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HomeMy Public PortalAbout2014-11-20 minutes FRegular Meeting i74 ` • ' AB 1600 Traffic Impact Fee Program �� I r Working Group II „�`.� s'I �` 31. MINUTES °••,6 �`"�, � ~ `,4%09, November 20, 2014, 3:00 p.m. Town Hall -Administrative Center 10183 Truckee Airport Road, Truckee, CA 1. CALL TO ORDER—Mayor Patrick Flora called the meeting to order at 3:05 p.m. 2. ROLL CALL: Leslie Suen, LCS Transportation Consultants; Todd Rivera, Tahoe Truckee Unified School District; John Falk, Tahoe Sierra Board of Realtors; Patrick Flora, Mayor, Town of Truckee;Annie Rosenfeld,Tahoe Donner Association; Dan Wilkins, Public Works Director/Town Engineer, Town of Truckee; Gordon Shaw, LSC Transportation Consultants; Pat Davison, Contractors Association of Truckee Tahoe; Alex Heyman, Community Member; Dale Creighton, SCO Engineering and Planning; Becky Bucar, Engineering Manager, Town of Truckee, John McLaughlin, Community Development Director; Paco Lindsey, Truckee Trails Foundation; Ted Owens, Tahoe Forest Health Systems; and Shanna Kuhlemier, Records Technician, Town of Truckee. Absent: Bruce Cornell, Planning Commissioner;Alexis 011ar, Mountain Area Preservation. 3. PLEDGE OF ALLEGIANCE 4. PUBLIC COMMENT—none. 5. Approve the minutes of October 16, 2014. Pat Davison, Contractors Association of Truckee Tahoe, requested "decision making process" be added to page 2 under items discussed. 6. Traffic Impact Fee Program Update (a) Existing land use Gordon Shaw and Leslie Suen of LSC Transportation Consultants explained: • Current land uses and boundary lines and how outside governments affect the Town • Changes in land use from the last update • Census changes • Future assumptions with land use and build outs • Projects that changed since 2009: Hilltop/Pollard Station/Reynolds, PC-1 and Martis Valley, amongst others • Added the land uses in the Truckee Tahoe Airport from the draft Master Plan • In the fee program you cannot charge all the costs of traffic due to influx of traffic Example: traffic from 1-80 impacts our infrastructure o The building community in Truckee cannot pay for this • Secondary units (b) Model calibration update Dan Wilkins Public Works Director/Town Engineer stated the importance of the group reviewing the numbers. The analysis of the information will be crucial to move forward. Please forward any questions to Becky Bucar, Engineering Manager, by December 5, 2014. Tony Lashbrook, Town Manager reminded the group to make sure there is consistency with the General Plan Environmental Impact Report. (c) Other discussion items • Possibly look at development on Donner Pass Road 7. ADJOURNMENT—4:48 p.m. To the regular meeting January 15, 2014, 3:00 p.m. at 10183 Truckee Airport Rd, Truckee, CA 96161 Respectfully submitted by: t Becky Bucar, Engineering Manager 1 1