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HomeMy Public PortalAbout10 October 25, 2021 Budget & Implementation MEETING AGENDA Budget and Implementation Committee Time: 9:30 a.m. Date: October 25, 2021 Location: This meeting is being conducted virtually in accordance with AB 361 due to state or local officials recommending measures to promote social distancing. COMMITTEE MEMBERS Lloyd White, Chair / David Fenn, City of Beaumont Raymond Gregory, Vice Chair / Mark Carnevale, City of Cathedral City Kyle Pingree / Alberto Sanchez, City of Banning Linda Molina / Wendy Hewitt, City of Calimesa Jeremy Smith / Larry Greene, City of Canyon Lake Steven Hernandez / Denise Delgado, City of Coachella Scott Matas / Russell Betts, City of Desert Hot Springs Bob Magee / Natasha Johnson, City of Lake Elsinore Jan Harnik / Kathleen Kelly, City of Palm Desert Lisa Middleton / Dennis Woods, City of Palm Springs Chuck Conder / Patricia Lock Dawson, City of Riverside Alonso Ledezma / Crystal Ruiz, City of San Jacinto Ben J. Benoit / Joseph Morabito, City of Wildomar Karen Spiegel, County of Riverside, District II Chuck Washington, County of Riverside, District III STAFF Anne Mayer, Executive Director Theresia Trevino, Chief Financial Officer AREAS OF RESPONSIBILITY Annual Budget Development and Oversight Competitive Federal and State Grant Programs Countywide Communications and Outreach Programs Countywide Strategic Plan Legislation Public Communications and Outreach Programs Short Range Transit Plans RIVERSIDE COUNTY TRANSPORTATION COMMISSION BUDGET AND IMPLEMENTATION COMMITTEE www.rctc.org AGENDA* *Actions may be taken on any item listed on the agenda 9:30 a.m. Monday, October 25, 2021 This meeting is being conducted virtually in accordance with AB 361 due to state or local officials recommending measures to promote social distancing. INSTRUCTIONS FOR ELECTRONIC PARTICIPATION Join Zoom Meeting https://rctc.zoom.us/j/88562001852 Meeting ID: 885 6200 1852 One tap mobile +16699006833,,88562001852# US (San Jose) Dial by your location +1 669 900 6833 US (San Jose) For members of the public wishing to submit comment in connection with the Budget and Implementation Committee Meeting please email written comments to the Clerk of the Board at lmobley@rctc.org and your comments will be made part of the official record of the proceedings as long as the comment is received before the end of the meeting’s public comment period. Members of the public may also make public comments through their telephone or Zoom connection when recognized by the Chair. In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting on the Commission’s website, www.rctc.org. In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, Executive Order N-29-20, and the Federal Transit Administration Title VI, please contact the Clerk of the Board at (951) 787-7141 if special assistance is needed to participate in a Committee meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting. 1. CALL TO ORDER 2. ROLL CALL Budget and Implementation Committee October 25, 2021 Page 2 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENTS – Under the Brown Act, the Board should not take action on or discuss matters raised during public comment portion of the agenda which are not listed on the agenda. Board members may refer such matters to staff for factual information or to be placed on the subsequent agenda for consideration. Each individual speaker is limited to speak three (3) continuous minutes or less. 5. ADDITIONS/REVISIONS (The Committee may add an item to the Agenda after making a finding that there is a need to take immediate action on the item and that the item came to the attention of the Committee subsequent to the posting of the agenda. An action adding an item to the agenda requires 2/3 vote of the Committee. If there are less than 2/3 of the Committee members present, adding an item to the agenda requires a unanimous vote. Added items will be placed for discussion at the end of the agenda.) 6. CONSENT CALENDAR - All matters on the Consent Calendar will be approved in a single motion unless a Commissioner(s) requests separate action on specific item(s). Items pulled from the Consent Calendar will be placed for discussion at the end of the agenda. 6A. APPROVAL OF MINUTES – SEPTEMBER 27, 2021 Page 1 6B. SINGLE SIGNATURE AUTHORITY REPORT Page 6 Overview This item is for the Committee to: 1) Receive and file the Single Signature Authority report for the first quarter ended September 30, 2021; and 2) Forward to the Commission for final action. 6C. ADOPTION OF RESOLUTION NO. 21-019 TO ADOPT CHAPTER 10 OF THE CALTRANS LOCAL ASSISTANCE PROCEDURES MANUAL APPLICABLE TO FEDERALLY FUNDED ARCHITECTURAL AND ENGINEERING SERVICES PROCUREMENT Page 8 Overview This item is for the Committee to: 1) Adopt Resolution No. 21-019, “Resolution of the Riverside County Transportation Commission Adopting Chapter 10 of the Caltrans Local Assistance Procedures Manual Applicable to Federally Funded Architectural and Engineering Services Procurements”; and 2) Forward to the Commission for final action. Budget and Implementation Committee October 25, 2021 Page 3 7. STATE AND FEDERAL LEGISLATIVE UPDATE Page 13 Overview This item is for the Committee to: 1) Receive and file an update on state and federal legislation; and 2) Forward to the Commission for final action. 8. COACHELLA VALLEY-SAN GORGONIO PASS RAIL CORRIDOR PLANNING STUDY UPDATE AND AMENDMENT TO HDR ENGINEERING AGREEMENT Page 19 Overview This item is for the Committee to: 1) Approve Agreement No. 14-25-072-07, Amendment No. 7 to Agreement No. 14-25-072-00, with HDR Engineering (HDR) related to the Coachella Valley-San Gorgonio Pass Rail Corridor Service Planning Study for an additional amount of $259,000, and a total amount not to exceed $7,175,748; 2) Authorize the Executive Director, pursuant to legal counsel review, to finalize and execute the agreement on behalf of the Commission; 3) Approve the allocation of $259,000 in State Transit Assistance (STA) Funds from Western Riverside County’s Commuter Rail Program for the Coachella Valley Rail Program (Program); 4) Approve adjustments to the Fiscal Year 2021/22 budget in the amounts of $259,000 each to increase STA Fund−Western County Rail transfers out and Coachella Valley Rail Fund transfers in and professional services expenditures; 5) Amend the Commission’s FY 2021/22 Coachella Valley Rail Short-Range Transit Plan (SRTP); 6) Adopt Resolution No. 21-018, “Resolution of the Riverside County Transportation Commission Approving the Allocation of State Transportation Improvement Program/Interregional Transportation Improvement Program Funding to Support the Coachella Valley San Gorgonio Pass Rail Corridor”; and 7) Forward to the Commission for final action. Budget and Implementation Committee October 25, 2021 Page 4 9. ITEM(S) PULLED FROM CONSENT CALENDAR AGENDA 10. EXECUTIVE DIRECTOR REPORT 11. COMMISSIONER COMMENTS Overview This item provides the opportunity for brief announcements or comments on items or matters of general interest. 12. ADJOURNMENT The next Budget and Implementation Committee meeting is scheduled to be held at 9:30 a.m., November 22, 2021. AGENDA ITEM 6A MINUTES RIVERSIDE COUNTY TRANSPORTATION COMMISSION BUDGET AND IMPLEMENTATION COMMITTEE Monday, September 27, 2021 MINUTES 1.CALL TO ORDER The meeting of the Budget and Implementation Committee was called to order by Chair Lloyd White at 9:30 a.m. via Zoom Meeting ID 880 6824 0795. Pursuant to Governor Newsom’s Executive Order N-29-20. 2.ROLL CALL Members/Alternates Present Members Absent Ben J. Benoit Chuck Conder Raymond Gregory Kyle Pingree Jan Harnik Denise Delgado* Alonso Ledezma Bob Magee Scott Matas Lisa Middleton Linda Molina Jeremy Smith Karen Spiegel* Chuck Washington Lloyd White *Arrived after the meeting was called to order. 3.PLEDGE OF ALLEGIANCE At this time, Commissioner Karen Spiegel joined the meeting. Chair Lloyd White led the Budget and Implementation Committee in a flag salute. 4.PUBLIC COMMENTS There were no requests to speak from the public. 1 RCTC Budget and Implementation Committee Minutes September 27, 2021 Page 2 5. ADDITIONS / REVISIONS There were no additions or revisions to the agenda. 6. CONSENT CALENDAR - All matters on the Consent Calendar will be approved in a single motion unless a Commissioner(s) requests separate action on specific item(s). Items pulled from the Consent Calendar will be placed for discussion at the end of the agenda. M/S/C (Gregory/Ledezma) to approve the following Consent Calendar item(s): 6A. APPROVAL OF MINUTES – AUGUST 23, 2021 6B. QUARTERLY INVESTMENT REPORT 1) Receive and file the Quarterly Investment Report for the quarter ended June 30, 2021; and 2) Forward to the Commission for final action. 6C. QUARTERLY FINANCIAL STATEMENTS 1) Receive and file the Quarterly Financial Statements for the 12 months ended June 30, 2021; 2) Approve a budget adjustment of $14,593,400 to increase the Measure A local streets and roads turnback payments to the local jurisdictions through June 2021; and 3) Forward to the Commission for final action. At this time, Commissioner Denise Delgado joined the meeting. 7. STATE AND FEDERAL LEGISLATIVE UPDATE David Knudsen, Interim External Affairs Director, presented an update for the state and federal legislative activities. Commissioner Alonso Ledezma stated RCTC owns land in the city of San Jacinto and within the last year and a half it was removed on Seventh Street and the land is being abandoned. There has been a lot of weeds and people are being kind of located there themselves and he recommended for the Board to consider if there is going to be an abandoned land that RCTC can donate it to the neighbor property owners which is a future request, so he apologized. M/S/C to: 1) Receive and file an update on state and federal legislation; and 2 RCTC Budget and Implementation Committee Minutes September 27, 2021 Page 3 2) Forward to the Commission for final action. 8. 2022 STATE TRANSPORTATION IMPROVEMENT PROGRAM ADOPTED FUND ESTIMATE AND PROJECT RECOMMENDATIONS Jenny Chan, Planning and Programming Manager, presented the 2022 State Transportation Improvement Program (STIP), highlighting the following: 2022 STIP for FY 2022/23 – 2026/27; past STIP cycles; 2022 STIP Fund Estimate – Target Share; Palo Verde Valley, Western County Project, Coachella Valley Project, and additional 2022 STIP recommendations; 2022 STIP Fund Estimate – Maximum Share and Maximum Share recommendations; the programming table; and next steps Anne Mayer, Executive Director, wanted to emphasize the points Jenny Chan had made regarding their attempt at seeking the maximum share for Riverside County. She explained based on their priority for the Coachella Valley-San Gorgonio Rail Project and the fact that the Tier 1 environmental document should be completed within the coming months, RCTC is taking a very aggressive approach to seeking all the funding needed for Tier 2 as this is a very expensive - it is over $50 million for that environmental document for that project. Anne Mayer stated they are taking the approach that they demonstrate the Commission is seeking additional funding out of its regional share and Caltrans Rail staff has indicated their support for putting the project in the interregional share, which is a Caltrans’ share of the STIP. They have spoken with the state agency to discuss how to compete for funds there and looking at federal funds, so RCTC is going all out in trying to get the additional funding from their state and federal partners on Coachella Valley Rail. She stated a more than $15 million request is a very good start and RCTC will put their best efforts towards seeking all of the additional funding, which is why they are recommending that they go after their maximum share in the STIP. Commissioner Karen Spiegel expressed appreciation for the Coachella Valley-San Gorgonio Rail Project as it has been long overdue, and they have been working on that for a very long time and it is has been an ongoing conversation at Metrolink. She stated the Temescal Valley Expansion Project is not only for the Corona area it is also going southbound into District 2 into Temescal Valley and all the way down to Lake Elsinore. It is the only other point of transportation down between those two areas, so it really covers an awful lot and it is an extension of what has already been done from the south - they will just connect the extensions from the north and south and have that middle gap that is sorely needed. Commissioner Spiegel expressed appreciation that these are great projects and for RCTC taking an aggressive approach because the rail project certainly should have some support from both federal and state as they see this as a viable and very needed project. Commissioner Spiegel stated when the time is appropriate, she would like to make the motion. 3 RCTC Budget and Implementation Committee Minutes September 27, 2021 Page 4 Commissioner Jan Harnik expressed appreciation on this and for RCTC taking a thoughtful approach to all these projects and allocations. She stated if ever there was a time to go a little more aggressive and get the maximum amount, she supports that RCTC is doing it now and stated the Coachella Valley, all of Riverside County and beyond will benefit with moving that rail project forward. Commissioner Lisa Middleton concurred with Commissioners Spiegel and Harnik’s comments as this is so important, it is a generational project for their entire region and they need to aggressively go after it and expressed gratitude to Anne Mayer and the team. M/S/C (Spiegel/Harnik) to: 1) Approve programming $27,698,381 of 2022 State Transportation Improvement Program (STIP) Western Riverside County and Palo Verde Valley target share funding capacity on the Interstate 10 (I-10)/Highland Springs Interchange and Temescal Canyon Road Widening projects, and forward to the California Transportation Commission (CTC); 2) Include programming $7,550,259 of 2022 STIP Coachella Valley target share funding capacity based on the project recommendation by the Coachella Valley Association of Governments (CVAG) and forward to the CTC; 3) Include programming Planning, Programming, and Monitoring (PPM) funds (2 percent of STIP target share programming capacity) in the amount of $719,360 in Fiscal Years (FY) 2024/25 through 2026/27; 4) Include programming $15,657,460 of 2022 STIP maximum share funding capacity on the Coachella Valley-San Gorgonio Pass Rail Corridor Service project and forward to the CTC; 5) Include programming PPM funds (2 percent of STIP maximum share programming capacity) in the amount of $319,540 in FY 2027/28; 6) Submit the 2022 STIP submittal to the CTC by the statutory deadline of December 15, 2021; 7) Forward the Riverside County 2022 STIP project recommendations to the Southern California Association of Governments (SCAG) to conduct regional performance measures analysis as required by the CTC STIP guidelines; 8) Approve a revision to Agreement No. 07-71-028-04, Amendment No. 4 to Agreement No. 07-71-028-00, with the city of Blythe (Blythe) to trade $155,094 of Palo Verde Valley STIP funds with Measure A Western Riverside County Highway funds to facilitate delivery of local arterial projects for a revised total amount not to exceed $198,391; 9) Authorize the Executive Director, pursuant to legal counsel review, to execute the revised Agreement No. 07-71-028-04 on behalf of the Commission upon CTC adoption of the 2022 STIP in March 2022; and 10) Forward to the Commission for final action. 4 RCTC Budget and Implementation Committee Minutes September 27, 2021 Page 5 9. ITEM(S) PULLED FROM CONSENT CALENDAR AGENDA There were no items pulled from the consent calendar. 10. EXECUTIVE DIRECTOR REPORT 10A. Anne Mayer provided an update for the bond sale on the Plan of Refinance that was approved at its September 2021 Commission meeting. Ms. Mayer noted as more details develop, she will ensure all the Commissioners are informed. 11. COMMISSIONER COMMENTS There were no comments from the Commissioners. 12. ADJOURNMENT There being no further business for consideration by the Budget and Implementation Committee, the meeting was adjourned at 10:02 a.m. Respectfully submitted, Lisa Mobley Administrative Services Manager/Clerk of the Board 5 AGENDA ITEM 6B Agenda Item 6B RIVERSIDE COUNTY TRANSPORTATION COMMISSION DATE: October 25, 2021 TO: Budget and Implementation Committee FROM: Alicia Johnson, Senior Procurement Analyst Jose Mendoza, Procurement Manager THROUGH: Theresia Trevino, Chief Financial Officer SUBJECT: Single Signature Authority Report STAFF RECOMMENDATION: This item is for the Committee to: 1)Receive and file the Single Signature Authority report for the first quarter ended September 30, 2021; and 2)Forward to the Commission for final action. BACKGROUND INFORMATION: Certain contracts are executed under single signature authority as permitted in the Commission’s Procurement Policy Manual adopted in March 2021. The Executive Director is authorized to sign services contracts that are less than $250,000 individually and in an aggregate amount not to exceed $2 million in any given fiscal year. Additionally, in accordance with Public Utilities Code Section 130323(c), the Executive Director is authorized to sign contracts for supplies, equipment, materials, and construction of all facilities and works under $50,000 individually. The attached report details all contracts that have been executed for the first quarter ended September 30, 2021, under the single signature authority granted to the Executive Director. The unused capacity of single signature authority for services at September 30, 2021 is $1,832,000. Attachment: Single Signature Authority Report as of September 30, 2021 6 CONTRACT # CONSULTANT DESCRIPTION OF SERVICES ORIGINAL CONTRACT AMOUNT PAID AMOUNT REMAINING CONTRACT AMOUNT AMOUNT AVAILABLE July 1, 2021 $2,000,000.00 18-24-067-00 Ultimate Maintenance Service Janitorial Services for Stations and Toll Facilities 120,000.00 0.00 120,000.00 22-31-016-00 Globic Advisors Information and Tender/Exchange Agent services related to 91 Express Lanes refinancing 20,000.00 0.00 20,000.00 22-18-010-00 Ralph Andersen & Associates Professional recruitment search for CFO position 28,000.00 0.00 28,000.00 AMOUNT USED 168,000.00 $1,832,000.00 None N/A $- $- $- Alicia Johnson Theresia Trevino Prepared by Reviewed by SINGLE SIGNATURE AUTHORITY AS OF SEPTEMBER 30, 2021 Note: Shaded area represents new contracts listed in the first quarter. AMOUNT REMAINING through September 30, 2021 Agreements that fall under Public Utilities Code 130323 (C) V:\2021\11 November\B&I\6B.AJ.A1.SingleSignQ1 7 AGENDA ITEM 6C Agenda Item 6C RIVERSIDE COUNTY TRANSPORTATION COMMISSION DATE: October 25, 2021 TO: Budget and Implementation Committee FROM: Jose Mendoza, Procurement Manager Matt Wallace, Deputy Director of Financial Administration THROUGH: Theresia Trevino, Chief Financial Officer SUBJECT: Adoption of Resolution No. 21-019 to Adopt Chapter 10 of the Caltrans Local Assistance Procedures Manual Applicable to Federally Funded Architectural and Engineering Services Procurement STAFF RECOMMENDATION: This item is for the Committee to: 1) Adopt Resolution No. 21-019, “Resolution of the Riverside County Transportation Commission Adopting Chapter 10 of the Caltrans Local Assistance Procedures Manual Applicable to Federally Funded Architectural and Engineering Services Procurements”; and 2) Forward to the Commission for final action. BACKGROUND INFORMATION: The Commission receives federal and/or state funding for certain transportation projects and programs through the California Department of Transportation (Caltrans). As a condition of federal funding provided through Caltrans, the Commission must comply with the Caltrans Local Assistance Procedures Manual (LAPM) and other requirements of Caltrans. Chapter 10 of the Caltrans LAPM includes the requirements for procurement of architectural and engineering (A&E) services including, but not limited to, allowable selection methods, auditing requirements, contract terms, federal flow down provisions, and methods of payment. The Commission has a Procurement Policy Manual, last updated effective March 31, 2021, which implements the requirements set forth in Chapter 10 of the LAPM. However, Caltrans Division of Local Assistance (DLA) now requires that local agencies utilizing federal funds provided through Caltrans formally adopt Chapter 10 of the LAPM, in its entirety. The attached resolution accomplishes the DLA requirement. It also clarifies that, for A&E procurements federally funded through Caltrans − in the case of any conflict between Chapter 10 of the LAPM and the existing Procurement Policy Manual, Chapter 10 of the LAPM governs. 8 Agenda Item 6C Therefore, as required by DLA, staff recommends the approval of Resolution No. 21-019 adopting Chapter 10 of the LAPM applicable to A&E procurements federally funded through Caltrans, as the same may, from time to time, be amended by Caltrans. FISCAL IMPACT: There is no fiscal impact related to adoption of this resolution. Attachment: Resolution No. 21-019 9 RESOLUTION NO. 21-019 RESOLUTION OF THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION ADOPTING CHAPTER 10 OF THE CALTRANS LOCAL ASSISTANCE PROCEDURES MANUAL APPLICABLE TO FEDERALLY FUNDED ARCHITECTURAL AND ENGINEERING SERVICES PROCUREMENTS WHEREAS, the Riverside County Transportation Commission (Commission) is authorized under state law, including Sections 130000 et seq. of the Public Utilities Code, to enter into binding agreements with public and private parties for a variety of purposes, and also to enact resolutions and ordinances; and WHEREAS, the Commission receives federal and/or state funding for certain transportation projects and programs through the California Department of Transportation (Caltrans); and WHEREAS, Chapter 10 of the Caltrans Local Assistance Procedures Manual (LAPM) addresses the requirements for federally compliant procurements of architectural and engineering (A&E) services by local agencies; and WHEREAS, the Commission has adopted a Procurement Policy Manual that addresses compliance with Chapter 10 of the LAPM, the most current version of which was effective as of March 31, 2021; and WHEREAS, Caltrans Division of Local Assistance (DLA) now requires that local agencies utilizing federal funds provided through Caltrans formally adopt Chapter 10 of the LAPM, in its entirety; and WHEREAS, by this Resolution, the Commission wishes to comply with the DLA requirements and formally adopt Chapter 10 of the LAPM; and WHEREAS, the Commission desires to clarify that Chapter 10 of the LAPM will apply to federally funded A&E services procurements subject to Caltrans procurement requirements, and in the case of any conflict between the Procurement Manual and Chapter 10 of the LAPM, Chapter 10 of the LAPM shall govern. NOW, THEREFORE, BE IT RESOLVED by the Riverside County Transportation Commission, as follows: Section 1. The Commission hereby adopts Chapter 10 of the LAPM, as the same may be amended by Caltrans from time to time. Chapter 10 of the LAPM shall apply to all federally funded A&E procurements subject to Caltrans requirements. 10 Section 2. In the case of any conflict between Chapter 10 of the LAPM and the Commission’s Procurement Manual, for federally funded A&E procurements subject to Caltrans requirements, Chapter 10 of the LAPM shall govern. Section 3. This Resolution shall be effective immediately upon adoption. APPROVED AND ADOPTED this 10th day of November, 2021. [Signatures on following page] 11 SIGNATURE PAGE TO RESOLUTION NO. 21-019 _____________________________________ Jan C. Harnik, Chair Riverside County Transportation Commission ATTEST: _________________________________ Lisa Mobley, Clerk of the Board Riverside County Transportation Commission 12 AGENDA ITEM 7 Agenda Item 7 RIVERSIDE COUNTY TRANSPORTATION COMMISSION DATE: October 25, 2021 TO: Budget and Implementation Committee FROM: David Knudsen, Interim External Affairs Director THROUGH: John Standiford, Deputy Executive Director SUBJECT: State and Federal Legislative Update STAFF RECOMMENDATION: This item is for the Committee to: 1) Receive and file an update on state and federal legislation; and 2) Forward to the Commission for final action. DISCUSSION: State Update Governor Gavin Newsom had until October 10 to sign or veto bills passed by the Legislature on or before September 10 when the State Legislature concluded the first of their two-year legislative session. By the close of the legislative session, 836 proposals were sent by state lawmakers to the Governor. Of those bills, Governor Newsom signed 770 new California laws and vetoed 66 by the bill deadline. One of the vetoed bills was AB 1147, authored by Assembly Transportation Committee Chair Assemblymember Laura Friedman. AB 1147 was one of three bills introduced in the Legislature this year related to reforming SB 375 (Chapter 728, Statutes of 2008), which directs the California Air Resources Board to set regional targets for reducing greenhouse gas emissions. In the Governor's veto message, he acknowledges that although "the bill seeks to improve transparency to the Sustainable Community Strategies process, it does not require or incentivize regional and local governments to make land-use decisions that change development and transportation patterns." AB 1147 would have required each Metropolitan Planning Organization (MPO) to create a 2035 Target Action Plan, develop a new block grant program to ensure MPOs achieve their 2035 goals, and would have required local governments to make a good faith effort to take actions that support their MPO's sustainable communities strategies. These strategies would likely have included a review of each region's vehicle miles traveled reduction strategies. The Governor concluded his veto letter with intent to engage the Legislature to pass a comprehensive transportation package in 2022. The transportation package will likely include items that the Legislature and the Governor could not finalize an agreement on before the 13 Agenda Item 7 legislative session concluded on September 10. These policies include the allocation of $4.2 billion in Proposition 1A (2008) high-speed rail bond funding and all of the new transportation General Fund spending actions, which were reverted to the General Fund, consistent with the Budget Act of 2021. Federal Update Appropriations and federal debt limit The House and Senate Appropriations Committees did not complete work on the 12 appropriations bills to fund federal programs prior to September 30, the end of the fiscal year. However, Congress averted a government shutdown by passing a Continuing Resolution (CR) to fund the government through December 3, 2021. In addition, on October 10, the Senate passed legislation to raise the debt ceiling through early December. The House passed the same legislation on October 12, heading off a financial crisis with only days to spare ahead of the original October 18 deadline. Failing to raise the debt ceiling by that date would have left the U.S. government unable to fulfill its financial obligations. Given these short-term fixes from the CR and the debt limit extension, Congress will again have to address funding for the federal government and the debt limit prior to December 3 to avoid a government shutdown and default on the federal debt. Temporary FAST Act Extension Since Congress was unable to pass a long-term surface transportation bill, President Biden signed legislation to extend the Fixing America's Surface Transportation (FAST) Act until October 31, 2021. The temporary extension gave lawmakers time to continue seeking a resolution to the impasse over other spending legislation. While the $1.2 trillion Infrastructure Investment and Jobs Act (IIJA) passed the Senate on August 10, 2021, it is still awaiting action by the House. The IIJA includes a five-year reauthorization of surface transportation programs, along with additional funding for highway, transit, rail, water, energy, and broadband investments. The IIJA provides $550 billion in new infrastructure funding above existing levels, almost half of which would directly benefit transportation programs. A majority of the new transportation funding would be directed towards existing programs, funding above authorized levels by the FAST Act. Speaker Pelosi has said that she expects the House to act on the IIJA prior to October 31, but passage of the legislation may remain dependent upon the status of the larger budget reconciliation package. 14 Agenda Item 7 Attachments: 1) Legislative Matrix – October 2021 2) Governor Newsom AB 1147 (Friedman) Veto Message – Dated October 8, 2021 15 RIVERSIDE COUNTY TRANSPORTATION COMMISSION - POSITIONS ON STATE AND FEDERAL LEGISLATION – OCTOBER 2021 Legislation/ Author Description Bill Status Position Date of Board Adoption AB 1499 (Daly) Removes the January 1, 2024 sunset date for Department of Transportation and regional transportation agencies to use the design- build procurement method for transportation projects in California. Signed by the Governor September 22, 2021 SUPPORT April 14, 2021 SB 623 (Newman) Clarifies existing law to ensure toll operators statewide can improve service to customers and enforce toll policies while increasing privacy protections for the use of personally identifiable information (PII). Hearing canceled at the request of author. Now a two-year bill. April 26, 2021 SUPPORT Staff action based on platform April 5, 2021 SB 261 (Allen) This bill would require that the sustainable communities strategy be developed to additionally achieve greenhouse gas emission reduction targets for the automobile and light truck sector for 2045 and 2050 and vehicle miles traveled reduction targets for 2035, 2045, and 2050 established by the board. The bill would make various conforming changes to integrate those additional targets into regional transportation plans. Senate Transportation Committee - hearing postponed by committee. Now a two-year bill. April 27, 2021 OPPOSE May 12, 2021 FederalHR 972 (Calvert) This bill establishes the Western Riverside County Wildlife Refuge which would provide certainty for development of the transportation infrastructure required to meet the future needs of southern California. Ordered Reported by the House Committee on Natural Resources July 14, 2021 SUPPORT Staff action based on platform June 11, 2021 ATTACHMENT 1 16 OFFICE OF THE GOVERNOR OCT O8 2021 To the Members of the California State Assembly: I am returning Assembly Bill 1147 without my signature. This bill adds new and modified reporting at the local and regional levels on compatibility of land use and transportation planning with greenhouse gas reduction goals and a proposal for a pilot program to create a network of bicycle highways. Although the bill seeks to improve transparency to the Sustainable Community Strategies process, it does not require or incentivize regional and local governments to make land use decisions that change development and transportation patterns. While I share the author's goal to align policies and promote the use of active transportation modes such as walking and biking, the bill is not necessary because state agencies are already collaborating on these policies and updating local requirements. I proposed $7.6 billion to make key investments in a wide variety of critically necessary projects including high speed rail, transit connectivity projects in advance of the 2028 Los Angeles Olympics, active transportation, and a variety of other rail system improvements. Not only will these projects improve safety and access for bicyclists and pedestrians, they will significantly reduce greenhouse gas emissions and are key to meeting our state's climate objectives. GOVERNOR GAVIN NEWSOM• SACRAMENTO, CA 95814 • (916) 445-2841 ATTACHMENT 2 17 I look forward to re-engaging with the Legislature to finalize and pass a comprehensive transportation package early next year. 18 AGENDA ITEM 8 Agenda Item 8 RIVERSIDE COUNTY TRANSPORTATION COMMISSION DATE: October 25, 2021 TO: Budget and Implementation Committee FROM: Sheldon Peterson, Rail Manager THROUGH: Lorelle Moe-Luna, Multimodal Services Director SUBJECT: Coachella Valley-San Gorgonio Pass Rail Corridor Planning Study Update and Amendment to HDR Engineering Agreement STAFF RECOMMENDATION: This item is for the Committee to: 1) Approve Agreement No. 14-25-072-07, Amendment No. 7 to Agreement No. 14-25-072-00, with HDR Engineering (HDR) related to the Coachella Valley-San Gorgonio Pass Rail Corridor Service Planning Study for an additional amount of $259,000, and a total amount not to exceed $7,175,748; 2) Authorize the Executive Director, pursuant to legal counsel review, to finalize and execute the agreement on behalf of the Commission; 3) Approve the allocation of $259,000 in State Transit Assistance (STA) Funds from Western Riverside County’s Commuter Rail Program for the Coachella Valley Rail Program (Program); 4) Approve adjustments to the Fiscal Year 2021/22 budget in the amounts of $259,000 each to increase STA Fund−Western County Rail transfers out and Coachella Valley Rail Fund transfers in and professional services expenditures; 5) Amend the Commission’s FY 2021/22 Coachella Valley Rail Short-Range Transit Plan (SRTP); 6) Adopt Resolution No. 21-018, “Resolution of the Riverside County Transportation Commission Approving the Allocation of State Transportation Improvement Program/Interregional Transportation Improvement Program Funding to Support the Coachella Valley San Gorgonio Pass Rail Corridor”; and 7) Forward to the Commission for final action. COACHELLA VALLEY – SAN GORGONIO PASS RAIL CORRIDOR SERVICE BACKGROUND In October 2013, the Commission approved Resolution No. 13-042, “Resolution of Support to Establish Daily Intercity Rail Service from Los Angeles to the Coachella Valley Via the Pass Area,” in which the Commission committed to overseeing preparation of a Service Development Plan (SDP) in coordination with the Caltrans Division of Rail and Mass Transit and the Federal Railroad Administration (FRA) as the next step toward establishing daily rail service between Los Angeles and the Coachella Valley. 19 Agenda Item 8 In May 2014, following a competitive procurement process, the Commission awarded a contract to HDR to prepare a full SDP starting with an Alternatives Analysis (AA), followed by a SDP and program-level Environmental Impact Statement (EIS)/Environmental Impact Report (EIR). In July 2016, the AA was completed and accepted by the Commission and FRA with the recommendation of a preferred route to be carried forward for analysis in a SDP and Tier 1 EIS/EIR. The preferred route, as shown in Figure 1 below, would run from Los Angeles Union Station, through Fullerton, Riverside, and the San Gorgonio Pass, to Indio or Coachella (Corridor), operating primarily over tracks owned by the BNSF Railway (BNSF) from Los Angeles to Colton, and tracks owned by the Union Pacific Railroad (UP) between Colton and Indio or Coachella. Included in the AA was a market analysis that identified a projected 47 percent increase in travel over the next 20 years between Los Angeles and Coachella Valley and a projected 23 percent population increase by 2035 for the four counties comprising the Corridor (Los Angeles, Orange, Riverside, and San Bernardino). Additionally, the analysis found that Coachella Valley is expected to double its population and the San Gorgonio Pass Area is projected to increase 134 percent by 2035. Since the commencement of the EIS/EIR and SDP, public project scoping has been completed, a comprehensive operational model of the rail corridor has been developed, conceptual engineering and service operations plan have been completed, technical studies have been prepared to evaluate the impacts of implementing the service, the Draft Tier 1/Program EIS/EIR has been prepared and circulated for public review and comment, and the Draft SDP has been prepared. To date, the Commission has authorized a total of about $6.9 million to conduct the study. Figure 1: Proposed Coachella Valley – San Gorgonio Pass Rail Corridor Project Status Since the last project update to the Commission in May 2021, the Tier 1/Program Draft EIS/EIR was circulated for public review and comment from May 19, 2021 through July 6, 2021, and an extensive outreach program was undertaken to solicit input on the environmental document. The outreach effort included: 20 Agenda Item 8 • Development of a 4-minute video which described how the Program could make it easier to travel through the congested traffic conditions in the Corridor; • Development of a media toolkit that included resources for media outlets and other organizations to share information about the Program on their social media or websites; the toolkit included the Program video, Program Fact Sheets (in English and Spanish), Program Frequently Asked Questions (in English and Spanish), and the Program Logo; • A press release on May 19 that provided background information on the Program, information about the methods for submitting comments, and a link to the media toolkit; • Social media and website posts by stakeholder organizations and the news media included 25 social media posts and 14 newspaper articles and TV segments; • Twelve display advertisements placed in print and online publications, featuring announcements about the availability of the Program EIS/EIR along with information about when the public hearings would be held; • Email notifications were sent to an extensive database of project stakeholders, interested agencies and organizations; • Social media postings that were developed and shared by the project outreach team from early May through July 6 to provide information about the EIS/EIR release and review, the project video, the public hearings, and the available methods for providing comments; • Geographically focused digital advertising campaigns that were implemented to notify the public about the public comment period and the public hearings; these digital advertisements were viewed online 999,994 times on electronic devices; • Briefings and presentations about the EIS/EIR and public comment opportunity that were made to the Program’s Technical Advisory Committee, elected officials, and nine stakeholder groups and agencies; and • Virtual public meetings held on June 22 (Tuesday) and June 26 (Saturday). A total of 294 comment letters were received during the 45-day public comment period, of which nine letters were received from public agencies, 15 letters were received from organizations, and 273 letters were received from individuals. Additionally, ten comment letters were received from individuals after the close of the Draft Tier 1/Program EIS/EIR public comment period (i.e., after July 6, 2021) for a grand total of 304, as shown in Table 1 below. Although FRA, Caltrans, and RCTC are not obligated to respond to comment letters received after the close of the formal comment review period, responses were developed for these late arriving comment letters as a courtesy. The number of comments received from agencies, organizations, and individuals indicates significant public interest and effective outreach efforts. Table 1. Summary of Commenters and Affiliations on the Draft Tier 1/Program EIS/EIR Agencies Organizations Individuals Total Number of Comment Letters 9 15 280 304 Number of Comments Contained within Comment Letters 62 42 ~400 ~504 21 Agenda Item 8 Percentage of Comment Letters that Expressed General Support for the Program 78% 73% 82% 82% Notes: Some comment letters received did not state a preference associated with support or opposition towards the Program. According to the National Environmental Policy Act, federal agencies are required to identify and formally respond to all substantive public comments. A substantive comment does one or more of the following: • Questions, with a reasonable basis, the accuracy of the information and/or analysis in the Draft Tier 1/Program EIS/EIR; • Questions, with a reasonable basis, the adequacy of the information and/or analysis in the Draft Tier 1/Program EIS/EIR; • Presents reasonable alternatives other than those presented in the Draft Tier 1/Program EIS/EIR that meet the purpose and need of the proposed action and addresses significant issues; • Questions, with a reasonable basis, the merits of an alternative or alternatives; • Causes changes in or revisions to the proposed action; and • Questions, with a reasonable basis, the adequacy of the planning process itself. Many of the comment letters included multiple comments, thus, within the 304 comment letters, a total of 504 comments were tallied requiring written responses. Many of the comments received were on the same topic or expressed similar concerns. Rather than repeat the same response to each of those comments, twelve “Master Responses” were prepared, each of which addresses broad topic areas and/or comment themes, as shown in Table 2. Table 2: Summary of Master Responses Master Response Number Topic 1 Proposed Station Locations 2 Conceptual Nature of Build Alternative Option Components 3 Freight Train Volume Assumptions 4 Noise Quiet Zones 5 Wildlife Corridors 6 Train Trip Frequency 7 Train Trip Duration 8 Program Funding 9 Program Timing 10 Transit Connections 11 Locomotive Technology 12 Environmental Justice 22 Agenda Item 8 The comments and responses have reached 315 pages are currently being reviewed by FRA and Caltrans. Upon completion of this review, the final environmental documents will be updated to include any necessary changes based on public comments. These final documents will then be provided to FRA and Caltrans for additional review and comments prior to the ultimate Record of Decision. The SDP draft has also been completed and is currently being reviewed by the FRA and Caltrans prior to being finalized. To prepare for the Program’s next steps, staff is actively pursuing several state and federal grant opportunities to secure funding for the Tier 2 environmental phase. DISCUSSION In order to complete this phase of the Program, an additional contract amendment with HDR is needed. The significant number of comments required a substantially greater amount of time and effort by the HDR team to prepare responses than is expected for a typical Tier 1/Program environmental document of this sort, and the process required several weeks to prepare responses and to review and refine the responses with RCTC and its legal team. In addition, the sheer volume of comments and responses is expected to require the HDR team to expend additional time and effort to respond to FRA comments and questions after it completes its review of the draft responses to comments. Therefore, staff recommends the Commission approve Agreement No. 14-25-072-07 with HDR (Attachment 1) for additional services in the amount of $259,000, which increases the total agreement authorization to $7,175,748. Staff also recommends the Commission authorize the Executive Director, pursuant to legal counsel review, to finalize and execute the agreement on behalf of the Commission. FISCAL IMPACT: To fund the additional work to provide final responses to comments in the Tier 1 environmental document, staff recommends an allocation of $259,000 in STA Funds from Western Riverside County’s Commuter Rail Program as part of its contribution to the Program. With proposed stops in Riverside and the San Gorgonio Pass area, it is appropriate for Western Riverside County to contribute to the Program. In connection with this allocation, staff also recommends an amendment to the Commission’s FY 2021/22 Coachella Valley Rail SRTP. This additional work was not anticipated in the FY 2021/22 budget; therefore, staff recommends the Commission approve FY 2021/22 budget adjustments of $259,000 each to increase State Transit Assistance Fund−Western County Rail transfers out and Coachella Valley Rail Fund transfers in and professional services expenditures. In addition, it is requested that the Commission adopt Resolution No. 21-018 approving the allocation of State Transportation Improvement Program/Interregional Transportation Improvement Program funding to support the Coachella Valley San Gorgonio Pass Corridor. This 23 Agenda Item 8 resolution is required to secure funding needed for the next phase of the Program moving into the Tier 2 environmental effort. Financial Information In Fiscal Year Budget: No Year: FY 2021/22 Amount: $259,000 Source of Funds: State Transit Assistance Budget Adjustment: Yes GL/Project Accounting No.: State Transit Assistance Fund−Western County Rail 002204 97001 00000 0000 241 62 97001 $259,000 (Transfers out) Coachella Valley Rail Fund 004202 XXX 59001 0000 245 25 59001 $259,000 (Transfers in) 004202 65520 00000 0000 245 25 65520 $259,000 (Expenditures) Fiscal Procedures Approved: Date: 10/15/2021 Attachments: 1) Draft Amendment 14-25-072-07 2) FY 2021/22 SRTP Table 4 Amendment 3) Resolution No. 21-018 24 Agreement No. 14-25-072-07 AMENDMENT NO. 7 TO AGREEMENT WITH PROPOSITION 1B AND FEDERAL RAILROAD ADMINISTRATION ASSISTANCE WITH HDR ENGINEERING, INC. FOR FORECASTING SERVICES FOR THE COACHELLA VALLEY-SAN GORGONIO PASS RAIL CORRIDOR SERVICE DEVELOPMENT PLAN 1.PARTIES AND DATE This Amendment No. 7 to the Agreement for Forecasting Services is made and entered into as of _______________ , 2021, by and between the RIVERSIDE COUNTY TRANSPORTATION COMMISSION ("Commission") and HDR ENGINEERING, INC., a Nebraska corporation ("Consultant"). 2.RECITALS 2.1 The Commission and the Consultant have entered into an agreement dated June 3, 2014, for the purpose of providing forecasting services for the Coachella Valley-San Gorgonio Pass Rail Corridor Service Development Plan (the "Master Agreement"). 2.2 The Commission and the Consultant have entered into an Amendment No. 1 to the Master Agreement, dated October 22, 2015, for the purpose of amending the Scope of Services to include Phase 2 of the Project, and adding compensation for the additional Services. 2.3 The Commission and the Consultant have entered into an Amendment No. 2 to the Master Agreement, dated June 30, 2016, for the purpose of: (i)extending the term of the Master Agreement, (ii) amending the Scope of Services, including a new Schedule of Services and providing additional compensation for Phase 3 and 4 Project activities, and (iii) to include the Caltrans and FRA provisions required pursuant to the Funding Agreement. 2.4 The Commission and the Consultant have entered into an Amendment No. 3 to the Master Agreement, dated July 1, 2018, for the purpose of extending the term and revising the indemnity provision of the Master Agreement. l 7336.00009\33392729. l ATTACHMENT 1 25 2.5 The Commission and the Consultant have entered into an Amendment No. 4 to the Master Agreement, for the purpose of extending the term of the Master Agreement. 2.6 The Commission and the Consultant have entered into an Amendment No. 5 to the Master Agreement, dated November 6, 2020, for the purpose of amending the Scope of Services, provide additional compensation, and extend the term of the Master Agreement. 2.7 The Commission and the Consultant have entered into an Amendment No. 6 to the Master Agreement, dated ___________, 2021, for the purpose of providing additional compensation. 2.8 The parties now desire to amend the Master Agreement in order to provide additional compensation. 3. TERMS 3.1 The maximum compensation for Services performed pursuant to this Amendment No. 7 shall not exceed Two Hundred, Fifty-Nine Thousand Dollars ($259,000). 3.2 The total contract value of the Master Agreement, as amended by this Amendment No. 7, shall be Seven Million, One Hundred Seventy-Five Thousand, Seven Hundred Forty-Eight Dollars ($7,175,748). 3.3 Except as amended by this Amendment No. 7, all provisions of the Master Agreement, as previously amended by Amendments 1 through 6, including without limitation the indemnity and insurance provisions, shall remain in full force and effect and shall govern the actions of the parties under this Amendment No. 7. 3.4 This Amendment No. 7 may be signed in counterparts, each of which shall constitute an original. 3.5 A manually signed copy of this Amendment No. 7 which is transmitted by facsimile, email or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this Amendment No. 7 for all purposes. This Amendment No. 7 may be signed using an electronic signature. 3.6 This Amendment No. 7 shall be governed by the laws of the State of California. Venue shall be in Riverside County. 26 SIGNATURE PAGE TO AGREEMENT NO. 14-25-072-07 IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date first herein above written. RIVERSIDE COUNTY HDR ENGINEERING, INC. TRANSPORTATION COMMISSION __________________________ Signature By:___________________________ __________________________ Anne Mayer, Executive Director Name __________________________ Title APPROVED AS TO FORM ATTEST: By: _______________________ By: ______________________ Best Best & Krieger General Counsel Its: _______________________ * A corporation requires the signatures of two corporate officers. One signature shall be that of the chairman of board, the president or any vice president and the second signature (on the attest line) shall be that of the secretary, any assistant secretary, the chief financial officer or any assistant treasurer of such corporation. If the above persons are not the intended signators, evidence of signature authority shall be provided to RCTC. 27 Original Project Total Amount of Funds 5307 RS 5307 RS CARES OB 5337 LCTOP PUC99313 LTF MA CR OTHR LCL SGR PUC99313 SGR PUC99314 STA PUC99313 Farebox Western County Rail Metrolink Operating Subsidy & Preventative Maintenance1 $21,474,584 $10,300,000 $864,540 $10,310,044 Next Generation Rail Study Phase II $400,000 $400,000 Program Management and Support2 $4,923,600 $2,067,700 $2,855,900 San Jacinto Line Right of Way Maintenance $2,336,300 $2,036,300 $300,000 Station Operations and Security $7,711,500 $2,186,400 $5,230,400 $294,700 Transfer Agreements $150,000 $150,000 Vanpool RCTC VanClub Operating Expenses $1,210,260 $431,600 $74,700 $30,000 $673,960 Sub-total Operating $38,206,244 $0 $12,918,000 $0 $864,540 $12,927,744 $10,197,300 $624,700 $0 $0 $0 $673,960 Project Total Amount of Funds 5307 RS 5307 RS CARES OB 5337 LCTOP PUC99313 LTF MA CR OTHR LCL SGR PUC99313 SGR PUC99314 STA PUC99313 Farebox Western County Rail Rail Stations - Capital Rehabilitation - WC 22-1 $1,500,000 $1,226,421 $273,579 Moreno Valley/March Field Station Ped Bridge - WC - 22-2 $9,300,000 $9,300,000 Riverside Downtown Station Track and Platform3 - WC 22-3 $1,900,000 $1,900,000 RCTC Metrolink Capital Obligation - WC 22-4 $4,292,859 $4,226,859 $66,000 Coachella Valley Rail CV Rail Environmental/Service Development Plan - CV 22-1 $189,339 $189,339 Sub-total Capital $17,182,198 $9,300,000 $0 $4,226,859 $0 $0 $0 $66,000 $1,226,421 $273,579 $2,089,339 $0 Total Operating & Capital $55,388,442 $9,300,000 $12,918,000 $4,226,859 $864,540 $12,927,744 $10,197,300 $690,700 $1,226,421 $273,579 $2,089,339 $673,960 3 Reflects Western County Rail STA needed for ROW and related consulting. Table 4.0 - Summary of Funding Request - FY2021/22 RCTC Western County Rail, Coachella Valley Rail, and Vanpool Programs Operating Capital 1 Total reflects an estimated full year subsidy with potential need for increases if 30% service reduction is reinstated. 2 Includes Rail program administration, capital support, marketing, rail safety education, professional services, and special trains. Allocations for salaries and benefits and professional development are subject to change pending the Commission's final budget approval. ATTACHMENT 2 28 Amendment 1 Project Total Amount of Funds 5307 RS 5307 RS CARES OB 5337 LCTOP PUC99313 LTF MA CR OTHR LCL SGR PUC99313 SGR PUC99314 STA PUC99313 Farebox Western County Rail Metrolink Operating Subsidy & Preventative Maintenance1 $21,474,584 $10,300,000 $864,540 $10,310,044 Next Generation Rail Study Phase II $400,000 $400,000 Program Management and Support2 $4,923,600 $2,067,700 $2,855,900 San Jacinto Line Right of Way Maintenance $2,336,300 $2,036,300 $300,000 Station Operations and Security $7,711,500 $2,186,400 $5,230,400 $294,700 Transfer Agreements $150,000 $150,000 Vanpool RCTC VanClub Operating Expenses $1,210,260 $431,600 $74,700 $30,000 $673,960 Sub-total Operating $38,206,244 $0 $12,918,000 $0 $864,540 $12,927,744 $10,197,300 $624,700 $0 $0 $0 $673,960 Project Total Amount of Funds 5307 RS 5307 RS CARES OB 5337 LCTOP PUC99313 LTF MA CR OTHR LCL SGR PUC99313 SGR PUC99314 STA PUC99313 Farebox Western County Rail Rail Stations - Capital Rehabilitation - WC 22-1 $1,500,000 $1,226,421 $273,579 Moreno Valley/March Field Station Ped Bridge - WC - 22-2 $9,300,000 $9,300,000 Riverside Downtown Station Track and Platform3 - WC 22-3 $1,900,000 $1,900,000 RCTC Metrolink Capital Obligation - WC 22-4 $4,292,859 $4,226,859 $66,000 Coachella Valley Rail CV Rail Environmental/Service Development Plan - CV 22-14 $448,339 $448,339 Sub-total Capital $17,441,198 $9,300,000 $0 $4,226,859 $0 $0 $0 $66,000 $1,226,421 $273,579 $2,348,339 $0 Total Operating & Capital $55,647,442 $9,300,000 $12,918,000 $4,226,859 $864,540 $12,927,744 $10,197,300 $690,700 $1,226,421 $273,579 $2,348,339 $673,960 1 Total reflects an estimated full year subsidy with potential need for increases if 30% service reduction is reinstated. 2 Includes Rail program administration, capital support, marketing, rail safety education, professional services, and special trains. Allocations for salaries and benefits and professional development are subject to change pending the Commission's final budget approval. Table 4.0 - Summary of Funding Request - FY2021/22 RCTC Western County Rail, Coachella Valley Rail, and Vanpool Programs Operating Capital 3 Reflects Western County Rail STA needed for ROW and related consulting. 4 Reflects Western County Rail STA's contribution for CV Rail. $189,339 from Coachella Valley and $259,000 from Western Riverside County Rail. 29 RESOLUTION NO. 21-018 RESOLUTION OF THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION APPROVING THE ALLOCATION OF STATE TRANSPORTATION IMPROVEMENT PROGRAM/INTERREGIONAL TRANSPORTATION IMPROVEMENT PROGRAM FUNDING TO SUPPORT THE COACHELLA VALLEY SAN GORGONIO PASS RAIL CORRIDOR WHEREAS, the California Transportation Commission (CTC) is responsible for the programming of the State Transportation Improvement Program (STIP); and WHEREAS, the STIP consists of two broad programs; the Regional Transportation Improvement Program funded from 75 percent of the STIP funding, and the Interregional Transportation Improvement Program (ITIP) funded from 25 percent of STIP funding; and WHEREAS, the 75 percent regional program is further subdivided by formula into county shares to be nominated by regions for projects that improve the regional transportation system within the region; and WHEREAS, the Riverside County Transportation Commission is an eligible project sponsor and may receive and distribute STIP and ITIP funding allocations towards eligible projects; and WHEREAS, the Riverside County Transportation Commission considers the Coachella Valley San Gorgonio Pass Rail Corridor project as both eligible and a priority project; and WHEREAS, a statement has been provided by the Riverside County Transportation Commission Board of Directors’ legal counsel stating that the Riverside County Transportation Commission has the financial and institutional ability to implement the Coachella Valley San Gorgonio Pass Rail Corridor Project through the pursuit and acceptance of grant and loan funding and that the Riverside County Transportation Commission is empowered to: let a contract; to sue or be sued by another entity or person; and undertake other responsibilities and duties of the agency; and WHEREAS, the Coachella Valley San Gorgonio Pass Rail Corridor Project will be available to the public, or its primary purpose will be to benefit the public and does not benefit a private entity or individual; and WHEREAS, the matching funds required for the Coachella Valley San Gorgonio Pass Rail Corridor Project are available and committed to this project. Committed funds have received necessary authorizations and the recipient agency has authority to expend the funds. If the project cost exceeds the state funds available, the applicant agency shall use other funds to cover the cost increases to complete the project; and WHEREAS, The Riverside County Transportation Commission shall comply with the Commission's Hazardous Waste Identification and Clean-up Policy for Rail Right-of-Way, including fully investigating the project to determine the absence/presence of hazardous wastes; and ATTACHMENT 3 30 WHEREAS, the Riverside County Transportation Commission has also taken reasonable steps to ensure full due diligence, clean-up of the site (as appropriate), and indemnifies the State of future clean-up liability or damages, as well as not seeking state funds for clean-up, damage, or liability costs associated with hazardous wastes; and WHEREAS, the Riverside County Transportation Commission shall comply with the CTC’s Timely Use of Fund policies; and NOW, THEREFORE, BE IT RESOLVED, that the Riverside County Transportation Commission hereby approves the allocation of STIP and ITIP funds to the Coachella Valley San Gorgonio Pass Rail Corridor; and NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Riverside County Transportation Commission as the fund recipient agrees to comply with all conditions and requirements set forth in the Certification and Assurances document and applicable statutes, regulations and guidelines, and NOW, THEREFORE, BE IT RESOLVED, that the Executive Director or designee is hereby authorized to submit a request for Scheduled Allocation of the STIP and ITIP funds and to execute the related grant applications, forms and agreements. APPROVED AND ADOPTED this 10th day of November, 2021. _____________________________________ Jan C. Harnik, Chair Riverside County Transportation Commission ATTEST: _________________________________ Lisa Mobley, Clerk of the Board Riverside County Transportation Commission 31 Coachella Valley-San Gorgonio Pass Rail Corridor Service 1)Approve Agreement No.14-25-072-07,Amendment No.7 with HDR Engineering (HDR)for $259,000 in additional CV Rail Work ; 2)Authorize the Executive Director,pursuant to legal counsel review, to finalize and execute the agreement on behalf of the Commission; 3)Approve the allocation of $259,000 in State Transit Assistance (STA)Funds 4)Approve adjustments to the Fiscal Year 2021/22 budget 5)Amend the Commission’s FY 2021/22 Coachella Valley Rail Short- Range Transit Plan (SRTP); 6)Adopt Resolution No.21-018,“Resolution of the Riverside County Transportation Commission Approving the Allocation of State Transportation Improvement Program/Interregional Transportation Improvement Program Funding to Support the Coachella Valley San Gorgonio Pass Rail Corridor” Staff Recommendations Program Overview –Study Area Where is the Program Study Area? Passenger Rail Service Studied Two round trips per day between Los Angeles and Coachella Valley Up to six potential stations east of Colton Where are we in the process? Project Process (completed July 2016) 20 1 6 Alternatives Analysis Cu r r e n t Program-Level (Tier 1) EIS/EIR & Service Development Plan Fu t u r e Conceptual Engineering & Project-Level (Tier 2) Environmental Analyses Fu t u r e Final Design & Construction & Operations Timeline PROGRAM-LEVEL (TIER 1) DRAFT EIS/EIR Public comment opportunities: May 21 –July 6, 2021 Virtual Public Hearings on Draft EIS/EIR: June 22 & 26, 2021 Selection of preferred alternative based on analysis and public comments –(Option 1 to Coachella) Preparation of Tier 1/Program Final EIS/EIR Record of Decision: Early 2021 SERVICE DEVELOPMENT PLAN Draft completed with FRA/Caltrans for Review Planned completion date: December 2021 Coachella Valley Rail Public Outreach Activities 11 Stakeholder & Agency Briefings 2 Virtual Public Hearings 3,226 Page Views rctc.org/cvrail 504 Comments Received Notification Efforts –English & Spanish •9 Email Notices •2 News Releases •The Point Blog Posts •22 Social Media Posts •Project Website •Video Campaign •11 Print/Online Ads •Geofencing Ads Comment Distribution by Local Cities Palm Desert , 23 Redlands, 5 Beaumont , 3 Coachella, 3 San Bernardino, 3 Banning , 2 Colton, 1 Palm Springs , 62 Indio, 42 Additional comments beyond these cities were received. Summary of Comments Agencies Organizations Individuals Total Number of Comment Letters 9 15 280 304 Number of Comments Contained within Comment Letters 62 42 ~400 ~504 Percentage of Comment Letters that Expressed General Support for the Program 78%73%82%82% Agencies and Organizations WE ARE HERE Master Responses Number Topic 1 Proposed Station Locations 2 Conceptual Nature of Build Alternative Option Components 3 Freight Train Volume Assumptions 4 Noise Quiet Zones 5 Wildlife Corridors 6 Train Trip Frequency 7 Train Trip Duration 8 Program Funding 9 Program Timing 10 Transit Connections 11 Locomotive Technology 12 Environmental Justice Comments Summary All comments were appreciated and a formal response will be included in the appendix of the Final Environmental Documents. None of the comments received provide new information that warrants recirculation of the Draft Tier 1/Program EIR/EIS under CEQA nor preparation of a supplement under NEPA. A majority of the comments were supportive of the project. Most issues with environmental concerns were addressed in the specific sections of the Tier 1 document. Many environmental concerns and mitigation efforts will need to be addressed after conceptual engineering is complete and projects elements are identified in the Tier 2. Next Steps Seeking Funding for Tier 2 Effort -$60M ITIP $10M STIP $15M CRISI Grant $20M SRA $6-10M Need Letters of Support for CRISI Grant by Nov 12th New website link for individual support http://www.rctc.org/support/ Branding Staff has started internal discussion on best approach to address branding as we begin the Tier 2 process Questions? RIVERSIDE COUNTY TRANSPORTATION COMMISSION BUDGET AND IMPLEMENTATION COMMITTEE ROLL CALL OCTOBER 25, 2021 Present Absent County of Riverside, District II X  County of Riverside, District III X  City of Banning  X City of Beaumont X  City of Calimesa X  City of Canyon Lake X  City of Cathedral City X  City of Coachella  X City of Desert Hot Springs X  City of Lake Elsinore X  City of Palm Desert X  City of Palm Springs X  City of San Jacinto X  City of Riverside X  City of Wildomar X  TO: Riverside County Transportation Commission FROM: Lisa Mobley, Clerk of the Board DATE: October 20, 2021 SUBJECT: G.C. 84308 Compliance – Potential Conflict of Interest California Government Code 84308 states a Commissioner may not participate in any discussion or action concerning a contract or amendment if a campaign contribution of more than $250 is received in the past 12 months or 3 months following the conclusion from a bidder or bidder’s agent. This prohibition does not apply to the awarding of contracts that are competitively bid. The Commission’s procurement division asks potential vendors to disclose any contributions made to the campaigns of any Commissioner as part of their submitted bid packets. As an additional precaution, those entities are included below in an effort to give Commissioners opportunity to review their campaign statements for potential conflicts. Please note the entities listed in this memo are not encompassing of all potential conflicts and are in addition to any personal conflicts of interest such as those disclosed on Statement of Economic Interests – Form 700 or prohibited by Government Code Section 1090. Please contact me should you have any questions. Agenda Item No. 8 - Coachella Valley-San Gorgonio Pass Rail Corridor Planning Study Update and Amendment to HDR Engineering Agreement Consultant(s): HDR Engineering Thomas T. Kim, Senior Vice President 3230 El Camino Real Irvine, CA 92602