Meeting Schedule    Meeting Agendas    MTC Standing Committees

Printer-friendly agenda

Commission Meeting

March 28, 2012 9:35 AM

Or immediately following the 9:30 a.m. BATA meeting, whichever occurs later.
Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 Eighth Street Oakland, CA 94607
This agenda was updated April 9, 2012 2:33 PM. It is accurate to the best of our knowledge at that time.
For assistance, please contact Rosy Leyva, rleyva@mtc.ca.gov, 510.817.5775
This meeting will be audiocast on the MTC Web site during the meeting, and an audio file will be available for approximately one month after the meeting date.

Chair

Adrienne J. Tissier

Vice Chair

Amy Rein Worth

Members

Tom Azumbrado Tom Bates David Campos Dave Cortese Bill Dodd Dorene M. Giacopini Federal D. Glover Mark Green Scott Haggerty Anne W. Halsted Steve Kinsey Sam Liccardo Jake Mackenzie Kevin Mullin Bijan Sartipi James P. Spering Scott Wiener

Staff Liaison

Steve Heminger

1. 

Confirm Quorum***

 

2. 

Chair's Report -

Presented by: Tissier

Action: Information

• 

Resolutioh No. 4054 - Resolution of Appreciation for Albert Yee on the Occasion of his Retirement from MTC.

 

3. 

Policy Advisory Council Report -

Presented by: Egon Terplan

Action: Information

 

4. 

Executive Director's Report -

Presented by: Heminger

Action: Information

 

5. 

Commissioner Comments

Action: Information

 

6. 

Consent Calendar

Action: Approval

 

• 

Commission Meeting Minutes - February 22, 2012.*

• 6_Commission_Minutes_2_22_12.pdf

 

Programming & Allocations Committee

• 

Resolution Nos. 3712, Revised and 4022, Revised - Scope updates for bridge toll allocations for the SMART Project.*

• tmp-3712.pdf

• tmp-4022.pdf

• 

Resolution No. 3882, Revised - Revisions to SFMTA's FY 2010-11 and FY 2011-12 Proposition 1B - Transit Security Population-based Funds Allocation Requests for $1.9 million.*

• tmp-3882.pdf

• 

Resolution No. 3889, Revised - Proposed allocation of $200,000 in RM2 Capital funds for NCTPA Express Bus North projects.*

• tmp-3889.pdf

• 

Resolution No. 3975, Revised - 2011 Transportation Improvement Program (TIP) Amendment 2011-22.*

• tmp-3975.pdf

• 

Resolution No. 3998, Revised - Programming of $56,000 in Regional Measure 2 (RM2) Operating Program funds for Dumbarton Bus Operations start-up costs.*

• tmp-3998.pdf

 

7. 

Programming and Allocations Committee -

Presented by: Glover

a. 

Resolution No. 3914, Revised - Proposed allocation of $14.3 million in AB 1171 capital funds and rescission of $3.8 million in AB 1171 capital funds.*

Solano Transportation Authority requests allocation of $14.3 million in AB 1171 funds for right-of-way acquisition on the I-80/680/12 Interchange Phase I project, and rescission of $3.8 million in AB 1171 funds for construction of the I-80 Cordelia Truck Scales Relocation project due to award savings.

Action: Approval

• tmp-3914.pdf

b. 

Resolution Nos. 3925, Revised, and 4038, Revised - Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) First Cycle Programming Revision and revisions to 2012 Regional Transportation Improvement Program (RTIP).*

This item would advance $34 million in STP/CMAQ funds for the Doyle Drive/Presidio Parkway project to be repaid by future San Francisco RTIP funds, and revise the 2012 RTIP to lower the programmed amount by an equivalent amount. This action is subject to parallel funding commitments of $10 million each being made by Caltrans and the San Francisco County Transportation Authority.

Action: Approval

• RES-3925_AMENDED_SIGNED.pdf

• tmp-3925.pdf

• tmp-4038.pdf

c. 

Resolution No. 4056 - Memorandum of Understanding: high-Speed Rail Early Invetment Strategy for a Blended System on the Peninsula Corridor.

The California High Speed Rail Authority is expected to update its business plan to focus on a blended operation in the Caltrain corridor. The Authority is in the final stages of publishing a 2012 Revised Business Plan and anticipates considering this plan at its upcoming April 5 board meeting. Staff will provide an update on efforts to develop a peninsula corridor investment strategy and Memorandum of Understanding for Commission approval.

Action: Approval

• tmp-4056..pdf

• tmp-4056_AMENDED_SIGNED.pdf

 

8. 

Legislation Committee -

Presented by: Haggerty

a. 

S.B. 1339 - (Yee)*

Regional Commuter Benefit Ordinance: Bay Area Pilot Project.

Action: Approval

Recommended position: Support

• 8_LC_CommteeRecs_Mar2012.pdf

b. 

S.B. 1545 (DeSaulnier)*

Limitation on use of public funds for renovation of 390 Main Street.

Action: Approval

Recommended position: Oppose

• 8_LC_CommteeRecs_Mar2012.pdf

c. 

Regional Endorsement of Bay Area Projects for Federal Discretionary Grants.*

Proposed Projects for various federal trant programs.

Action: Approval

• 8_LC_CommteeRecs_Mar2012.pdf

 

9. 

Public Comment

Action: Information

Next meeting

April 25, 2012 9:30 AM

* Attachment sent to Authority members, key staff and other as appropriate. Copies will be available at the meeting.
** All items on the agenda are subject to action and/or change by the Authority.
*** A quorum of the Authority shall be a majority of its voting members nine (9).

Public Comment: The public is encouraged to comment on agenda items at committee meetings by completing a request-to-speak card (available from staff) and passing it to the committee secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC?s Procedures Manual (Resolution No. 1058, Revised) if, in the chair?s judgment, it is necessary to maintain the orderly flow of business.

Record of Meeting: MTC meetings are recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTC?s Web site for public review for at least one year.
Transit Access to the MetroCenter: BART to Lake Merritt Station. AC Transit buses: #11 from Piedmont and Montclair; #26 from MacArthur BART; #62 from East or West Oakland; #88 from Berkeley. For transit information from other Bay Area destinations, call 511 or use the 511 Transit Trip Planner at www.511.org to plan your trip.

Parking at the MetroCenter: Metered parking is available on the street. No public parking is provided at the MetroCenter. Spaces reserved for Commissioners are for the use of their stickered vehicles only; all other vehicles will be towed away.

Accessibility and Title VI: MTC provides services/accommodations upon request to persons with disabilities and individuals who are limited-English proficient who wish to address Commission matters. For accommodations or translations assistance, please call 510.817.5757 or 510.817.5769 for TDD/TTY. We require three working days' notice to accommodate your request.

Accessibility and Title VI in Chinese characters

Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicaci�n a las personas discapacitadas y los individuos con conocimiento limitado del ingl�s quienes quieran dirigirse a la Comisi�n. Para solicitar asistencia, por favor llame al n�mero 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres d�as h�biles de anticipaci�n para poderle proveer asistencia.

Meeting Conduct: In the event that any public meeting conducted by MTC is willfully interrupted or disrupted by a person or by a group or groups of persons so as to render the orderly conduct of the meeting unfeasible, the Chair may order the removal of those individuals who are willfully disrupting the meeting. Such individuals may be subject to arrest. If order cannot be restored by such removal, the members of the Commission may direct that the meeting room be cleared (except for representatives of the press or other news media not participating in the disturbance), and the session may continue on matters appearing on the agenda.