HomeMy Public PortalAbout12 December 8, 2010 ExecutiveRIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
(COMMISSIONERS STEVE ADAMS, MARION ASHLEY, JOHN BENOIT,
BOB BUSTER, MARY CRATON, TERRY HENDERSON, BOB MAGEE
GREG PETTIS, KAREN SPIEGEL, JEFF STONE, JOHN TAVAGLIONE)
PLEASE NOTE TIME CHANGE
8:30 A.M.
WEDNESDAY, DECEMBER 8, 2010
County of Riverside Administrative Center
Conference Room A
4080 Lemon Street, Third Floor, Riverside
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 you need special assistance to participate in an Executive Committee meeting,
please contact the Clerk of the Board at (951) 787-7141. Notification of at least 48 hours
prior to meeting will assist staff in assuring that reasonable arrangements can be made to
provide accessibility at the meeting.
1. CALL TO ORDER
2. PUBLIC COMMENTS
3. APPROVAL OF MINUTES - JUNE 9, 2010
4. 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.
5. CLOSED SESSION - EXECUTIVE DIRECTOR
5A. Public Employee Performance Evaluation
Title: Executive Director
RCTC Executive Committee Agenda
December 8, 2010
Page 2
6. ADJOURNMENT
The next Executive Committee meeting is scheduled to be held at 9:00 a.m.,
Wednesday, January 12, 2011, 4080 Lemon Street, Third Floor, Conference
Room A, Riverside.
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
June 9, 2010
Minutes
1. CALL TO ORDER
The meeting of the Executive Committee was called to order by
Chair Bob Buster at 8:30 a.m. in Conference Room A at the County of
Riverside Administrative Center, 4080 Lemon Street, Third Floor, Riverside,
California, 92501.
Commissioners Present Commissioners Absent
Steve Adams
Marion Ashley
John Benoit
Bob Buster
Mary Craton
Terry Henderson
Bob Magee
Karen Spiegel
John Tavaglione
Greg Pettis
Jeff Stone
2. PUBLIC COMMENTS
There were no requests to speak from the public.
3. APPROVAL OF MINUTES
M/SIC (Adams/Henderson) to approve the minutes of January 13 and
February 10, 2010, as submitted.
4. ADDITIONS/REVISIONS
There were no additions or revisions to the agenda.
RCTC Executive Committee Minutes
June 9, 2010
Page 2
5. CONSIDERATION OF INCREASING THE MEASURE A BOND DEBT LIMIT
John Standiford, Deputy Executive Director, presented the proposed increase
of the Commission's Measure A bond debt limit, discussing the following
areas:
• Measure A legal details;
• Costs associated with a ballot measure;
• Projects needing funding;
• Polling results;
• Arguments in support; and
• Timeline and next steps.
The committee discussed the proposed increase of the Commission's
Measure A bond debt limit.
M/S/C (Henderson/Ashley) to:
1) Consider options for increasing the $500 million Measure A
bond debt limit;
2) Review the discussion and comments on the topic from the
Western Riverside County Delivery Plan Ad Hoc Committee;
3) Direct staff to develop a draft ordinance amendment to increase
the debt limit; and
4) Forward to the Commission for final action.
6. ADJOURNMENT
There being no other items to be considered, the Executive Committee
meeting adjourned at 9:21 a.m.
Respectfully submitted,
))-J"`"JR94--. 1-1/41-exd%Ctr---
Jennifer Harmon
Clerk of the Board
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE SIGN -IN SHEET
DECEMBER 8, 2010
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
EXECUTIVE COMMITTEE
ROLL CALL
DECEMBER 8, 2010
Present
County of Riverside, District I
County of Riverside, District II
County of Riverside, District III O
County of Riverside,:I3istrret _
County of Riverside, District V
City of Canyon
City of Cathedral City
City of Corona
City of Lake Elsinore
City of Rivorside
City of La Quinta
Absent
a