Programming and Allocations Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
-
Roster
Cindy Chavez (Chair), Nate Miley (Vice Chair),
Margaret Abe-Koga, Victoria Fleming, Federal D. Glover,
Gina Papan, Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Consent Calendar -
Agenda item 2a.
Approval of Programming and Allocations Committee Minutes of May 8, 2024 Meeting.
-
Agenda item 2b.
MTC Resolution No. 4545, Revised. 2023 Transportation Improvement Program (TIP) Amendment 2023-31.
-
Agenda item 2c.
MTC Resolution No. 3664, Revised. Regional Measure 2 capital funds for the design phase of the Livermore Amador Valley Transit Authority Transit Signal Priority Upgrade and Expansion Project.
-
Agenda item 2d.
MTC Resolution Nos. 4615 Revised; 4635 Revised; and 4640. Allocation of $22.7 million in Regional Measure 3 (RM3) capital funds to San Francisco Municipal Transportation Agency (SFMTA), San Mateo County Transportation Authority (SMCTA), and Sonoma County Transportation Authority (SCTA).
Recommended allocations of a total $22.7 million in RM3 capital funds to four projects: 10) Muni Fleet Expansion & Facilities-$6.7 million to SFMTA for the Vintage Streetcar Rehabilitation Project (RM3 Project #10.7), $11.34 million to SFMTA for the New Flyer Midlife Overhaul Project (RM3 Project #10.8); 18) Highway 101/ State Route 92 Interchange-$2.7 million to SMCTA for the US Highway 101/State Route 92 Area Improvements Project (RM3 Project #18.1); and 20) Highway 101-Marin/Sonoma Narrows-$2 million to SCTA for the Marin Sonoma Narrows Mitigation Monitoring and Reporting Project (RM3 Project #20.2).
-
Agenda item 2e.
MTC Resolution No. 4657. Allocation of FY2024-25 Transportation Development Act (TDA) funds to County Controllers for TDA administration and to MTC for TDA administration and planning.
-
Agenda item 2f.
MTC Resolutions Nos. 3989, Revised and 4505, Revised. Revisions to the One Bay Area Grant (OBAG 3) and MTC exchange programs to program $5 million in non-federal MTC exchange funds to the Bay Area Housing Finance Authority (BAHFA) for county election cost reimbursement related to the 2024 regional housing bond measure.
-
Agenda item 3.
Regional -
Agenda item 3a.
Housing Element Compliance and Related One Bay Area Grant (OBAG 2 and 3) Policies.Update on regional Housing Element certifications and implementation of MTC’s related policies for One Bay Area Grant (OBAG 2 and 3) recipients.
-
Agenda item 3b.
MTC Resolution Nos. 4651, 4652, 4653, and 4655.Allocation of $440.9 million in FY2024-25 Transportation Development Act (TDA), State Transit Assistance (STA), Regional Measure 2 (RM2), and AB1107 funds to four transit operators and MTC to support transit operations and capital projects in the region.
-
Agenda item 3c.
MTC Resolution No. 4639. Adoption of the RM3 Safe Routes to Transit & Bay Trail (SR2TBT) Grant Program Guidelines. -
Agenda item 3d.
MTC Resolution No. 4411, Revised. Initial Programming of RM3 Dumbarton Corridor Improvements project category.Initial programming of the $130 million in RM3 Project #17, Dumbarton Corridor Improvements. $72 million programmed to projects in Alameda County, $32.5 million programmed to projects in San Mateo County, $5 million programmed to Bay Area Toll Authority projects, and $20.5 million in a reserve for future programming.
-
Agenda item 3e.
Regional Measure 3 (RM3) Capital Program: Semi-Annual Update.Report on the status of the RM3 capital program and the progress of projects that have received RM3 capital funds.
-
Agenda item 3f.
California Transportation Commission (CTC) and State Funding Programs.Update on CTC and state funding programs under the CTC’s purview.
-
Agenda item 4.
Public Comment / Other Business -
Agenda item 5.
Adjournment / Next MeetingThe next meeting of the Programming and Allocations Committee will be held on July 10, 2024 at 9:45 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.