November 8, 2006 - Riverside County Transportation Commission
November 8, 2006 - Riverside County Transportation Commission
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
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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 />
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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 />
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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 />
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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 />
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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 />
9