HomeMy Public PortalAbout05 May 8, 1991 CommissionRIVERSIDE COUNTY TRANSPORTATION COMMISSION
WEDNESDAY, MAY 8, 1991
1:00 P.M.
RCTC CONFERENCE ROOM
3560 UNIVERSITY AVENUE, SUITE 100, RIVERSIDE
AGENDA
1. CALL TO ORDER.
2. APPROVAL OF MINUTES.
3. PUBLIC COMMENTS.
4. T# 1SIT/a MMUR 4 SPEC L A: r :SERVIC
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4A UNtg7 ANSI I DS FINDINGS:
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
That, based upon a review of requests for services received through the 'unmet transit
needs' hearing process, review of existing services and proposed service changes or new
service(s) to be included in the FY 1992-96 Short Range Transit Plan, the Commission
should find that there are no unmet transit needs which can be reasonably met in
Riverside County and should request that SCAG concur with this finding.
481 tgtiY :WPM. 9EM SPEcIALIZT0 TRANgrt
ADMINISTRATIVE AND BUDGET & FINANCE COMMITTEES, AND STAFF
RECOMMENDATION
To approve the Measure A funding request of $16,800 from Menifee Valley
Medical Center subject to the conditions of the Measure A Specialized Transit
and Commuter Service Program policies.
RCTC MINUTES
MAY S, 1991
PAGE 2
462 NEWSPAPER >ARTICLES r' FRIENDS OP MORENOVALLEY SENIOR OEN1ER
TRANSPORTATION SERVICEAND RIVERSIDE COUNTY GENERAL HOSPITAL
TRANSPORTATION SERVICE
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
To receive and file.
4C CLEANTUELICONVERSIONTUNOINGTORMOBILEICOMMUTERSTORE
For discussion and/or action.
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5A EXECUTIVE DIRECTOR'S REPORT - RAIL`. SSyesJ
An oral presentation will be made by the Executive Director at the meeting.
5B INTERIMWINT P9 ERS AUTHOFIWUPDATEt
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
Receive and file or possible action.
5C IMCOMOTIV FIOCUREMt d'f" OPTIONS
For discussion and/or possible action.
6. fit{«
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6A )die OI~ ` 69:'p etr' ` me sTA
For discussion and/or action.
6B 0911niAgrAtAPIPMENTAVWFPRAGR $1041;0t;,:VVITRAFIgENERVN4q
PREU MINARW:ENGINEERING SERVICES:.FOR HE ROi1TE. 91i'_ MEDIAN MDENING
ADMINISTRATIVE AND BUDGET & FINANCE COMMITTEES, AND STAFF
RECOMMENDATION
To approve Contract Amendment No. 1 to the Agreement No. RO-9101 in the amount of
$510,000.
RCTC MINUTES
MAY S, 1991
PAGE 3
7. PUBI»tC HEAR i ... PROPPSED. FY 1- TEASORE NSRFE BUDGET'S:
ADMINISTRATIVE AND BUDGET & FINANCE COMMITTEES, AND STAFF RECOMMENDATION
To approve the FY 1991-92 RCTC/Measure A/SAFE Budgets as proposed.
8. NI
LEAD
E.;1
imsuI .EmENT1F,C3R II.MIS IONERS.
For discussion and action.
9. ppNpENT pA4Eisip1 » Ate. met Cgl't Cale da' wilj bspprav e ecf i
a single totlon 1. s a CrnTl pfis; ion rner�ber Fe upts s00*** action an specific
Items
9A CONSENTT44,NOAR FfNAN IN l717gMa
9A1 UARTRRLY FIfiiANCIAE ANqCOST<REPORTS
ADMINISTRATIVE AND BUDGET & FINANCE COMMITTEE, AND STAFF
REPORT
Receive and file.
9A2 6MENOmENT TO 8ECHTEL PROGRAM M ANAGEmENT CONTRACT TO COVER
ADMINISTRATIVE AND BUDGET & FINANCE COMMITTEE, AND STAFF
REPORT
That the Commission approve the proposed Amendment No. 4 to the Bechtel
Contract Amendment for the services outlined in the agenda memorandum.
STAFF RECOMMENDATION
Receive and file.
RCTC MINUTES
MAY S, 1991
PAGE 4
9B2INVITATION' FOR THE. ExECUTive DIRECTOR:: TO . ;PARTICIPATE IN AN
€NTERNATIONAL'SYMPOSIUM ON HIGHWAY CAPACITY: SPONSORED BY THE
TRANSPORTATION:. RESEARGN.:SOARD OF. THE.. NATIONAL, . RESNKARPA
9OUN I
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
To authorize Jack Reagan to attend the Transportation Research Board
Symposium on Highway Capacity on behalf of the Commission and authorize the
expenditure of approximately $2,500 for the associated expense.
9B3 APPROVAL OF RESOLUTION'I4XX AND.: AUTHORIZE:TIME EXECUTIVE
17€ OTOR, ,..ATTEND THE ENERGYII�SUES RKSHOP AND . TOUR
SPON ?ftgD BY THis SPUTH # CAUFQRNIA EQISON <COMPANY
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
That the Commission adopt Resolution No. 91-003, A Resolution of the Riverside
County Transportation Commission Authorizing the Acceptance of the Offer of
Southern California Edison Company for Commission Officials to Participate in a
Workshopifour of Edison's Big Creek Hydroelectric Facility, and authorize the
Executive Director to attend the workshop.
9B4 I991:VREVISIONSTOPitOCAVGUIDELINESMFORAMPLEMENTING:: IHE
ge4FORNi EN}IRONNIEN .tQUALITY Ag {CEQA)'AND ADOPTION OF
HgmoinN No 914.104::
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
That the Commission: 1) Receive and File the revised and updated set of 'Local
Guidelines for Implementing the California Environmental Quality Act'; and, 2)
Adopt Resolution No. 91-004, A Resolution of the Riverside County Transportation
Commission amending and Adopting Local Guidelines for Implementing the
California Environmental Duality Act.
9C q914P.Pfr9AMIPARMW.KITRANSM
9C1 KtIggirlgig.SHAFIRWif.054!TIN9MROJKT4PHASEE
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
Receive and file.
9C2 K>W9OMMUTER STOR OPENING CEREMONIES
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
That the Commission direct staff to prepare a plaque in recognition of Fleetwood
Enterprises, Inc., contributions toward the development and funding of the
'Commuter Exchange'.
" R C T C M I N U T E S
M A Y 8 , 1 9 9 1
P A G E 5
9 C 3 I L E A : > i p p l i l i A M p T E R ����S + / T 9 . t p k , p A G F I E E M E N ' > " Y t T H ` C O M . M U T E R
T R A N S P y N T A T ��S ��C ��w R I C E I N C r
A D M I N I S T R A T I V E A N D B U D G E T & F I N A N C E C O M M I T T E E S , A N D S T A F F
R E C O M M E N D A T I O N
T h a t t h e C o m m i s s i o n a u t h o r i z e t h e E x e c u t i v e D i r e c t o r t o s i g n t h e a n n u a l
' C o m m u t e r E x c h a n g e ' s e r v i c e s a n d l e a s e a g r e e m e n t w i t h C o m m u t e r
T r a n s p o r t a t i o n S e r v i c e s s u b j e c t t o r e v i e w a n d a p p r o v a l b y L e g a l C o u n s e l .
9 C 4 R C ` T ' O S U P P O R T F O R ��A { y R ��, E G I f l 1 L O R I G I N J O E S T I N A T I O N S T � D Y . - 1 N C R E A S E
i N F U N D I N G A L O + ��c A I ��i V 1 " r , . . . .
A D M I N I S T R A T I V E A N D B U D G E T & F I N A N C E C O M M I T T E E S , A N D S T A F F
R E C O M M E N D A T I O N
A p p r o v e t h e M O U w i t h S C A G , s u b j e c t t o L e g a l C o u n s e l r e v i e w , a n d a p p r o v e t h e
i n c r e a s e i n t h e R i v e r s i d e C o u n t y ' f a i r s h a r e ' a l l o c a t i o n t o $ 1 1 6 , 0 0 0 .
9 C 5 F Y 1 9 9 0 4 . V S T A T E I R A N S I T A S S A N O S . F U N D O L A M I a U N P N E T R A N S i r
A G E f i ��1 C ��`
A D M I N I S T R A T I V E C O M M I T T E E A N D S T A F F R E C O M M E N D A T I O N
T o a d o p t R e s o l u t i o n N o . 9 1 - 0 0 5 , R e s o l u t i o n o f 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 A u t h o r i z i n g A l l o c a t i o n o f S t a t e T r a n s i t A s s i s t a n c e
F u n d s , a l l o c a t i n g $ 8 7 0 , 5 4 5 t o t h e S u n L i n e T r a n s i t A g e n c y f o r o p e r a t i n g s u b s i d y .
9 C 6 W i l l g i ' i l 4 M T K S E C T I O N V A N D S E C T I O N A S P R O G R A M &
A D M I N I S T R A T I V E C O M M I T T E E A N D S T A F F R E C O M M E N D A T I O N
T h a t t h e C o m m i s s i o n d i r e c t s t a f f t o d e v e l o p t h e p r o p o s e d F Y 1 9 9 1 - 9 2 U M T A
S e c t i o n 9 a n d S e c t i o n 1 8 P r o g r a m s f o r R i v e r s i d e C o u n t y a n d c o n d u c t a p u b l i c
h e a r i n g o n t h e p r o p o s e d F Y 1 9 9 1 - 9 2 S e c t i o n 9 P r o g r a m o f P r o j e c t s .
9 D 9 9 N S E N T " v M ` ; . : K i t l w i � F x w : f r f t R p p p i
9 D 1 P a V s 9 F k N c Y E ' P ' M 1 4 i [ E P E q c q R R 1 5 Y i . P O E P T S :
A D M I N I S T R A T I O N C O M M I T T E E A N D S T A F F R E C O M M E N D A T I O N
R e c e i v e a n d f i l e .
RCTC MINUTES
MAY 8, 1991
Page 6
9D2 iADOPTlOW0F. OLIOE$ REI:ATINO<T0 0EASURE A LOCAL !'$TREETS AND
LOADS MONI
ADMINISTRATION COMMITTEE AND STAFF RECOMMENDATION
To adopt the policies relating to Measure A local streets and roads monies, as
noted in the Commission's Management Letter.
9E CONSENT OALENDAR ``SAFE:
CAI,.IO3OX SY$TEM .UPDATE
ADMINISTRATIVE COMMITTEE AND STAFF RECOMMENDATION
Receive and file.
10. CLOSED SESSION.
11. ADJOURNMENT.