HomeMy Public PortalAbout01 January 8, 1992 CommissionRIVERSIDE COUNTY TRANSPORTATION COMMISSION
WEDNESDAY, JANUARY 8, 1992
2:00 P.M.
RCTC CONFERENCE ROOM
3560 UNIVERSITY AVENUE, SUITE 100
RIVERSIDE, CALIFORNIA
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS
4. CONSENT CALENDAR - All matters of the Consent Calendar will be approved
in a single motion unless a Commission member requests separate action on
specific items.
4A Consent Calendar - General Items
4A1 Consultant Selection for the Performance Audit of the Riverside
County Transportation Commission
Budget/Finance Committee Recommendation
Based upon review of the proposals received for the RCTC
Performance Audit, the Commission award the contract to Applied
Management Planning Group.
4A2 Contractural Expenditures for November. 1991
Budoet/Finance Committee Recommendation
Receive and file.
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Agenda, Riverside County Transportation Commission
January 8, 1992
4B Consent Calendar - Highways/Local Streets and Roads
4B1 Develop RCTC Excess Land at Route 60/91/1-215 Interchange
Administrative and Budget/Finance Committee. and Staff
Recommendation
That the Commission: 1) Authorize the continued use of Keyser
Marston & Associates to assist in the selection and negotiations with
the future developers of the excess land located at the Route 60/91 /1-
215 interchange, with the terms of the agreement of which will be
limited to $10,000; 2) Approve the selection process schedule; and,
3) Endorse participation of the City of Riverside's Development
Department Director in the selection panel.
4B2 Status Report on Corridor Studies.
Administrative Committee and Staff Recommendation
1) To receive and file the status report on corridor studies; and 2) in
in corridor studies where differences exist, direct staff to meet with
SANBAG, SCAG and local officials and provide a forum for
discussion to resolve intercounty corridor issues.
4C Consent Calendar - Transit/Rideshare
4C1 Unmet Transit Needs Process
Administrative Committee and Staff Recommendation
Receive and file.
4C2 Status Report on the Transit Integration Plan
Administrative Committee and Staff Recommendation
Receive and file, and schedule this item for the joint RCTC/RTA
meeting on January 23rd.
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Agenda, Riverside County Transportation Commission
January 8, 1992
4C3 Measure A Specialized Transit Programs for the Elderly and
Handicapped
Administrative Committee and Staff Recommendation
Receive and file. This item will be scheduled for dicussion at the
joint RCTC/RTA meeting on January 23rd.
4C4 Purchase of a Back-up Vehicle for Family Service Association for
Western Riverside County
Administrative Committee and Staff Recommendation
That the Commission:
1. Allocate Measure A funds to exercise the option under the
City of Corona's vehicle procurement for the purchase of a
10-passenger, lift -equipped vehicle, and provide the van to
RTA as the CTSA for the Western Riverside County area.
2. Request RTA to assign this van to the Family Service
Association for Western Riverside County for use as a back-
up vehicle, subject to RCTC's adopted policies for the
Measure A Specialized Transit Services Program.
4C5 Measure A Specialized Transit Funds for Meditrans Service. Inc.
Administrative Committee and Staff Recommendation
That the Commission approve the Measure A funding request of
$20,320 from Meditrans Services, Inc. subject to the conditions of the
Measure A Specialized Transit and Commuter Service Program
policies.
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Agenda, Riverside County Transportation Commission
January 8, 1992
4C6 Measure A Specialized Transit Services Program Allocation to
Maintain Reduced Fares - Cities of Riverside and Corona
Administrative Committee and Staff Recommendation
That the Commission allocate:
1. An additional $1,696 in Measure A Specialized Transit
Services Program funds to the City of Riverside FY 1990-91;
2. $15,295 in Measure A Specialized Transit Services Program
funds to the City of Riverside FY 1991-92; and
3. $24,000 in Measure A Specialized Transit Services Program
funds to the City of Corona FY 1991-92.
4C7 Measure A Rideshare Marketing Demonstration Program and
Commuter Bus000ls
Administrative Committee and Staff Recommendation
That the Commission receive the staff report and hold over
discussion/action on the item to the proposed joint RCTC/RTA
meeting on January 23, 1992.
4D Consent Calendar - Commuter Rail
4D1 Commuter Rail Year End Review and Update
Administrative Committee and Staff Recommendation
Receive and file. This item will be included as an information item on
the joint RCTC/RTA meeting on January 23rd.
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Agenda, Riverside County Transportation Commission
January 8, 1992
4D2 Resolutions for Transit Capital Improvement (TCI) Grants
Administrative Committee and Staff Recommendation
Approve Resolution No. 92-001, Covering Transit Capital
Improvement Funds Allocated by the State of California to the
Riverside County Transportation Commission, and No. 92-002,
Covering Transit Capital Improvement Funds Allocated by the State
of California to the Riverside County Transportation Commission,
memorializing the local match of Measure A funds for the approved
TCI applications and commit to complying with State administrative
requirements for receive State TCI funds.
4E Consent Calendar - Service Authority for Freeway Emergencies (SAFE)
4E1 Monthly Call Box Update
Administrative Committee and Staff Recommendation
Receive and file.
5. GENERAL ITEMS
5A Riverside County Transportation Commission 1992 Legislative Program.
Administrative Committee and Staff Recommendation
Receive and file.
5B Survey Results from Cities on Reevaluation of Measure A Revenues
Budget/Finance Committee and Staff Recommendation
That the Commission postpone a reevaluation of Measure A revenues until
staff has been afforded the opportunity to perform internal analysis.
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Agenda, Riverside County Transportation Commission
January 8, 1992
5C Commission Attendance to Conferences
Administrative Committee and Staff Recommendation
That the Commission determine attendees to the conferences.
6. HIGHWAYS/LOCAL STREETS AND ROADS
6A Landscaping Environmental Enhancement and Mitigation Program (AB 471)
Administrative Committee and Staff Recommendation
1. The Commission select candidate projects from those described in
the staff report;
2. RCTC endorse participation in the AB 471 grant applications by
approving Resolution Form (attached) for each candidate project
RCTC wants to pursue; and
3. Authorize the Executive Director to sign and submit the applications.
6B Status of Route 91 Toll Road
A recommendation will be presented at the meeting.
7. SB 1402 INTERCOUNTY BUS PLAN - SCOPE OF WORK
Administrative Committee and Staff Recommendation
That the Commission approve the SB 1402 Bus Plan Scope of Work and the
formation of a Policy Committee as presented in the staff report and that the Chair
appoint a Commissioner to represent RCTC on the SB 1402 Policy Committee.
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Agenda, Riverside County Transportation Commission
January 8, 1992
8. RTA BUS REPLACEMENT
Administrative Committee and Staff Recommendation
Consider the analysis in the staff report related to local costs for bus replacement
and operations and develop a policy for the minimum cost per mile that should be
considered for using 100% local funds to purchase replacement buses which have
no safety related problems.
9. CLOSED SESSION
10. ADJOURNMENT
The next meeting will on Thursday, January 23, 1992. NOTE: This is a joint
RCTC/RTA meeting.