Administration Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Cindy Chavez, Victoria Fleming, Nate Miley, 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 Administration Committee Minutes of the December 13, 2023.
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Agenda item 2b.
Consultant Contracts - Parking Management Planning Grant Consulting Services
i. Curb Management Plans for Cities of Petaluma and Santa Rosa - Sam Schwartz Company ($307,000)ii. Curb Management Plans for Cities of Sausalito and Walnut Creek - Fehr & Peers ($301,015)
iii. Update to Parking Policies for the Cities of Menlo Park, San Mateo, and Vallejo - AECOM ($475,000)
iv. Develop Parking Strategies for the Cities of Concord, Lafayette, and Napa - CHS Consulting Group ($565,000)
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Agenda item 2c.
Consultant Contracts - Regional Mobility Hubs Planning Grant Consulting Services
i. Southeastern SF Mobility Hub Plan - SERA Architects, Inc. ($396,000)
ii. Marin County Mobility Hub Plan - Kimley-Horn and Associates, Inc. ($400,000)
iii. Antioch Park n Ride Mobility Hub Plan - Fehr & Peers ($400,000)
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Agenda item 2d.
MTC Resolution No. 4563, Revised. Reauthorization of MTC Investment Policy.
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Agenda item 2e.
Contract - Accessory Dwelling Unit Consulting: Baird + Driskell dba Community Planning Collaborative ($250,000).
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Agenda item 2f.
Contract Amendment - Data License Extension: TomTom North America, Inc. ($63,895.10/year).
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Agenda item 3.
Public Comment / Other Business -
Agenda item 4.
Adjournment / Next Meeting
The next meeting of the Administration Committee will be held on February 14, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.