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Commission Meeting

September 26, 2012 9:45 AM

or immediately following the 9:30 a.m., BATA meeting.
Lawrence D. Dahms Auditorium Joseph P. Bort MetroCenter 101 Eighth Street, Oakland, CA 94607
This agenda was updated February 20, 2013 5:54 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

a. 

Funding Agreement Framework for MTC/ABAG Joint Planning Activities.*

Staff will request approval of a framework for funding ABAG planning activities for FY 2013-14 through FY 2016-17.

Action: Approval

• 2a_Funding_Agreement-ABAG.pdf

 

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 - July 25, 2012.*

• 6_Commission_Minutes_7_25_12.pdf

• 

Resolution No. 4090 - Resolution of Appreciation to Former Commission Chair Adrienne J. Tissier.

Action: Approval

 

Programming & Allocations Committee

• 

Resolution Nos. 3908, Revised, and 3916, Revised - Revisions to Federal Transit Administration Formula Policy and Programs to reflect final federal apportionments.*

• tmp-3908.pdf

• tmp-3916.pdf

• 

Resolution No. 3925, Revised - Priority Development Area (PDA) Planning Grant Augmentation Walnut Creek and Sonoma County Transportation for Livable Communities (TLC) project revision.*

• tmp-3925.pdf

• 

Resolution No. 3975, Revised - 2011 Transportation Improvement Program (TIP) Amendment 2011-28.*

• tmp-3975.pdf

• 

Resolution No. 4008, Revised - Revision to Regional Toll Credit Policy.*

• tmp-4008.pdf

• 

Resolution No. 4050, Revised - Proposed allocation of $94,000 in RM2 Capital funds for LAVTA's real time system.*

• tmp-4050.pdf

• 

Resolution No. 4051, Revised - FY 2012-13 Fund Estimate Revision.*

• tmp-4051.pdf

• 

Resolution No. 4066, Revised - FY 2012-13 State Transit Assistance (STA) Regional Discretionary Program Revision.*

• tmp-4066.pdf

 

 

Committee Reports

7. 

Programming & Allocations -

Presented by: Glover

a. 

Resolution Nos. 4061, Revised, and 4062, Revised - Allocate FY 2012-13 Transportation Development Act (TDA) funds and State Transit Assistance (STA) funds to VTA and AC Transit.*

Allocation of $96.4 million to VTA and $2.9 milion to AC Transit to support transit operations.

Action: Approval

• tmp-4061.pdf

• tmp-4062.pdf

 

8. 

Public Comment

Action: Information

 

9. 

Adjournment

Next meeting

October 24, 2012 10:30 AM

Lawrence D. Dahms Auditorium Joseph P. Bort MetroCenter 101 Eighth Street, Oakland, CA 94607

* Attachment to Commission members and other officials. (Copies available at meeting).
** All items on the agenda are subject to action and/or change by the Commission.
*** A quorum of this commission shall be a majority of its regular non-ex-officio voting members (9).
+ Non-voting member.

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 commission 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 chairs 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.