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Commission Meeting

November 28, 2012 9:35 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 March 19, 2013 5:41 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

 

3. 

Policy Advisory Council Report

Presented by: 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 - October 24, 2012.*

• 6_Commission_Minutes_10_24_12.pdf

 

Programming & Allocations Committee

• 

Resolution No. 3889, Revised - Allocation of approximately $2 million in RM2 funds to the Napa County Transportation and Planning Agency (NCTPA).*

• 6_tmp-3889.pdf

• 

Resolution No. 3914, Revised - Allocation of $6 million AB 1171 funds to the Solano Transportation Authority (STA).*

• 6_tmp-3914.pdf

• 

Resolution Nos. 4061, Revised and 4062, Revised - Allocation of $4.2 million in FY 2012-13 Transportation Development Act (TDA) funds and State Transit Assistance (STA) funds to Union City and AC Transit.*

• 6_tmp-4061_tmp-4062.pdf

• 

Resolution No. 4073 - 2012 Productivity Improvement Program (PIP) from Transportation Development Act (TDA) Triennial Audit Reports.*

• 6_tmp-4073_PIP.pdf

• 

Resolution No. 4078 - Pavement Management Technical Assistance Program (P-TAP) Guidelines.*

• 6_tmp-4078_PTAP.pdf

• 

Resolution Nos. 4079 and 4080 - Reallocation of $3.6 million in lapsed AB 664 Bridge Toll funds to BART and SFMTA.

• 6_tmp-4079_tmp-4080.pdf

 

 

Committee Reports

7. 

Programming & Allocations Committee

Presented by: Glover

a. 

Resolution No. 3738, Revised - BART Car Replacement Project Status Update and Funding Request.*

Authorization for BART to withdraw up to $15.5 million from the BART Car Replacement Funding Exchange Account to help meet project expenses.

Action: Approval

• 7_tmp3738_BART_Car_Replacement.pdf

 

8. 

Next Steps for Priority Development Area (PDA) Planning.*

Staff seeks to confirm and clarify the changes to the PDA Planning Program approved by the Commission in October and present options for expending the $20 million remaining in the regional PDA Planning Program.

Presented by: Heminger

Action: Approval

• 8_Next_Steps_for_PDA_Planning.pdf

• PDA_Planning_Presentation.pdf

 

9. 

Public Comment

Action: Information

 

10. 

Adjournment

Next meeting

December 19, 2012 1:30 PM

Please note change of date and time.

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

* Attachment sent to Commissioners, key staff and others as appropriate. Copies will be available at the meeting.
** All items on the agenda are subject to action and/or change by the Commission. Actions recommended by staff are subject to 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 Commission 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 chair's judgment, it is necessary to maintain the orderly flow of business.
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by such removal, the members of the committee 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.
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 comunicación a las personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la Comisión. Para solicitar asistencia, por favor llame al número 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle proveer asistencia.