CAC Meeting – May 12, 2020

TRANSBAY JOINT POWERS AUTHORITY
CITIZENS ADVISORY COMMITTEE

NOTICE OF MEETING AND CALENDAR

Tuesday, May 12, 2020
5:30 p.m. to 7:30 p.m.

 

REMOTE MEETING VIA TELECONFERENCE (NO PHYSICAL LOCATION)

PUBLIC COMMENT CALL-IN: 415-655-0003 — Access Code: 293116939

Due to the COVID-19 health emergency, the Citizens Advisory Committee Meeting Room is closed. Members of the public are encouraged to participate remotely by calling the number above and entering the access code.
Members of the public may access meeting materials at the following link: https://www.tjpa.org/calendar-items/cac-meeting-may-12-2020

In compliance with the Governor’s Executive Order N-25-20 (March 12, 2020) as superseded by Order N-29-20 (March 17, 2020), this meeting will be held exclusively via teleconference participation of a quorum of Committee members in locations not open to the public. The purpose of the orders is to provide the safest environment for all persons consistent with San Francisco Department of Public Health Order of the Health Officer No. C19-07c and current public health recommendations, while allowing the public to observe and address the Committee.

 

CITIZENS ADVISORY COMMITTEE

Derrick Holt, Chair
Belal Aftab, Vice Chair

Dan Bell Robert Feinbaum Mark O’Dell
Paul Bendix Patrick Henderson Andrew Robinson
Richard Burnett Gloria Li Owen Stephens
Jackson Fahnestock Charley Lavery Howard Wong
Sean McGarry
Executive Director Staff Liaison CAC Secretary
Mark Zabaneh Christine Falvey Julie Markus

 

  1. Call to Order
  2. Staff Report (10 minutes)
  3. Approval of Meeting Minutes: March 10, 2020
  4. Presentation of draft budgets for Fiscal Year 2020-2021 (FY 20-21) Operating Budget in the amount of $22,125,369, FY 20-21 Capital Budget for Phase 1, Phase 2, and Tenant Improvements in an amount of $81,532,269 and FY 20-21 Debt Service Budget in the amount of $18,226,49
    (30 minutes)
  5. Phase 2/Downtown Rail Extension (DTX) Update (15 minutes)
  6. Election of Chair and Vice Chair
  7. Public Comment
  8. CAC Member Comments & Future Agenda Requests
  9. Adjourn

 

ACCESSIBLE MEETING POLICY

In accordance with the Americans with Disabilities Act, California Law, and the Governor’s Executive Orders, any individual with a disability may request reasonable modifications or accommodations so that they may observe and address the Citizens Advisory Committee at this teleconference meeting. If you are disabled and require special accommodations to participate, please contact the TJPA at 415.597.4620 or cac@tjpa.org, at least 72 hours prior to the meeting. Late requests will be honored if possible. Calendars and minutes of the meeting may be available in alternative formats; please contact the TJPA at 415.597.4620 or cac@tjpa.org at least 72 hours in advance of need. Written reports or background materials for calendar items are available online at www.TJPA.org.

If you require the use of a language interpreter, please contact TJPA at 415.597.4620 or cac@tjpa.org. We require three working days’ notice to accommodate your request.

Si necesita usar los servicios de un intérprete de idioma, comuníquese con TJPA llamando al 415.597.4620 o en cac@tjpa.org. Solicitamos un aviso previo de tres días hábiles para atender su solicitud.

如果您需要使用语言口译员,请联系TJPA,电话:415.597.4620,或电子邮件: cac@tjpa.org。我们需要您在三个工作日之前告知,以满足您的要求

The Ethics Commission of the City and County of San Francisco has asked us to remind individuals that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (Campaign and Gov’t Conduct Code, Article II, Chapter 1, § 2.100, et seq.) to register and report lobbing activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone (415) 252-3100, fax (415) 252-3124 and website: www.sfethics.org