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03 March 4, 2011 Riverside Orange Corridor AuthorityAGENDA Riverside Orange Corridor Authority Meeting Committee Members Karen Spiegel, RCTC, Chair Carolyn Cavecche, OCTA, Vice Chair Steve Adams, RCTC Jerry Amante, F/E TCA, Ex-Officio Bill Campbell, OCTA & F/E TCA Peter Herzog, OCTA John Tavaglione, RCTC Cindy Quon, Caltrans Dist. 12, Ex-Officio Ray W. Wolfe, Caltrans Dist. 8, Ex-Officio City of Corona - City Hall City Council Chambers - First Floor 400 South Vicentia Avenue Corona, California Friday, March 4, 2011, at 1:00 p.m. Note: different start time Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the OCTA Clerk of the Board, telephone (714) 560-5676, no less than two (2) business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting. Agenda descriptions are intended to give members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Committee may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. All documents relative to the items referenced in this agenda are available for public inspection at www.octa.net or through the Clerk of the Board’s office at the OCTA Headquarters, 600 South Main Street, Orange, California. Call to Order ROCA Chair Spiegel Pledge of Allegiance Member Herzog 1.Public Comments Special Calendar 2.Election of New ROCA Chair 3.Election of New ROCA Vice Chair Page 1 of 3 COMM-ROCA-00003 AGENDA Riverside Orange Corridor Authority Meeting Consent Calendar (Items 4 and 5) All items on the Consent Calendar are to be approved in one motion unless a Committee Member or a member of the public requests separate action or discussion on a specific item. 4. Approval of Minutes Of the August 27, 2010, Riverside Orange Corridor Authority Committee meeting. 5. Proposed Riverside Orange Corridor Authority Meeting Calendar for the Year 2011 Laurena Weinert, Assistant Clerk of the Board, Orange County Transportation Authority Overview Presented is the proposed Riverside Orange Corridor Authority meeting calendar for 2011, depicting the meeting dates for the year, which will be coordinated with the State Route 91 Advisory Committee meeting dates. Recommendation Adopt the Riverside Orange Corridor Authority meeting calendar for the year 2011. Regular Calendar There are no Regular Calendar matters. Page 2 of 3 AGENDA Riverside Orange Corridor Authority Meeting Discussion Items 6. Irvine Corona Expressway High-Level Financial Feasibility Analysis Tamara S. Warren, Project Manager of Corridor Studies, Orange County Transportation Authority Cathy Bechtel, Project Development Director, Riverside County Transportation Commission The meeting is to provide an opportunity for tunnel project advocates to present their perspective of the Irvine to Corona Expressway feasibility analysis to the Riverside Orange Corridor Authority Committee. 7. ROCA Members' Reports 8. Adjournment The next regularly scheduled meeting of this Committee will discussed under Item 5. Page 3 of 3