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09 September 7, 1988 CommissionRIVERSIDE COUNTY TRANSPORTATION COMMISSION AGENDA REGULAR MEETING OF THE RIVERSIDE COUNTY TRANSPORTATION COMMISSION AND THE RIVERSIDE COUNTY SERVICE AUTHORITY FOR FREEWAY EMERGENCIES BOARD 2:00 P.M., September 7, 1988 RIVERSIDE COUNTY ADMINISTRATIVE CENTER 14TH FLOOR CONFERENCE ROOM,4080 LEMON STREET, RIVERSIDE 92501 1. Call to Order. G. Approval of Minutes. 3. Public Comments. 4. Nomination to the Citizens Advisory Committee. Commissioner Melba Dunlap has nominated Leon Overton to fill the vacancy that exists on the Committee. Staff recom~ends Commission appointment of Leon Overton to its Citizens Advisory Committee. 5. Service Authority for Freeway Emergencies Items. A. SAFE Phase 1 Final Report. RCTC staff recommends approval of the Phase 1 Report B. SAFE Phase 2 Consultant Contract. RCTC staffs recommends approval of Phase 2 contract with Tech Plan. 6. RIVSAN Final Report and Presentation. RCTC staff recommends acceptance of the RIVSAN Report and model, and the use of RIVSAN by local governments for analysis of General Plan revisions and development proposal for EIRs. 7. Transportation Development Act Items. A. Proposed State Transit Assistance (STA) Program. RCTC staff recommends approval of STA Program as proposed. B. Revised Local Transportation Fund Transit Allocations. RCTC staff recommends approval of revised LTF transit allocations as proposed. Page 2 C. Local Transportation Fund Allocation for Streets and Roads. 1. Western County Area. 2. Palo Verde Valley Area. RCTC staff recommends approval of LTF street and road allocations for Western County and Palo Verde Valley areas as proposed. D. Proposed SB 821 - Bicycle and Pedestrian Facilities Program. RCTC staff recommends approval of SB 821 Program as proposed. 8. Proposed 1988-89 Contract with Commuter Computer. RCTC staff recommends approval of the agreement as proposed. 9. Route 91 Project Development Items. A. OCTC/RCTC Contract for Environmental Studies. RCTC staff recommends approval of initial contract with the Keith Companies; further recommend contract amendment to consider contra -flow HOV lane alternative. B. Initiate Recruitment for Design Engineering. RCTC staff recommends authorization to initiate design consultant selection process as proposed. 10. Executive Director's Report. A. Statewide Transportation Finance. B. Measure A. C. Routes 149 and 496 Contracting Out. D. Initial Comments on Clean Air Plan. 11. SCAG Related Items. A. AB 1696 and SB 2625_L What to do About Regional Planning? RCTC staff recommends participation through SCAG to consider regional planning process and alternatives; further request appointment of Commission members to participate in meetings. B. Other. Page 3 12. Employee Compensation Package (Executive Session). A recommendation of the Personnel Committee will be presented to the Commission during the Executive Session; Commission action will follow the closed session. 13. Adjournment.