HomeMy Public PortalAbout02 February 8, 2006 CommissionRECORDS
RIVERSIDE COUNTY TRANSPORTATION COMMISSION 75680
MEETING AGENDA
TIME: 9:00 a.m.
DATE: Wednesday, February 8, 2006
LOCATION: BOARD ROOM
County of Riverside Administrative Center
4080 Lemon Street, First Floor, Riverside
Commissioners
Chairman: Marion Ashley
1st Vice Chairman: Terry Henderson
2n' Vice Chairman: Jeff Stone
Bob Buster, County of Riverside
John F. Tavaglione, County of Riverside
Jeff Stone, County of Riverside
Roy Wilson, County of Riverside
Marion Ashley, County of Riverside
Barbara Hanna / Art Welch, City of Banning
Roger Berg / Jeff Fox, City of Beaumont
Robert Crain / Joseph DeConnick, City of Blythe
John Chlebnik / Shenna Moqeet / Bill Davis, City of Calimesa
Mary Craton / John Zaitz, City of Canyon Lake
Gregory S. Pettis / Charles England, City of Cathedral City
Juan M. DeLara / Richard Macknicki, City of Coachella
Jeff Miller / Karen Spiegel, City of Corona
Alex Bias / Yvonne Parks, City of Desert Hot Springs
Robin Lowe / Lori Van Arsdale, City of Hemet
Mary Roche / Robert Bernheimer, City of Indian Wells
Michael H. Wilson / Gene Gilbert, City of Indio
Terry Henderson / Don Adolph, City of La Quinta
Bob Magee / Robert L. Schiffner, City of Lake Elsinore
Frank West / Charles White, City of Moreno Valley
Rick Gibbs / Douglas McAllister, City of Murrieta
Frank Hall / Harvey Sullivan, City of Norco
Dick Kelly / Robert Spiegel, City of Palm Desert
Ronald Oden / Ginny Foat, City of Palm Springs
Daryl Busch / Mark Yarbrough, City of Perris
Ron Meepos / Alan Seman, City of Rancho Mirage
Steve Adams, City of Riverside
Chris Buydos, City of San Jacinto
Ron Roberts / Jeff Comerchero, City of Temecula
Mike Perovich, Governor's Appointee
Eric Haley, Executive Director
Hideo Sugita, Deputy Executive Director
Comments are welcomed by the Commission. If you wish to provide comments to the Commission, please
complete and submit a Testimony Card to the Clerk of the Commission.
11.36.00
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
www.rctc.org
AGENDA*
*Actions may be taken on any item listed on the agenda
9:00 a.m.
Wednesday, February 8, 2006
BOARD ROOM
County of Riverside Administrative Center
4080 Lemon Street, First Floor, Riverside
in compliance with the Americans with Disabilities Act and Government Code Section
54954.2, if special assistance is needed to participate in a Commission meeting, please
contact the Clerk of the Board 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. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENTS (items not listed on the agenda)
5. APPROVAL OF MINUTES - January 11 and January 23, 2006
6. ADDITIONS/REVISIONS (The Commission 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 Commission subsequent
to the posting of the agenda. An action adding an item to the agenda
requires 2/3 vote of the Commission. If there are less than 2/3 of the
Commission 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.)
Riverside County Transportation Commission Agenda
February 8, 2006
Page 2
7. 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.
Page 1
7A. FISCAL YEAR 2004/2005 COMMISSION AUDIT RESULTS
Overview
This item is for the Commission to receive and file the fiscal year
(FY) 2004/05:
1) Comprehensive Annual Financial Report;
2) Local Transportation Fund Audited Financial Statements;
3) State Transit Assistance Fund Audited Financial Statements;
4) Compliance Report;
5) Audit Results Report;
6) Management Letter;
7) Agreed -Upon Procedures Report related to the Commuter
Assistance program incentives; and
8) Agreed -Upon Procedures Report related to the Appropriation
Limit Calculation.
7B. MID -YEAR REVENUE PROJECTIONS
Overview
This item is for the Commission to approve the:
Page 51
1) Mid -year revenue projections;
2) Budget adjustments to reflect the revised Measure A revenues
of $14,376,000 and expenditures of $7,065,000; and
3) Budget adjustments to reflect the revised Local Transportation
Fund (LTF) planning revenues of $747,728 and expenditures
of $747,728.
Riverside County Transportation Commission Agenda
February 8, 2006
Page 3
7C. FISCAL YEAR 2006/07 LOCAL TRANSPORTATION FUND AND
MEASURE A REVENUE PROJECTIONS
Overview
This item is for the Commission to approve the:
Page 55
1) Projections of the Local Transportation Fund (LTF)
apportionment for the western Riverside County, Coachella
Valley, and Palo Verde Valley areas; and
2) Projections for Measure A and the related allocations.
7D. DEVELOPMENT OF ACCOUNTABILITY PROGRAM
Overview
This item is for the Commission to:
Page 60
1) Approve the conceptual framework for a Commission
Accountability Program;
2) Direct staff to develop specific accountability measures based
on such framework and present such guidelines to the
Commission for its future review and approval; and
3) Receive and file the management certifications.
7E. MID -YEAR BUDGET ADJUSTMENTS
Overview
This item is for the Commission to approve an increase of:
Page 65
1) S306,000 in expenditures for recruitment, employment
screening, office reconfiguration and office systems, and
salaries and benefits; and
2) S65,000 in Service Authority for Freeway Emergencies
(SAFE) general legal costs related to litigation.
Riverside County Transportation Commission Agenda
February 8, 2006
Page 4
7F. QUARTERLY FINANCIAL STATEMENTS
Page 68
Overview
This item is for the Commission to receive and file the Quarterly
Financial Statements for the second quarter ended
December 31, 2005.
7G. SINGLE SIGNATURE AUTHORITY REPORT
Overview
Page 75
This item is for the Commission to receive and file the Single
Signature Authority Report for the second quarter ended
December 31, 2005.
7H. INTERFUND LOAN ACTIVITY REPORT
Overview
Page 77
This item is for the Commission to receive and file the Interfund Loan
activity report for the second quarter ended December 31, 2005.
71. APPROVAL OF AGREEMENT NO. 99-31-001-01 (CALTRANS
AGREEMENT NO. 8-1120 A/1), AMENDMENT NO. 1 TO
AGREEMENT NO. 50252, BETWEEN CALTRANS AND THE
COMMISSION FOR. THE STATE ROUTE 74 PROJECT
Overview
This item is for the Commission to:
Page 79
1) Approve Agreement No. 99-31-001-01 (Caltrans Agreement
No. 8-1120 A/1), Amendment No. 1 to Agreement
No. 50252, with Caltrans to extend the agreement period for
the State Route (SR) 74 project from December 31, 2005 to
December 31, 2007; and
2) Authorize the Chair, pursuant to legal counsel review, to
execute the agreement on behalf of the Commission.
Riverside County Transportation Commission Agenda
February 8, 2006
Page 5
7J. APPROVAL OF AGREEMENT NO. 06-66-031-00 BETWEEN RCTC
AND CALTRANS FOR STATE ROUTE 60 — VALLEY WAY TO
INTERSTATE 15 WIDENING, 60/215 EAST JUNCTION HOV
CONNECTORS, AND STATE ROUTE 91 GREEN RIVER ROAD
INTERCHANGE IMPROVEMENT PROJECTS AND CALTRANS MSHCP
RESPONSIBILITIES
Page 82
Overview
This item is for the Commission to:
1) Approve Agreement No. 06-66-031-00 between RCTC and
Caltrans for the State Route 60 — Valley Way to Interstate 15
widening project, the 60/215 East Junction HOV connector
project, the State Route 91 Green River Road interchange ,
improvement project and Caltrans MSHCP funding
commitment; and
2) Authorize the Chair, pursuant to legal counsel review, to
execute the agreement on behalf of the Commission.
7K. APPROVAL OF AGREEMENT NO. 06-66-032-00 BETWEEN RCTC
AND CALTRANS FOR THE STATE ROUTE 91 GREEN RIVER ROAD
INTERCHANGE IMPROVEMENT PROJECT
Page 93
Overview
This item is for the Commission to:
11 Approve Agreement No. 06-66-032-00 with Caltrans for the
State Route 91 Green„ River Road interchange improvement
project; and
2) Authorize the Executive Director, pursuant to legal counsel
review, to execute the agreement on behalf of the
Commission.
Riverside County Transportation Commission Agenda
February 8, 2006
Page 6
7L. MEMORANDUM OF UNDERSTANDING NO. 06-310-017-00 FOR THE
FUNDING AND JOINT DEVELOPMENT OF STATE HIGHWAY 111
IMPROVEMENTS WITHIN THE CITY OF INDIO
Overview
This item is for the Commission to:
1) Approve Memorandum of
No. 06-310-017-00 for the
State Highway 111 Jefferson
improvements within the city of
to exceed $3,200,000;and
2) Authorize the Chair, pursuant
Page 103
Understanding (MOU)
funding reimbursement of
Street to Madison Street
Indio for a total amount not
to legal counsel review, to
execute the MOU on behalf of the Commission.
7M. MEMORANDUM OF UNDERSTANDING NO. 06-31-016-00 FOR
FUNDING OF THE CANTU-GALLEANO RANCH ROAD INTERCHANGE
Page119
Overview
This item is for the Commission to:
1) Approve Memorandum of Understanding (MOU)
No. 06-31-016-00 for the Measure A balance amount for the
Cantu-Galleano Ranch Road interchange project programmed
for $2,734,000; and
2) Authorized the Chair, pursuant to legal counsel review, to
execute the MOU on behalf of the Commission.
7N. RIVERSIDE TRANSIT AGENCY'S REQUEST FOR LOCAL
TRANSPORTATION FUNDS FOR CAPITAL PROJECTS
Overview
This item is for the Commission to:
Page 130
1) Approve the Riverside Transit Agency's (RTA) request to
reprogram federal and local funds for the purchase of capital
equipment;
2) Allocate $111,589 in Local Transportation Fund (LTF) reserve
funds as the local match to the federal funding contingent
upon the Federal Transit Administration's (FTA) approval to
reprogram the federal funds; and
3) Amend RTA's Short Range Transit Plan (SRTP) to include the
capital projects (once approved by FTA).
•
Riverside County Transportation Commission Agenda
February 8, 2006
Page 7
70. RIVERSIDE TRANSIT AGENCY'S REQUEST FOR LOCAL
TRANSPORTATION FUNDS PENDING RECEIPT OF FISCAL YEAR
2005/2006 SECTION 5307 FUNDS
Page 133
Overview
This item is for the Commission to:
1) Allocate $4,800,000 in Local Transportation Funds (LTF) to
the Riverside Transit Agency (RTA) pending receipt of
fiscal year (FY) 2005/06 Federal Transit Administration (FTA)
Section 5307 funds; and
2) Approve the reimbursement of the $4,800,000 in funding
upon RTA's receipt of the federal funding.
7P. WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS' TRANSIT
ORIENTED DEVELOPMENT STUDY: REQUEST FOR FUNDING
PARTICIPATION
Page 135
Overview
This item is for the Commission to:
1) Allocate an additional $12,500 in Local Transportation Funds
(LTF) to the Riverside Transit Agency (RTA) to be used as its
contribution to expand the Western Riverside Council of
Governments' (WRCOG) scope of work to study transit
oriented development and amend RTA's fiscal year
(FY) 2005/06 Short Range Transit Plan (SRTP) to reflect this
change; and
2) Allocate $12,500 in LTF planning funds to WRCOG as
RCTC's contribution towards the transit oriented development
study.
Riverside County Transportation Commission Agenda
February 8, 2006
Page 8
7Q. REQUEST FROM EXCEED FOR MEASURE A SPECIALIZED TRANSIT
FUNDS AS MATCH FOR FISCAL YEARS 2002/2003 AND
2003/2004 SECTION 5310 PROGRAM
Overview
This item is for the Commission to:
Page 137
1) Allocate $91,600 in Measure A specialized transit funds to
Exceed to provide the required local match for the purchase of
ten vehicles;
2) Approve Agreement No. 06-26-015-00 with Exceed for
$91,600 in Measure A specialized transit funds available in
western Riverside County; and
3) Authorize the Chair, pursuant to legal counsel review, to
execute the agreement on behalf of the Commission.
7R. AMENDMENT TO FISCAL YEAR 2005/2006 MEASURE A CAPITAL
IMPROVEMENT PLAN FOR LOCAL STREETS AND ROADS FOR THE
CITY OF PALM SPRINGS
Page 140
Overview
This item is for the Commission to approve the amendment to the
Fiscal. Year (FY) 2005/06 Measure A Capital Improvement Plan (CIP)
for Local Streets and Roads for the city of Palm Springs.
7S. COMMUTER RAIL PROGRAM UPDATE
Page 144
Overview
This item is for the Commission to receive and file the Commuter Rail
program update as an information item.
7T. STATE AND FEDERAL LEGISLATIVE UPDATE
Overview
This item is for the Commission to:
Page 150
1) Approve the following bill positions:
SB 1165 (Dutton, R-Rancho Cucamonga) — SUPPORT
AB 1838 (Oropeza, D-Long Beach) — SUPPORT; and
2) Receive and file the state and federal legislative update.
Riverside County Transportation Commission Agenda
February 8, 2006
Page 9
8. APPROVE THE LIST OF PRE -QUALIFIED FIRMS AND AWARD OF
AGREEMENT NOS. 06-66-026-00, 06-66-027-00, AND 06-66-028-00 FOR
ON -CALL STRATEGIC PARTNERSHIP ADVISOR SERVICES
Page 156
Overview
This item is for the Commission to:
1) Approve the list of pre -qualified firms for On -Call Strategic Partnership
Advisor services:
a) Nossaman Guthner Knox Elliot LLP
b) KPMG
c) PB Consult in association with Parsons Brinckerhoff Quade &
Douglas, Inc. and Lamont Financial;
2) Award Agreement Nos. 06-66-026-00, 06-66-027-00, and
06-66-028-00 to the respective firms identified for On -Call Strategic
Partnership Advisor services; and
3) Authorize the Chair, pursuant to legal counsel review, to execute the
agreements on behalf of the Commission.
9. STATUS REPORT ON ROUTE PRODUCTIVITY, CAPITAL PROJECTS,
2009 MEASURE A ALLOCATION AND TRANSPORTATION DEVELOPMENT
ACT FUNDING
Page 158
Overview
This item is for the Commission to:
1) Receive and file the capital project status reports;
2) Direct staff to have the transit operators add to future quarterly
capital grant reports, the number of projects completed (per quarter),
the dollar amount associated with those projects as well as whether
any funds were deobligated and/or lapsed (by fiscal year);
3) Direct staff to work with transit operators to revise future reports to
reflect projects that are partially funded, fully funded, demonstration
projects, etc. (Revised report format will be developed collaboratively
with transit operator and RCTC staffs); and
4) Adopt the timeline for the 2009 Measure A Allocation and
Transportation Development Act ITDA) funding discussion.
10. ITEMS PULLED FROM CONSENT CALENDAR AGENDA
Riverside County TransportationCommissionAgenda
February 8, 2006
Page 10
11. COMMISSIONERS / EXECUTIVE DIRECTOR'S REPORT
Overview
This item provides the opportunity for the Commissioners and the Executive
Director to report on attended meetings/conferences and any other items
related to Commission activities.
12. CLOSED SESSION ITEM
A. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION
Pursuant to Subdivision (a) of Government Code Section 54956.9
Case number: Riv. No. 393352
B. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION
Pursuant to Subdivision (b) of Government Code Section 54956.9
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code Section 54956.8
13. ADJOURNMENT
The next Commission meeting is scheduled to be held at 9:00 a.m.,
Wednesday, March 8, 2006, Board Room, County of Riverside
Administrative Center, 4080 Lemon Street, Riverside.
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
ROLL CALL
February 8, 2006
Present Absent
County of Riverside, District I
County of Riverside, District II
County of. Riverside, District III ; CI
County of Riverside, District IV .
County of Riverside, District
City of Banning
City of Beaumont
City of Blythe
City of Calimesa
City of Canyon Lake
City of Cathedral City
City of Coachella
City of Corona
City of Desert Hot Springs
City of Hemet
City of Indian Wells
City of Indio
City of La Quinta
City of Lake Elsinore
City of Moreno Valley
City of Murrieta
City of Norco
City of Palm -Desert
City of Palm Springs
City. of Perris
City of Rancho Mirage
City of Riverside
City of San Jacinto
City of Temecula
Governor's Appointee, Caltrans District 8
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
COMMISSIONER SIGN -IN SHEET
February 8, 2006
NAME
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Riverside County Transportation Commission
TO: Riverside County Transportation Commission
'FROM: Jennifer Harmon, Acting Clerk of the Board
DATE: February 8, 2006
'SUBJECT: Possible Conflicts of Interest Issues - RCTC Agenda of February 8, 2006
The February 8, 2006 agenda of the Riverside County Transportation Commission
includes items which may raise possible conflicts of interest. An RCTC member 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 from any
entity or individual listed.
AGENDA ITEM NO. 8, Approve the List of Pre -qualified Firms and Award of Agreement
Nos. 06-66-026-00, 06-66-027-00, and 06-66-028-00 for On -Call Strategic
Partnership Advisor Services
Consultants: Nossaman Guthner Knox Elliot LLP
Thirty -First Floor
445 South Figueroa Street
Los Angeles, CA 90077-7602
KPMG
Suite 3300 Commerce Court West
PO Box 37 Stn Commerce Court
Toronto, ON M5L 7B2
PB Consult in association with Parsons Brinkerhoff Quade &
Douglas, Inc. and Lamont Financial Services Corporation
3840 Rosin Court
Suite 200
Sacramento, CA 95834
"
A G E N D A I T E M 5
"
M I N U T E S
"
R I V E R S / D E C O U N T Y T R A N S P O R T A T I O N C O M M I S S I O N
M I N U T E S
W e d n e s d a y , J a n u a r y 1 1 , 2 0 0 6
1 . C A L L T O O R D E R
T h e R i v e r s i d e C o u n t y T r a n s p o r t a t i o n C o m m i s s i o n w a s c a l l e d t o o r d e r b y
C h a i r M a r i o n A s h l e y a t 9 : 0 3 a . m . , i n t h e B o a r d R o o m a t t h e C o u n t y o f
R i v e r s i d e A d m i n i s t r a t i v e C e n t e r , 4 0 8 0 L e m o n S t r e e t , R i v e r s i d e , C a l i f o r n i a ,
9 2 5 0 1 .
2 P L E D G E O F A L L E G I A N C E
A t t h i s t i m e , C h a i r A s h l e y l e d t h e C o m m i s s i o n i n a f l a g s a l u t e .
3 . R O L L C A L L
C o m m i s s i o n e r s / A l t e r n a t e s P r e s e n t C o m m i s s i o n e r s A b s e n t
M a r i o n A s h l e y
R o g e r B e r g
D a r y l B u s c h
B o b B u s t e r
C h r i s B u y d o s
M a r y C r a t o n
J u a n M . D e L a r a
R i c k G i b b s
F r a n k H a l l
B a r b a r a H a n n a
T e r r y H e n d e r s o n
R o b i n L o w e
D i c k K e l l y
B o b M a g e e
J e f f M i l l e r
S h e n n a M o q e e t
R o n a l d O d e n
M i k e P e r o v i c h
G r e g o r y S . P e t t i s
R o n R o b e r t s
M a r y R o c h e
J e f f S t o n e
J o h n F . T a v a g l i o n e
F r a n k W e s t
R o y W i l s o n
A l e x B i a s
R o b e r t C r a i n
R o n M e e p o s
A m e a l M o o r e
M i c h a e l H . W i l s o n
Riverside County Transportation Commission Minutes
January 11, 2006
Page 2
4. PUBLIC COMMENTS
There were no requests to speak from the public.
5. APPROVAL OF MINUTES — December 14, 2005
M/S/C (Buydos/Craton) to approve the December 14, 2005 minutes as
submitted.
6. ADDITIONS/REVISIONS
Eric Haley, Executive Director, noted a revision to Agenda Item 9, "2006
State Transportation Improvement Program Recommendations for
Programming".
7. CONSENT CALENDAR
MIS/C (Buydos/DeLara) to approve the following Consent Calendar
items:
7A. RIVERSIDE COUNTY -ORANGE COUNTY CETAP CORRIDOR
PHASE 2: AMENDMENT TO COOPERATIVE AGREEMENT BETWEEN
THE ORANGE COUNTY TRANSPORTATION AUTHORITY AND RCTC
AND APPROVAL OF A PROJECT MANAGEMENT SERVICES
CONTRACT WITH RAHIMIAN MANAGEMENT AND CONSULTING
1) Approve Agreement No. 04-65-041-03, Amendment No. 3 to
Cooperative Agreement 04-65-041, between the Orange
County Transportation Authority and RCTC for the next phase
of work for the project management services consultant
assisting with the Riverside County -Orange County. CETAP
Corridor that will include equal funding participation;
2) Approve Agreement No. 06-65-014-00 between RCTC and
Rahimian Management and Consulting, Inc, in an amount not to
exceed $200,000, for project management services on the
Riverside County -Orange County CETAP Corridor project; and,
3) Authorize the Chair, pursuant to Legal Counsel ` review, to
execute the agreements on behalf of the Commission. -
•
Riverside County Transportation Commission Minutes
January 11, 2006
Page 3
7B. TRANSPORTATION CONTROL MEASURE ITCM) PROJECT
SUBSTITUTION
1) Approve the new Corona Park -and -Ride Lot as a suitable
substitution for the City of Corona's past planned purchase of
three expansion buses; and
2) Program the Park -and -Ride Lot into the Regional Transportation
Improvement Program (RTIP).
7C. AUTHORIZATION TO ADVERTISE FOR CONSTRUCTION BIDS FOR
THE RIVERSIDE DOWNTOWN METROLINK STATION EAST SIDE
PARKING LOT
Authorize staff to advertise to receive bids for the construction of the
Riverside Downtown Metrolink Station East Side Parking Lot.
7D. FISCAL YEAR 2005-2006 SHORT RANGE TRANSIT PLAN
AMENDMENT FOR THE PERRIS VALLEY LINE AND RIVERSIDE -
DOWNTOWN STATION
1) Allocate $520,538 in State Transit Assistance (STA) funds to
RCTC's Commuter Rail program for additional analysis of noise
and vibration impacts needed to obtain the environmental
clearance and associated tasks on the Perris Valley Line;
2) Approve reprogramming $2,845 in Local Transportation Funds
(LTF) from operating to capital for the Riverside -Downtown
Station Parking Lot Expansion; and
3) Amend the. Commuter Rail Program's FY 2005-06 Short Range
Transit Plan (SRTP) to reflect these changes.
7E. SUNLINE TRANSIT AGENCY'S REQUEST TO AMEND ITS SHORT
RANGE TRANSIT PLAN TO PROGRAM FUNDS FOR EXPANSION OF
CLEAN FUELS MALL AND HYDROGEN INFRASTRUCTURE FACILITY
1) Allocate $87,379 in Local Transportation Funds (LTF) to
SunLine Transit Agency as the local match for the Federal
Transit Administration's (FTA) Section 5309 earmark for
expansion of SunLine's Clean Fuels Mall and Hydrogen Facility;
2) Include the project in the Regional Transportation Improvement
Program;
3) Amend SunLine's Short Range Transit Plan (SRTP) to reflect
these changes.
Riverside County Transportation Commission Minutes
January 11, 2006
Page 4 .
7F. RTA'S REQUEST FOR ALLOCATION OF LOCAL TRANSPORTATION
FUNDS AND FISCAL YEAR 2005-2006 SHORT RANGE TRANSIT
PLAN AMENDMENT
1) Authorize the Riverside Transit Agency (RTA) to spend
$1,521,880 of excess operating funds identified in June 30,
2005financial audit;
2) Allocate $188,482 in Local Transportation Funds (LTF) from
RTA's reserves; and
3) Amend RTA's FY 2005-06 Short Range Transit Plan to reflect
service changes.
7G. WHITESIDE MANOR'S REQUEST FOR MEASURE "A" SPECIALIZED
TRANSIT FUNDS FOR PURCHASE OF CAPITAL EQUIPMENT
Allocate $17,845 in Measure "A" Specialized Transit funding available
in Western Riverside to Whiteside Manor, Inc., for the payment of a
17-passenger, wheelchair accessible van.
7H. FISCAL YEAR 2005-2010 MEASURE "A" FIVE-YEAR CAPITAL.
IMPROVEMENT PLAN FOR LOCAL STREETS AND ROADS FOR THE
CITY OF COACHELLA
Approve the FY 2005-09 and FY 2006-10 Measure "A" Five -Year
Capital Improvement Plans for Local Streets and Roads for the. City of
Coachella.
71. STATE AND FEDERAL LEGISLATIVE STATUS REPORT AND REVIEW
AND UPDATE OF LEGISLATIVE PROGRAM
1) Adopt the update of the 2005-2006 RCTC Legislative Program;
and
2) Receive and file the state and federal legislative status report.
8. STATUS REPORT ON THE MID COUNTY PARKWAY
Cathy Bechtel, Project Delivery Director, updated the Commission on the
alternatives, coordination efforts with Caltrans and County of Riverside, and
environmental technical studies for the Mid County Parkway project.
"
R i v e r s i d e C o u n t y T r a n s p o r t a t i o n C o m m i s s i o n M i n u t e s .
J a n u a r y 1 1 , 2 0 0 6
P a g e 5
I n r e s p o n s e t o C o m m i s s i o n e r B o b B u s t e r '