HomeMy Public PortalAbout05 May 22, 2006 Budget & Implementation Committee77015
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
BUDGET AND IMPLEMENTATION COMMITTEE
MEETING AGENDA
TIME: 9:30 a.m.
DATE: Monday, May 22, 2006
LOCATION: Board Chambers
County Administrative Center
4080 Lemon Street, 1st Floor
Riverside, CA 92501
***COMMITTEE MEMBERS***
Jeff Stone, Chair / District Three / County of Riverside
Barbara Hanna, Vice Chair / Art Welch, City of Banning
Roger Berg / Jeff Fox, City of Beaumont
Robert Crain / Joseph DeConinck, City of Blythe
Gregory S. Pettis / Charles 'Bud" England, City of Cathedral City
Juan M. DeLara / Richard Macknicki, City of Coachella
Alex Bias / Yvonne Parks, City of Desert Hot Springs
Bob Magee / Robert L. Schiffner, City of Lake Elsinore
Terry Henderson / Don Adolph, City of La Quinta
Rick Gibbs / Douglas McAllister, City of Murrieta
Ron Meepos / Alan Seman, City of Rancho Mirage
Steve Adams, City of Riverside
Jim Ayres / Chris Buydos, City of San Jacinto
John F. Tavaglione, District Two / County of Riverside
***STAFF***
Eric Haley, Executive Director
Theresia Trevino, Chief Financial Officer
***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-CMAO & 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.
11.36.3
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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
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
w w w . r c t c . o r g
A G E N D A *
* A c t i o n s m a y t a k e n o n - a n y i t e m l i s t e d " o n t h e a g e n d a .
9 : 3 0 a . m .
M o n d a y , M a y 2 2 , 2 0 0 6
B O A R D C H A M B E R S
C o u n t y 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 , P = F l o o r
R i v e r s i d e , C a l i f o r n i a
I n c o m p l i a n c e w i t h t h e A m e r i c a n s , w i t h D i s a b i l i t i e s A c t a n d G o v e r n m e n t C o d e S e c t i o n
5 4 9 5 4 . 2 , i f y o u n e e d s p e c i a l a s s i s t a n c e t o p a r t i c i p a t e i n a C o m m i t t e e m e e t i n g , p l e a s e
c o n t a c t t h e C l e r k o f t h e C o m m i s s i o n a t ( 9 5 1 ) 7 8 7 1 1 4 1 . N o t i f i c a t i o n o f a t l e a s t 4 8 h o u r s
p r i o r t o m e e t i n g t i m e w i l l a s s i s t s t a f f i n a s s u r i n g t h a t r e a s o n a b l e a r r a n g e m e n t s c a n b e
m a d e t o p r o v i d e a c c e s s i b i l i t y a t t h e m e e t i n g .
1 . C A L L T O O R D E R
2 . R O L L C A L L
3 . P U B L I C C O M M E N T S
4 . A P P R O V A L O F M I N U T E S
5 . A D D I T I O N S / R E V I S I O N S . ( T h e C o m m i t t e e m a y a d d a n . i t e m t o t h e . A g e n d a
a f t e r m a k i n g a f i n d i n g t h a t t h e r e i s a n e e d t o t a k e i m m e d i a t e a c t i o n o n t h e
i t e m a n d t h a t t h e i t e m c a m e t o t h e a t t e n t i o n o f t h e C o m m i t t e e s u b s e q u e n t
t o t h e p o s t i n g o f t h e a g e n d a . A n a c t i o n a d d i n g a n i t e m ` t o t h e a g e n d a
r e q u i r e s 2 / 3 v o t e o f t h e C o m m i t t e e . I f . t h e r e a r e . l e s s t h a n 2 / 3 o f t h e
C o m m i t t e e m e m b e r s p r e s e n t , a d d i n g a n i t e m t o t h e a g e n d a r e q u i r e s a
u n a n i m o u s v o t e . A d d e d i t e m s w i l l b e p l a c e d f o r d i s c u s s i o n a t t h e e n d o f t h e
a g e n d a . )
Budget and Implementation Committee
May.'22, 2006
Page
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. INTERFUND LOAN ACTIVITY REPORT
Overview
This item is for the Committee to:
1) Receive and file the lnterfund Loan Activity Report for the third
quarter ended March 31, 2006; and
2) Forward to the Commission for final action.
6B. QUARTERLY FINANCIAL STATEMENTS:,
This item' is for the Committee to:
1) - Receive and file the Quarterly Financial Statement's' for the -third
quarter. ended March 31, 2006; and
2) Forward to the Commissionfor final action,
FUNDING' ADJUSTMENT FOR THE STATE ROUTE 74 WIDENING PROJECT
BETWEEN I-1.5 IN LAKE ELSINORE AND 7T" STREET IN PERRIS
Overview
This item is for the Committee to:
'Approve an increase , of $1,807,233 to the project budget for, the
State Route (SR)74 widening project between)-15 inthe city of. Lake
Elsinore (Lake Elsinore) and 7t' Street in the city of Perris (Perris) from
$76,446,874 to'$78,254,107; and
2) 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
M a y 2 2 , 2 0 0 6
P a g e 3
8 . R E V I S I O N S T O T H E 1 9 8 9 M E A S U R E . A . L O C A L C I R C U L A T I O N
I N T E R C H A N G E I M P R O V E M E N T P R O J E C T S F O R T H E C I T Y O F R I V E R S I D E
P g . 7 4
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 c i t y o f R i v e r s i d e '