HomeMy Public PortalAbout11 November 28, 2005 Budget & Implementation74877
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RIVERSIDE COUNTY TRANSPORTATION COMMISSION
BUDGET AND IMPLEMENTATION COMMITTEE
MEETING AGENDA
TIME: 10:00 a.m.
DATE: Monday, November 28, 2005
LOCATION: Board Chambers
County Administrative Center
4080 Lemon Street, 1" Floor
Riverside, CA 92501
RECORDS
***COMMITTEE MEMBERS***
Bob Magee, Chair / Robert L. Schiffner, City of Lake Elsinore
Jeff Stone Vice Chair / District Three / County of Riverside
Barbara Hanna / Art Welch, City of Banning
Roger Berg / Jeff Fox, City of Beaumont
Robert Crain / George Thomas, City of Blythe
Gregory S. Pettis / Charles "Bud" England, City of Cathedral City
Juan M. DeLara / Richard Macknicki, City of Coachella
Matt Weyuker / Henry "Hank" Hohenstein, City of Desert Hot Springs
Terry Henderson / Don Adolph, City of La Quinta
Kelly Seyarto / Rick Gibbs, City of Murrieta
Ron Meepos / Harvey Gerber, City of Rancho Mirage
Ameal Moore / Steve Adams, City of Riverside
Chris Buydos / Jim Conner, City of San Jacinto
John F. Tavaglione, District Two / County of Riverside
***STAFF***
Eric Haley, Executive Director
Marilyn Williams, Director of Regional Programs and Public Affairs
***AREAS OF RESPONSIBILITY***
Annual Budget Development and Oversight
Countywide Strategic Plan
Legislation
Measure "A" Implementation and Capital Programs
Public Communications and Outreach Programs
Competitive Grant Programs: TEA 21-CMAQ & STP, Transportation Enhancement
and SB 821-Bicycle & Pedestrian
Property Management
SAFE/Freeway Service Patrol
TUMF Program
and other areas as may be prescribed by the Commission
Comments are welcomed by the Committee. If you wish to provide comments to the
Committee, please complete and submit a Testimony Card to the Clerk of the Commission.
11.36.06
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
BUDGET AND IMPLEMENTATION COMMITTEE
www.rctc.org
AGENDA *
*Actions may be taken on any item listed on the agenda
10:00 a.m.
Monday, November 28, 2005
BOARD CHAMBERS
County Administrative Center
4080 Lemon Street, P Floor
Riverside, California
In compliance with the Americans with Disabilities Act and Government Code Section
54954.2, if you need special assistance to participate in a Committee meeting, please
contact the Clerk of the Commission at (951) 787-7141. Notification of at least 48 hours
prior to meeting time will assist staff in assuring that reasonable arrangements can be
made to provide accessibility at the meeting.
1. CALL TO ORDER
2. ROLL CALL
3. PUBLIC COMMENTS
4. APPROVAL OF MINUTES
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.
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Budget and Implementation Committee
November 28, 2005
Page 2
6A. QUARTERLY INVESTMENT REPORT
Overview
This item is for the Committee to:
Pg. 3
1) Receive and file the Quarterly Investment Report for the quarter
ended September 30, 2005, and
2) Forward to the Commission for final action.
7. FY 2005-06 BECHTEL CONTRACT AMENDMENT TO DEVELOP 2009
MEASURE "A" 10 YEAR STRATEGIC PLAN
Overview
This item is for the Committee to:
Pg. 10
1) Will be presented at the November 28, 2005 Budget and
Implementation Committee meeting.
8. APPROVAL OF AGREEMENT NO. 04-51-030-02, AMENDMENT #2 TO
AGREEMENT NO. 04-51-030 WITH EPIC LAND SOLUTIONS, INC., FOR
PROPERTY MANAGEMENT SUPPORT SERVICES
Pg. 17
Overview
This item is for the Committee to:
1) Enter into Agreement No. 04-51-030-02, Amendment #2 to
Agreement No. 04-51-030 with Epic Land Solutions, Inc., for
property management support services related to all Commission
owned parcels for a not to exceed amount of $301,850,
2) Authorize the Chairman, pursuant to Legal Counsel review, to
execute the agreement on behalf of the Commission; and
3) Forward to the Commission for final action.
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B u d g e t a n d I m p l e m e n t a t i o n C o m m i t t e e
N o v e m b e r 2 8 , 2 0 0 5
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9 . F Y 2 0 0 6 - 1 0 M E A S U R E A F I V E Y E A R C A P I T A L I M P R O V E M E N T P L A N F O R
L O C A L S T R E E T S A N D R O A D S F O R T H E C I T Y O F N O R C O
O v e r v i e w
T h i s i t e m i s f o r t h e C o m m i t t e e t o :
1 ) A p p r o v e t h e F Y 2 0 0 6 - 1 0 M e a s u r e A F i v e Y e a r C a p i t a l
I m p r o v e m e n t P l a n f o r L o c a l S t r e e t s a n d R o a d s f o r t h e C i t y o f
N o r c o a s s u b m i t t e d , a n d
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1 0 . A M E N D M E N T T O F Y 2 0 0 6 M E A S U R E A C A P I T A L I M P R O V E M E N T P L A N F O R
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1 1 .
O v e r v i e w
T h i s i t e m i s f o r t h e C o m m i t t e e t o :
1 ) A p p r o v e t h e a m e n d m e n t t o t h e F Y 2 0 0 6 M e a s u r e A C a p i t a l
I m p r o v e m e n t P l a n f o r L o c a l S t r e e t s a n d R o a d s f o r t h e C i t y o f
D e s e r t H o t S p r i n g s a s s u b m i t t e d , a n d
2 ) F o r w a r d t o t h e C o m m i s s i o n f o r f i n a l a c t i o n .
A W A R D A G R E E M E N T N O . 0 6 - 1 9 - 0 0 9 - 0 0 F O R M E A S U R E A R E V E N U E
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A N D E R S O N S C H O O L O F M A N A G E M E N T
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O v e r v i e w
T h i s i t e m i s f o r t h e C o m m i t t e e t o :
1 ) A w a r d A g r e e m e n t N o . 0 6 - 1 9 - 0 0 9 - 0 0 t o t h e U C L A A n d e r s o n
F o r e c a s t o f t h e U C L A A n d e r s o n S c h o o l o f M a n a g e m e n t ( U C L A
A n d e r s o n F o r e c a s t ) t o u p d a t e t h e C o m m i s s i o n '