Larger


Viewing Issues? Click here.


Audio Only



SLOCOG

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS

WEDNESDAY, SEPTEMBER 5, 2018

San Luis Obispo County Board of Supervisors Chambers
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401

SLOCOG starts at 8:30 a.m.

  The AGENDA is available/posted at: www.slocog.org
 
President:Tom O’Malley Vice President: Dan Rivoire
Board Members:
John Peschong (First District – SLO County) Tom O’Malley (Atascadero)
Bruce Gibson (Second District – SLO County) John Shoals (Grover Beach)
Adam Hill (Third District – SLO County) John Headding (Morro Bay)
Lynn Compton (Fourth District – SLO County) Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County) Ed Waage (Pismo Beach)
Tim Brown (Arroyo Grande) Dan Rivoire (San Luis Obispo)
  Timothy Gubbins (Ex-Officio, District Director,
Caltrans District 5)
Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.
I.    CALL TO ORDER AND ROLL CALL
II.    PUBLIC COMMENTS: Any member of the public may address the SLOCOG Boardfor a period not to exceed three (3) minutes on any item of interest not on the agenda withinthe jurisdiction of the Board. In compliance with the Brown Act, the Boardwill listen to all communication, but in compliance with the Brown Act, will not takeany action on items that are not on the agenda.
III.   DIRECTOR REPORTS
    1.  SLOCOG Executive Director
    2.  Board Committee Reports
    3.  Caltrans District 5 Director
IV.   PUBLIC HEARING AND AND PRESENTATION ITEMS
    A-1  PRESENTATION: SLO Regional Rideshare Biannual Progress Report
(INFORMATION - RECEIVE). Peter Williamson/Mallory Jenkins
    A-2  2017 Federal Transportation Improvement Program (FTIP) Amendment No. 16    Motion and Vote
(ROLL CALL – ADOPT THE RESOLUTION APPROVING AMENDMENT NO. 16 TO THE 2017 FTIP). John DiNunzio
V.   TRANSPORTATION ITEMS
    B-1  2019 Regional Transportation Plan (RTP): Initial Draft Chapter Reviews: (INFORMATION – REVIEW AND COMMENT). James Worthley

      1. Measuring the Performance (Daniel Audelo)
      2. Action Element Overview (James Worthley)
      3. Active Transportation (John DiNunzio/ Stephen Hanamaikai)
      4. Sustainable Communities Strategy (Geoffrey Chiapella)
    B-2  Freeway Service Patrol (FSP) Update    Motion and Vote (VOICE VOTE – APPROVE STAFF RECOMMENDATION BELOW). Tim Gillham
1) Ratify expenditure of up to $5,400 to prepare a B/C assessment on two segments of
US 101.

2) Return in December with results and recommended next steps.

    B-3  Federal Performance Measures – Safety, Infrastructure, & Performance    Motion and Vote (VOICE
VOTE – SUPPORT
STATE TARGETS BY PLANNING AND PROGRAMMING
PROJECTS WHICH CONTRIBUTE TO THE ACCOMPLISHMENT OF THE STATE
TARGETS). Daniel Audelo
    B-4  Volunteer Driver Program Call for Projects     Motion and Vote (VOICE VOTE - RELEASE CALL FOR PROJECTS). Sarah Woolsey
    B-5  2019 Transit Needs Assessment Update    Motion and Vote (VOICE VOTE - ACCEPT INFORMATION AND SUBMIT TO CALTRANS). Sarah Woolsey
VI.    CONSENT AGENDA (INFORMATION AND ACTION ITEMS ROLL CALL): The following Items are considered routine and non-controversial by staff and will be approved by one motion if no member of the COG or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis    Motion and Vote .
    C-1 Minutes of Meetings:
      a. SLOCOG Minutes – September 5, 2018 (APPROVE)
      b. Executive Committee Minutes – September 12, 2018 (INFORMATION)
      c. Social Services Transportation Advisory Council (SSTAC) Minutes – September 19, 2018 (INFORMATION)
      d. Technical Transportation Advisory Committee (TTAC) Minutes – September 19, 2018 (INFORMATION)
      e. Citizens Transportation Advisory Committee (CTAC) Minutes – September 19, 2018 (INFORMATION)
      f. 2019 Regional Transportation Plan (RTP) Stakeholder Group Notes – September 17, 2018
    C-2 a. Year-to-date Financial Report (RECEIVE AND FILE YEAR-TO-DATE FINANCIAL STATEMENTS [ATTACHMENTS A AND B).
      b. Overall Work Program (OWP) and Budget Amendment No. 1 (APPROVE FY 2019/20 OWP AND BUDGET AMENDMENT NO. 1 [ATTACHMENT C]). Robert Cone
    C-3 2019/2020 Unmet Transit Needs Schedule, Methodology, Definitions, and Criteria
(APPROVE STAFF RECOMMENDATION:
a. APPROVE RESOLUTION [ATTACHMENT A] ADOPTING SCHEDULE, METHODOLOGY, DEFINITIONS, AND CRITERIA [EXHIBITS A & B].
b. APPROVE DRAFT FLYERS FOR DISTRIBUTION). Tim Gillham
    C-4 Resolution Assigning Signatory Powers for Regional Surface Transportation Program (RSTP) Exchange Funds (ADOPT RESOLUTION). John DiNunzio
    C-5 Active Transportation Program (ATP) Cycle 4 Grant Update (INFORMATION). Rich Murphy
    C-6 US 101 Mobility Plan and SR 46 East Comprehensive Corridor Study Approve Scopes of Work to Update Plans (AUTHORIZE THE EXECUTIVE DIRECTOR TO DISTRIBUTE TWO REQUESTS FOR PROPOSAL CONSISTENT WITH THE SCOPES OF WORK OUTLINED ON PAGE C-6-3). Richard Murphy
    C-7 Intercity Rail Update (INFORMATION). Anna Devers
    C-8 Correspondence, Press Releases and News Articles (INFORMATION – REVIEW AND
FILE). Peter Rodgers
VII.    BOARD MEMBER COMMENTS AND ADJOURNMENT

 

 

***SPECIAL MEETING***

RTA BOARD AGENDA

Wednesday, October 3, 2018
BOARD OF SUPERVISORS’ CHAMBERS
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
(RTA Special Meeting will immediately follow SLOCOG Board Meeting, start time
will be approximately 10:30 a.m. )

The AGENDA is available/posted at: http://www.slorta.org

 

President:Tom O’Malley Vice President: Dan Rivoire
Board Members:
John Peschong (First District – SLO County) Tom O’Malley (Atascadero)
Bruce Gibson (Second District – SLO County) John Shoals (Grover Beach)
Adam Hill (Third District – SLO County) John Headding (Morro Bay)
Lynn Compton (Fourth District – SLO County) Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County) Ed Waage (Pismo Beach)
Tim Brown (Arroyo Grande) Dan Rivoire (San Luis Obispo)
Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

 

CALL TO ORDER AND ROLL CALL

PUBLIC COMMENT:The Board reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Board on any items not on the agenda and within the jurisdiction of the Board. Comments are limited to three minutes per speaker. The Board will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.

Closed Session Items - CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:
Initiation of litigation pursuant to subdivision (c) of Section 54956.9. One case.

 

A. INFORMATION AGENDA
    None
B. ACTION AGENDA
    None
C. CONSENT AGENDA: (Roll Call Vote) the following items are considered routine and non- controversial by staff and will be approved by one motion if no member of the RTA or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by RTA Board members, without the removal of the item from the Consent Agenda. Staff recommendations for each item are noted following the item.
    C-1
C-2

Executive Committee Meeting Minutes of June 6, 2018 (Information)
RTA Board Meeting Minutes of September 5, 2018 (Approve)

D. CLOSED SESSION ITEMS
    D-1 Closed Session Items – CONFERENCE WITH LEGAL COUNSEL: It is the intention of the Board to meet in closed session concerning the following items:
      Initiation of litigation pursuant to subdivision (c) of Section 54956.9. One case.
E. BOARD MEMBER COMMENTS
    Next regularly-scheduled RTA Board meeting on November 7, 2018

 

President:Tom O’Malley Vice President: Dan Rivoire
Board Members:
John Peschong (First District – SLO County) Tom O’Malley (Atascadero)
Bruce Gibson (Second District – SLO County) John Shoals (Grover Beach)
Adam Hill (Third District – SLO County) John Headding (Morro Bay)
Lynn Compton (Fourth District – SLO County) Fred Strong (Paso Robles)
Debbie Arnold (Fifth District – SLO County) Ed Waage (Pismo Beach)
Tim Brown (Arroyo Grande) Dan Rivoire (San Luis Obispo)
  Timothy Gubbins (Ex-Officio, District Director,
Caltrans District 5)
Individuals wishing accessibility accommodations at this meeting under the Americans with Disabilities Act (ADA) may request such accommodations to aid hearing, visual, or mobility impairment (including Limited English Proficiency [LEP]) by contacting the RTA offices at 781-4833. Please note that 48 hours advance notice will be necessary to honor a request.

I.   CALL TO ORDER AND ROLL CALL
II.   PUBLIC COMMENTS: Any member of the public may address the SLOCOG Boardfor a period not to exceed three (3) minutes on any item of interest not on the agenda withinthe jurisdiction of the Board. In compliance with the Brown Act, the Boardwill listen to all communication, but in compliance with the Brown Act, will not takeany action on items that are not on the agenda.
III.   DIRECTOR REPORTS
    1. SLOCOG Executive Director
    2. Board Committee Reports
    3. Caltrans District 5 Director
IV.   PUBLIC HEARING AND AND PRESENTATION ITEMS
    A-1 PRESENTATION: SLO Regional Rideshare Biannual Progress Report
(INFORMATION - RECEIVE). Peter Williamson/Mallory Jenkins
    A-2 2017 Federal Transportation Improvement Program (FTIP) Amendment No. 16
(ROLL CALL – ADOPT THE RESOLUTION APPROVING AMENDMENT NO. 16 TO THE 2017 FTIP). John DiNunzio
V.   TRANSPORTATION ITEMS
    B-1 2019 Regional Transportation Plan (RTP): Initial Draft Chapter Reviews: (INFORMATION – REVIEW AND COMMENT). James Worthley

      1. Measuring the Performance (Daniel Audelo)
      2. Action Element Overview (James Worthley)
      3. Active Transportation (John DiNunzio/ Stephen Hanamaikai)
      4. Sustainable Communities Strategy (Geoffrey Chiapella)
    B-2 Freeway Service Patrol (FSP) Update (VOICE VOTE – APPROVE STAFF RECOMMENDATION BELOW). Tim Gillham
1) Ratify expenditure of up to $5,400 to prepare a B/C assessment on two segments of
US 101.

2) Return in December with results and recommended next steps.

    B-3 Federal Performance Measures – Safety, Infrastructure, & Performance (VOICE
VOTE – SUPPORT
STATE TARGETS BY PLANNING AND PROGRAMMING
PROJECTS WHICH CONTRIBUTE TO THE ACCOMPLISHMENT OF THE STATE
TARGETS). Daniel Audelo
    B-4 Volunteer Driver Program Call for Projects (VOICE VOTE - RELEASE CALL FOR PROJECTS). Sarah Woolsey
    B-5 2019 Transit Needs Assessment Update (VOICE VOTE - ACCEPT INFORMATION AND SUBMIT TO CALTRANS). Sarah Woolsey
VI.   CONSENT AGENDA (INFORMATION AND ACTION ITEMS ROLL CALL): The following Items are considered routine and non-controversial by staff and will be approved by one motion if no member of the COG or public wishes an item be removed. If discussion is desired by anyone, the item will be removed from the consent agenda and will be considered separately. Questions of clarification may be made by COG Board members without removal from the Consent Agenda. The recommendations for each item are noted in parenthesis.
    C-1 Minutes of Meetings:
      a. SLOCOG Minutes – September 5, 2018 (APPROVE)
      b. Executive Committee Minutes – September 12, 2018 (INFORMATION)
      c. Social Services Transportation Advisory Council (SSTAC) Minutes – September 19, 2018 (INFORMATION)
      d. Technical Transportation Advisory Committee (TTAC) Minutes – September 19, 2018 (INFORMATION)
      e. Citizens Transportation Advisory Committee (CTAC) Minutes – September 19, 2018 (INFORMATION)
      f. 2019 Regional Transportation Plan (RTP) Stakeholder Group Notes – September 17, 2018
    C-2 a. Year-to-date Financial Report (RECEIVE AND FILE YEAR-TO-DATE FINANCIAL STATEMENTS [ATTACHMENTS A AND B).
      b. Overall Work Program (OWP) and Budget Amendment No. 1 (APPROVE FY 2019/20 OWP AND BUDGET AMENDMENT NO. 1 [ATTACHMENT C]). Robert Cone
    C-3 2019/2020 Unmet Transit Needs Schedule, Methodology, Definitions, and Criteria
(APPROVE STAFF RECOMMENDATION:
a. APPROVE RESOLUTION [ATTACHMENT A] ADOPTING SCHEDULE, METHODOLOGY, DEFINITIONS, AND CRITERIA [EXHIBITS A & B].
b. APPROVE DRAFT FLYERS FOR DISTRIBUTION). Tim Gillham
    C-4 Resolution Assigning Signatory Powers for Regional Surface Transportation Program (RSTP) Exchange Funds (ADOPT RESOLUTION). John DiNunzio
    C-5 Active Transportation Program (ATP) Cycle 4 Grant Update (INFORMATION). Rich Murphy
    C-6 US 101 Mobility Plan and SR 46 East Comprehensive Corridor Study Approve Scopes of Work to Update Plans (AUTHORIZE THE EXECUTIVE DIRECTOR TO DISTRIBUTE TWO REQUESTS FOR PROPOSAL CONSISTENT WITH THE SCOPES OF WORK OUTLINED ON PAGE C-6-3). Richard Murphy
    C-7 Intercity Rail Update (INFORMATION). Anna Devers
    C-8 Correspondence, Press Releases and News Articles (INFORMATION – REVIEW AND
FILE). Peter Rodgers
VII.   BOARD MEMBER COMMENTS AND ADJOURNMENT