy.pdf  
5. Public Comment / Other Business  
6. Adjourn BAHFA and Continue with MTC Agenda  
7. Chair's Report  
23-0539  
Action:  
7a.  
Update to Committee Assignments  
Commission Approval  
Attachments:  
7a_23-0539_Updated_Committee_Assignments.pdf  
8. Policy Advisory Council Report  
23-0470  
8a.  
Certificate of Appreciation to Richard W. Hedges for nearly 20 years of  
service to the Policy Advisory Council.  
Action:  
Information  
Attachments:  
8a_23-0470_Richard_Hedges_Appreciation.pdf  
9. Executive Director's Report (Fremier)  
23-0593  
Action:  
Executive Director's Report  
Information  
Attachments:  
9_23-0593_MTC_04-26-23_ED Report.pdf  
9_23-0593_MTC_04-26-23_Operational_Statistics_Report.pdf  
10. Commissioner Comments  
11. Consent Calendar:  
23-0591  
Action:  
11a.  
International Travel Request  
Commission Approval  
Attachments:  
11a_23-0591_International_Travel_Request.pdf  
Administration Committee  
23-0473  
11b.  
Metropolitan Transportation Commission (MTC) Resolution No. 4516,  
Revised FY 2022-23 Overall Work Program (OWP) Amendment No. 2  
Action:  
Commission Approval  
Attachments:  
11b_23-0473_MTC_Resolution_4516_FY2022-23_OWP_Amendment2.pdf  
Programming and Allocations Committee  
22-1767  
11c.  
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement  
Program (TIP) Amendment 2023-08.  
Action:  
Commission Approval  
Attachments:  
11c_22-1767_MTC_Resolution_4545_TIP_Amendment_2023-08.pdf  
23-0041  
11d.  
11e.  
MTC Resolution Nos. 4523, Revised and 4524, Revised. Allocation of  
$22.8 million in FY 2022-23 Transportation Development Act (TDA) and  
State Transit Assistance (STA) funds to three operators to support transit  
operations and capital projects in the region.  
Action:  
Commission Approval  
Attachments:  
11d_23-0041_MTC_Resolutions_4523_4524_TDA_STA_Allocations.pdf  
23-0453  
MTC Resolution Nos. 4202, Revised and 4505, Revised. Various  
revisions to the One Bay Area Grant programs (OBAG 2 and 3), including  
reprogramming $3.65 million in OBAG 2 Regional funds within the  
Connected Bay Area Program and revisions to clarify OBAG 3 County &  
Local Program programming requirements.  
Action:  
Commission Approval  
Attachments:  
11e_23-0453_MTC_Resolutions_4202_4505_OBAG_2_and_3_Revisions.pdf  
Operations Committee  
23-0457  
Action:  
11f.  
Bikeshare Capital Grant Program - Clipper® Requirement  
Commission Approval  
Attachments:  
11f_23-0457_Bikeshare_Capital_Grant_Program–Clipper_Requirement.pdf  
Joint MTC ABAG Legislation Committee  
23-0511  
11g.  
Assembly Bill 413 (Lee): Vehicles: Stopping, Standing and Parking Near a  
Crosswalk  
Prohibits vehicles from stopping, standing or parking within 20 feet of a  
marked crosswalk or intersection to improve visibility of bicyclists and  
pedestrians.  
Action:  
Support and Seek Amendment / MTC Commission Approval  
Attachments:  
11g_23-0511_AB413_Lee_Vehicles_Stopping_Standing_Parking_Crosswalk.pd  
23-0536  
11h.  
Assembly Bill 463 (Hart): Priority Access to Electricity for Public  
Transportation  
Provides public transportation access to the electric grid during  
emergencies.  
Action:  
Support / MTC Commission Approval  
Attachments:  
11h_23-0536_AB463_Hart_Priority_Access_Electricity_Public_Transit.pdf  
Committee Reports  
12. Administration Committee (Papan)  
23-0508  
12a.  
Metropolitan Transportation Commission (MTC) Resolution No. 4577 -  
Fiscal Year (FY) 2023-24 Overall Work Program (OWP)  
A request that the Committee refer MTC Resolution No. 4577 for  
Commission approval. This resolution guides the FY 2023-24 OWP  
collaborative metropolitan transportation planning process involving MTC,  
the Association of Bay Area Governments (ABAG), the Federal Highway  
Administration (FHWA), the Federal Transit Administration (FTA),  
Caltrans, and other local transportation partners. The request includes  
authorization for the Executive Director to enter into and execute required  
certifications, assurances, and an Overall Work Program Agreement  
(OWPA) for federal and state transportation planning grants.  
Action:  
Commission Approval  
Attachments:  
12a_23-0508_MTC_Resolution_4577_FY2023-24_OWP.pdf  
13. Programming and Allocations Committee (Chavez)  
23-0467  
13a.  
MTC Resolution No. 4510, Revised. Transit Capital Priorities Policy and  
Program FYs 2021-22 - 2023-24  
Update of Transit Capital Priorities (TCP) program; including updates to  
FYs 2021-22 through 2023-24 programming, and amending FY 2022-23  
programming to include updated fixed guideway cap programming and the  
Zero-Emission Bus (ZEB) Infrastructure Set-Aside.  
Action:  
Commission Approval  
Attachments:  
13a_23-0467_MTC_Resolution_4510_TCP_Update_Program_Revisions.pdf  
14. Joint MTC ABAG Legislation Committee (Canepa)  
23-0510  
14a.  
Assembly Bill 645 (Friedman): Speed Safety Pilot Program  
Revised version of legislation MTC supported in 2021 and 2022  
(Assembly Bill (AB) 550 (Chiu, 2021) and AB 2336 (Friedman, 2022)) to  
authorize specified cities to implement five-year pilots to test speed safety  
cameras, under specific circumstances.  
Action:  
Support / MTC Commission Approval  
Attachments:  
14a_23-0510_AB645_Friedman_Speed Safety_Pilot_Program.pdf  
23-0513  
14b.  
Senate Bill 532 (Wiener): Local Ballot Measure Labels  
Provides option for local bonds and other tax measures to provide details  
via the voter guide instead of on the ballot label, with transparency  
safeguards.  
Action:  
Ratify Support / MTC Commission Affirmation  
Attachments:  
14b_23-0513_SB532_Wiener_Local_Ballot_Measure_Labels.pdf  
15. Commission Approval  
23-0592  
15a.  
Transit Fiscal Cliff Recovery Program: Proposed Funding Advocacy  
Framework  
Staff recommendation for funding sources and overall advocacy approach  
to addressing the transit fiscal cliff and supporting investment in  
rider-focused enhancements to attract new riders.  
Action:  
Commission Approval  
Attachments:  
15a_23-0591_Transit_Fiscal_Cliff.pdf  
15a_23-0591_Attachment A_Coalition_Letter.pdf  
15a_23-0591_Attachment B_Campaign_Summary.pdf  
15a_23-0591_Attachment C_Fiscal Cliff_UPDATED_presentation.pdf  
15a_Public_Comment_Senator_Wiener_Transit_Priority_Request.pdf  
16. Public Comment / Other Business  
17. Adjournment / Next Meetings:  
The next meeting of the Metropolitan Transportation Commission is scheduled to be  
held at 9:35 a.m. on Wednesday, May 24, 2023. Any changes to the schedule will be  
duly noticed to the public.  
Public Comment: The public is encouraged to comment on agenda items at Commission meetings  
by completing a request-to-speak card (available from staff) and passing it to the Commission  
secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's  
Procedures Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to  
maintain the orderly flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Commission may direct that the meeting room be cleared (except  
for representatives of the press or other news media not participating in the disturbance), and the  
session may continue.  
Record of Meeting: Commission meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Commission members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Commission. Actions recommended  
by staff are subject to change by the Commission.