HomeMy Public PortalAbout05 May 11, 2011 CommissionRECORDS
Riverside County Transportation Commission
MEETING AGENDA
TIME/DATE: 9:30 a.m. / Wednesday, May 11, 2011
LOCATION: BOARD ROOM
County of Riverside Administrative Center
4080 Lemon Street, First Floor, Riverside
:b. COMMISSIONERS 4.4%
Chair - Greg Pettis
First Vice Chair - John J. Beno t
Second Vice Chair - Karen Spie el
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
Ella Zanowic / Jeff Hewitt, City of Calimesa
Mary Craton / Barry Talbot, City of Canyon Lake
Greg Pettis / Kathleen DeRosa, City of Cathedral City
Steven Hernandez / Eduardo Garcia, City of Coachella
Karen Spiegel / Steve Nolan, City of Corona
Scott Matas / Russell Betts, City of Desert Hot Springs
Adam Rush / Ike Bootsma, City of Eastvale
Larry Smith / Robert Youssef, City of Hemet
Douglas Hanson / Patrick Mullany, City of Indian Wells
Glenn Miller / Michael Wilson, City of Indio
Terry Henderson / Don Adolph, City of La Quinta
Bob Magee / Melissa Melendez, City of Lake Elsinore
Darcy Kuenzi / Wallace Edgerton, City of Menifee
Marcelo Co / Richard Stewart, City of Moreno Valley
Rick Gibbs / Kelly Bennett, City of Murrieta
Berwin Hanna / Kathy Azevedo, City of Norco
Jan Harnik / William Kroonen, City of Palm Desert
Steve Pougnet / Ginny Foat, City of Palm Springs
Daryl Busch / Al Landers, City of Perris
Scott Hines / Gordon Moller, City of Rancho Mirage
Steve Adams / Andy Melendrez, City of Riverside
Scott Miller / Andrew Kotyuk, City of San Jacinto
Ron Roberts / Jeff Comerchero, City of Temecula
Ben Benoit / Timothy Walker, City of Wildomar
Raymond Wolfe, Governor's Appointee
Comments are welcomed by the Commission. /f you wish to provide comments to the Commission,
please complete and submit a Speaker Card to the Clerk of the Board.
90893
11.36.00
Tara Byerly
From: Tara Byerly
Sent: Wednesday, May 04, 2011 9:20 AM
To: Tara Byerly
Subject: RCTC May Commission Agenda - !Pad Users
Attachments: Conflict of Interest Memo.pdf; Conflict of Interest Form.pdf
Importance: High
Good Morning Commissioners,
The May Commission Agenda for the IPad Users is available. Please copy the link below:
http://www.rctc.org/downloads/current/agendaad.pdf. In addition, attached is the conflict of interest
memo and the form for your review. Please let me know if you have any questions.
Respectfully,
Tara S. Byerly
Senior Administrative Assistant
4080 Lemon Street, 3rd Floor
Riverside, CA 92501
(951) 787-7141
1
Tara Byerly
From: Tara Byerly
Sent: Wednesday, May 04, 2011 9:26 AM
To: Tara Byerly
Subject: RCTC May Commission Agenda
Importance: High
Good Morning Commission Alternates:
Attached below is the link to the May 11, 2011 Commission Meeting Agenda. Please copy the link and paste it into a web
page. http://www.rctc.org/downloads/current/agenda 2011 05.pdf Thank you.
Respectfully
Tara S. Byerly
Senior Administrative Assistant
4080 Lemon Street, 3rd Floor
Riverside, CA 92501
(951) 787-7141
1
Tara Byerly
From: Tara Byerly
Sent: Wednesday, May 04, 2011 9:29 AM
To: 'moglesby@sunline.org'
Subject: RCTC May Commission Agenda
Importance: High
Your Commission agenda has been mailed to you. In addition, you can copy the link and paste it into a web page.
http://www.rctc.org/downloads/current/agenda 2011 05.pdf Thank you.
Respectfully,
Tara S. Byerly
Senior Administrative Assistant
4080 Lemon Street, 3rd Floor
Riverside, CA 92501
(951) 787-7141
1
Riverside tour Transportation Commission
TO: Riverside County Transportation Commission
FROM: Jennifer Harmon, Office and Board Services Manager
DATE: May 3, 2011
SUBJECT: Possible Conflicts of Interest Issues -Riverside County Transportation
Commission Agenda of May 11, 2011
The May 11, 2011 agenda of the Riverside County Transportation Commission
includes items which may raise possible conflicts of interest. A 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 or
3 months following the conclusion from any entity or individual listed.
Agenda Item No. 8C - Recurring Contracts for Fiscal Year 2011/12
Consultant(s): AMMA Transit Planning
393 Two Trees Road
Riverside, CA 92507
Heather Menninger, Principal
Bechtel Infrastructure
5257 Westview Drive
Fredrick, MD 27703
Donald Marshall, President
Best, Best & Krieger LLP
3750 University Avenue, Suite 400
Riverside, CA 92501
Steve DeBaun, Partner
Epic Land Solutions, Inc.
2601 Airport Drive, Suite 115
Torrance, CA 90505
Holly Rockwell, President
Fieldman Rolapp & Associates
19900 MacArthur Boulevard, Suite 1100
Irvine, CA 92612
Dan Wiles, Principal and General Counsel
Geographics
4178 Chestnut Street
Riverside, CA 92501
Dawn Hassett, Managing Partner
Orrick, Herrington & Sutcliffe LLP
777 South Figueroa Street, Suite 3200
Los Angeles, CA 90017-5855
Greg Harrington, Partner
Civic Resources Group
915 Wilshire Boulevard, Suite 2175
Los Angeles, CA 90017
Gregory Curtin, Managing Director
Trillium Solutions, Inc.
6106 NE Mallory Ave
Portland, OR 97211
Aaron Antrim, Principal Consultant
TransTrack Systems, Inc.
265 Belmont Avenue
Long Beach, CA 90803-1523
Mary Sue O'Melia
Agenda Item No. 8I - Amendment to Transportation Uniform Mitigation Fee Regional
Arterial Agreement for the Railroad Canyon at Interstate 15Interchange Project in the
City of Lake Elsinore
Consultant(s): SC Engineering
14890 r Street, Suite B
Victorville, CA 92395
Reyes S. "Sal Chavez, President
Agenda Item No. 8J - Agreement with Amtech Elevator Services to Provide Elevator
Maintenance, Inspection, and Repair Services for Commission -Owned Commuter Rail Stations
Consultant(s): Pacific Coast Elevator dba Amtech Elevator Services
1550 South Sunkist Street, Suite A
Anaheim, CA 92806
Daniel Buttrey, Branch Manager
Agenda Item No. 8L - Awards for Freeway Service Patrol Tow Truck Service
Consultant(s): DK&J Enterprises Inc. d.b.a. Roy & Dot's Towing
661 W. Rialto Avenue
Rialto, CA 92376
David McClure, President
Tri-City Towing, Inc.
1661 W. Walnut Street
San Bernardino, CA 92410
Clay Wooster, President
Agenda Item No. 8M - Update on the Inland Empire 511 System and Amendment to
Agreement with Iteris, Inc. for Operations and Maintenance Services for Inland Empire 511
Iteris
400 Oceangate, Suite 480
Long Beach, CA 90802
Gary Hamrick, Vice President
Agenda Item No. 8N - List of Pre -Qualified Firms and Agreements for On -Call Goods
Movement Consultant Services
Consukant(s): Cambridge Systematics
445 S. Figueroa Street, Suite 2600
Los Angeles, CA 90071
Steven Pickrell, Senior Vice President
InfraConsult, LLC
800 Wilshire Blvd., Suite 700
Los Angeles, CA 90017
Mike Schneider, Managing Partner
Iteris
400 Oceangate, Suite 480
Long Beach, CA 90802
Gary Hamrick, Vice President
M/G, Inc.
169 N. Marengo Ave.
Pasadena, CA 91101
Patricia McLaughlin, Principal -in -Charge
RCTC Conflict of Interest Form
Purpose: This form is provided to assist members of the RCTC Commissioners in meeting requirements of
Government Code Section 84308 and 87100 in documenting conflict of interests as related to RCTC
Commission/Committee agenda items.
Instructions: Under certain circumstances, RCTC Commission may be required to disclose and disqualify
themselves from participating in, influencing, or voting on an agenda item due to personal income, real
property interests, investments, business positions, or receipt of campaign contributions. If applicable,
Commissioners must personally state the following information, for entry into the public record, prior to
consideration of the involved agenda item(s) and turn in the completed form to the Clerk of the Board
prior to leaving the meeting. 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 or 3 months following the conclusion from any entity or individual.
I. Board Member Information
Board Member Name
City/County Name
Meeting Date
M /VON ildlitai
n i vv.'�(I f d.F ca.0-i,(
."c--- I / -- I' (
II. Campaign Contributions
1. I have a disqualifying campaign contribution of over $250 from g LF �l FL__- ,
Ild ntify the name ocompany and/or Individual)
and therefore 1 am abstaining from participation on Agenda item 8,,� Subject: Ji_�-rail- h(.-t c cCWThftc, ;
2. I have a disqualifying campaign contribution of over $250 from ,
(Identify the name of the company and/or Individual)
and therefore I am abstaining from participation on Agenda item , Subject: .
3. I have a disqualifying campaign contribution of over $250 from
(Identify the name of the company and/or Individual)
and therefore I am abstaining from participation on Agenda item , Subject: .
4. I have a disqualifying campaign contribution of over $250 from ,
(Identify the name of the company and/or Individual)
and therefore I am abstaining from participation on Agenda item , Subject: .
III. Financial Interest
1. I have a financial interest of , from/in
(State income, real property interest, investment or business position) Iltlentify name of company or property location)
and therefore I am abstaining from participation on Agenda Item , Subject:
2. I have a financial interest of , from/in
IState income, real property interest, investment or business position) Iltlentify name of company or property location)
and therefore 1 am abstaining from participation on Agenda Item , Subject:
IV. Signature
Board Member Signature: ��� CAA-z-e A ate: � --/ /'---- 1(
Please remember you must state the information into the public record prior to consideration of the involved agenda item(s) and
turn in the completed form to the Clerk of the Board prior to leaving the meeting.
"
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