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05 May 8, 2013 Special CommissionTIME/DATE: LOCATION: :Rive~ide County Tr a~portation Commission MEETING AGENDA SPECIAL MEETING 8:30 a.m. I Wednesday, May 8, 2013 Conference Room A County of Riverside Administrative Center 4080 Lemon Street, Third Floor, Riverside 1tJ1-COMMISSIONERS e4a Chair -Karen Spiegel Vice Chair -Marion Ashley Second Vice Chair -Daryl Busch Kevin Jeffries, County of Riverside John F. Tavaglione, County of Riverside Jeff Stone, County of Riverside John J. Benoit, County of Riverside Marion Ashley, County of Riverside Bob Botts I Deborah Franklin, City of Banning Roger Berg I Jeff Fox, City of Beaumont Joseph DeConinck I To Be Appointed, City of Blythe Ella Zanowic I Jeff Hewitt, City of Calimesa Mary Craton I Randy Bonner, City of Canyon Lake Greg Pettis I Kathleen DeRosa, City of Cathedral City Steven Hernandez I Eduardo Garcia, City of Coachella Karen Spiegel I Eugene Montanez, City of Corona Scott Matas I Yvonne Parks, City of Desert Hot Springs Adam Rush I Ike Bootsma, City of Eastvale Larry Smith I Robert Youssef, City of Hemet Douglas Hanson I Ty Peabody, City of Indian Wells Glenn Miller I Michael Wilson, City of Indio Frank Johnston I Micheal Goodland , City of Jurupa Valley Terry Henderson I Don Adolph, City of La Quinta Bob Magee I Natasha Johnson, City of Lake Elsinore Scott Mann I Wallace Edgerton, City of Menifee Tom Owings I Marcelo Co , City of Moreno Valley Rick Gibbs I Kelly Bennett , City of Murrieta Berwin Hanna I Kathy Azevedo, City of Norco Jan Harnik I To Be Appointed, City of Palm Desert Ginny Foat I Steve Pougnet, City of Palm Springs Daryl Busch I AI Landers, City of Perris Ted Weill I Scott Hines , City of Rancho Mirage Steve Adams I Andy Melendrez, City of Riverside Andrew Kotyuk I Scott Miller, City of San Jacinto Ron Roberts I Jeff Comerchero, City of Temecula Ben Benoit I Timothy Walker , City of Wildomar Basem Muallem , Governor's Appointee Comments are welcomed by the Commission. If you wish to provide comments to the Commission, please complete and submit a Speaker Card to the Clerk of the Board. COMM-COMM-00024 RIVERSIDE COUNTY TRANSPORTATION COMMISSION SPECIAL MEETING ROLL CALL MAY 8, 2013 County of Riverside, District I County of Riverside, District II County of Riverside, District Ill County of Riverside, District IV County of Riverside, District V City of Banning City of Beaumont City of Blythe City of Calimesa City of Canyon Lake City of Cathedral City City of Coachella City of Corona City of Desert Hot Springs City of Eastvale City of Hemet City of Indian Wells City of Indio City of Jurupa Valley City of La Quinta City of Lake Elsinore City of Menifee City of Moreno Valley City of Murrieta City of Norco City of Palm Desert City of Palm Springs City of Perris City of Rancho Mirage City of Riverside City of San Jacinto City of Temecula City of Wildomar Governor's Appointee, Caltrans District 8 Absent D D ~ D D D D D D D D GLrr:~@ 9~1'>~ D D ft D D )!!] D D D D f!f D D ~ D D ~ D -o wr:vul e '1 ~~~~ ~ RIVERSIDE COUNTY TRANSPORTATION COMMISSION SPECIAL MEETING SIGN-IN SHEET MAY 8, 2013 NAME AGENCY E MAIL ADDRESS // /? 6 /;" )\ h6 Yl_J, D6bUr1~~ ;i;;0Lz-,\_ ~?74 ~ ~~hL, (d.h~ ~,p~~~f E iJtil..t:: ,AE ~ P-c,·/U --6---rtJb o <2A t-0 "1 ~ v ~--I p-i--t--A 2A-.N c t.J, ,; ~ .... ~.A rJuv'o/ ~ (!_,/L L...n.. :,j?,d fj~ tJonS' re. · K It I' !1~AJ tlf/ti ut;~J 0cr1 r -\-a.17c !V"'\ Tnm~l~~ W'el \.c I ---~ .de --i-~~ \ )_. 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(. !<c:h 1111 £y/ lj [ ~ b-/;-/ r-;-;_.,A ~ L JD.~Lu ~~111 1-J~e:/ -s6F~ 1 LCJf"YJe rr.J,_ ern ---7 _p...,..A •A> (J I tl A ·-:--~_s·;~-~ \-.6./-J ~JOb -'R'-'-IC.. {) § RIVERSIDE COUNTY TRANSPORTATION COMMISSION www.rctc.org SPECIAL MEETING AGENDA* *Actions may be taken on any item listed on the agenda Wednesday, May 8, 2013 RCTC -Conference Room A County of Riverside Administrative Center 4080 Lemon Street, Third Floor, Riverside, CA In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting at the Commission office, 4080 Lemon Street, Third Floor, Riverside, CA, and on the Commission's website, www.rctc.org. In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if special assistance is needed to participate in a Commission meeting, please contact the Clerk of the Board at (951) 787-7141. Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting. 1 . CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS -Each individual speaker is limited to speak three (3) continuous minutes or less. The Commission may, either at the direction of the Chair or by majority vote of the Commission, waive this three minute time limitation. Depending on the number of items on the Agenda and the number of speakers, the Chair may, at his/her discretion, reduce the time of each speaker to two (2) continuous minutes. In addition, the maximum time for public comment for any individual item or topic is thirty (30) minutes. Also, the Commission may terminate public comments if such comments become repetitious. Speakers may not yield their time to others without the consent of the Chair. Any written documents to be distributed or presented to the Commission shall be submitted to the Clerk of the Board. This policy applies to Public Comments and comments on Agenda Items. Under the Brown Act, the Commission should not take action on or discuss matters raised during public comment portion of the agenda that are not listed on the agenda. Commission members may refer such matters to staff for factual information or to be placed on the subsequent agenda for consideration. Riverside County Transportation Commission Agenda May 8, 2013 Page 2 4. CLOSED SESSION 4A. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Case Number(s): RIC 1 0022760 and RIC 111 3896 5. ADJOURNMENT