HomeMy Public PortalAbout04 April 14, 2010 CommissionRECORDS
MEETING AGENDA
TIME/DATE: 9:30 a.m. / Wednesday, April 14, 2010
LOCATION: BOARD ROOM
County of Riverside Administrative Center
4080 Lemon Street, First Floor, Riverside
ito COMMISSIONERS "e.
Chair - Bob Buster
1" Vice Chair - Greg Pettis
2nd Vice Chair - John J. Benoit
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Bob Buster, County of Riverside
John F. Tavaglione, County of Riverside
Jeff Stone, County of Riverside
John J. Benoit, County of Riverside
Marion Ashley, County of Riverside
Bob Botts / Don Robinson, City of Banning
Roger Berg / Jeff Fox, City of Beaumont
Joseph DeConinck / To Be Appointed, City of Blythe
Ray Quinto / Jim Hyatt, City of Calimesa
Mary Craton / Jordan Ehrenkranz, City of Canyon Lake
Greg Pettis / Kathleen DeRosa, City of Cathedral City
Eduardo Garcia / Steven Hernandez, City of Coachella
Karen Spiegel / Steve Nolan, City of Corona
Scott Matas / 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
Wallace Edgerton / Darcy Kuenzi, City of Menifee
Bonnie Flickinger / Jesse Molina, City of Moreno Valley
Rick Gibbs / Randon Lane, City of Murrieta
Malcolm Miller / Kathy Azevedo, City of Norco
Richard Kelly / Jim Ferguson, City of Palm Desert
Steve Pougnet / Ginny Foat, City of Palm Springs
Daryl Busch / Al Landers, City of Perris
Ron Meepos / To Be Appointed, City of Rancho Mirage
Steve Adams / Andy Melendrez, City of Riverside
Steve Di Memmo / Vacant, City of San Jacinto
Ron Roberts / Jeff Comerchero, City of Temecula
Scott Farnam / Bridgette Moore, City of Wildomar
Raymond Wolfe, Governor's Appointee
Comments are welcomed by the Commission. Jf 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
www.rctc.org
AGENDA*
*Actions may be taken on any item listed on the agenda
9:30 a.m.
Wednesday, April 14, 2010
BOARD ROOM
County of Riverside Administrative Center
4080 Lemon Street, First Floor, Riverside, CA
/n 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. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENTS - Each individual speaker is limited to speak three /3)
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 (2)
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.
Riverside County Transportation Commission Agenda
April 14, 2010
Page 2
5. APPROVAL OF MINUTES - JANUARY 28-29, AND MARCH 10, 2010
6. PUBLIC HEARING - RESOLUTIONS OF NECESSITY FOR THE ACQUISITION
OF FEE AND EASEMENT INTERESTS IN CERTAIN REAL PROPERTY,
LOCATED IN RIVERSIDE COUNTY, CALIFORNIA, BY EMINENT DOMAIN, FOR
THE CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS RELATED
TO THE STATE ROUTE 91 HIGH OCCUPANCY VEHICLE LANES FROM
ADAMS STREET TO THE 60/91/215 INTERCHANGE, IN RIVERSIDE COUNTY,
CALIFORNIA
Overview
This item is for the Commission to:
1) Conduct a hearing to consider the adoption of Resolutions of Necessity,
including providing all parties interested in the affected properties and
their attorneys, or their representatives, an opportunity to be heard on
the issues relevant to the Resolutions of Necessity;
2) Make the following findings as hereinafter described in this report:
a) The public interest and necessity require the proposed project;
b) The project is planned or located in a manner that will be most
compatible with the greatest public good and the least private
injury;
c) The real property to be acquired is necessary for the project; and
d) The offer of just compensation has been made to the property
owner.
3) Adopt Resolutions of Necessity Nos. 10-007 and 10-009, "Resolutions
of Necessity for the Acquisition of Fee and Easement Interests in Certain
Real Property, Located in Riverside County, California, by Eminent
Domain, More Particularly Described as Assessor Parcel Numbers
229-062-012 (CPNs 20402-1 and 20402-2) and 225-340-016 (CPNs
20412-1, 20412-2 and 20412-3), for the Construction and Maintenance
of Improvements Related to the State Route 91 High Occupancy Vehicle
Lanes, from Adams Street to the 60/91/215 Interchange, in Riverside
County, California."
7. PUBLIC HEARING - PERRIS VALLEY LINE ENVIRONMENTAL IMPACT
REPORT
Overview
This item is for the Commission to hold a public hearing to receive public
comments on the Perris Valley Line (PVL) draft environmental impact report
(EIR).
Riverside County Transportation Commission Agenda
April 14, 2010
Page 3
8. 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.
9. 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.
9A. APPOINTMENT OF TOLL FINANCING UNDERWRITING TEAM
Overview
This item is for the Commission to receive and file a report on the
appointment of a toll financing underwriting team.
9B. QUARTERLY FINANCIAL STATEMENTS
Overview
This item is for the Commission to receive and file the Quarterly
Financial Statements for the six-month period ended
December 31, 2009.
Riverside County Transportation Commission Agenda
April 14, 2010
Page 4
9C. AGREEMENT FOR ENVIRONMENTAL DOCUMENT PREPARATION,
PRELIMINARY AND FINAL ENGINEERING DESIGN, AND
CONSTRUCTION SUPPORT SERVICES FOR THE RIVERSIDE
DOWNTOWN METROLINK LAYOVER FACILITY PROJECT
Overview
This item is for the Commission to:
1) Approve the consultant selection process and award
Agreement No. 10-33-031-00 to HDR Engineering Inc. (HDR) to
provide environmental document preparation, preliminary
engineering, final engineering design, and construction support
services for the Riverside Downtown Metrolink layover facility
project in the amount of $2,140,325 plus a contingency amount
of $259,675 to cover potential changes for a total not to exceed
amount of $2.4 million;
2) Authorize the Chair, pursuant to legal counsel review, to execute
the agreement on behalf of the Commission;
3) Authorize the Executive Director to approve contingency work
up to the total not to exceed amount as requested for the
project; and
4) Authorize the Executive Director, pursuant to legal counsel
review, to execute non -funding related agreements necessary for
the design and construction of the project.
9D. AMENDMENT TO AGREEMENT WITH OWEN DESIGN GROUP, INC. TO
PROVIDE CONSTRUCTION MANAGEMENT SERVICES FOR THE
NORTH MAIN CORONA PARKING STRUCTURE AND THE PERRIS
MULTIMODAL FACILITY
Overview
This item is for the Commission to:
1) Approve Agreement No. 08-33-011-02, Amendment No. 2 to
Agreement No. 08-33-011-00, with Owen Design Group, Inc.
(Owen Group) for construction management services for the
North Main Corona (NMC) parking structure and the Perris
Multimodal (PMM) facility in a not to exceed amount of
$490,000;
2) Authorize the Chair, pursuant to legal counsel review, to execute
the agreement on behalf of the Commission; and
3) Approve an expenditure transfer of $490,000 from the Riverside
Downtown layover facility right of way acquisition to the PMM
facility construction management.
Riverside County Transportation Commission Agenda
April 14, 2010
Page 5
9E. AMENDMENT TO AGREEMENT WITH LA ENGINEERING TO INCREASE
THE CONTRACT EXPENDITURE AUTHORIZATION FOR THE PERRIS
MULTIMODAL FACILITY
Overview
This item is for the Commission to:
1) Approve Agreement No. 09-33-046-01, Amendment No. 1 to
Agreement No. 09-33-046-00, with LA Engineering to increase
the expenditure authorization for the Perris Multimodal (PMM)
facility by $262,000, increasing the total not to exceed contract
amount to $5.662 million;
2) Approve the addition of four external extra work requests: two
by the city of Perris, one by Southern California Regional Rail
Authority (SCRRA), and one by Riverside Transit Agency (RTA);
3) Authorize the Chair, pursuant to legal counsel review, to execute
the agreement on behalf of the Commission;
4) Authorize Executive Director to execute necessary contract
change orders to implement these requests; and
5) Approve an increase to budgeted revenues of $140,000 and an
expenditure transfer of $262,000 from the Riverside Downtown
layover facility right of way acquisition to PMM facility
construction.
9F. AGREEMENT WITH SUNESYS LLC FOR THE NO COST PROVISION OF
FIBER OPTIC SERVICES IN EXCHANGE FOR A NO COST LICENSE
AGREEMENT
Overview
This item is for the Commission to:
1) Approve Agreement No. 10-25-086-00 with Sunesys LLC for the
provision of no cost fiber optic services in exchange for a no
cost license agreement; and
2) Authorize the Chair, pursuant to legal counsel review, to execute
the agreement on behalf of the Commission.
Riverside County Transportation Commission Agenda
April 14, 2010
Page 6
9G. AGREEMENT WITH EPIC LAND SOLUTIONS, INC. TO PROVIDE
PROPERTY MANAGEMENT SUPPORT SERVICES
Overview
This item is for the Commission to:
1) Approve Agreement No. 10-51-074-00 with Epic Land Solutions,
Inc. (Epic), for property management support services for
Commission -owned parcels for two years in an not to exceed
amount of $970,000, and one option year for an additional
$485,000; and
2) Authorize the Chair, pursuant to legal counsel review, to execute
the agreement, including the option year, on behalf of the
Commission.
10. LATE BREAKING ITEM — COLTON CROSSING UPDATE
Overview
This item is for the Commission to:
1) Receive and file an update on the status of Colton Crossing; and
2) Provide policy direction to staff for remaining negotiations regarding
inclusion in the Trade Corridor Improvement Fund (TCIF).
11. ITEM(S) PULLED FROM CONSENT CALENDAR AGENDA
12. COMMISSIONERS / EXECUTIVE DIRECTOR 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.
13. CLOSED SESSION
13A. CONFERENCE WITH LEGAL COUNSEL — INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(c)
Potential Number of Case(s): One
Riverside County Transportation Commission Agenda
April 14, 2010
Page 7
14. ADJOURNMENT
The next Commission meeting is scheduled to be held at 9:30 a.m.,
Wednesday, May 12, 2010, Board Room, County of Riverside Administrative
Center, 4080 Lemon Street, First Floor, Riverside, California.
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
ROLL CALL
APRIL 14, 2010
County,;of-Riverside,,'District I
County of Riverside, District II
County of Riverside, District III
County of Riverside, District IV
County of Riverside, District V
City of Banning
City of E -
City of Blythe
City of Calitrt'esa
City of Canyon Lake
City of Cathedral- City
City of Coachella
.... _.........
City of Corona
City of Desert Hot Springs
City o Hetr#
City of Indian Wells
City of Indio
City of La Quinta
City of Lake. Ersinore
City of Menifee
City oforeno:Valley
City of Murrieta
City of fiore
City of Palm Desert
City of Palm_ °rings
City of Perris
City of Rant _ =Nfirage
City of Riverside
City of-San..Jacinto='
City of Temecula
City of Wildrrtar..'
Governor's Appointee, Caltrans District 8
Present
Absent
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RIVERSIDE COUNTY TRANSPORTATION COMMISSION
COMMISSIONER SIGN -IN SHEET
APRIL 14, 2010
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Page 1 of 1
Tara Byerly - COMMISSION AGENDA - APRIL 14, 2010
From: Tara Byerly
To: Byerly, Tara
Date: 4/8/2010 8:21 AM
Subject: COMMISSION AGENDA - APRIL 14, 2010
CC: Harmon, Jennifer
Attachments: AGENDA 04.pdf
Good Morning Commission Alternates:
For your information, attached below is the April 14, 2010 Commission Agenda. If you would like to view the
detailed information please go to our website at: www.rctc.org. Thank you.
Respectfully,
Tara S. Byerly
Senior Administrative Assistant
Riverside County Transportation Commission
4080 Lemon Street, 3rd Floor
Riverside, CA 92501
(951)787-7141
file://CADocuments and Settingsltbyerly\Local Settings\Temp\XPgrpwise14BBD920ERCT... 1/5/2011
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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
M I N U T E S
T h u r s d a y , J a n u a r y 2 8 , 2 0 1 0
W E L C O M E A N D W O R K S H O P O V E R V I E W
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 o r k s h o p w a s c a l l e d t o o r d e r b y
C h a i r B o b B u s t e r a t 2 : 4 0 p . m . , a t t h e E m b a s s y S u i t e s H o t e l
L a Q u i n t a , 5 0 - 7 7 7 S a n t a R o s a P l a z a , L a Q u i n t a , C A . C h a i r B u s t e r p r o v i d e d
w e l c o m i n g c o m m e n t s .
T e r r y H e n d e r s o n w e l c o m e d t h e C o m m i s s i o n e r s t o L a Q u i n t a a n d 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 .
A n n e M a y e r , E x e c u t i v e D i r e c t o r , p r o v i d e d a n o v e r v i e w o f t h e t o p i c s f o r d i s c u s s i o n
a t t h e w o r k s h o p .
P R E S E N T A T I O N O N C O A C H E L L A V A L L E Y F I N A N C I A L C H A L L E N G E S A N D A C T I O N
P L A N
T o m K i r k , E x e c u t i v e D i r e c t o r , C o a c h e l l a V a l l e y A s s o c i a t i o n o f G o v e r n m e n t s
( C V A G ) , p r e s e n t e d t h e C o a c h e l l a V a l l e y F i n a n c i a l C h a l l e n g e s a n d A c t i o n P l a n ,
h i g h l i g h t i n g t h e f o l l o w i n g a r e a s :
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