AGENDA State Route 91 Advisory Committee Meeting
AGENDA State Route 91 Advisory Committee Meeting
AGENDA State Route 91 Advisory Committee Meeting
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<strong>Committee</strong> Members<br />
Bill Campbell, OCTA, Chairman<br />
Bob Magee, RCTC, Vice Chairman<br />
Jerry Amante, OCTA<br />
Bob Buster, RCTC<br />
Carolyn V. Cavecche, OCTA<br />
Lorri Galloway, OCTA<br />
Michael Hennessey, OCTA<br />
Berwin Hanna, RCTC<br />
Karen Spiegel, RCTC<br />
John Tavaglione, RCTC<br />
Ed Graham, SANBAG, Ex-Officio<br />
Ron Roberts, RCTC, Alternate<br />
<strong>AGENDA</strong><br />
<strong>State</strong> <strong>Route</strong> <strong>91</strong> <strong>Advisory</strong> <strong>Committee</strong> <strong>Meeting</strong><br />
City of Corona - City Hall<br />
400 South Vicentia Avenue<br />
City Council Chambers - First Floor<br />
Corona, California<br />
Friday, August 3, 2012, at 9:00 a.m.<br />
Any person with a disability who requires a modification or accommodation in order to<br />
participate in this meeting should contact the OCTA Clerk of the Board, telephone<br />
(714) 560-5676, no less than two (2) business days prior to this meeting to enable<br />
OCTA to make reasonable arrangements to assure accessibility to this meeting.<br />
Agenda descriptions are intended to give members of the public a general summary of<br />
items of business to be transacted or discussed. The posting of the recommended<br />
actions does not indicate what action will be taken. The <strong>Committee</strong> may take any<br />
action which it deems to be appropriate on the agenda item and is not limited in any<br />
way by the notice of the recommended action.<br />
All documents relative to the items referenced in this agenda are available for public<br />
inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA<br />
Headquarters, 600 South Main Street, Orange, California.<br />
Call to Order<br />
Pledge of Allegiance<br />
<strong>Committee</strong> Vice Chairman Magee<br />
1. Public Comments<br />
Special Calendar<br />
There are no Special Calendar matters.<br />
Page 1 of 3
Consent Calendar (Items 2 and 3)<br />
<strong>AGENDA</strong><br />
<strong>State</strong> <strong>Route</strong> <strong>91</strong> <strong>Advisory</strong> <strong>Committee</strong> <strong>Meeting</strong><br />
All items on the Consent Calendar are to be approved in one motion unless a<br />
<strong>Committee</strong> Member or a member of the public requests separate action or<br />
discussion on a specific item.<br />
2. Approval of Minutes<br />
Of the June 1, 2012, <strong>State</strong> <strong>Route</strong> <strong>91</strong> <strong>Advisory</strong> <strong>Committee</strong> meeting.<br />
3. <strong>91</strong> Express Lanes Monthly Status Reports<br />
Kirk Avila, General Manager of the <strong>91</strong> Express Lanes<br />
Orange County Transportation Authority<br />
Overview<br />
The <strong>91</strong> Express Lanes status reports for the months of May 2012 and June 2012<br />
have been prepared for <strong>State</strong> <strong>Route</strong> <strong>91</strong> <strong>Advisory</strong> <strong>Committee</strong> review. The reports<br />
highlight operational and financial activities.<br />
Recommendation<br />
Receive and file the <strong>91</strong> Express Lanes Monthly Status Reports for the months of<br />
May 2012 and June 2012.<br />
Regular Calendar<br />
4. Adopted Toll Policy for Riverside County Transportation Commission<br />
<strong>91</strong> Express Lanes<br />
Michael Blomquist, Toll Program Director<br />
Riverside County Transportation Commission<br />
Overview<br />
As part of the Riverside County Transportation Commission’s proposed<br />
extension of the <strong>91</strong> Express Lanes a toll policy for the Riverside County portion<br />
of the facility and an investment grade traffic and revenue study were prepared<br />
to support long-term toll revenue projections and a project financing in 2013.<br />
The toll policy and traffic and revenue study were adopted by the RCTC Western<br />
Riverside County Programs and Projects <strong>Committee</strong> May 21, 2012 and the full<br />
Commission at its June 7th, 2012 meeting. This report presents the adopted toll<br />
policy and traffic and revenue study.<br />
Recommendation<br />
Receive and file as an information item.<br />
Page 2 of 3
Discussion Items<br />
<strong>AGENDA</strong><br />
<strong>State</strong> <strong>Route</strong> <strong>91</strong> <strong>Advisory</strong> <strong>Committee</strong> <strong>Meeting</strong><br />
5. <strong>State</strong> <strong>Route</strong> <strong>91</strong> Widening Project Update<br />
Fernando Chavarria, Community Relations Officer<br />
Orange County Transportation Authority<br />
The California Department of Transportation (Caltrans) and the<br />
Orange County Transportation Authority (OCTA) are working together to improve<br />
<strong>State</strong> <strong>Route</strong> <strong>91</strong> (SR-<strong>91</strong>). The SR-<strong>91</strong> Westbound and Eastbound Lane Addition<br />
Project broke ground in August 2011. Currently, the project is more than<br />
half-way done and project completion is estimated for early 2013. The project is<br />
adding 12 lane miles to SR-<strong>91</strong> between SR-55 and SR-241, as well as second<br />
eastbound exit lanes at Lakeview Avenue, Imperial Highway and Yorba Linda<br />
Boulevard/Weir Canyon Road. Gloria Roberts, Chief of Public Information for<br />
Caltrans District 12, will provide an update on project construction through<br />
July 2012.<br />
6. General Manager's Report<br />
7. <strong>Committee</strong> Members' Reports<br />
8. Adjournment<br />
The next regularly scheduled meeting of this <strong>Committee</strong> will be held at<br />
9:00 a.m. on Friday, December 7, 2012, at the OCTA Headquarters, Board<br />
Room – First Floor, 600 South Main Street, Orange, California.<br />
Page 3 of 3
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