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November 8, 2006 - Riverside County Transportation Commission

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TIME:<br />

RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

10:00 a.m.<br />

MEETING AGENDA<br />

DATE: Wednesday, <strong>November</strong> 8, <strong>2006</strong><br />

LOCATION:<br />

BOARD ROOM<br />

<strong>County</strong> of <strong>Riverside</strong> Administrative Center<br />

4080 Lemon Street, First Floor, <strong>Riverside</strong><br />

<strong>Commission</strong>ers<br />

Chairman: Marion Ashley<br />

1 st Vice Chairman: Terry Henderson<br />

2 nd Vice Chairman: Jeff Stone<br />

Bob Buster, <strong>County</strong> of <strong>Riverside</strong><br />

John F. Tavaglione, <strong>County</strong> of <strong>Riverside</strong><br />

Jeff Stone, <strong>County</strong> of <strong>Riverside</strong><br />

Roy Wilson, <strong>County</strong> of <strong>Riverside</strong><br />

Marion Ashley, <strong>County</strong> of <strong>Riverside</strong><br />

Barbara Hanna / Art Welch, City of Banning<br />

Roger Berg / Jeff Fox, City of Beaumont<br />

Robert Crain / Joseph DeConinck, City of Blythe<br />

John Chlebnik / Shenna Moqeet / Bill Davis, City of Calimesa<br />

Mary Craton / John Zaitz, City of Canyon Lake<br />

Gregory S. Pettis / Charles England, City of Cathedral City<br />

Juan M. DeLara / Richard Macknicki, City of Coachella<br />

Jeff Miller / Karen Spiegel, City of Corona<br />

Hank Hohenstein / Yvonne Parks, City of Desert Hot Springs<br />

Robin Lowe / Lori Van Arsdale, City of Hemet<br />

Mary Roche / Robert Bernheimer, City of Indian Wells<br />

Michael H. Wilson / Gene Gilbert, City of Indio<br />

Terry Henderson / Don Adolph, City of La Quinta<br />

Bob Magee / Robert L. Schiffner, City of Lake Elsinore<br />

Frank West / Charles White, City of Moreno Valley<br />

Rick Gibbs / Douglas McAllister, City of Murrieta<br />

Frank Hall / Harvey Sullivan, City of Norco<br />

Dick Kelly / Robert Spiegel, City of Palm Desert<br />

Ronald Oden / Ginny Foat, City of Palm Springs<br />

Daryl Busch / Mark Yarbrough, City of Perris<br />

Gordon Moller / Alan Seman, City of Rancho Mirage<br />

Steve Adams, City of <strong>Riverside</strong><br />

Jim Ayres / Chris Buydos, City of San Jacinto<br />

Ron Roberts / Jeff Comerchero, City of Temecula<br />

Mike Perovich, Governor’s Appointee<br />

Eric Haley, Executive Director<br />

Anne Mayer, Deputy Executive Director<br />

Hideo Sugita, Deputy Executive Director<br />

Comments are welcomed by the <strong>Commission</strong>. If you wish to provide comments to the <strong>Commission</strong>, please<br />

complete and submit a Testimony Card to the Clerk of the <strong>Commission</strong>.


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

www.rctc.org<br />

AGENDA*<br />

*Actions may be taken on any item listed on the agenda<br />

10:00 a.m.<br />

Wednesday, <strong>November</strong> 8, <strong>2006</strong><br />

BOARD ROOM<br />

<strong>County</strong> of <strong>Riverside</strong> Administrative Center<br />

4080 Lemon Street, First Floor, <strong>Riverside</strong><br />

In compliance with the Americans with Disabilities Act and Government Code Section<br />

54954.2, if special assistance is needed to participate in a <strong>Commission</strong> meeting, please<br />

contact the Clerk of the Board at (951) 787-7141. Notification of at least 48 hours prior<br />

to meeting time will assist staff in assuring that reasonable arrangements can be made to<br />

provide accessibility at the meeting.<br />

1. CALL TO ORDER<br />

2. PLEDGE OF ALLEGIANCE<br />

3. ROLL CALL<br />

4. PUBLIC COMMENTS (Items not listed on the agenda)<br />

5. APPROVAL OF MINUTES – SEPTEMBER 15 AND OCTOBER 11, <strong>2006</strong><br />

6. ADDITIONS/REVISIONS – The <strong>Commission</strong> may add an item to the Agenda<br />

after making a finding that there is a need to take immediate action on the<br />

item and that the item came to the attention of the <strong>Commission</strong> subsequent<br />

to the posting of the agenda. An action adding an item to the agenda<br />

requires 2/3 vote of the <strong>Commission</strong>. If there are less than 2/3 of the<br />

<strong>Commission</strong> members present, adding an item to the agenda requires a<br />

unanimous vote. Added items will be placed for discussion at the end of the<br />

agenda.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Agenda<br />

<strong>November</strong> 8, <strong>2006</strong><br />

Page 2<br />

7. CONSENT CALENDAR – All matters on the Consent Calendar will be<br />

approved in a single motion unless a <strong>Commission</strong>er(s) requests separate<br />

action on specific item(s). Items pulled from the Consent Calendar will be<br />

placed for discussion at the end of the agenda.<br />

7A. INTERFUND LOAN ACTIVITY REPORT<br />

Overview<br />

Page 1<br />

This item is for the <strong>Commission</strong> to receive and file the Interfund Loan<br />

Activity Report for the first quarter ended September 30, <strong>2006</strong>.<br />

7B. CITY OF LA QUINTA’S AMENDED BICYCLE TRANSPORTATION PLAN<br />

Overview<br />

Page 3<br />

This item is for the <strong>Commission</strong> to approve the city of La Quinta’s<br />

amended Bicycle <strong>Transportation</strong> Plan as submitted.<br />

7C. COMMUTER RAIL PROGRAM UPDATE<br />

Overview<br />

Page 20<br />

This item is for the <strong>Commission</strong> to receive and file the Commuter Rail<br />

Program Update as an information item.<br />

7D. REQUEST FROM CARE-A-VAN TRANSIT INC. FOR MEASURE A<br />

SPECIALIZED TRANSIT FUNDS AS CAPITAL MATCH FOR THE<br />

SECTION 5310 PROGRAM<br />

Page 28<br />

Overview<br />

This item is for the <strong>Commission</strong> to:<br />

1) Allocate $11,011 to Care-A-Van Transit Inc. in Measure A<br />

Specialized Transit funds to provide the required capital match for<br />

the Section 5310 program;<br />

2) Approve Agreement No. 07-26-054-00 with Care-A-Van Transit<br />

Inc. for $11,011 in Measure A Specialized Transit funds available<br />

in Western <strong>Riverside</strong> <strong>County</strong>; and<br />

3) Authorize the Chair, pursuant to legal counsel review, to execute<br />

the agreement on behalf of the <strong>Commission</strong>.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Agenda<br />

<strong>November</strong> 8, <strong>2006</strong><br />

Page 3<br />

7E. AMENDMENT TO UTILITY AGREEMENT WITH SOUTHERN<br />

CALIFORNIA GAS COMPANY FOR THE STATE ROUTE 74 SEGMENT II<br />

WASSON CANYON ROAD TO 7 TH STREET HIGHWAY WIDENING AND<br />

REALIGNMENT PROJECT<br />

Page 30<br />

Overview<br />

This item is for the <strong>Commission</strong> to:<br />

1) Approve Agreement No. 03-31-046-01, Amendment No. 1 to<br />

Agreement No. 03-31-046, with Southern California Gas<br />

Company for the SR-74 Segment II Wasson Canyon Road to<br />

7 th Street widening and realignment project for an amount not to<br />

exceed $43,062; and<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute<br />

the agreement on behalf of the <strong>Commission</strong>.<br />

7F. AMENDMENT TO AGREEMENT WITH PSOMAS TO PROVIDE FINAL<br />

DESIGN ENGINEERING SERVICES FOR THE PERRIS MULTIMODAL<br />

FACILITY<br />

Page 32<br />

Overview<br />

This item is for the <strong>Commission</strong> to:<br />

1) Approve Agreement No. 04-33-007-01, Amendment No. 1 to<br />

Agreement No. 04-33-007, with Psomas to perform Final Design<br />

Engineering Services for the Perris Multimodal Facility, for a total<br />

not to exceed cost of $524,067, subject to receipt of Federal<br />

Transit Administration (FTA) concurrence of the Project National<br />

Environmental Policy Act (NEPA) Environmental Evaluation; and<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute<br />

the agreement on behalf of the <strong>Commission</strong>.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Agenda<br />

<strong>November</strong> 8, <strong>2006</strong><br />

Page 4<br />

7G. AGREEMENTS FOR ON-CALL RIGHT-OF-WAY APPRAISAL SERVICES<br />

FOR RESIDENTIAL, COMMERCIAL, INDUSTRIAL AND AGRICULTURAL<br />

PROPERTIES<br />

Page 45<br />

Overview<br />

This item is for the <strong>Commission</strong> to:<br />

1) Award Agreement No. 07-72-057-00 with Hennessey &<br />

Hennessey LLC; Agreement No. 07-72-061-00 with Paragon<br />

Partners Ltd; Agreement No. 07-31-063-00 with R. P. Laurain &<br />

Associates; Agreement No. 07-73-062-00 with Lidgard and<br />

Associates, Inc.; and Agreement No. 07-33-064-00 with<br />

Valentine Appraisal & Associates to perform On-Call Right-of-Way<br />

Appraisal Services (Appraisal Services);<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute<br />

the agreements on behalf of the <strong>Commission</strong>; and<br />

3) Approve an amendment to the FY <strong>2006</strong>/07 budget in the amount<br />

of $225,000.<br />

7H. AGREEMENTS FOR ON-CALL RIGHT-OF-WAY APPRAISAL REVIEW<br />

SERVICES<br />

Page 48<br />

Overview<br />

This item is for the <strong>Commission</strong> to:<br />

1) Award Agreement No. 07-33-060-00 with Hennessey &<br />

Hennessey LLC; Agreement No. 07-73-058-00 with Paragon<br />

Partners Ltd; and Agreement No. 07-31-059-00 with Lidgard and<br />

Associates, Inc. to perform On-Call Right-of-Way Appraisal<br />

Review Services (Appraisal Review Services);<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute<br />

the agreements on behalf of the <strong>Commission</strong>; and<br />

3) Approve an amendment to the FY <strong>2006</strong>/07 budget in the amount<br />

of $78,000.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Agenda<br />

<strong>November</strong> 8, <strong>2006</strong><br />

Page 5<br />

7I. FEDERAL LEGISLATIVE ADVOCACY AGREEMENT<br />

Overview<br />

Page 50<br />

This item is for the <strong>Commission</strong> to:<br />

1) Award Agreement No. 07-14-067-00 with Cliff Madison<br />

Government Relations for Federal Legislative Advocacy Services;<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute<br />

the agreement on behalf of the <strong>Commission</strong>; and<br />

3) Direct staff to review overall, long-term lobbying needs and return<br />

to the <strong>Commission</strong> in early 2007 with a comprehensive plan.<br />

8. PROPOSITIONS 1A AND 1B ELECTION RESULT IMPACTS AND<br />

NOMINATIONS FOR CORRIDOR MOBILITY IMPROVEMENT ACCOUNT<br />

Page 53<br />

Overview<br />

This item is for the <strong>Commission</strong> to:<br />

1) Receive and file an oral report on Proposition 1A and 1B election results<br />

and impacts on <strong>Commission</strong> programs; and<br />

2) Approve preliminary recommendations for nominations for the Corridor<br />

Mobility Improvement Account (CMIA) program.<br />

9. ITEMS PULLED FROM CONSENT CALENDAR AGENDA<br />

10. COMMISSIONERS / EXECUTIVE DIRECTOR’S REPORT<br />

Overview<br />

This item provides the opportunity for the <strong>Commission</strong>ers and the Executive<br />

Director to report on attended meetings/conferences and any other items<br />

related to <strong>Commission</strong> activities.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Agenda<br />

<strong>November</strong> 8, <strong>2006</strong><br />

Page 6<br />

11. CLOSED SESSION ITEMS<br />

A. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION<br />

Pursuant to subdivision (a) of Government Code Section 54956.9<br />

AAA Case No. 72 199 01006 04 VMD<br />

JAMS Case No. 1220032805<br />

B. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION<br />

Significant exposure to litigation pursuant to subdivision (b) of<br />

Government Code Section 54956.9<br />

C. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION<br />

Initiation of litigation pursuant to subdivision (c) of Government Code<br />

Section 54956.9<br />

Number of potential cases: 1<br />

D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR<br />

Pursuant to Government Code Section 54956.8<br />

12. ADJOURNMENT<br />

The next <strong>Commission</strong> meeting is scheduled to be held at 10:00 a.m.,<br />

Wednesday, December 13, <strong>2006</strong>, Board Room, <strong>County</strong> of <strong>Riverside</strong><br />

Administrative Center, 4080 Lemon Street, <strong>Riverside</strong>.


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

1. CALL TO ORDER<br />

MINUTES<br />

Friday, September 15, <strong>2006</strong><br />

The <strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> was called to order by<br />

Chair Marion Ashley at 9:00 a.m., in the Embassy Suites Hotel La Quinta,<br />

50-777 Santa Rosa Plaza, La Quinta, 92253.<br />

2. PLEDGE OF ALLEGIANCE<br />

At this time, Chair Ashley led the <strong>Commission</strong> in a flag salute.<br />

3. ROLL CALL<br />

<strong>Commission</strong>ers/Alternates Present<br />

Steve Adams<br />

Marion Ashley<br />

Jim Ayres<br />

Roger Berg<br />

Daryl Busch<br />

Bob Buster<br />

John Chlebnik<br />

Mary Craton<br />

Joseph DeConinck<br />

Rick Gibbs<br />

Frank Hall<br />

Barbara Hanna<br />

Terry Henderson<br />

Hank Hohenstein<br />

Robin Lowe<br />

Dick Kelly<br />

Bob Magee<br />

Jeff Miller<br />

Gordon Moller<br />

Ronald Oden<br />

Mike Perovich<br />

Ron Roberts<br />

Mary Roche<br />

Jeff Stone<br />

John F. Tavaglione<br />

Frank West<br />

Roy Wilson<br />

<strong>Commission</strong>ers Absent<br />

Juan M. DeLara<br />

Gregory S. Pettis<br />

Michael H. Wilson


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

September 15, <strong>2006</strong><br />

Page 2<br />

4. WELCOME AND WORKSHOP OVERVIEW<br />

Eric Haley, Executive Director, reviewed the accomplishments of the<br />

previous workshops, briefly discussed the <strong>Commission</strong>’s funding programs,<br />

enhanced revenue stream and bond level, and provided an overview of the<br />

topics for discussion at the workshop.<br />

5. BOTTOM LINE REPORT ON GOODS MOVEMENT<br />

Stephanie Wiggins, Regional Programs Director, discussed the purpose of the<br />

Bottom Line Report on Goods Movement and the Southern California<br />

National Freight Gateway Strategy Memorandum of Understanding.<br />

Andrew Tang, Cambridge Systematics, presented the Bottom Line Report on<br />

Goods Movement, reviewing the following areas:<br />

• Trade Balance<br />

• Trends in Logistics<br />

• Shift of Distribution Centers<br />

• Truck Volumes<br />

• Freight Rail Line Volumes<br />

• Air Pollution and Emission Sources<br />

• At-Grade Rail Crossings<br />

In response to <strong>Commission</strong>er Roger Berg’s concern that the data does not<br />

reflect infrastructure improvements by the rail lines and planned intermodal<br />

facilities and distribution centers, Andrew Tang responded that the report<br />

was based on existing sources and data.<br />

<strong>Commission</strong>er John Tavaglione expressed concern with the accuracy of the<br />

data related to trucks traveling from the port into <strong>Riverside</strong> <strong>County</strong>.<br />

Andrew Tang explained that the data reflects only direct trips, noting that<br />

the majority of trucks from the ports travel to an intermediate location in<br />

Los Angeles <strong>County</strong> before traveling into <strong>Riverside</strong> <strong>County</strong>. The data does<br />

not reflect the movements of container contents.<br />

<strong>Commission</strong>er Bob Buster suggested a review of the cumulative impact of<br />

pollution from the various individual studies that have been conducted on<br />

industrial parks, trucks, trains and other sources and then determine how to<br />

reduce these pollutants.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

September 15, <strong>2006</strong><br />

Page 3<br />

M/S/C (Hohenstein/Hall) to:<br />

1) Receive and file the presentation of the RCTC Goods Movement<br />

Bottom Line Report;<br />

2) Approve the Southern California National Gateway<br />

Memorandum of Understanding (MOU) No. 07-67-041-00; and<br />

3) Authorize the Chair, pursuant to legal counsel review, to<br />

execute the MOU on behalf of the <strong>Commission</strong>.<br />

6. GRADE CROSSING FUNDING STRATEGY<br />

Stephanie Wiggins presented the Grade Crossing Funding Strategy,<br />

reviewing the following areas:<br />

• Funding Strategy Objectives and Results;<br />

• 18 High Priority Crossings;<br />

• Project Benefits;<br />

• Priority Groups and Funding; and<br />

• Funding Needs and Sources.<br />

<strong>Commission</strong>er Buster supported the Grade Crossing Funding Strategy and<br />

added that the nexus for the <strong>Transportation</strong> Uniform Mitigation Fee (TUMF)<br />

may need to be revised to look at railroad grade separations as major<br />

impediment to traffic flow. He recommended the formation of an ad hoc<br />

committee for the Grade Crossing Funding Strategy.<br />

Eric Haley concurred with <strong>Commission</strong>er Buster’s recommendation and<br />

added that this strategy is an effort to piece together funding that the<br />

<strong>Commission</strong> can control.<br />

At <strong>Commission</strong>er Hank Hohenstein’s request, Stephanie provided details on<br />

the funding from the SAFETEA-LU Alameda Corridor East (ACE) earmark.<br />

In response to <strong>Commission</strong>er Robin Lowe’s question regarding the type of<br />

TUMF funding, Stephanie Wiggins responded that it is TUMF zone funding.<br />

Chair Ashley announced that he will appoint an ad hoc committee for the<br />

Grade Crossing Funding Strategy.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

September 15, <strong>2006</strong><br />

Page 4<br />

7. PERRIS VALLEY LINE PROJECT UPDATE<br />

Leticia Pepper, representing the University Neighborhood Association,<br />

expressed concern for the proposed locations of Metrolink stations in the<br />

University of California, <strong>Riverside</strong> (UCR) area due to the proximity to<br />

neighborhoods and schools as well as the air pollution and traffic impacts.<br />

She stated that the University Neighborhood Association opposes these<br />

stations and supports a station in the Highgrove area. She also expressed<br />

that she believes the only benefactor of station locations in the UCR area<br />

would be UCR.<br />

John Standiford, Public Affairs Director, presented an update on the<br />

Perris Valley Line (PVL) project, reviewing the following items:<br />

• Previous actions taken regarding the PVL project;<br />

• Service information including cost, trip length and intervals and<br />

duration;<br />

• Project Need;<br />

• Current and future population and employment information along the<br />

PVL corridor;<br />

• New Starts Process;<br />

• Outstanding issues including FTA rating, future congressional support,<br />

railroad agreement/litigation, station locations, and community<br />

mitigation;<br />

• Community Outreach; and<br />

• Future Extension Goals.<br />

<strong>Commission</strong>er Roger Berg expressed support for the PVL project and the<br />

importance of a station location in the UCR area.<br />

<strong>Commission</strong>er Buster expressed opposition to Metrolink stations in the UCR<br />

area without a clear understanding of the mitigation issues and costs. He<br />

believes that there needs to be a full examination of the Inland Empire<br />

corridor from <strong>Riverside</strong> <strong>County</strong> to San Bernardino <strong>County</strong> and suggested<br />

reconceiving the PVL line to move future commuters in two directions within<br />

the Inland Empire region. He further suggested that additional analysis of the<br />

UCR area, connections with San Bernardino <strong>County</strong> and an extension into<br />

Temecula be conducted. He expressed support for a Bus Rapid Transit (BRT)<br />

system along the I-215 corridor and believes the cost and benefits have not<br />

been fully analyzed. He expressed support for a station in the Highgrove<br />

area as it is the classic conjunction of major corridors at the intersection of<br />

two counties. He recommended the proposed PVL project be held up until a<br />

full examination of the alternatives can be conducted.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

September 15, <strong>2006</strong><br />

Page 5<br />

<strong>Commission</strong>er Dick Kelly requested staff schedule a tour of the proposed<br />

PVL project to provide <strong>Commission</strong>ers an opportunity to see the proposed<br />

line first-hand and visit the locations of the proposed stations.<br />

<strong>Commission</strong>er Jeff Stone expressed strong support for the PVL project and a<br />

station location in the UCR area, citing examples in Europe where stations<br />

are in residential area and near universities. He noted that the increasing<br />

student population of UCR that does not live on campus and needs an<br />

effective means of public transportation as well as highlighting the<br />

congressional support that this project has received. He then discussed the<br />

various issues of widening the I-215 corridor between Temecula and Perris<br />

and the necessity of the PVL project to residents in Southwest <strong>County</strong>.<br />

<strong>Commission</strong>er Mary Craton supported <strong>Commission</strong>er Kelly’s request to tour<br />

the PVL project.<br />

<strong>Commission</strong>er Jim Ayres concurred with <strong>Commission</strong>er Stone’s comments<br />

and expressed strong support of the proposed PVL project as he believes it is<br />

essential to the residents of the San Jacinto Valley. He also concurred with<br />

<strong>Commission</strong>er Kelly’s request for a tour and supports a future extension of<br />

Metrolink service into the San Jacinto Valley.<br />

<strong>Commission</strong>er Robin Lowe concurred with <strong>Commission</strong>er Ayres’ comments<br />

and stated that approximately 50% of the commuters in the San Jacinto<br />

Valley could benefit from this project. She sited examples in the Midwest of<br />

rail stations in residential areas and commuters that walk to them. She then<br />

discussed how rail expansion could be patterned after the Community and<br />

Environmental <strong>Transportation</strong> Acceptability Process (CETAP). She noted that<br />

the city of Hemet has identified two station locations for Metrolink in its<br />

general plan. She expressed strong support of the PVL project as she<br />

believes it is critical to the San Jacinto Valley.<br />

M/S/C (Roberts/Stone) to receive and file the Perris Valley Line Project<br />

Update as an information item.<br />

8. CONSIDERATION OF AMENDMENT TO MEMORANDUM OF<br />

UNDERSTANDING BETWEEN RCTC AND WRCOG REGARDING THE<br />

WESTERN COUNTY TUMF PROGRAM<br />

Eric Haley provided a review of the memorandum of understanding (MOU)<br />

between the <strong>Commission</strong> and Western <strong>Riverside</strong> Council of Governments<br />

(WRCOG) regarding the TUMF program. He then discussed the proportional


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

September 15, <strong>2006</strong><br />

Page 6<br />

distribution of funds and maintaining the value of the purchasing power of<br />

the $400 million in TUMF revenues. He noted that Rick Bishop, WRCOG<br />

Executive Director, asked that the <strong>Commission</strong> be advised that despite his<br />

efforts, he was unable to attend this meeting.<br />

M/S/C (Lowe/Stone) to:<br />

1) Direct the Executive Director to formally request the Western<br />

<strong>Riverside</strong> Council of Governments (WRCOG) to adjust in future<br />

payments to the <strong>Commission</strong> based on an existing<br />

Memorandum of Understanding (MOU) between the<br />

<strong>Commission</strong> and WRCOG that clarifies the relationship between<br />

Measure A and the Western <strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong><br />

Uniform Mitigation Fee (TUMF); and<br />

2) Return to the <strong>Commission</strong> and the Governing Board of WRCOG<br />

for approval of the MOU Amendment that would secure a<br />

proportional amount of funding to be provided for regional<br />

arterials from the Western <strong>Riverside</strong> <strong>County</strong> TUMF.<br />

9. PRESENTATION – MARK WATTS, COMMISSION LOBBYIST<br />

Mark Watts, Smith, Watts & Company, gave a presentation to the<br />

<strong>Commission</strong> reviewing the following areas:<br />

• Legislation related to Public/Private Partnerships (P3);<br />

• Key Elements of AB 1467;<br />

• Policy Issues related to AB 1467; and<br />

• Propositions 1A and 1B.<br />

10. ADJOURNMENT<br />

There being no further business for consideration by the <strong>Riverside</strong> <strong>County</strong><br />

<strong>Transportation</strong> <strong>Commission</strong>, the meeting adjourned at 12:30 p.m. The next<br />

<strong>Commission</strong> meeting is scheduled to be held at 10:00 a.m., on Wednesday,<br />

October 11, <strong>2006</strong>, at the <strong>County</strong> of <strong>Riverside</strong> Administrative Center,<br />

4080 Lemon Street, Board Room, <strong>Riverside</strong>, California, 92501.<br />

Respectfully submitted,<br />

Jennifer Harmon<br />

Clerk of the Board


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

1. CALL TO ORDER<br />

MINUTES<br />

Thursday, October 11, <strong>2006</strong><br />

The <strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> was called to order by<br />

Chair Marion Ashley at 10:01 a.m., in the Board Room at the <strong>County</strong> of<br />

<strong>Riverside</strong> Administrative Center, 4080 Lemon Street, <strong>Riverside</strong>, California,<br />

92501.<br />

2. PLEDGE OF ALLEGIANCE<br />

At this time, <strong>Commission</strong>er John Tavaglione led the <strong>Commission</strong> in a flag<br />

salute.<br />

3. ROLL CALL<br />

<strong>Commission</strong>ers/Alternates Present<br />

<strong>Commission</strong>ers Absent<br />

Steve Adams Gregory Pettis Robert Crain<br />

Marion Ashley Ron Roberts Juan DeLara<br />

Jim Ayres Patty Romo Robin Lowe<br />

Roger Berg Jeff Stone Mary Roche<br />

Daryl Busch John F. Tavaglione<br />

Bob Buster<br />

Frank West<br />

John Chlebnik Michael H. Wilson<br />

Mary Craton Roy Wilson<br />

Rick Gibbs<br />

Frank Hall<br />

Barbara Hanna<br />

Terry Henderson<br />

Dick Kelly<br />

Bob Magee<br />

Jeff Miller<br />

Gordon Moller<br />

Ronald Oden<br />

Yvonne Parks


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 2<br />

4. PUBLIC COMMENTS<br />

Arnold San Miguel, Southern California Association of Governments (SCAG),<br />

announced the schedule of Integrated Growth Forecast Workshops for the<br />

Western <strong>Riverside</strong> Council of Governments (WRCOG) and the Coachella<br />

Valley Association of Governments (CVAG) regions. A copy of the schedule<br />

was distributed to the <strong>Commission</strong>ers.<br />

R.A. Barney Barnett, Highgrove area resident, expressed support for a<br />

Metrolink station in the Highgrove area. He reviewed his previous<br />

correspondence submitted to the <strong>Commission</strong> and discussions with elected<br />

officials representing San Bernardino <strong>County</strong> regarding this area. He<br />

provided a map and directions to the Highgrove site. A copy of this<br />

document was distributed to the <strong>Commission</strong>ers.<br />

Edward DeMuth, Grand Terrace resident, also expressed support for a<br />

Metrolink station in the Highgrove area.<br />

Denis W. Kidd, Highgrove area resident, also expressed support for a<br />

Metrolink station in the Highgrove area.<br />

Leticia Pepper, representing University Neighborhood Association, provided a<br />

handout dated October 11, <strong>2006</strong>, which outlines what the University<br />

Neighborhood Association perceives are the advantages of a Highgrove<br />

station location and the disadvantages of station locations in the University<br />

of California, <strong>Riverside</strong> (UCR) area. The copy of this document was<br />

distributed to the <strong>Commission</strong>ers.<br />

Eric Haley, Executive Director, explained that there have been a number of<br />

meetings with professional staff and the citizens concerning a Metrolink<br />

station in the Highgrove area, noted that previous studies show that<br />

approximately 75% of the riders would be San Bernardino <strong>County</strong> residents.<br />

He explained that in order to proceed, there needs to be cost sharing<br />

discussions with San Bernardino <strong>County</strong>, including the Colton Crossing<br />

investment, construction, operations, maintenance and security.<br />

Chair Ashley expressed appreciation for Eric Haley’s detailed comments. He<br />

stated that the <strong>Commission</strong> will continue to pursue this issue and needs the<br />

cooperation of San Bernardino <strong>County</strong>.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 3<br />

<strong>Commission</strong>er Bob Buster discussed his concern that a staff policy decision<br />

has been made without detailed discussion by the <strong>Commission</strong>.<br />

He expressed support for a station in the Highgrove area as it is the pivot<br />

point of transportation between <strong>Riverside</strong> and San Bernardino Counties.<br />

He believes long-term planning, early acquisition of property and consultation<br />

with neighborhoods are key factors in achieving successful multi-modal<br />

facilities and recommended that <strong>Commission</strong>ers tour the Highgrove area.<br />

Chair Ashley directed staff to arrange a tour of the proposed Perris Valley<br />

Line project and Highgrove area.<br />

5. PRESENTATION – INSTITUTE OF TRANSPORTATION ENGINEERS<br />

<strong>2006</strong> TRANSPORTATION ACHIEVEMENT AWARD FOR FACILITIES FOR<br />

THE RIVERSIDE COUNTY – ORANGE COUNTY MAJOR INVESTMENT<br />

STUDY<br />

Rock Miller, on behalf of the Institute of <strong>Transportation</strong> Engineers, presented<br />

the <strong>2006</strong> <strong>Transportation</strong> Achievement Award for Facilities for the <strong>Riverside</strong><br />

<strong>County</strong> – Orange <strong>County</strong> Major Investment Study (MIS) to the <strong>Commission</strong>.<br />

<strong>Commission</strong>er Jeff Miller expressed his appreciation to the <strong>Commission</strong>ers,<br />

Caltrans and Orange <strong>County</strong> for their participation in the MIS.<br />

<strong>Commission</strong>er Tavaglione expressed his appreciation for the partnerships that<br />

have evolved, specifically with Orange <strong>County</strong> working cooperatively on the<br />

MIS.<br />

6. APPROVAL OF MINUTES – August 9 and September 14, <strong>2006</strong><br />

M/S/C (Ayres/R. Wilson) to approve the August 9 and<br />

September 14, <strong>2006</strong> minutes.<br />

Abstain: Miller, Parks, and M. Wilson


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 4<br />

7. PUBLIC HEARING – COMMUTER RAIL FISCAL YEAR <strong>2006</strong>/07<br />

SHORT RANGE TRANSIT PLAN AMENDMENT – ALLOCATION OF<br />

SECTION 5307 AND LOCAL TRANSPORTATION FUNDS<br />

Tanya Love, Program Manager, provided an overview of the revised Program<br />

of Projects for the <strong>Riverside</strong>-San Bernardino urbanized area. She stated that<br />

the notice for public hearing was advertised and to date there have been no<br />

written or verbal comments received.<br />

At this time, Chair Ashley opened the public hearing. No comments were<br />

received from the public and the Chair closed the public hearing.<br />

M/S/C (Adams/Chlebnik) to:<br />

1) Conduct a public hearing on the revised Program of Projects for<br />

the <strong>Riverside</strong> San Bernardino urbanized area;<br />

2) Approve the FY <strong>2006</strong>/07 revised Federal Transit<br />

Administration’s (FTA) Section 5307 Program of Projects for<br />

the <strong>Riverside</strong>-San Bernardino urbanized area;<br />

3) Direct staff to add the project funding into the Regional<br />

<strong>Transportation</strong> Improvement Plan;<br />

4) Approve an allocation of $15,068 in Local <strong>Transportation</strong> Fund<br />

(LTF) funds as local match for the rehabilitation and renovation<br />

project; and<br />

5) Amend the Commuter Rail Program’s FY <strong>2006</strong>/07 Short Range<br />

Transit Plan (SRTP).<br />

8. ADDITIONS/REVISIONS<br />

Eric Haley, Executive Director, requested Agenda Item 11, “Authorize<br />

Request for Proposals for Environmental Justice Analysis and Outreach for<br />

the Multi-<strong>County</strong> Goods Movement”, be pulled from the agenda.<br />

9. CONSENT CALENDAR<br />

M/S/C (Henderson/Stone) to approve the following Consent Calendar<br />

items:


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 5<br />

9A. FISCAL YEAR 2007/11 MEASURE A FIVE-YEAR CAPITAL<br />

IMPROVEMENT PLAN FOR LOCAL STREETS AND ROADS FOR THE<br />

CITY OF CATHEDRAL CITY<br />

Approve the FY 2007/11 Measure A Five-Year Capital Improvement<br />

Plan (Plan) for Local Streets and Roads for the city of Cathedral City.<br />

9B. AMENDMENT TO FISCAL YEAR 2007/11 MEASURE A CAPITAL<br />

IMPROVEMENT PLAN FOR LOCAL STREETS AND ROADS FOR THE<br />

COUNTY OF RIVERSIDE<br />

Approve the amendment to the FY 2007/11 Measure A Capital<br />

Improvement Plan (Plan) for Local Streets and Roads for the county of<br />

<strong>Riverside</strong>.<br />

9C. ANNUAL LOCAL TRANSPORTATION FUND PLANNING ALLOCATIONS<br />

TO COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS AND<br />

WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS<br />

Approve an allocation of Local <strong>Transportation</strong> Planning funds totaling<br />

$336,825 to the Coachella Valley Association of Governments<br />

(CVAG) and $617,513 to Western <strong>Riverside</strong> Council of Governments<br />

(WRCOG) to support transportation planning programs and functions<br />

as identified in the attached work programs.<br />

9D. COMMUTER RAIL PROGRAM UPDATE<br />

Receive and file the Commuter Rail Program Update as an information<br />

item.<br />

9E. AGREEMENT FOR MAINTENANCE OF ELEVATORS AT METROLINK<br />

STATIONS<br />

1) Approve Agreement No. 07-25-042-00 with Amtech Elevator<br />

Services for elevator maintenance services to amend the term<br />

and rates of the agreement; and<br />

2) Authorize the Chair, pursuant to legal counsel review, to<br />

execute the agreement on behalf of the <strong>Commission</strong>.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 6<br />

9F. ALLOCATION OF LOCAL TRANSPORTATION FUNDS FOR<br />

FISCAL YEAR 2005/06 CITY OF BANNING TRANSIT SERVICES<br />

Allocate $78,695 of Local <strong>Transportation</strong> Fund (LTF) funds to the city<br />

of Banning’s transit services to cover FY 2005/06 operating costs.<br />

9G. REQUEST FROM CARE CONNEXXUS, INC. AND PEPPERMINT RIDGE<br />

FOR MEASURE A SPECIALIZED TRANSIT FUNDS AS CAPITAL<br />

MATCH FOR THE SECTION 5310 PROGRAM<br />

1) Allocate $10,667 to Care Connexxus, Inc. and $18,367 to<br />

Peppermint Ridge in Measure A Specialized Transit funds to<br />

provide the required capital match for the Section 5310<br />

program;<br />

2) Approve Agreement No. 07-26-036-00 with Care Connexxus<br />

for $10,667 and Agreement No. 07-26-043-00 with Peppermint<br />

Ridge for $18,367 in Measure A Specialized Transit funds<br />

available in Western <strong>Riverside</strong> <strong>County</strong>; and<br />

3) Authorize the Chair, pursuant to legal counsel review, to<br />

execute the agreements on behalf of the <strong>Commission</strong>.<br />

9H. AGREEMENT NO. 07-72-046-00 WITH JACOBS CIVIL INC. FOR THE<br />

PREPARATION OF A PROJECT REPORT/ENVIRONMENTAL<br />

DOCUMENT FOR THE CAJALCO/I-15 INTERCHANGE<br />

1) Approve Agreement No. 07-72-046-00 with Jacobs Civil Inc.<br />

(Jacobs) for the preparation of a project report and<br />

environmental document (PR/ED) for the Cajalco Road/I-15<br />

interchange for a not to exceed amount of $750,000;<br />

2) Authorize the Chair, pursuant to legal counsel review, to<br />

execute the agreement on behalf of the <strong>Commission</strong>; and<br />

3) Approve adjustments to the FY <strong>2006</strong>/07 budget for a $750,000<br />

increase in revenues and a $750,000 increase in expenditures.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 7<br />

9I. COOPERATIVE AGREEMENT NO. 07-65-047-00 FOR THE JOINT<br />

FUNDING OF THE WESTERN RIVERSIDE SPECIAL AREA<br />

MANAGEMENT PLAN FOR THE SAN JACINTO AND UPPER SANTA<br />

MARGARITA WATERSHEDS<br />

1) Approve Agreement No. 07-65-047-00 between the<br />

Western <strong>Riverside</strong> <strong>County</strong> Regional Conservation Authority<br />

(RCA), <strong>Riverside</strong> <strong>County</strong> Flood Control and Water Conservation<br />

District, the county of <strong>Riverside</strong>, and the <strong>Commission</strong> for the<br />

joint funding of the Western <strong>Riverside</strong> Special Area<br />

Management Plan for the San Jacinto and Upper Santa<br />

Margarita Watersheds; and<br />

2) Allocate an additional $16,210 of State <strong>Transportation</strong><br />

Improvement Program (STIP) Planning, Programming and<br />

Monitoring (PPM) funds to assist in the funding of technical<br />

support for the Special Area Management Plan (SAMP).<br />

10. WESTERN COUNTY FREEWAY STRATEGIC STUDY PHASE II<br />

Hideo Sugita, Deputy Executive Director, provided background information<br />

on the Phase I of the Freeway Strategic Study. He explained that Phase II of<br />

the Freeway Strategic Study will include additional refinements and focus on<br />

necessary improvements.<br />

In response to Vice Chair Jeff Stone requested for clarification regarding the<br />

completion of the Phase II effort related to new development, Hideo Sugita<br />

explained that one of the objectives of the Phase II study is to establish a<br />

rational freeway impact fee nexus so the <strong>Commission</strong> can determine how to<br />

proceed. He stated that the majority of the work will be conducted within a<br />

nine-month period, working collaboratively with all interested agencies.<br />

Paul Rodriguez, Urban Crossroads, representing the Building Industry<br />

Association (BIA), expressed the need to continue to cooperate and<br />

collaborate with all interested agencies on Phase II of the Freeway Strategic<br />

Study in order to deliver an effective program.<br />

<strong>Commission</strong>er Ron Roberts stated that the city of Temecula (City) supports<br />

this study and agrees to its funding participation.


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 8<br />

M/S/C (Roberts/Henderson) to:<br />

1) Award Agreement No. 07-31-051-00 to Parsons Brinckerhoff<br />

Quade and Douglas to perform the Western <strong>County</strong> Freeway<br />

Strategic Plan Phase II effort for $724,504, which includes a<br />

contingency of $242,138;<br />

2) Approve Agreement No. 07-31-052-00 with the county of<br />

<strong>Riverside</strong> and the city of Temecula for their 1/3 participation in<br />

funding the study effort (up to $241,501 each);<br />

3) Authorize the Chair, pursuant to legal counsel review, to<br />

execute the agreements on behalf of the <strong>Commission</strong>; and<br />

4) Approve adjustments to the FY <strong>2006</strong>/07 budget for a $483,002<br />

increase in revenues and a $724,504 increase in expenditures.<br />

Abstain: Chlebnik<br />

11. AUTHORIZE REQUEST FOR PROPOSALS FOR ENVIRONMENTAL JUSTICE<br />

ANALYSIS AND OUTREACH FOR THE MULTI-COUNTY GOODS MOVEMENT<br />

ACTION PLAN<br />

This item was pulled from the agenda.<br />

12. FISCAL YEAR 2005/06 TRANSIT OPERATOR PERFORMANCE STATISTICS<br />

REPORT, STATUS OF PRODUCTIVITY IMPROVEMENT PROGRAM AND<br />

TRANSIT VISIONING PROCESS<br />

Tanya Love presented the FY 2005/06 Transit Operator Performance<br />

Statistics Report, the role of the Productivity Improvement Program (PIP) and<br />

a report on the transit visioning process. She highlighted the following<br />

areas:<br />

• The <strong>Commission</strong>’s Role in Transit<br />

• Annual Review of Transit Operators’ Activities<br />

• System-wide Ridership, Passenger Fares and Operating Expenses<br />

• FY 2005/06 Ridership Statistics<br />

• Triennial Performance Audits Results<br />

• Elements of the PIP<br />

• TransTrack Systems – Transit Performance Manager<br />

• FY 2005/06 Performance Statistics<br />

• Transit Vision/Conceptual Plan<br />

• Transit Visioning Process and Next Steps


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 9<br />

<strong>Commission</strong>er Buster commended staff for the report and recommended<br />

focusing on ways to increase productivity on routes that are already<br />

productive to assist in balance out the necessary non-productive rural routes.<br />

He also suggested limiting uncontrolled business access points on major<br />

arterials as a way to improve mobility.<br />

M/S/C (Henderson/Stone) to receive and file the presentation on the<br />

FY 2005/06 Transit Operator Performance Statistics Report, the role<br />

of the Productivity Improvement Program (PIP) as an aid in assisting<br />

transit operators in determining cost efficiency, and a report on the<br />

transit visioning process.<br />

13. ITEMS PULLED FROM CONSENT CALENDAR AGENDA<br />

There were no agenda items pulled from the Consent Calendar.<br />

14. COMMISSIONERS/EXECUTIVE DIRECTOR’S REPORT<br />

A. Chair Ashley announced:<br />

• Appointments to the Grade Separation Funding Strategy Ad Hoc<br />

Committee:<br />

Steve Adams<br />

Marion Ashley<br />

Bob Buster<br />

John Chlebnik<br />

Juan DeLara<br />

Barbara Hanna<br />

Terry Henderson<br />

Bob Magee<br />

Jeff Miller<br />

Jeff Stone<br />

John Tavaglione<br />

Michael Wilson<br />

• Appointments to the <strong>Transportation</strong> Uniform Mitigation Fee<br />

(TUMF) Gate Keepers Committee:<br />

Steve Adams<br />

Marion Ashley<br />

Terry Henderson<br />

Jeff Stone<br />

Frank West


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong> Minutes<br />

October 11, <strong>2006</strong><br />

Page 10<br />

B. Eric Haley announced:<br />

• Hosting of the California <strong>Transportation</strong> <strong>Commission</strong> (CTC) meeting<br />

in <strong>November</strong> 2007 in the Coachella Valley.<br />

• <strong>Commission</strong> Workshop to be held on <strong>November</strong> 30, <strong>2006</strong>, from<br />

10:00 a.m. – 2:00 p.m.<br />

• The retirement of Bill Hughes, Bechtel Project Manager.<br />

15. CLOSED SESSION ITEM<br />

A. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION<br />

Pursuant to Subdivision (a) of Government Code Section 54956.9<br />

B. CONFERENCE WITH LEGAL COUNCEL: ANTICIPATED LITIGATION<br />

Pursuant to Subdivision (b) of Governments Code Section 54956.9<br />

C. CONFERENCE WITH LEGAL COUNCEL: ANTICIPATED LITIGATION<br />

Pursuant to Subdivision (c) of Governments Code Section 54956.9<br />

D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR<br />

Pursuant to Government Code Section 54956.8<br />

Negotiating Parties: RCTC – Executive Director or Designee<br />

Property Owners - See List of Property Owners<br />

There were no matters for consideration under Agenda Items 15A, 15B,<br />

15C, and 15D.<br />

16. ADJOURNMENT<br />

There being no further business for consideration by the <strong>Riverside</strong> <strong>County</strong><br />

<strong>Transportation</strong> <strong>Commission</strong>, the meeting adjourned at 11:18 a.m. The next<br />

<strong>Commission</strong> meeting is scheduled to be held at 10:00 a.m., on Wednesday,<br />

<strong>November</strong> 8, <strong>2006</strong>, at the in the Board Room at the <strong>County</strong> of <strong>Riverside</strong><br />

Administrative Center, 4080 Lemon Street, <strong>Riverside</strong>, California, 92501.<br />

Respectfully submitted,<br />

Jennifer Harmon<br />

Clerk of the Board


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

FROM: Michele Cisneros, Accounting and Human Resources Manager<br />

THROUGH: Eric Haley, Executive Director<br />

SUBJECT: Interfund Loan Activity Report<br />

BUDGET AND IMPLEMENTATION COMMITTEE AND STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to receive and file the Interfund Loan Activity<br />

Report for the first quarter ended September 30, <strong>2006</strong>.<br />

BACKGROUND INFORMATION:<br />

On April 14, 2004, the <strong>Commission</strong> approved the Interfund Loan Policy and<br />

adopted Resolution No. 04-009, “Resolution of the <strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong><br />

<strong>Commission</strong> to Authorize Interfund Loans”. Subsequently, the <strong>Commission</strong><br />

requested that the interfund loan activity be reported on a quarterly basis. The<br />

attached details list all interfund loan activity through September 30, <strong>2006</strong>. The<br />

total outstanding interfund loan amounts as of September 30, <strong>2006</strong> are $541,609.<br />

Attachment: Interfund Loan Activity Report<br />

Agenda Item 7A


<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

Interfund Loan Activity Report<br />

For 1st quarter ended September 30, <strong>2006</strong><br />

Loan<br />

Amount Repayment Amount Date <strong>Commission</strong><br />

Date of Loan of Loan Begins Outstanding Lending Fund Borrowing Fund Purpose of Loan Approved<br />

April 2, 2003 $ 300,000 July 1, <strong>2006</strong> $ 266,609 Measure A - WC Highway (222) Measure A - WC LSR (227) Advance to make repairs and<br />

improvements to Railroad Canyon<br />

Road<br />

March 12, 2003<br />

March 4, 2004 275,000 July 1, 2009 275,000 Measure A - WC Commuter<br />

Assistance (226)<br />

Measure A - WC Highway (222)<br />

Additional local match for the SR71<br />

Widening/Animal Crossing Project<br />

December 10, 2003<br />

Total $ 575,000<br />

$ 541,609


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

FROM: Jerry Rivera, Program Manager<br />

THROUGH: Eric Haley, Executive Director<br />

SUBJECT: City of La Quinta’s Amended Bicycle <strong>Transportation</strong> Plan<br />

BUDGET AND IMPLEMENTATION COMMITTEE AND STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to approve the city of La Quinta’s amended Bicycle<br />

<strong>Transportation</strong> Plan as submitted.<br />

BACKGROUND INFORMATION:<br />

The city of La Quinta’s (City) amended Bicycle <strong>Transportation</strong> Plan (Plan) has been<br />

submitted to the <strong>Commission</strong> for certification that it complies with the<br />

requirements of the state Bicycle Lane Account (BLA) program as required by state<br />

law. The BLA program may fund a maximum of 90% of the cost of an eligible<br />

project(s) and each jurisdiction is eligible to receive up to 25% of the funds<br />

available for any given year.<br />

The City received a grant in the amount of $30,400 in FY 2000/01 to establish<br />

facilities and routes throughout the City; however, the City amended its Plan in<br />

August <strong>2006</strong>. Accordingly, the <strong>Commission</strong> must reaffirm that the amended plan<br />

meets the requirements of the BLA program.<br />

Staff has reviewed the City’s amended Plan and finds that it satisfies the<br />

requirements of the BLA program as specified by state law.<br />

Attachment: City of La Quinta’s Amended Bicycle <strong>Transportation</strong> Plan<br />

Agenda Item 7B


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

FROM: Henry Nickel, Staff Analyst<br />

THROUGH: Eric Haley, Executive Director<br />

SUBJECT: Commuter Rail Program Update<br />

STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to receive and file the Commuter Rail Program<br />

Update as an information item.<br />

BACKGROUND INFORMATION:<br />

IEOC Weekend Service<br />

Daily passenger trips on the new year-round IEOC Metrolink weekend service have<br />

averaged 1,831 per weekend, which is up 375 (+20%) from a year ago.<br />

This expanded service provides both an extension to the existing services for<br />

transit dependent riders and existing commuter passengers as well as a viable<br />

alternative to driving into Orange <strong>County</strong>, introducing entirely new users to the<br />

Metrolink system.<br />

Cumulative Passenger Trips<br />

IEOC Weekend Service<br />

First week of school<br />

# of Trips<br />

28,000<br />

24,000<br />

20,000<br />

16,000<br />

12,000<br />

8,000<br />

4,000<br />

0<br />

<strong>2006</strong><br />

2005<br />

July 15-16<br />

July 22-23<br />

July 29-30<br />

Aug 5-6<br />

Aug 12-13<br />

Aug 19-20<br />

Aug 26-27<br />

Sept 2-3<br />

Sept 9-10<br />

Sept 16-17<br />

Sept 23-24<br />

Sept 30-Oct 1<br />

Oct 7-8<br />

To date, the IEOC weekend service has provided 23,802 passenger trips, up nearly<br />

26% from last year’s 18,932 Summerlink trips. Growth of the service reflects<br />

ongoing marketing efforts including print advertising, promotion of<br />

www.metrolinkweekends.com, direct mail, seat drops and daily radio spots.<br />

Agenda Item 7C


These promotional efforts are the product of close cooperation between the<br />

<strong>Commission</strong>, Orange <strong>County</strong> <strong>Transportation</strong> Authority (OCTA) and San Bernardino<br />

Associated Governments (SANBAG).<br />

Holiday Toy Train to Visit <strong>Riverside</strong> <strong>County</strong> Stations in December<br />

Metrolink’s Holiday Toy Express has been delighting audiences for ten years<br />

providing a free, enjoyable, community-based holiday experience for the people<br />

who live and work in the areas served by Metrolink. This year will be no different<br />

as the Holiday Toy Express travels to 50 cities throughout the Southern California.<br />

The Holiday Toy Express is a 450-ton Metrolink train decorated with giant glittering<br />

ornaments, animated displays, and more than 50,000 twinkling lights.<br />

Metrolink Holiday Toy Express <strong>2006</strong> Schedule<br />

Date Time Location<br />

December 2 5:20 PM to 5:50 PM Pedley Station<br />

December 10 5:15 PM to 5:45 PM <strong>Riverside</strong> Downtown Station<br />

December 10 6:05 PM to 6:35 PM La Sierra Station<br />

December 10 6:55 PM to 7:25 PM North Main Corona Station<br />

The train travels to Metrolink station cities throughout Southern California<br />

presenting a free live musical stage show at each stop; after the show kids of all<br />

ages have the opportunity to meet Santa and his friends. Additionally, the Holiday<br />

Toy Express supports the Southern California Firefighters’ Spark of Love Toy Drive<br />

that collects and distributes toys to needy children encouraging audience members<br />

to share their holiday spirit by donating a new unwrapped toy at the show. In<br />

addition, the <strong>Commission</strong> will sponsor events including food and entertainment at<br />

each location.<br />

Metrolink Mitigates Fuel Cost Spikes with Forward Fuel Contracts<br />

The purchase of diesel fuel represents a non-discretionary element of Metrolink’s<br />

operating budget. Over the past three fiscal years, excessive volatility as well as a<br />

constantly rising price of fuel has limited the agency’s ability to accurately plan and<br />

adjust to changing conditions in other parts of the budget. At its March 10, <strong>2006</strong><br />

meeting, the Board of Directors approved the conceptual framework of utilizing a<br />

forward purchasing strategy to help minimize the agency’s risk exposure and<br />

providing a mechanism to better address future expenditure requirements.<br />

Agenda Item 7C


Recent market conditions have presented Metrolink staff the opportunity to pursue<br />

this strategy. By the end of September, the price of fuel declined by 23% or<br />

almost $0.60 per gallon. Metrolink was able to use this drop in price to secure a<br />

significant portion of its fuel requirements, a total of 2.142 million gallons at an<br />

average savings of approximately $0.10 per gallon under the FY 2007 budget value<br />

of $2.38. With year-to-date fuel purchases and this forward pricing agreement,<br />

over 60% of Metrolink’s fuel needs will have been under budget. This is a<br />

dramatic savings and will provide the financial stability to eliminate the need for<br />

any mid-year fare increases.<br />

<strong>Riverside</strong> Line<br />

UP Track Work<br />

Passenger Trips<br />

<strong>Riverside</strong> Line<br />

# of Trips<br />

5,400<br />

5,000<br />

4,600<br />

4,200<br />

3,800<br />

3,400<br />

3,000<br />

2,600<br />

Sep-05<br />

Oct-05<br />

Nov-05<br />

Dec-05<br />

Jan-06<br />

Feb-06<br />

Mar-06<br />

Apr-06<br />

May-06<br />

Jun-06<br />

Jul-06<br />

Aug-06<br />

Sep-06<br />

Month<br />

Daily passenger trips on Metrolink’s <strong>Riverside</strong> Line for the month of September<br />

averaged 4,705, up 198 (+4%) from the month of August. Compared to one year<br />

prior, the Line averaged an overall daily increase of 125 passenger trips, nearly 3%<br />

more than a year ago, September 2005.<br />

UP Track Work<br />

On Time Performance (95% Goal)<br />

<strong>Riverside</strong> Line<br />

Percentage<br />

100<br />

95<br />

90<br />

85<br />

80<br />

75<br />

70<br />

Sep-05<br />

Oct-05<br />

Nov-05<br />

Dec-05<br />

Jan-06<br />

Feb-06<br />

Mar-06<br />

Apr-06<br />

May-06<br />

Jun-06<br />

Jul-06<br />

Aug-06<br />

Sep-06<br />

Month<br />

Agenda Item 7C


September on-time performance averaged 98% inbound (+3% from August) and<br />

96% outbound (-2% from August). The Union Pacific is doing a much better job<br />

with dispatching and has been over 95% for the past 3 months. There were 7<br />

delays greater than 5 minutes during the month of September. The following are<br />

primary causes:<br />

Cause # of Delays % of Total<br />

Signals/Track/MOW 2 29%<br />

Dispatching 3 42%<br />

Mechanical 0 0%<br />

Operations 2 29%<br />

TOTAL 7 100%<br />

IEOC Line<br />

# of Trips<br />

5,000<br />

4,800<br />

4,600<br />

4,400<br />

4,200<br />

4,000<br />

3,800<br />

3,600<br />

Passenger Trips<br />

Inland Empire Orange <strong>County</strong> Line<br />

Sep-05<br />

Oct-05<br />

Nov-05<br />

Dec-05<br />

Jan-06<br />

Feb-06<br />

Mar-06<br />

Apr-06<br />

May-06<br />

Jun-06<br />

Jul-06<br />

Aug-06<br />

Sep-06<br />

Month<br />

Daily passenger trips on Metrolink’s IEOC Line for the month of September<br />

averaged 4,686, an increase of 88 trips, 2% more than the month of August. The<br />

Line has increased by 743 daily trips or 19% from a year ago September 2005.<br />

Percentage<br />

100<br />

95<br />

90<br />

85<br />

80<br />

75<br />

70<br />

On Time Performance (95% Goal)<br />

Inland Empire Orange <strong>County</strong> Line<br />

Sep-05<br />

Oct-05<br />

Nov-05<br />

Dec-05<br />

Jan-06<br />

Feb-06<br />

Mar-06<br />

Apr-06<br />

May-06<br />

Jun-06<br />

Jul-06<br />

Aug-06<br />

Sep-06<br />

Month<br />

Agenda Item 7C


September on-time performance averaged 88% southbound (-4% from August) and<br />

86% northbound (-6% from August). There were 41 delays greater than five<br />

minutes during the month of September. The following are primary causes:<br />

Cause # of Delays % of Total<br />

Signals/Track/MOW 7 17%<br />

Dispatching 17 41%<br />

Mechanical 5 12%<br />

Operations 12 30%<br />

TOTAL 41 100%<br />

91 Line<br />

# of Trips<br />

2,800<br />

2,600<br />

2,400<br />

2,200<br />

2,000<br />

1,800<br />

1,600<br />

1,400<br />

Passenger Trips<br />

91 Line<br />

Sep-05<br />

Oct-05<br />

Nov-05<br />

Dec-05<br />

Jan-06<br />

Feb-06<br />

Mar-06<br />

Apr-06<br />

May-06<br />

Jun-06<br />

Jul-06<br />

Aug-06<br />

Sep-06<br />

Month<br />

Daily passenger trips on Metrolink’s 91 Line for the month of September averaged<br />

2,475, an increase of 51 trips or a 2% increase from the month of August. The<br />

Line averaged an overall increase of 601 (+32%) from a year ago<br />

September 2005.<br />

Percentage<br />

100<br />

95<br />

90<br />

85<br />

80<br />

75<br />

70<br />

On Time Performance (95% Goal)<br />

91 Line<br />

Sep-05<br />

Oct-05<br />

Nov-05<br />

Dec-05<br />

Jan-06<br />

Feb-06<br />

Mar-06<br />

Apr-06<br />

May-06<br />

Jun-06<br />

Jul-06<br />

Aug-06<br />

Sep-06<br />

Month<br />

Agenda Item 7C


September on-time performance averaged 98% inbound (+6% from August) and<br />

95% outbound (no change from August). There were 7 delays greater than five<br />

minutes during the month of September. The following are primary causes:<br />

Cause # of Delays % of Total<br />

Signals/Track/MOW 2 29%<br />

Dispatching 5 71%<br />

Mechanical 0 0%<br />

Operations 0 0%<br />

TOTAL 7 100%<br />

Attachments:<br />

1) Metrolink Average Weekday Passenger Trips<br />

2) Metrolink Schedule Adherence Summary – Weekday Service<br />

Agenda Item 7C


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

FROM:<br />

THROUGH:<br />

SUBJECT:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

Josefina Clemente, Staff Analyst<br />

Tanya Love, Program Manager<br />

Eric Haley, Executive Director<br />

Request from Care-A-Van Transit Inc. for Measure A Specialized<br />

Transit Funds as Capital Match for the Section 5310 Program<br />

STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to:<br />

1) Allocate $11,011 to Care-A-Van Transit Inc. in Measure A Specialized<br />

Transit funds to provide the required capital match for the<br />

Section 5310 program;<br />

2) Approve Agreement No. 07-26-054-00 with Care-A-Van Transit Inc.<br />

for $11,011 in Measure A Specialized Transit funds available in<br />

Western <strong>Riverside</strong> <strong>County</strong>; and<br />

3) Authorize the Chair, pursuant to legal counsel review, to execute the<br />

agreement on behalf of the <strong>Commission</strong>.<br />

BACKGROUND INFORMATION:<br />

Care-A-Van Transit Inc. was recently notified by Caltrans that the agency is<br />

approved for funding to purchase two accessible vans for a total cost of $96,000<br />

under the Federal Transit Administration’s (FTA) Section 5310 program.<br />

The Section 5310 program provides funding for 88.53% of the cost of capital<br />

projects. Care-A-Van is requesting that the required 11.47% match ($11,011) be<br />

funded from Measure A Specialized Transit funds available in Western <strong>Riverside</strong><br />

<strong>County</strong>. These funds are specially set aside, on an annual basis, to provide the<br />

local match to operators located in Western <strong>Riverside</strong> <strong>County</strong> participating in the<br />

Section 5310 program.<br />

Care-A-Van Transit Inc. located in San Jacinto, California is a specialized<br />

curb-to-door transportation program serving the cities of Hemet and San Jacinto<br />

and unincorporated county areas of Winchester, Val Vista, Homeland and<br />

Romoland. Care-A-Van’s clients are low-income, elderly and disabled individuals<br />

who are too frail and ill-equipped physically and mentally to consider using mass<br />

Agenda Item 7D


transportation and paratransit services. The agency provides specialized<br />

transportation to medical appointments, social service agencies, job training, youth<br />

programs, education and literacy classes and shopping. Care-A-Van Transit<br />

operates its services using Measure A Specialized Transit funds including passenger<br />

fares, charter and contract revenue, in-kind and private donations and Community<br />

Development Block Grant (CDBG) funds from city of Hemet and <strong>Riverside</strong> <strong>County</strong>.<br />

If the request for Measure A funding is approved, the local match will be placed on<br />

deposit directly with Caltrans.<br />

Financial Information<br />

In Fiscal Year Budget: Yes Year: FY <strong>2006</strong>/07 Amount: $11,011<br />

Source of Funds:<br />

GLA No.: 225-26-86103<br />

Measure A Specialized Transit<br />

Funding: Western <strong>Riverside</strong><br />

Budget Adjustment:<br />

Fiscal Procedures Approved: Date: 10/23/06<br />

No<br />

Agenda Item 7D


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

FROM:<br />

THROUGH:<br />

SUBJECT:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

Marlin Feenstra, Program Manager<br />

Karl Sauer, Bechtel Construction Manager<br />

Eric Haley, Executive Director<br />

Amendment to Utility Agreement with Southern California Gas<br />

Company for the State Route 74 Segment II Wasson Canyon Road<br />

to 7 th Street Widening and Realignment Project<br />

BUDGET AND IMPLEMENTATION COMMITTEE AND STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to:<br />

1) Approve Agreement No. 03-31-046-01, Amendment No. 1 to<br />

Agreement No. 03-31-046, with Southern California Gas Company for<br />

the SR-74 Segment II Wasson Canyon Road to 7 th Street widening and<br />

realignment project for an amount not to exceed $43,062; and<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute the<br />

agreement on behalf of the <strong>Commission</strong>.<br />

BACKGROUND INFORMATION:<br />

At its January 8, 2003 meeting, the <strong>Commission</strong> approved<br />

Agreement No. 03-31-046 with Southern California Gas Company (SCGC) to<br />

relocate the existing SCGC natural gas pipelines and other appurtenances for a not<br />

to exceed amount of $176,517. The relocation was required to accommodate<br />

construction of the <strong>Commission</strong>’s SR-74 Segment II Wasson Canyon Road to<br />

7 th Street widening and realignment project (SR-74 Segment II project).<br />

The agreement amount was the Estimated Relocation Cost by SCGC prior to<br />

construction. During construction, SCGC tracked all costs associated with the<br />

relocation of the existing SCGC natural gas pipelines and other appurtenances<br />

required to accommodate construction of the SR-74 Segment II project.<br />

Agenda Item 7E


At the end of construction, SCGC submitted a final invoice with supporting<br />

documents for $219,579 related to the relocation of the existing SCGC natural gas<br />

pipelines and other appurtenances. Staff reviewed and concurs with the SCGC<br />

final invoice and has approved a partial payment of $176,517 to SCGC consistent<br />

with the current authorized amount. Staff recommends approval of<br />

Agreement No. 03-31-046-01, with SCGC for the SR-74 Segment II project to<br />

allow for payment of the balance of $43,062 to SCGC for utility relocation<br />

services.<br />

Financial Information<br />

In Fiscal Year Budget: Yes Year: FY <strong>2006</strong>/07 Amount: $43,062<br />

Source of Funds: Measure A Funds Budget Adjustment: No<br />

GLA No.:<br />

222-31-81401 P3001<br />

Fiscal Procedures Approved: Date: 10/23/06<br />

Agenda Item 7E


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

FROM:<br />

THROUGH:<br />

SUBJECT:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

Marlin Feenstra, Program Manager<br />

Karl Sauer, Bechtel Construction Manager<br />

Eric Haley, Executive Director<br />

Amendment to Agreement with Psomas to Provide Final Design<br />

Engineering Services for the Perris Multimodal Facility<br />

BUDGET AND IMPLEMENTATION COMMITTEE AND STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to:<br />

1) Approve Agreement No. 04-33-007-01, Amendment No. 1 to<br />

Agreement No. 04-33-007, with Psomas to perform Final Design<br />

Engineering Services for the Perris Multimodal Facility, for a total not<br />

to exceed cost of $524,067, subject to receipt of Federal Transit<br />

Administration (FTA) concurrence of the Project National<br />

Environmental Policy Act (NEPA) Environmental Evaluation; and<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute the<br />

agreement on behalf of the <strong>Commission</strong>.<br />

BACKGROUND INFORMATION:<br />

The <strong>Commission</strong> and the <strong>Riverside</strong> Transit Agency (RTA) have been working<br />

cooperatively to develop Phase I of the Downtown Perris Multimodal Transit Center<br />

(Perris Multimodal Facility), which will include the construction of a RTA bus<br />

terminal, a 141 space parking lot, bus plaza with eight loading bays, and a transit<br />

platform for access to the Perris Valley Line service. At its July 9, 2003 meeting,<br />

the <strong>Commission</strong> awarded Agreement No. 04-33-007 to Psomas to perform Phase I<br />

Preliminary Engineering and Environmental Services. Psomas was also selected to<br />

perform Phase II Final Design Engineering Services, which were to be included in an<br />

amendment to be negotiated at a later date after a locally preferred alternative had<br />

been selected and environmentally cleared.<br />

On May 30, <strong>2006</strong>, the Perris City Council (City) approved the Development Plan<br />

and Negative Declaration for the construction of Phase I of the proposed Perris<br />

Multimodal Facility. The City’s approval was based upon a California<br />

Environmental Quality Act (CEQA) Environmental Evaluation for the project. To<br />

comply with FTA requirements, Psomas was directed and has completed a NEPA<br />

Agenda Item 7F


Environmental Evaluation, based upon the City’s CEQA Environmental Evaluation.<br />

This NEPA Environmental Evaluation has been transmitted to the FTA for its<br />

concurrence. Upon the FTA’s concurrence, the <strong>Commission</strong> can proceed with final<br />

design of the project.<br />

Staff requested Psomas to provide the <strong>Commission</strong> a scope of services, cost, and<br />

schedule to provide Final Design Engineering Services for the Perris Multimodal<br />

Facility. Staff has reviewed and completed its negotiations with Psomas and<br />

concurs with the attached proposed scope, cost of $446,335 for design and<br />

$77,732 for bid/construction, and schedule to accomplish the final design for the<br />

proposed Perris Multimodal Facility. Accordingly, staff seeks approval of<br />

Amendment No. 1 to Agreement No. 04-33-007.<br />

The estimated construction cost for the facility is approximately $5 million,<br />

including the final design at a cost not to exceed $525,000. These design services<br />

are expected to be completed in approximately six months. Funding for final<br />

design will be from FTA reimbursement received as a pass through from RTA;<br />

the 20% match will come from Measure A Commuter Rail funds.<br />

Financial Information<br />

In Fiscal Year Budget: Yes Year: FY <strong>2006</strong>/07 Amount: $524,067<br />

Source of Funds:<br />

GLA No.:<br />

RTA pass through from FTA<br />

reimbursement @ 80% and 20%<br />

match from Measure A Commuter<br />

Rail funds<br />

221-33-81102 P3816<br />

Budget Adjustment:<br />

Fiscal Procedures Approved: Date: 10/23/06<br />

Attachment: Psomas Scope of Services and Cost for Final Design of the Perris<br />

MultiModal Facility<br />

No<br />

Agenda Item 7F


PSOMAS<br />

June 12, <strong>2006</strong><br />

FEE PROPOSAL<br />

PERRIS MULTI-MODAL FACILITY<br />

PHASE I-FINAL ENGINEERING<br />

DESCRIPTION HOURS/QUANT. RATE TOTAL<br />

PROJECT MANAGEMENT (6 Months)<br />

Project Management<br />

Principal Engineer 6 $77.63 $465.78<br />

Project Manager 60 $58.86 $3,531.60<br />

Meetings-<br />

Meetings w/ RCTC & RTA (8 meetings)<br />

Principal Engineer 24 $77.63 $1,863.12<br />

Project Manager 40 $58.86 $2,354.40<br />

Word Processor/Clerical 8 $21.60 $172.80<br />

Monthly Progress Reports (6 total)<br />

Project Manager 18 $58.86 $1,059.48<br />

Word Processor/Clerical 6 $21.60 $129.60<br />

Design Team Meetings (6 total)<br />

Project Manager 24 $58.86 $1,412.64<br />

Senior Engineer 12 $50.94 $611.28<br />

Word Processor/Clerical 12 $21.60 $259.20<br />

Subconsultants-<br />

Architect (Oncina) (0 meetings) 1.05 $0.00 $0.00<br />

Landscape Architects (IMA) (0 meetings) 1.05 $0.00 $0.00<br />

Electrical Engineer (BSE) (0 meetings) 1.05 $0.00 $0.00<br />

Structural Engineer (Psomas) (0 meeting) 1.05 $0.00 $0.00<br />

Geotechnical (Ninyo) (0 meeting) 1.05 $0.00 $0.00<br />

Traffic Engineer (KOA) (0 meetings) 1.05 $0.00 $0.00<br />

Public Meetings-<br />

RCTC <strong>Commission</strong> (up to 1 meeting)<br />

Principal Engineer 4 $77.63 $310.52<br />

Project Manager 8 $58.86 $470.88<br />

CADD Drafter 4 $28.98 $115.92<br />

Word Processor/Clerical 2 $21.60 $43.20<br />

Subconsultants-<br />

Architect (Oncina) (0 meetings) 1.05 $0.00 $0.00<br />

Landscape Architects (IMA) (0 meeting) 1.05 $0.00 $0.00<br />

<strong>Riverside</strong> <strong>Transportation</strong> Agency (up to 1 meetings)<br />

Principal Engineer 4 $77.63 $310.52<br />

Project Manager 8 $58.86 $470.88<br />

CADD Drafter 4 $28.98 $115.92<br />

Word Processor/Clerical 2 $21.60 $43.20<br />

City of Perris (up to 2 meetings)<br />

Principal Engineer 8 $77.63 $621.04<br />

Project Manager 16 $58.86 $941.76<br />

CADD Drafter 16 $28.98 $463.68<br />

Word Processor/Clerical 4 $21.60 $86.40<br />

Subconsultants-<br />

Architect (Oncina) (0 meetings) 1.05 $0.00 $0.00<br />

Landscape Architects (IMA) (0 meeting) 1.05 $0.00 $0.00<br />

Traffic Engineer (KOA) (0 meeting) 1.05 $0.00 $0.00<br />

Public Workshops (up to 0 workshops)<br />

Principal Engineer 0 $77.63 $0.00<br />

Project Manager 0 $58.86 $0.00<br />

CADD Drafter 0 $28.98 $0.00<br />

Word Processor/Clerical 0 $21.60 $0.00<br />

Subconsultants-<br />

Architect (Oncina) (0 workshops) 1.05 $0.00 $0.00<br />

Landscape Architects (IMA) (0 workshops) 1.05 $0.00 $0.00<br />

Traffic Engineer (KOA) (0 workshops) 1.05 $0.00 $0.00<br />

Subconsultant Coordination (6 months)<br />

Project Manager 60 $58.86 $3,531.60<br />

Senior Engineer 20 $50.94 $1,018.80<br />

Word Processor/Clerical 12 $21.60 $259.20<br />

Quality Control<br />

Principal Engineer 24 $77.63 $1,863.12<br />

Project Manager 24 $58.86 $1,412.64<br />

Project Engineer 12 $38.00 $456.00<br />

SUBTOTAL - Project Management $24,395.18<br />

RCTC-Perris Page 1


PSOMAS<br />

June 12, <strong>2006</strong><br />

PROJECT INITIATION<br />

Research<br />

Site Reconnaissance<br />

FEE PROPOSAL<br />

PERRIS MULTI-MODAL FACILITY<br />

PHASE I-FINAL ENGINEERING<br />

Project Engineer 16 $38.00 $608.00<br />

Staff Engineer 24 $31.49 $755.76<br />

Word Processor/Clerical 8 $21.60 $172.80<br />

Principal Engineer 8 $77.63 $621.04<br />

Project Manager 8 $58.86 $470.88<br />

Project Engineer 8 $38.00 $304.00<br />

Reimbursables/Other Direct Costs (ODC's)<br />

Site Photographs 1LS $100.00 $100.00<br />

Postage & Mileage 1LS $400.00 $400.00<br />

SUBTOTAL - Project Initiation $3,432.48<br />

SURVEY SUPPORT<br />

Subconsultants-<br />

Surveys (Psomas) 1.05 $5,000.00 $5,250.00<br />

Reimbursables/Other Direct Costs (ODC's)<br />

CADD Plotting 10 $10.00 $100.00<br />

Reproduction 1LS $500.00 $500.00<br />

Postage & Mileage 1LS $500.00 $500.00<br />

SUBTOTAL - Base Maps $6,350.00<br />

PRELIMINARY GEOTECHNICAL INVESTIGATIONS<br />

Subconsultants-<br />

Geotechnical Consultant (Ninyo) 1.05 $14,892.00 $15,636.60<br />

SUBTOTAL - Geotechnical Investigations $15,636.60<br />

CONSTRUCTION DOCUMENTS (60% DESIGN)<br />

Principal Engineer 8 $77.63 $621.04<br />

Project Manager 40 $58.86 $2,354.40<br />

Senior Project Engineer 24 $50.94 $1,222.56<br />

Project Engineer 80 $38.00 $3,040.00<br />

Staff Engineer 80 $31.49 $2,519.20<br />

Designer 40 $27.00 $1,080.00<br />

CADD Drafter 100 $28.98 $2,898.00<br />

Word Processor/Clerical 4 $21.60 $86.40<br />

Subconsultants-<br />

Architect (Oncina) 1.05 $13,850.00 $14,542.50<br />

Landscape Architects (IMA) 1.05 $34,085.00 $35,789.25<br />

Electrical Engineer (BSE) 1.05 $16,000.00 $16,800.00<br />

Structural Engineer (Psomas) 1.05 $5,000.00 $5,250.00<br />

Traffic Engineer (KOA) 1.05 $10,000.00 $10,500.00<br />

Reimbursables-<br />

CADD Plotting 24 $10.00 $240.00<br />

Reproduction 1LS $1,000.00 $1,000.00<br />

Postage & Mileage 1LS $500.00 $500.00<br />

SUBTOTAL - Construction Documents (60% Design) $98,443.35<br />

CONSTRUCTION DOCUMENTS (90% DESIGN)<br />

Principal Engineer 8 $77.63 $621.04<br />

Project Manager 32 $58.86 $1,883.52<br />

Senior Project Engineer 24 $50.94 $1,222.56<br />

Project Engineer 80 $38.00 $3,040.00<br />

Staff Engineer 80 $31.49 $2,519.20<br />

Designer 40 $27.00 $1,080.00<br />

CADD Drafter 80 $28.98 $2,318.40<br />

Word Processor/Clerical 4 $21.60 $86.40<br />

Subconsultants-<br />

Architect (Oncina) 1.05 $9,975.00 $10,473.75<br />

Landscape Architects (IMA) 1.05 $22,715.00 $23,850.75<br />

Electrical Engineer (BSE) 1.05 $12,000.00 $12,600.00<br />

Structural Engineer (Psomas) 1.05 $10,000.00 $10,500.00<br />

Traffic Engineer (KOA) 1.05 $10,000.00 $10,500.00<br />

RCTC-Perris Page 2


PSOMAS<br />

June 12, <strong>2006</strong><br />

FEE PROPOSAL<br />

PERRIS MULTI-MODAL FACILITY<br />

PHASE I-FINAL ENGINEERING<br />

Reimbursables-<br />

CADD Plotting 24 $10.00 $240.00<br />

Reproduction 1LS $1,000.00 $1,000.00<br />

Postage & Mileage 1LS $500.00 $500.00<br />

SUBTOTAL - Construction Documents (90% Design) $82,435.62<br />

CONSTRUCTION DOCUMENTS (100% DESIGN)<br />

Principal Engineer 4 $77.63 $310.52<br />

Project Manager 24 $58.86 $1,412.64<br />

Senior Project Engineer 18 $50.94 $916.92<br />

Project Engineer 60 $38.00 $2,280.00<br />

Staff Engineer 60 $31.49 $1,889.40<br />

Designer 40 $27.00 $1,080.00<br />

CADD Drafter 60 $28.98 $1,738.80<br />

Word Processor/Clerical 4 $21.60 $86.40<br />

Subconsultants-<br />

Architect (Oncina) 1.05 $16,675.00 $17,508.75<br />

Landscape Architects (IMA) 1.05 $11,415.00 $11,985.75<br />

Electrical Engineer (BSE) 1.05 $12,000.00 $12,600.00<br />

Structural Engineer (Psomas) 1.05 $5,000.00 $5,250.00<br />

Traffic Engineer (KOA) 1.05 $8,000.00 $8,400.00<br />

Reimbursables-<br />

CADD Plotting 24 $10.00 $240.00<br />

Reproduction 1LS $1,000.00 $1,000.00<br />

Postage & Mileage 1LS $500.00 $500.00<br />

SUBTOTAL - Construction Documents (100% Design) $67,199.18<br />

OUTSIDE AGENCY COORDINATION<br />

SCRRA<br />

Caltrans<br />

BNSF<br />

<strong>Riverside</strong> Flood Control District<br />

Project Manager 40 $58.86 $2,354.40<br />

Project Engineer 40 $38.00 $1,520.00<br />

CADD Drafter 8 $28.98 $231.84<br />

Word Processor/Clerical 8 $21.60 $172.80<br />

SUBTOTAL - Outside Agency Coordination $4,279.04<br />

TOTAL HOURS/DIRECT LABOR - Psomas 1604 $67,914.10<br />

OVERHEAD MULTIPLIER (1.90) $129,036.79<br />

REIMBURSABLES $6,820.00<br />

TOTAL- PSOMAS $203,770.89<br />

FIXED FEE (10%) $20,377.09<br />

SUBCONSULTANTS (with 5% mark-up) $222,187.35<br />

TOTAL - DESIGN $446,335.33<br />

BID/CONSTRUCTION PERIOD SERVICES (8 Month Bid/Construction Period)<br />

Project Manager 80 $58.86 $4,708.80<br />

Senior Project Engineer 40 $50.94 $2,037.60<br />

Project Engineer 60 $38.00 $2,280.00<br />

CADD Drafter 24 $28.98 $695.52<br />

Word Processor/Clerical 32 $21.60 $691.20<br />

Subtotal - Psomas $10,413.12<br />

Psomas-<br />

Subconsultants-<br />

Architect (Oncina) 1.05 $7,140.00 $7,497.00<br />

Landscape Architects (IMA) 1.05 $11,720.00 $12,306.00<br />

Electrical Engineer (BSE) 1.05 $10,915.00 $11,460.75<br />

Structural Engineer (Psomas) 1.05 $5,000.00 $5,250.00<br />

Traffic Engineer (KOA) 1.05 $5,000.00 $5,250.00<br />

Subtotal - Subconsultants $41,763.75<br />

RCTC-Perris Page 3


PSOMAS<br />

June 12, <strong>2006</strong><br />

FEE PROPOSAL<br />

PERRIS MULTI-MODAL FACILITY<br />

PHASE I-FINAL ENGINEERING<br />

Reimbursables 1LS $2,500.00 $2,500.00<br />

TOTAL HOURS/DIRECT LABOR - Psomas 1965.85 $10,413.12<br />

OVERHEAD MULTIPLIER (1.90) $19,784.93<br />

REIMBURSABLES $2,500.00<br />

TOTAL- PSOMAS $32,698.05<br />

FIXED FEE (10%) $3,269.80<br />

SUBCONSULTANTS (with 5% mark-up) $41,763.75<br />

TOTAL - BID/CONSTRUCTION PERIOD SERVICES $77,731.60<br />

Construction Costs - Phase I $4,168,680.00<br />

% of Construction Costs - Design 10.71%<br />

% of Construction Costs - BPS/CPS 1.86%<br />

SUBCONSULTANTS-DESIGN Sub. Markup (5%) Sub. Fees Sub. Fees + 5% % of Total Fee<br />

Oncina - Architect (MBE/DBE) 1.05 $40,500.00 $42,525.00 9.53%<br />

IMA Design - Landscape Architects (MBE) 1.05 $68,215.00 $71,625.75<br />

Pending fee<br />

16.05% negotiation.<br />

BSE Engr. - Electrical Engineer 1.05 $40,000.00 $42,000.00 9.41%<br />

Ninyo & Moore - Geotechnical (MBE) 1.05 $14,892.00 $15,636.60 3.50%<br />

Katz Okitsu - Traffic Engineer (MBE/DBE) 1.05 $28,000.00 $29,400.00 6.59%<br />

Structural Engineer (TBD) 1.05 $20,000.00 $21,000.00 4.70%<br />

SUBCONSUTANTS-BPS/CPS<br />

Architect (Oncina) 1.05 $7,140.00 $7,497.00 1.68%<br />

Landscape Architects (IMA) 1.05 $11,720.00 $12,306.00 2.76%<br />

Electrical Engineer (BSE) 1.05 $10,915.00 $11,460.75 2.57%<br />

Structural Engineer (Psomas) 1.05 $5,000.00 $5,250.00 1.18%<br />

Traffic Engineer (KOA) 1.05 $5,000.00 $5,250.00 1.18%<br />

Subtotal - Subconsultants $41,763.75<br />

TOTAL $191,607.00 $305,714.85<br />

P&A Direct Labor - DESIGN<br />

Principal Engineer 98 $77.63 $7,607.74<br />

Project Manager 402 $58.86 $23,661.72<br />

Sr. Project Engineer 98 $50.94 $4,992.12<br />

Project Engineer 296 $38.00 $11,248.00<br />

Staff Engineer 244 $31.49 $7,683.56<br />

Project Surveyor 0 $40.42 $0.00<br />

Designer 120 $27.00 $3,240.00<br />

CADD Drafter 272 $28.98 $7,882.56<br />

Word Processor/Clerical 74 $21.60 $1,598.40<br />

Subtotal 1604 $67,914.10<br />

P&A Direct Labor - BPS/CPS<br />

Project Manager 80 $58.86 $4,708.80<br />

Senior Project Engineer 40 $50.94 $2,037.60<br />

Project Engineer 60 $38.00 $2,280.00<br />

CADD Drafter 24 $28.98 $695.52<br />

Word Processor/Clerical 32 $21.60 $691.20<br />

Subtotal 236 $10,413.12<br />

DBE Calculation- 32.16%<br />

MWBE Calculation- 35.67%<br />

RCTC-Perris Page 4


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

FROM:<br />

THROUGH:<br />

SUBJECT:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

Min Saysay, Program Manager<br />

Eric Haley, Executive Director<br />

Agreements for On-Call Right-of-Way Appraisal Services for<br />

Residential, Commercial, Industrial and Agricultural Properties<br />

BUDGET AND IMPLEMENTATION COMMITTEE AND STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to:<br />

1) Award Agreement No. 07-72-057-00 with Hennessey & Hennessey<br />

LLC; Agreement No. 07-72-061-00 with Paragon Partners Ltd;<br />

Agreement No. 07-31-063-00 with R. P. Laurain & Associates;<br />

Agreement No. 07-73-062-00 with Lidgard and Associates, Inc.; and<br />

Agreement No. 07-33-064-00 with Valentine Appraisal & Associates<br />

to perform On-Call Right-of-Way Appraisal Services (Appraisal<br />

Services);<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute the<br />

agreements on behalf of the <strong>Commission</strong>; and<br />

3) Approve an amendment to the FY <strong>2006</strong>/07 budget in the amount of<br />

$225,000.<br />

BACKGROUND INFORMATION:<br />

At its May 10, <strong>2006</strong> meeting, the <strong>Commission</strong> approved and directed staff to<br />

release a Request for Proposals (RFP) for On-Call Appraisal Services to support<br />

current <strong>Commission</strong> projects and future Measure A highway and commuter rail<br />

projects.<br />

Federal and state regulations require that before the initiation of negotiations with<br />

property owners, the public agency shall establish an amount that it believes is just<br />

compensation for the real property. The amount shall not be less than the<br />

approved appraisal of the market value of the property, taking into account the<br />

value of allowable damages or benefits to any remaining property.<br />

In order to comply with the regulations, the <strong>Commission</strong> can either hire staff<br />

appraisers or establish a list of on-call appraisers, staff recommended the latter.<br />

Agenda Item 7G


Calendar of Events<br />

Distribution of RFP June 15, <strong>2006</strong><br />

Proposals Delivered to RCTC prior to 2 PM July 17, <strong>2006</strong><br />

Evaluation Committee Review of Proposals July 25, <strong>2006</strong><br />

Staff Recommendation to <strong>Commission</strong> <strong>November</strong> 8, <strong>2006</strong><br />

Selection Process<br />

A selection panel was assembled that consisted of representatives from the<br />

<strong>Commission</strong>, Caltrans and county of <strong>Riverside</strong>. Staff received five proposals. The<br />

selection panel reviewed the proposals based on qualifications of the firms, staffing<br />

and project organization, work plan, cost and price, and, completeness of response.<br />

After review, the panel determined that all five firms submitted good quality<br />

proposals and ranked the firms as follows:<br />

Top Ranked<br />

Second<br />

Third<br />

Fourth<br />

Fifth<br />

Hennessey & Hennessey LLC<br />

Paragon Partners Ltd<br />

R. P. Laurain & Associates<br />

Lidgard and Associates, Inc.<br />

Valentine Appraisal & Associates<br />

Due to the amount of potential appraisal services required to deliver future<br />

<strong>Commission</strong> projects, such as the SR-79 Realignment and the Mid <strong>County</strong> Parkway<br />

projects, staff recommends that agreements be executed with all five firms. Cost<br />

will be based on fixed firm price and the term of each contract is three years with<br />

two one-year contract extension options, to be exercised at the sole discretion of<br />

the <strong>Commission</strong>. Work will be awarded to the firms on a rotating basis and<br />

assigned in accordance with their ranking.<br />

These Appraisal Services were not included in the FY <strong>2006</strong>/07 budget. A budget<br />

amendment is hereby recommended in the amount of $225,000.<br />

Agenda Item 7G


Financial Information<br />

In Fiscal Year Budget: No Year: FY <strong>2006</strong>/2007 Amount: $225,000<br />

TUMF $100,000<br />

Source of Funds: CMAQ $ 25,000<br />

Measure A $100,000<br />

210-72-81403 P5123 $50,000<br />

GLA No.:<br />

210-72/73-81403 P5123 $50,000<br />

222-31-81403 P3015 $50,000<br />

221-33-81403 P3800 $75,000<br />

Budget Adjustment:<br />

Fiscal Procedures Approved: Date: 10/23/06<br />

Yes<br />

Agenda Item 7G


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

FROM: Min Saysay, Program Manager<br />

THROUGH: Eric Haley, Executive Director<br />

SUBJECT: Agreements for On-Call Right-of-Way Appraisal Review Services<br />

BUDGET AND IMPLEMENTATION COMMITTEE AND STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to:<br />

1) Award Agreement No. 07-33-060-00 with Hennessey & Hennessey<br />

LLC; Agreement No. 07-73-058-00 with Paragon Partners Ltd; and<br />

Agreement No. 07-31-059-00 with Lidgard and Associates, Inc. to<br />

perform On-Call Right-of-Way Appraisal Review Services (Appraisal<br />

Review Services);<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute the<br />

agreements on behalf of the <strong>Commission</strong>; and<br />

3) Approve an amendment to the FY <strong>2006</strong>/07 budget in the amount of<br />

$78,000.<br />

BACKGROUND INFORMATION:<br />

At its May 10, <strong>2006</strong> meeting, the <strong>Commission</strong> approved and directed staff to<br />

release a Request for Proposals (RFP) for Appraisal Review Services to support<br />

current <strong>Commission</strong> projects and future Measure A highway and commuter rail<br />

projects.<br />

Federal regulations 49 CFR Part 24, Subpart A requires that review appraisers<br />

examine the presentation and analysis of market information in all appraisals and<br />

support the appraisers’ opinion of value. The review appraisers develop, report and<br />

recommend the amount believed to be just compensation for real property interests<br />

to be acquired by a public agency.<br />

Calendar of Events<br />

Distribution of RFP June 15, <strong>2006</strong><br />

Proposals Delivered to RCTC prior to 2 PM July 17, <strong>2006</strong><br />

Evaluation Committee Review of Proposals July 25, <strong>2006</strong><br />

Staff Recommendation to <strong>Commission</strong> <strong>November</strong> 8, <strong>2006</strong><br />

Agenda Item 7H


Selection Process<br />

A selection panel was assembled, which consisted of representatives from the<br />

<strong>Commission</strong>, Caltrans and county of <strong>Riverside</strong>. Staff received four proposals. The<br />

selection panel reviewed the proposals based on qualifications of the firms, staffing<br />

and project organization, work plan, cost and price, and completeness of response.<br />

After review, the panel determined that three firms submitted good quality<br />

proposals and ranked the firms as follows:<br />

Top Ranked<br />

Second<br />

Third<br />

Hennessey & Hennessey LLC<br />

Paragon Partners Ltd<br />

Lidgard and Associates, Inc.<br />

Due to the amount of potential Appraisal Review Services required to deliver future<br />

<strong>Commission</strong> projects, such as the SR-79 Realignment and the Mid <strong>County</strong> Parkway<br />

projects, staff recommends that agreements be executed with all three firms. Cost<br />

will be based on firm fixed price and the term of each contract is three years with<br />

two one-year contract extension options, to be exercised at the sole discretion of<br />

the <strong>Commission</strong>. Work will be awarded to the firms on a rotating basis and<br />

assigned in accordance with their ranking.<br />

These Appraisal Review Services were not included in the FY <strong>2006</strong>/07 budget.<br />

A budget amendment is hereby recommended in the amount of $78,000.<br />

Financial Information<br />

In Fiscal Year Budget: No Year: FY <strong>2006</strong>/07 Amount: $78,000<br />

TUMF $36,000<br />

Source of Funds: CMAQ $ 9,000<br />

Measure A $33,000<br />

210-72-81403 P5123 $18,000<br />

GLA No.:<br />

210-72/73-81403 P5123 $18,000<br />

221-31-81403 P3015 $18,000<br />

221-33-81403 P3800 $24,000<br />

Budget Adjustment:<br />

Fiscal Procedures Approved: Date: 10/23/06<br />

Yes<br />

Agenda Item 7H


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

FROM: John Standiford, Public Affairs Director<br />

THROUGH: Eric Haley, Executive Director<br />

SUBJECT: Federal Legislative Advocacy Agreement<br />

BUDGET AND IMPLEMENTATION COMMITTEE AND STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to:<br />

1) Award Agreement No. 07-14-067-00 with Cliff Madison Government<br />

Relations for Federal Legislative Advocacy Services;<br />

2) Authorize the Chair, pursuant to legal counsel review, to execute the<br />

agreement on behalf of the <strong>Commission</strong>; and<br />

3) Direct staff to review overall, long-term lobbying needs and return to the<br />

<strong>Commission</strong> in early 2007 with a comprehensive plan.<br />

BACKGROUND INFORMATION:<br />

The <strong>Commission</strong> currently shares a contract for Federal Advocacy Services with<br />

San Bernardino Associated Governments (SANBAG). Previously, the <strong>Commission</strong> and<br />

SANBAG also shared a staff member who coordinated and led legislative affairs efforts,<br />

and thus the shared federal advocate made sense for both agencies. As part of the<br />

contract with SANBAG, the <strong>Commission</strong> is currently represented in Washington by Cliff<br />

Madison Government Relations, Inc., which has provided the <strong>Commission</strong> with the<br />

services of the firm’s principal veteran lobbyist, Cliff Madison.<br />

During the last three years, however, the <strong>Commission</strong> and SANBAG have implemented<br />

their own separate legislative efforts while still working in close cooperation on regional<br />

matters. Each agency now has its own legislative affairs staff, and on<br />

December 31, <strong>2006</strong>, the joint Federal Advocacy Services contract with SANBAG will<br />

expire.<br />

At its July 12, <strong>2006</strong> meeting, the <strong>Commission</strong> awarded an agreement for State Advocacy<br />

Services to the <strong>Commission</strong>’s incumbent Sacramento lobbying firm, Smith, Watts &<br />

Company, who was previously also shared between the <strong>Commission</strong> and SANBAG.<br />

Based on the positive results of procuring State Advocacy Services independently of<br />

SANBAG, staff sought the same independent approach in securing federal services.<br />

Agenda Item 7I


Pursuant to the <strong>Commission</strong>’s longstanding commitment to open and competitive bidding<br />

for contracted services, staff released a Request for Qualifications (RFQ) for Federal<br />

Advocacy Services at the <strong>Commission</strong>’s direction on September 13, <strong>2006</strong>.<br />

The RFQ was mailed to over a dozen Washington lobbying firms and was advertised on<br />

the <strong>Commission</strong>’s website. Four qualifying proposals were received:<br />

1) Cliff Madison Government Relations, Inc.;<br />

2) The Skancke Company (jointly with Ruffalo & Associates);<br />

3) Xenophon Strategies; and<br />

4) David Turch and Associates.<br />

A five member evaluation panel consisting of government relations staff from the<br />

<strong>Commission</strong> and sister agencies met on Wednesday, October 18, <strong>2006</strong>, and<br />

recommended the selection of Cliff Madison, one of the above firms for a two-year<br />

contract with two, two-year optional extensions. The first two years will be paid at a fee<br />

of $6,000 per month. The first extension if executed by the <strong>Commission</strong> would be for<br />

$6,500 per month and would increase to $7,000 per month if the second and final<br />

extension is exercised. Mr. Madison has performed in an exemplary manner on behalf of<br />

the <strong>Commission</strong> for a number of years and was recently instrumental in obtaining federal<br />

funding for the Perris Valley Line extension and is an excellent source of information and<br />

gaining access to decision makers in Washington, D.C. His proposal was also the most<br />

cost effective of those received. Finally, Mr. Madison has close contacts in both political<br />

parties, which would become increasingly important if there are changes in committee<br />

assignments and chairmanships after the <strong>November</strong> election.<br />

Representation in Washington will become increasingly important in the coming years as<br />

the expiration of SAFETEA-LU is already approaching quickly, now less than three years<br />

away. Once the dust has settled from the intensity of this year’s mid-term elections,<br />

reauthorization discussions are expected to commence in 2007. The <strong>Commission</strong> will<br />

have a great interest in being a party to the reauthorization talks, thus making the<br />

selection of a federal representative critical to the <strong>Commission</strong>’s agenda moving forward<br />

over the long-term.<br />

A number of transportation agencies employ more than one legislative representative, and<br />

the <strong>Commission</strong> might need to consider such a possibility as <strong>Riverside</strong> <strong>County</strong>’s needs<br />

increase with its growth. Given the uncertainty that is likely in Washington during the<br />

first few months of the new Congress in 2007, the timing provides the <strong>Commission</strong> and<br />

the <strong>Commission</strong> staff with an opportunity to fully review its long-term lobbying needs.<br />

Should there be a need to expand the <strong>Commission</strong>’s lobbying team, budget adjustments<br />

could be made for next fiscal year to accommodate the need. Additional lobbying support<br />

could benefit the <strong>Commission</strong> with increased access and specialization that might be<br />

necessary when major projects such as the Mid <strong>County</strong> Parkway, Perris Valley Line and<br />

Agenda Item 7I


goods movement near implementation. The reauthorization of the federal transportation<br />

bill might also require overall policy changes that require specific expertise in crafting<br />

federal law and regulations.<br />

Staff suggests using the early part of 2007 to interview Xenophon Strategies and The<br />

Skancke Company to fully consider the <strong>Commission</strong>’s options and long-term<br />

opportunities. While this is taking place, the <strong>Commission</strong> will continue to receive<br />

effective representation from Mr. Madison who would continue to be part of the<br />

<strong>Commission</strong>’s team in the long-term.<br />

Financial Information<br />

In Fiscal Year Budget: Yes Year: FY <strong>2006</strong>/07 Amount: $36,000<br />

Source of Funds: Measure A Funds Budget Adjustment: No<br />

GLA No.: S 14 65506<br />

Fiscal Procedures Approved: Date: 10/23/06<br />

Agenda Item 7I


RIVERSIDE COUNTY TRANSPORTATION COMMISSION<br />

DATE: <strong>November</strong> 8, <strong>2006</strong><br />

TO:<br />

FROM:<br />

THROUGH:<br />

SUBJECT:<br />

<strong>Riverside</strong> <strong>County</strong> <strong>Transportation</strong> <strong>Commission</strong><br />

Anne Mayer, Deputy Executive Director<br />

Eric Haley, Executive Director<br />

Propositions 1A and 1B Election Result Impacts and Nominations<br />

for Corridor Mobility Improvement Account<br />

STAFF RECOMMENDATION:<br />

This item is for the <strong>Commission</strong> to:<br />

1) Receive and file an oral report on Proposition 1A and 1B election<br />

results and impacts on <strong>Commission</strong> programs; and<br />

2) Approve preliminary recommendations for nominations for the Corridor<br />

Mobility Improvement Account (CMIA) program.<br />

BACKGROUND INFORMATION:<br />

On <strong>November</strong> 7, <strong>2006</strong>, Propositions 1A and 1B will be decided by California<br />

voters. The <strong>Commission</strong>’s programs and projects will be impacted by these results.<br />

This item will be an oral report on the election results and a discussion of impacts.<br />

If Proposition 1B is passed, the CMIA program will be implemented. This program<br />

will fund projects to provide demonstrable congestion relief, enhanced mobility and<br />

improved connectivity to benefit traveling Californians. The provisions of the Bond<br />

Act require immediate implementation. The California <strong>Transportation</strong> <strong>Commission</strong><br />

(CTC), in conjunction with stakeholders, has developed draft guidelines for this<br />

program. A copy of the current draft is attached for review. Project nominations<br />

will be due by January 16, 2007. Corridor and project evaluations must begin<br />

immediately to prepare nomination packages. Staff will provide an oral<br />

presentation on the program requirements as well as preliminary recommendations<br />

for nominations.<br />

Attachment: Draft CMIA Guidelines<br />

Agenda Item 8


October 20, <strong>2006</strong><br />

CALIFORNIA TRANSPORTATION COMMISSION<br />

Corridor Mobility Improvement Account Program Guidelines<br />

The Corridor Mobility Improvement Account (CMIA) presents a unique opportunity for the<br />

state’s transportation community to provide demonstrable congestion relief, enhanced mobility,<br />

and improved connectivity to benefit traveling Californians. The California <strong>Transportation</strong><br />

<strong>Commission</strong> (CTC) will work in partnership and collaboration with Caltrans and regional<br />

agencies to identify, program, and deliver priority projects in key corridors that yield the<br />

mobility and connectivity benefits Californians expect, consistent with the following CMIA<br />

guidelines. In taking advantage of this opportunity, it is vital that the transportation community<br />

maintain the trust and confidence of those who have provided the wherewithal to implement this<br />

program. The transportation community can fulfill the promise of the CMIA program through<br />

strategic investments statewide, consistent with regional and state priorities, combined with a<br />

renewed focus on achieving and maintaining needed corridor mobility and continuity benefits,<br />

and through efficient and timely project delivery. The <strong>Commission</strong> recognizes that this program<br />

will require flexibility to implement, that no one strategy or approach will work equally well<br />

throughout the state, and that success can only be achieved when the <strong>Commission</strong>, Caltrans and<br />

regional agencies share equally in the commitment to implement these high priority corridor<br />

investments.<br />

General Program Policy<br />

1. Authority and purpose of CMIA guidelines. The Highway Safety, Traffic Reduction, Air<br />

Quality, and Port Security Bond Act of <strong>2006</strong>, approved by the voters as Proposition 1B<br />

on <strong>November</strong> 8, <strong>2006</strong>, includes a program of funding from $4.5 billion to be deposited in<br />

the Corridor Mobility Improvement Account (CMIA). The funds in the CMIA are to be<br />

available to the California <strong>Transportation</strong> <strong>Commission</strong>, upon appropriation in the annual<br />

Budget Act by the Legislature, for allocation for performance improvements on the state<br />

highway system or major access routes to the state highway system.<br />

The Bond Act mandates that the <strong>Commission</strong> develop and adopt guidelines for the CMIA<br />

program, including regional programming targets, by December 1, <strong>2006</strong>. It further<br />

mandates that the <strong>Commission</strong> allocate funds from the CMIA to projects after reviewing<br />

project nominations submitted by the Department of <strong>Transportation</strong> (Caltrans) and the<br />

same regional agencies that prepare regional transportation improvement programs<br />

(RTIPs) nominating projects for the state transportation improvement program (STIP).<br />

The purpose of these guidelines is to identify the <strong>Commission</strong>’s policy and expectations<br />

for the CMIA program and thus to provide guidance to Caltrans, regional agencies, and<br />

other project proponents and implementing agencies in carrying out their responsibilities<br />

under the program. The program is subject to the provisions of the Bond Act, in<br />

particular subdivision (a) of Section 8879.23 of the Government Code, and these<br />

guidelines are not intended to preclude any project nomination or any project selection


California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

that is consistent with the Bond Act. The <strong>Commission</strong> cannot anticipate all<br />

circumstances that may arise in the course of program implementation, and the<br />

<strong>Commission</strong> may find it appropriate to make exceptions to any provision in these<br />

guidelines or to revise or adapt its policies as issues arise in program implementation.<br />

2. CMIA Program Intent. In selecting projects for funding under the CMIA program, the<br />

<strong>Commission</strong> intends to balance the following three general mandates provided in the<br />

Bond Act:<br />

a. Mobility improvement and other project benefits. The basic CMIA policy<br />

objective is to improve performance on highly congested travel corridors.<br />

Improvements may be on the state highway system or on major access routes to<br />

the state highway system on the local road system that relieve congestion by<br />

expanding capacity, enhancing operations, or otherwise improving travel times<br />

within high-congestion travel corridors. To include a project in the CMIA<br />

program, the <strong>Commission</strong> must find that it “improves mobility in a highcongestion<br />

corridor by improving travel times or reducing the number of daily<br />

vehicle hours of delay, improves the connectivity of the state highway system<br />

between rural, suburban, and urban areas, or improves the operation or safety of a<br />

highway or road segment.”<br />

b. Geographic balance between regions. The Bond Act requires the <strong>Commission</strong>, in<br />

adopting a program for the CMIA, to find that the program is geographically<br />

balanced, consistent with the north/south split that applies to the STIP (40% north,<br />

60% south), and to find that it “provides mobility improvements in highly<br />

traveled or highly congested corridors in all regions of California.”<br />

c. Early delivery. The Bond Act requires the <strong>Commission</strong>, in adopting a program<br />

for the CMIA, to find that the program targets funding “to provide the mobility<br />

benefit in the earliest possible timeframe.” It also mandates that the inclusion of a<br />

project in the CMIA program be based on a demonstration that the project can<br />

commence construction or implementation no later than December 31, 2012.<br />

3. Urban and Interregional Corridors. In selecting projects for funding under the CMIA<br />

program, the <strong>Commission</strong> intends also to balance improvements to mobility in highly<br />

congested urban corridors and improvements to mobility and connectivity in interregional<br />

state highway corridors. The <strong>Commission</strong> expects to evaluate urban corridor and<br />

interregional corridor improvements separately. The <strong>Commission</strong> expects that CMIA<br />

program improvements outside urbanized areas will be focused primarily on the focus<br />

routes identified by Caltrans in its Interregional <strong>Transportation</strong> Strategic Plan (ITSP), as<br />

presented to the <strong>Commission</strong> in 1998. However, this statement of intent does not<br />

exclude the nomination and consideration of any project eligible for funding under the<br />

program.<br />

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California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

4. Evaluation of Project Benefits. The <strong>Commission</strong> intends to give priority to those projects<br />

that provide the greatest benefit in relationship to project cost, as demonstrated by a<br />

project nomination and supporting documents. The <strong>Commission</strong> will consider<br />

measurable benefits using the California Life-Cycle Benefit/Cost Analysis Model (Cal-<br />

B/C) developed and in use by Caltrans. This model includes measures of annual travel<br />

time savings and annual safety benefits (reduced injury and fatality rates) in the corridor.<br />

The model, however, is but one measure of benefits, and the <strong>Commission</strong> will also<br />

consider other assessments of time savings, safety benefits, quantifiable air quality<br />

benefits, and other benefits identified in the project nominations. The <strong>Commission</strong>’s<br />

evaluation of project cost effectiveness will be based on the full cost of construction and<br />

right-of-way, including engineering costs, without regard for the sources of funding that<br />

may be used to meet those costs.<br />

4A. Local Funding Contribution. The <strong>Commission</strong> intends also to consider the contribution<br />

of local funding in the selection of projects for CMIA funding. The <strong>Commission</strong>’s<br />

expectation of local funding may increase with the size of the project, the share of local<br />

traffic in the corridor, and the ability of the regional agency or a local implementing<br />

agency to contribute funding to the project.<br />

5. Project eligibility. Under the Bond Act, a CMIA project must be on the state highway<br />

system or on a major access route to the state highway system on the local road system.<br />

The <strong>Commission</strong> must also find that:<br />

• The project either (1) reduces travel time or delay, (2) improves connectivity of the<br />

state highway system between rural, suburban, and urban areas, or (3) improves the<br />

operation or safety of a highway or road segment.<br />

• The project improves access to jobs, housing, markets, and commerce.<br />

• The project can commence construction no later than December 31, 2012.<br />

Under the Bond Act, the <strong>Commission</strong> may not program a project unless it is nominated<br />

by either or both Caltrans and a regional agency. Projects will be programmed according<br />

to the same project components used for the STIP—(1) environmental and permits,<br />

(2) plans, specifications, and estimates, (3) right-of-way, and (4) construction.<br />

The <strong>Commission</strong>’s general expectation is that each CMIA project will have a full funding<br />

commitment through construction, either from the CMIA alone or from a combination of<br />

CMIA and other state, local, or federal funds.<br />

The <strong>Commission</strong> expects the CMIA program to include, though not necessarily be<br />

limited to:<br />

• Traffic system management elements, including traffic detection equipment.<br />

• Ramp metering and other operational improvements.<br />

• New traffic lanes to add capacity.<br />

• New or improved alignments for access control, including the conversion of<br />

conventional highways to expressway or expressways to freeways.<br />

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California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

The <strong>Commission</strong> expects the inclusion of an interchange project in the CMIA program to<br />

be based on the contribution of the interchange to the improvement of traffic flow in a<br />

highly congested urban corridor or to the provision of new access control in an<br />

interregional corridor.<br />

6. Corridor system management plan. For urban corridor capacity improvements, the<br />

<strong>Commission</strong> intends to give priority to projects where there is a corridor system<br />

management plan in place to preserve corridor mobility or where there is a documented<br />

regional and local commitment to the development and effective implementation of a<br />

corridor system management plan, which may include the installation of traffic detection<br />

equipment, the use of ramp metering, and other traffic management elements as<br />

appropriate. Development of corridor system management plans may occur<br />

simultaneously with project implementation.<br />

7. Other funding sources. The <strong>Commission</strong> recognizes the important funding role that<br />

regional agencies play in implementing projects on the state system. The <strong>Commission</strong><br />

may find it appropriate to develop full funding commitments to CMIA projects that take<br />

into consideration additional investments already made, or to be made, by agencies to<br />

enhance corridor mobility and connectivity.<br />

However, as a matter of general policy, the <strong>Commission</strong> does not intend to program<br />

CMIA funding to replace funding already programmed in the STIP, including funding<br />

from other sources identified in the STIP as providing the full funding commitment for a<br />

STIP project component. The <strong>Commission</strong> may make an exception if it finds that<br />

replacing funds already programmed would further the objectives of the CMIA program.<br />

The <strong>Commission</strong> does not intend generally to program CMIA funding to cover cost<br />

increases for project components already programmed in the STIP. The <strong>Commission</strong>’s<br />

general expectation is that STIP project cost increases will be covered from the STIP,<br />

including other sources already identified as providing the full funding commitment for<br />

the STIP project. However, the <strong>Commission</strong> may make an exception if it finds that there<br />

is no reasonable funding alternative and that covering the cost increase with CMIA<br />

funding would further the objectives of the CMIA program.<br />

In selecting projects for CMIA funding, the <strong>Commission</strong> may also consider the<br />

availability and appropriateness of funding for the project from other Bond Act<br />

programs.<br />

Project Nomination and Selection Process<br />

8. Initial Program. The <strong>Commission</strong> will adopt an initial CMIA program of projects by<br />

March 1, 2007. The initial CMIA program will include only projects that are nominated<br />

by Caltrans or by a regional agency no later than January 16, 2007. Between March 1,<br />

2007 and the adoption of the first program update (in conjunction with the 2008 STIP),<br />

the <strong>Commission</strong> may amend the initial CMIA program, but will do so only for projects<br />

that were nominated for the initial program by January 16, 2007. The consideration of<br />

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California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

programming for projects not nominated for the initial program will await the first full<br />

program update in 2008.<br />

9. Program Updates. The <strong>Commission</strong> intends to program CMIA funds as soon as possible,<br />

consistent with the objectives and statutory mandates of the program. If a portion of the<br />

$4.5 billion authorized for the program remains unprogrammed, the <strong>Commission</strong> will<br />

adopt an update to the CMIA program biennially in conjunction with the development<br />

and adoption of the biennial STIP. Each program update will be adopted no later than the<br />

date of adoption for the STIP and will include only projects that are nominated by<br />

Caltrans or by a regional agency no later than the date on which regional transportation<br />

improvement programs nominating projects for the STIP are due.<br />

10. Project nominations. Project nominations and their supporting documentation will form<br />

the primary basis for the <strong>Commission</strong>’s CMIA program project selection. Under the<br />

Bond Act, all projects nominated to the <strong>Commission</strong> for CMIA funds shall be included in<br />

a regional transportation plan. Each project nomination should include:<br />

• A cover letter with signature authorizing and approving the nomination.<br />

• A project fact sheet (see Appendix A) that describes the project scope, cost, funding<br />

plan, project delivery milestones, and major benefits.<br />

• A brief narrative (1-3 pages) that provides:<br />

• A description of the travel corridor and its function, and how the project would<br />

improve mobility, reliability, safety, and connectivity within the corridor.<br />

• A description of project benefits, including how the project would improve travel<br />

times or reduce the number of daily vehicle hours of delay, improve the<br />

connectivity of the state highway system between areas, or improve the safety of a<br />

highway or roadway segment. The description should also include air quality<br />

benefits and other benefits. To the extent possible, the narrative should quantify<br />

project benefits and cite documentation, including environmental documents, in<br />

support of any estimates of project benefits.<br />

• A description of how the project would improve access to jobs, housing, markets,<br />

and commerce.<br />

• A description of the risks inherent in the nomination’s estimates of project cost,<br />

schedule, and benefit.<br />

• A description of the corridor system management plan or the commitment of<br />

regional and local agencies to develop and implement a plan.<br />

• A project benefit/cost analysis input sheet (see Appendix B).<br />

• Documentation of the basis for the costs, benefits and schedules cited in the project<br />

nomination. As appropriate and available, the documentation should include the<br />

project study report, the environmental document, the corridor system management<br />

plan or documentation of the commitment to the development and implementation of<br />

a plan, the regional transportation plan, and any other studies and analyses that<br />

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California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

provide documentation regarding the quantitative and qualitative measures<br />

validating the project’s consistency with CMIA program objectives.<br />

If the nomination includes CMIA funding to replace other funding for a STIP project<br />

component or funding to cover a STIP project cost increase, the narrative should also<br />

include a description of how the proposed CMIA funding would further the objectives of<br />

the CMIA program.<br />

An agency may nominate a project by submitting an endorsement of a nomination<br />

submitted by another agency without submitting a duplicate nomination package and<br />

documentation.<br />

An agency that submits or endorses project nominations for more than one project should<br />

also identify its project funding priorities and the basis for those priorities.<br />

11. Project Cost Estimates. All cost estimates cited in the project fact sheet and in the<br />

benefit/cost analysis input sheet will be escalated to the year of proposed delivery. For<br />

projects on the state highway system, only cost estimates approved by the Director of<br />

<strong>Transportation</strong> or by a person authorized by the Director to approve cost estimates for<br />

programming will be used. For other projects, only cost estimates approved by the Chief<br />

Executive Officer or other authorized officer of the responsible local implementing<br />

agency will be used.<br />

12. Submittal of Project Nominations. For the initial program, the <strong>Commission</strong> will consider<br />

only projects for which a nomination and supporting documentation are received in the<br />

<strong>Commission</strong> office by 5:00 p.m., January 16, 2007, in hard copy. A nomination from a<br />

regional agency will include the signature of the Chief Executive Officer or other<br />

authorized officer of the agency. A nomination from Caltrans will include the signature<br />

of the Director of <strong>Transportation</strong> or a person authorized by the Director to submit the<br />

nomination. Where the project is to be implemented by an agency other than Caltrans or<br />

the regional agency, the nomination will also include the signature of the Chief Executive<br />

Officer or other authorized officer of the implementing agency. The <strong>Commission</strong><br />

requests that each project nomination include five copies of the cover letter, the project<br />

fact sheet, the narrative description, and the benefit/cost analysis input sheet, together<br />

with two copies of all supporting documentation.<br />

All nomination materials should be addressed or delivered to:<br />

John Barna, Executive Director<br />

California <strong>Transportation</strong> <strong>Commission</strong><br />

Mail Station 52, Room 2222<br />

1120 N Street<br />

Sacramento, CA 95814<br />

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California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

13. Cost and Delivery Commitments and Expectations. Because estimated project costs and<br />

delivery dates are important elements of project evaluation and selection for the CMIA<br />

program, the <strong>Commission</strong> will actively monitor project development and will reevaluate<br />

projects as costs and delivery dates may change.<br />

The standards for project programming and project readiness for allocation will be the<br />

same as for the STIP. Project components will be programmed for a particular dollar<br />

amount in a particular fiscal year, corresponding to the fiscal year when construction (or<br />

other component implementation) is to begin.<br />

If the estimated cost for a project increases or if a project fails to meet a project delivery<br />

milestone, the <strong>Commission</strong> will expect Caltrans or the regional agency to report on its<br />

plan to bring the project within cost and schedule or to revise the project’s funding plan<br />

and schedule. The <strong>Commission</strong> may amend the project’s CMIA programming<br />

accordingly. If the <strong>Commission</strong> finds that, as a result of cost increases or schedule<br />

delays, the project is either no longer fundable or no longer competitive in terms of cost<br />

effectiveness, the <strong>Commission</strong> may delete the project from the CMIA program. The<br />

<strong>Commission</strong>’s intent, however, is to work with Caltrans and regional and local<br />

implementing agencies to see that projects proceed to construction.<br />

An implementing agency may identify a project cost increase or delay at any time and<br />

request an amendment of the project’s programming. With each biennial program<br />

update, every project in the program will be reevaluated for cost and delivery schedule.<br />

14. Quarterly CMIA Delivery Report. <strong>Commission</strong> staff, in cooperation with the Caltrans,<br />

regional agencies and local implementing agencies, will report to the <strong>Commission</strong> each<br />

quarter on the status of each project in the CMIA program. The report will identify<br />

progress against delivery milestones and any changes in project costs or schedules that<br />

may require amendment of the CMIA program.<br />

Regional Programming Targets<br />

15. Intent for Targets. The Bond Act calls for the <strong>Commission</strong>’s guidelines to include<br />

“regional programming targets,” though it does not specify how the targets are to be used<br />

or how they are to be determined. The <strong>Commission</strong>’s intent is that target amounts be<br />

provided only as general guidance to Caltrans and regional agencies for carrying out their<br />

responsibilities in making project nominations. The targets do not constitute an<br />

allocation, a guarantee, a minimum, or a limit on programming in any particular<br />

county or region of the state.<br />

For this purpose and in consultation with regional agencies, the <strong>Commission</strong> has defined<br />

the following broad regions of the state for use in establishing regional programming<br />

targets:<br />

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California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

• San Diego <strong>County</strong>;<br />

• Southern California, to include the six counties of the Southern California<br />

Association of Governments (SCAG);<br />

• Eastern Sierra, to include Inyo and Mono counties;<br />

• Central Coast, to include the five counties of Caltrans District 5;<br />

• San Joaquin Valley, include the thirteen counties of Caltrans Districts 6 and 10;<br />

• San Francisco Bay Area, to include the nine counties of the Metropolitan<br />

<strong>Transportation</strong> <strong>Commission</strong> (MTC);<br />

• Sacramento Valley, to include the ten counties of Caltrans District 3, excluding Glenn<br />

<strong>County</strong>; and<br />

• North State, to include the remaining twelve counties, including Glenn <strong>County</strong> and<br />

Caltrans Districts 1 and 2.<br />

Each regional agency is permitted to make its own project nominations and to identify its<br />

own priorities for the <strong>Commission</strong>. However, the <strong>Commission</strong> welcomes and encourages<br />

the development of joint priorities and proposals from the nominating agencies located<br />

within each of these broader regions or between regions. The <strong>Commission</strong> encourages<br />

the two regions that include counties in both the north and south (San Joaquin Valley and<br />

Central Coast) to develop their priorities and proposals without regard to the north/south<br />

split.<br />

16. Regional Programming Targets. The <strong>Commission</strong> will provide regional programming<br />

targets for the CMIA program, intended as general guidance only. The targets will be<br />

neither minimums nor maximums. They will not constrain what any agency may<br />

propose or what the <strong>Commission</strong> may approve for programming and allocation within<br />

any particular area of the state. The only geographic constraints on the <strong>Commission</strong>’s<br />

programming are that, over the life of the CMIA program, the program must be<br />

consistent with the north/south split and it must provide mobility improvements in each<br />

of the target regions.<br />

The factors to be used to determine targets are population for urbanized areas over<br />

200,000 and deficient mileage identified by Caltrans for state highway focus routes<br />

(excluding Route 99 and international border crossings). The use of these factors,<br />

however, does not prescribe or limit where projects may be proposed by any agency or<br />

where they may be selected by the <strong>Commission</strong>. Projects on Route 99 may be proposed<br />

by any agency and may be selected by the <strong>Commission</strong> for CMIA funding.<br />

Allocations and Amendments<br />

17. Allocations from the CMIA. The <strong>Commission</strong> will consider the allocation of funds from<br />

the CMIA for a project or project component when it receives an allocation request and<br />

recommendation from Caltrans, in the same manner as for the STIP. The<br />

recommendation will include a determination of the availability of appropriated CMIA<br />

funds. The <strong>Commission</strong> will approve the allocation if the funds are available, the<br />

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California <strong>Transportation</strong> <strong>Commission</strong> October 20, <strong>2006</strong><br />

Draft CMIA Program Guidelines<br />

allocation is necessary to implement the project as included in the adopted CMIA<br />

program, and the project has the required environmental clearance.<br />

18. CMIA Program Amendments. Caltrans and regional agencies may request CMIA<br />

program amendments and the <strong>Commission</strong> will approve amendments in the same manner<br />

as for STIP amendments, except that:<br />

• CMIA program amendments will not add new projects that were not included in the<br />

proposals for the initial program or the current biennial update.<br />

• CMIA program amendments may amend projects at any time, including projects<br />

programmed for the current fiscal year.<br />

• CMIA program amendments need only appear on the agenda published 10 days in<br />

advance of the <strong>Commission</strong> meeting. They do not require the 30-day notice that<br />

applies to STIP amendments.<br />

• The <strong>Commission</strong> may initiate a CMIA program amendment to delete a project, or to<br />

revise its scope, cost, or schedule, after a review of the progress of project delivery.<br />

Where the <strong>Commission</strong> finds that a project nomination is insufficiently developed or<br />

documented to support inclusion in the program, it may invite the nominating agency to<br />

resubmit the nomination for later amendment into the program.<br />

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