HomeMy Public PortalAbout03 March 13, 1991 CommissionRIVERSIDE COUNTY TRANSPORTATION COMMISSION
WEDNESDAY, MARCH 13, 1991
2:00 P.M.
CITY COUNCIL CHAMBERS
CITY OF PALM DESERT
73-510 FRED WARING DRIVE
PALM DESERT, CA 92260
L
I. CALL. TO ORDER.
2. APPROVAL OF M IUTIM.
3. PUBLIC COMMENTS-
4. PUBLIC HEARING - UNMET TRANSIT NEEDS.
S.
AGENDA
CONSENT CALENDAR_- All matters on the Consent Calendar will be approved in a single motion unless a Commission member
requests separate section on specific items.
SA GENERAL ITEMS.
5A1 DJ. Smith Sacramento Monthly Report.
Staff Recommendation
Receive and file.
5A2 Assignation of RCLC Contractual %mature Authority.
Administrative Committee and Staff Recommendation
Approval of Resolution No. 91-002 - Resolution Designating Officials Authorized to Execute Contracts,
Ordinances and Resolutions on Behalf of the Riverside County Transportation Commission.
SA3 Transportation Commbia' us' Recommendation to StaG Renarding[ Air Quality Conformity Procedures.
Administrative Committee and Staff Recommendation
Receive and file.
5A4 Quarterly Transit Operations Report
Administrative Committee and Staff Recommendation
Receive and file,
RCTC Agenda
March 13, 1991
Page 2
SAS Contractual States and Commitment Reports.
Staff Recommendation
Receive and file.
Budget and Finance Committee Recommendation
If the Budget and Finance Committee recommendation differs from the staff recommendation, this item
will be pulled from the Consent Calendar.
5A6 FY 1989-90 Transportation Uniform M itireation Fee - Coachella Valley.
Administrative Committee and Staff Recommendation
Receive and file.
SB MEASURE A 1TEMS.
5B1 Contract Amendment for Atueement No. R-90-2 with KaWE4 and Associates. for Advertisement and
Construction Support Services -
Administrative Committee and Staff Recommendation
That the Commission approve Amendment No. 1 to Contract R-90-2 in the amount of $150,000.
Budget and Finance Committee Recommendation
If the Budget and Finance Committee recommendation differs from the Administrative Committee and
staff recommendation, this item will be pulled from the Consent Calendar.
5B2 Contract with Consultants for the Preparation of Project Study Reports (PSR) for the Measure "A
lnterchan&e Improvement Prosrams.
Administrative Committee and Staff Recommendation
Approval of $462,000 for CH2M Hill Engineering, $521,000 for DeLeuw Cather & Company, Inc. and
$98,000 for KAWES and Associates for base contract work and $162,000 (15 percent of total contract
amount) for extra work for these contracts.
Budget and Finance Committee Recommendation
If the Budget and Finance Committee recommendation differs from the Administrative Committee and
staff recommendation, this item will be pulled from the Consent Calendar.
5B3 Interstate 215 Cooperative Atueement between RC1t. SANBAG and Cahians.
Administrative Committee and Staff Recommendation
That the Commission approve the Cooperative Agreement with SANBAG and Caltrans with the
understanding that SANBAG and Caltrans will both approve the terms and conditions at a later date.
RCTC Agenda
March 13, 1991
Page 3
SB4 Amendment #2 to Contract R09018 with Panaoos Brinkerhoff. Quade & Douglas, Inc. Regarding
Professional Liability for their Sub000sultants.
Administrative Committee and Staff Recommendations
That the Commission: 1) Approve Amendment #2 to the PBQ&D Contract #R09018. This amendment
will allow them to waive the requirement that their environmental subconsultants carry Professional
Liability Insurance; but requires that PBQ&D review all work of their subconsultants and indemnify the
Commission for any negligent errors and omission of any of the PBQ&D subconsultants; and, 2) Allows
PBQ&D to revise its line item contractual amounts for various subconsultants to accommodate the
reorganization of Livingstone -parks with the understanding that the total value of their contract will not
increase.
Budget and Finance Committee Recommendation
If the Budget and Finance Committee recommendation differs from the Administrative Committee and
staff recommendation, this item will be pulled from the Consent Calendar.
5C RAIL ITEMS.
SC1 Additional Information on Interim Regional Rail Joint Powers Authority Locomotive Procurement and
Option - FY 1991-92 Transit Capital improvement Program Application Status Report.
Administrative and Staff Recommendation.
Receive and file.
5C2 Commuter Rarl Car Am ssiblity.
Administrative Committee and Staff Recommendation
That the Commission approve providing full accessibility for the commuter rail passenger cars being
procured by LACTC for the commuter rail Interim Joint Powers Authority.
6. SUN LINE TRANSIT AGENCY - CONSOLIDATED TRANSPORTATION SERVICE AGENCY (MA) OPERATING PLAN.
A presentation of the SunLine Transit Agency's Consolidated Transportation Service Agency (CTSA) Operating Plan will be
made by Dennis Guinaw, Special Services Director of the SunLine Transit Agency.
Administrative Committee and Staff Recommendation
Receive and file.
7. RAIL ITEMS.
7A Overview of Plannins Effort to Assess the Feasa'b7ity of Inter-(ry Rail Service to the Coachella Valley.
A presentation on the planning effort to assess the feasibility of intercity rail service to the Coachella Valley will be
made by Carl Schiermeyer, RCTCs Rail Consultant.
Administrative Committee and Staff Recommendation
Receive and file.
RCTC Agenda
March 13, 1991
Page 4
7B Need to Refine Proposal for Funding Railroad Rights -of -Way Acquisition and Commuter Rail Capital
Fao7iliesVEsuipment in Southern California.
Administrative Committee and Staff Recommendation
RCTC should support staffs efforts to appeal to LACTC, OCTC, and SANBAG to revise the distribution of funds for
capital improvements to assure that there will be sufficient resources for required rolling stock and station
improvements.
8. PARK N-RIDE LOT CDNS7RUCfON - EXPENDITURE PLAN AMENDMENT.
Additional information and a recommended will be presented by Paul Blackwelder, RCTC Deputy Executive Director at the
meeting.
9. ROUTE 86 RIGHT-OF-WAY ACQUISITION PROBLEMS.
A staff report and recommendation will be presented at the meeting.
10. CLOSED SESSION.
11. ADJOURNMENT.
The next meeting of the Riverside County Transportation Commission will be held on Wednesday, April 10, 1991, at the RCTC
Conference Room, 3560 University Avenue, Suite 100, Riverside.
RIVERSIDE COUNTY TRANSPORTATION COMMISSION
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