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nt face="Arial" size="3">   14

Draft Fund Estimate Assumptions

4.10

Mitchell Weiss

Norma Ortega

I

D

   15

Update on Revision to Regional Transportation Plan (RTP) Guidelines

4.4

John Barna

A

C

16

Corridor Mobility Improvement Account (CMIA) Agreements

4.5

Stephen Maller

Maura Twomey

A

C

17

Make Up of Corridor Mobility Improvement Account (CMIA) Delivery Council

4.6

John Barna

A

C

   18

Local Seismic Bond Match Bridge Program – Proposition 1B Bond

4.8

Terry Abbott

I

D

10:15 am

   INFORMATION CALENDAR (#19 – 26

Stephen Maller

Informational Report on Emergency G-11 Allocations.

13 projects totaling $7,560,000.

2.5f.(1)

I

D

Informational Report on SHOPP Safety G-03-10 Allocations. One project for $2,300,000.

2.5f.(3)

I

D

Informational Report on Minor G-05-05 Allocations.

20 projects totaling $12,239,000.

2.5f.(4)

I

D

Mo. Report on Local Assistance STIP Projects Previously Voted but not Awarded

3.2

I

D

Mo. Status-Construction Contract Award-State Highway Projs, per FY 2005-06 Alloc. Plan&Criteria Reso. G-06-08

3.3a.

I

D

Mo. Status-Construction Contract Award-Local Assist. STIP Projs, per FY 2005-06 Alloc. Plan&Criteria Reso.G-06-08

3.3b.

I

D

Mo. Status-Construction Contract Award-TCRP Projects, per Resolution G-06-08

3.3c.

I

D/C

Monthly Report on Projects Amended into the SHOPP by Department Action

3.4

I

D

END OF INFORMATION CALENDAR

CTC MEETING AGENDA April 25-26, 2007 Tab # / Time Item Description Ref. # Status* Page 4

 

   CONSENT CALENDAR (#27 – 52)

Robert Chung

27 CC

TCRP App. Amendment: SANDAG & City of Encinitas Proj. #74.7–Encinitas Grade Separation and Pedestrian Crossing (Related Items under 4.2b. and 2.6e.(2).)

Reso.TAA-07-08, Amending Reso. TA-03-03 & TL-03-02

2.1c.(1)

28 CC

TCRP App. Amendment: Department Proj. #82.2–Route 5 HOV Lane Extension (Related Item under 2.6e.(2).)

Resolution TAA-07-09, Amending Resolution TAA-02-11

2.1c.(2)

A

D/C

29 CC

TCRP App. Amendment: Department Proj. #87.2–Route 94/125 freeway connector ramps (Related Item under 2.6e.(2).) Reso. TAA-07-10, Amending Reso. TAA-04-08

2.1c.(3)

A

D/C

30 CC

TCRP App. Amendment: Department Proj. #104–Route 99; new six-lane freeway south of Merced, Buchanan Hollow Road to Healey Road, & Proj. #105–Route 99; new six-lane freeway, Madera County line to Buchanan Hollow Road (Related Items under 2.6e.(1) and 2.6e.(2).)

Reso. TAA-07-11, Amending Reso. TA-00-03 & TA-01-09

2.1c.(4)

A

D/C

31 CC

Prop. 116 Application Approval: SANDAGDel Mar Bluffs Stabilization Project (Project 2) PUC 99629(a).

Resolution PA-07-__

2.1e.

A

C

32 CC

Env. Matters: Approve Negative Declaration for New Public Road Connection– Rte 405 Susan St. Exit from Northbound Rte 405 in the city of Costa Mesa, Orange County (ND). Resolution E-07-05

2.2c.

A

C

33 CC

One Route Adoption for a State Highway at 6-Ker-33 PM R95.4/R97.9 in the county of Kern. Resolution HRA 07-02

2.3a.

A

D

34 CC

New public road connection: Route 60 at Valley Way in Riverside 8-Riv-60 PM 7.5. Resolution S-732

2.3b.(1)

A

D

35 CC

New public road connection: I-405 Susan St. in Costa Mesa 12-Ora-405 PM 11.1. (Related item under 2.2c.)

Resolution S-730

2.3b.(2)

A

D

36 CC

Three Relinquishment Resolutions: 3-Yol-505-PM 9.5

Rte 505 county of Yolo Reso. R-3660; 4-SCl-101-PM R22.9 Route 101 county of Santa Clara Res. R-3661; 10-Cal-26-PM 33.5/33.8 Rte 26 county of Calaveras Res. R-3662

2.3c.

A

D

37 CC

52 Resolutions of Necessity

Resolutions C-19597 through C-19607 and C-19610 through C-19650

2.4b.

A

D

38 CC

Airspace Lease Direct Negotiations – Term Extension

AREF Sacramento, L.P.

2.4c.

A

D

39 CC

Director’s Deeds Items #1 through #38

Excess Lands – Return to State: $19,028,083

Return to Others: $0

2.4d.

A

D

40 CC

Financial Allocation: 3 district Minor projects totaling $1,037,000, plus $33,000 from other sources.

Resolution FP-06-79

2.5a.

A

D

41 CC

Financial Allocation: 4 SHOPP projs. totaling $41,565,000.

Resolution FP-06-80

2.5b.(1)

A

D

42 CC

Financial Allocation: 14 SHOPP projs. amended into the SHOPP by Department totaling $44,683,000, plus $839,000 from other sources. Resolution FP-06-81

2.5b.(2)

A

D

CTC MEETING AGENDA April 25-26, 2007 Tab # / Time Item Description Ref. # Status* Page 5

 

CONSENT CALENDAR CONTINUED

43 CC

Financial Allocation: 2 State-administered STIP projects on the State Highway System totaling $19,006,000, plus $400,000 from other sources. Resolution FP-06-83

2.5c.(1)

A

D

44 CC

Financial Allocation: 1 locally-administered STIP project on the State Highway System for $1,192,000, plus $373,000 from other sources. Resolution FP-06-84

2.5c.(2)

A

D

45 CC

Financial Allocation: 8 locally-administered STIP projects off the State Highway System for $5,071,000, plus $6,434,000 from other sources. Resolution FP-06-85

2.5c.(3)

A

D

46 CC

Financial Allocation: 2 State-administered STIP TE projects totaling $1,079,000. Resolution FP-06-86

2.5c.(4)

A

D

47 CC

Financial Allocation: 5 locally-administered STIP TE projects totaling $4,405,000, plus $7,694,800 from other sources. Resolution FP-06-87

2.5c.(5)

A

D

48 CC

Financial Allocation: 1 locally-administered STIP PPM project for $1,531,000. Resolution FP-06-88

2.5c.(6)

A

D

49 CC

Financial Allocation: 2 State-administered STIP Rail projects totaling $1,398,000. Resolution MFP-06-18

2.6a.(2)

A

D

50 CC

Financial Re-Allocation: 2 TCRP projects totaling $6,850,000. Resolution TFP-06-35

2.6e.(1)

A

D/C

51 CC

Financial Allocation: 7 TCRP projs. totaling $30,140,000. Resolution TFP-06-36

2.6e.(2)

A

D/C

52 CC

Technical Change: Resolution FP-06-64, approved February 1, 2007. Correction Proj. #2 Scenic Viewshed Acquisition (PPNO 05-1827A) correct the proj. recipient.

2.9

A

D

END OF CONSENT CALENDAR

   53

STIP Amendment 06S-015: SANDAG

Program SAFETEA-LU funds for R/W in FY 2006-07 and revise scope from 4-lane freeway to 6-lane freeway-Britannia to Siempre Viva (Phase 1A- Eastern Segment Phase 1).

2.1a.

David Brewer

Rachel Falsetti

A

D

10:25 am

POLICY MATTERS (#54 – 56)

   54

Draft FY 2006-07 Remaining Environmental Enhancement and Mitigation (EEM) Program totaling $3,576,031

4.3

Annette Gilbertson

I

C

   55

Annual Review of the Rate for Local Government Matching of Federal Airport Improvement Program Grants

4.9

Robert Chung

Mary Frederick

I

D

   56

State and Federal Legislative Matters

4.1

Robert Chung

A

C

10:50 am

BREAK

11:05 am

Financial Allocations for SHOPP Projects (#57)

   57

Financial Allocation: 4 SHOPP projs. totaling $87,349,000 programmed in FY 2007-08 and FY 2008-09.

Resolution FP-06-82

2.5b.(4)

Maura Twomey

Rachel Falsetti

A

D

Financial Allocations for STIP Projects (#58 – 61)

   58

Financial Allocation: 5 locally-administered STIP projects off SHS totaling $256,000, plus $1,500,000 from other sources. Resolution FP-06-89

2.5c.(7)

Maura Twomey

Terry Abbott

A

D

   59

Financial Allocation: 2 State-administered STIP projects on the SHS totaling $81,619,000. Resolution FP-06-90

2.5c.(8)

Maura Twomey

Rachel Falsetti

A

D

CTC MEETING AGENDA April 25-26, 2007 Tab # / Time Item Description Ref. # Status* Page 6

 

   60

Financial Allocation: 2 locally-administered STIP projects off the SHS for $579,000, plus $75,352 from other sources. Resolution FP-06-91

2.5c.(9)

Maura Twomey

Norma Ortega

A

D

   61

Financial Allocation: 2 locally-administered STIP TE projects totaling $819,000, plus $588,000 from other sources. Resolution FP-06-__

2.5c.(10)

Maura Twomey

Norma Ortega

A

D

Financial Allocations for Projects with Costs that Exceed 20 Percent of the Programmed Amount (#62)

   62

Financial Alloc for 1 SHOPP proj. Solano Co. at $2,938,000. Costs Exceeding 20% (228% over) programmed amount. Resolution FP-06-93

2.5d.

Maura Twomey

Bijan Sartipi

A

D

Financial Allocations for Supplemental Funds (#63 – 66)

   63

Financial Alloc. supplemental funds for previously voted projs. 1 STIP project (05-SCr-1) & 1 SHOPP project

(08-SBd-138) totaling $7,132,000 to complete construction. Resolution FA-06-14

2.5e.(1)

Maura Twomey

Rich Krumholz

Michael Perovich

A

D

   64

Financial Alloc. for supplemental funds for previously voted projs. 1 SHOPP (08-SBd-330) project totaling $3,000,000 to close out contract. Resolution FA-06-15

2.5e.(2)

Maura Twomey

Michael Perovich

A

D

   65

Financial Alloc; $33,000,000 Augmentation to FY 2006-07 Right of Way Lump Sum Alloc. Resolution FM-06-03, Amending Resolution FM-06-01 and FM-05-05

2.5g.

Maura Twomey

Bimla Rhinehart

A

D

   66

Financial Allocation: 3 locally-administered STIP Rail/Transit projects for $6,916,000. Reso. MFP-06-17

2.6a.(1)

Maura Twomey

Gale Ogawa

A

D

Time Extension Requests (#67 – 71)

   67

Extend Period of Project Allocation: 1 locally-administered STIP project for $1,065,000 per Resolution G-03-19. Waiver-07-07

2.8a.

Maura Twomey

Terry Abbott

A

D

   68

Extend Period of Contract Award: 2 SHOPP projects totaling $25,463,000, per Reso. G-06-08. Waiver-07-08

2.8b.(1)

Maura Twomey

Rachel Falsetti

A

D

   69

Extend Period of Contract Award: 1 locally-administered on-system STIP project for $3,700,000, per Resolution G-06-08. Waiver-07-09

2.8b.(2)

Maura Twomey

Rachel Falsetti

A

D

   70

Extend Period of Contract Award: 1 STIP/TCRP project for $12,387,000, per Resolution G-06-08. Waiver-07-10

2.8b.(3)

Maura Twomey

Rachel Falsetti

A

D

   71

Extend Period of Project Completion: 1 one locally-administered STIP project for $4,938,000. Waiver-07-11

2.8c.

Maura Twomey

Terry Abbott

A

D

11:30 am

Highway Right of Way Matters (#72)

   72

One Resolution of Necessity – Appearance

Union Pacific Railroad Company, 05-SB-101-PM 11.9/12.5 Resolution C-19596

2.4a.

Stephen Maller

Bimla Rhinehart

A

D

11:55am

   73

Monthly Report on Toll Bridge Program Oversight Committee Activity

3.1

Stephen Maller

I

C

   74

Caltrans Pavement Initiative

4.7

Michael Miles

I

D

   75

Caltrans Five Year Capital Plan

4.11

Robert Chung

Glenn Yee

I

D

   OTHER MATTERS / PUBLIC COMMENT

6.

12:30 pm

ADJOURN