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Home My Public Portal About07 July 8, 2009 Commission Special87558 RIVERSIDE COUNTY TRANSPORTATION COMMISSION SPECIAL MEETING AGENDA TIME: 9:00 a.m. DATE: Wednesday, July 8, 2009 LOCATION: Conference Room A Riverside County Transportation Commission 4080 Lemon Street, Third Floor, Riverside Commissioners Chair: Bob Magee 1st Vice Chair: Bob Buster 2'd Vice Chair: Greg S. Pettis 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 Bob Botts / Don Robinson, City of Banning Roger Berg / Jeff Fox, City of Beaumont Joseph DeConinck / Robert Crain, City of Blythe Ray Quinto / Jim Hyatt, City of Calimesa Mary Craton / Jordan Ehrenkranz, City of Canyon Lake Greg S. Pettis / Kathleen DeRosa, City of Cathedral City Eduardo Garcia / Steven Hernandez, City of Coachella Karen Spiegel / Steve Nolan, City of Corona Scott Mates / Russell Betts, City of Desert Hot Springs Robin Lowe / Eric McBride, City of Hemet Patrick J. Mullany / Larry Spicer, City of Indian Wells Glenn Miller / Ben Godfrey, City of Indio Terry Henderson / Don Adolph, City of La Quinta Bob Magee / Melissa Melendez, City of Lake Elsinore Darcy Kuenzi / Scott Mann, City of Menifee Jesse Molina / Bonnie Flickinger, City of Moreno Valley Rick Gibbs / Kelly Bennett, City of Murrieta Frank Hall / Malcolm Miller, City of Norco Jim Ferguson / Cindy Finerty, City of Palm Desert Steve Pougnet / Ginny Foat, City of Palm Springs Daryl Busch / Al Landers, City of Perris Ron Meepos / Alan Semen, City of Rancho Mirage Steve Adams / Andy Melendrez, City of Riverside James Potts / Jim Ayres, City of San Jacinto Ron Roberts / Jeff Comerchero, City of Temecula Scott Farnam / Bridgette Moore, City of Wildomar Raymond Wolfe, Governor's Appointee Anne Mayer, Executive Director John Stendiford, Deputy Executive Director Comments are welcomed by the Commission. if you wish to provide comments to the Commission, please complete and submit a Speaker Card to the Clerk of the Board. 11.36.00 RIVERSIDE COUNTY TRANSPORTATION COMMISSION SPECIAL MEETING ROLL CALL JULY 8, 2009 Present Absent County of Riverside, District I County of Riverside, District II O County of Riverside, District III County of Riverside, District IV O County of Riverside, District V 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 Menifee 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 City of Wildomar Governor's Appointee, Caltrans District 8 O RIVERSIDE COUNTY TRANSPORTATION COMMISSION SPECIAL MEETING COMMISSIONER SIGN -IN SHEET JULY 8, 2009 NAC AGENCY E MAIL ADDRESS ,M�E C it q) ojt S A -A) N )- 1.15 TzgA96te e _t; Aer4 (1-(4.--„, .-1-11 -Lis, Q'1ti..5 %»—P__C r df' rrt Po 0 . �7 ��(Gr�T A rR / c/., Ma ,LC *417 /A•)-Ze,44/ 6J-OE4-45. -f✓cA+f --Fe?" ie/ �f',y,ye„r,A, 7,,.t..s few CLCtia "X.V 'NOIo __ Gt K--,A 1 e ,�F-S z_ 0Li/✓/9- 0$40QEN0 01-1 10-) C 7 rn S C.� -�edi � ( �` J-X-ibvi< 67*-1 A O '' a) RIVERSIDE COUNTY TRANSPORTATION COMMISSION www.rctc.org SPECIAL MEETING AGENDA* *Actions may be taken on any item listed on the agenda 9:00 a.m. Wednesday, July 8, 2009 RIVERSIDE COUNTY TRANSPORTATION COMMISSION 4080 lemon Street, 3rd Floor, Conference Room A, Riverside, CA 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 at the Commission office, 4080 Lemon Street, Third Floor, Riverside, CA, and on the Commission's website, www.rctc.org. 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. ROLL CALL 3. PUBLIC COMMENTS - Each individual speaker is limited to speak three (31 continuous minutes or less. The Commission may, either at the direction of the Chair or by majority vote of the Commission, waive this three minute time limitation. Depending on the number of items on the Agenda and the number of speakers, the Chair may, at his/her discretion, reduce the time of each speaker to two (21 continuous minutes. In addition, the maximum time for public comment for any individual item or topic is thirty (30) minutes. Also, the Commission may terminate public comments if such comments become repetitious. Speakers may not yield their time to others without the consent of the Chair. Any written documents to be distributed or presented to the Commission shall be submitted to the Clerk of the Board. This policy applies to Public Comments and comments on Agenda Items. 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. 4. CLOSED SESSION 4A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Negotiating Parties: RCTC — Executive Director or Designee Property Owners — See List of Property Owners Item APN Property Owner(s) 1 310-110-016 310-100-007 310-100-008 310-100-009 310-100-010 310-100-011 310-100-012 310-100-013 310-100-014 WLPX Perris Venue 2 310-100-040 310-100-006 310-100-042 310-100-005 310-100-004 WLPX Perris Triangle 3 310-062-004 310-062-007 Peacefield Inv. _ 4 311-190-030 31 1-190-046 Lake Perris Village MHC 5 310-061-016 310-070-075 310-070-076 310-081-011 Ringmasters Square (Perris Freeway Plaza LLC) 6 310-100-048 _ John R. Anderson 7 310-100-049 310-100-050 Riverside County Transportation Commission 8 310-100-045 George Haitada 5. ADJOURNMENT