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San Luis Obispo Council of Governments

Ronald L. DeCarli - Executive Director
Regional Transportation Planning Agency
Metropolitan Planning Organization
Rideshare Program/Census Data Affiliate
Service Authority for Freeways and Expressways
Arroyo Grande
Atascaero
Grover Beach
Morro Bay
Paso Robles
Pismo Beach
San Luis Obispo
San Luis Obispo County



SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
Wednesday, June 8, 2011
BOARD OF SUPERVISORS’ CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
SLOCOG starts at 8:30 a.m.
(SLORTA immediately following SLOCOG)

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

President: Fred Strong
Vice President: Adam Hill
Board Members:
Frank Mecham (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Paul Teixeira (Fourth District – SLO County)
James Patterson (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
John Shoals (Grover Beach)
William Yates (Morro Bay)
Fred Strong (Paso Robles)
Shelly Higginbotham (Pismo Beach)
Jan Howell Marx (San Luis Obispo)
Rich Krumholz (Ex-Officio, 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 by contacting the SLORTA offices at 781-4472. Please note that 48 hours advance notice will be necessary to honor a request.
 CALL TO ORDER and  ROLL CALL
 PUBLIC COMMENTS: The Committee reserves this portion of the agenda for members of the public to address the San Luis Obispo Regional Transit Authority Executive Committee on any items not on the agenda and within the jurisdiction of the Committee. Comments are limited to three minutes per speaker. The Committee 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.
PRESS RELEASE: Announcing New SLOCOG Board President for 2012: City of Paso Robles Council Member Fred Strong
 PRESENTATION OF A PLAQUE OF APPRECIATION: Recognizing Past President (2011) Bruce Gibson for his service to the SLOCOG and SLORTA
 EXECUTIVE DIRECTOR'S REPORT (Verbal)

SUMMARY OF ADVISORY COMMITTEE ACTIONS/RECOMMENDATIONS SSTAC, TTAC, & CTAC - JANUARY 25, 2012
 CALTRANS DISTRICT 5 DIRECTOR REPORT
A. PUBLIC HEARING ITEMS
A-1 A Public Hearing to Recieve Public Testimony on the following:
a)  Unmet Transit Needs (ACTION ITEM - VOICE VOTE - DIRECT STAFF TO ANALYZE TRANSIT REQUESTS USING ADOPTED DEFINITIONS OF "UNMET TRANSIT NEED" AND "REASONABLE TO MEET;" SCHEDULE FOR ACTION ON APRIL 4, 2012). Tim Gillham
 Motion and Vote
b)
 Bicycle and Pedestrian inventory (FORWART TRANSIT OPERATIONAL REQUESTS AND BICYCLE/PEDESTRIAN-RELATED REQUESTS TO APPROPRIATE MEMBER JURISDICTIONS FOR CONSIDERATION; SCHEDULE FOR ACTION ON APRIL 4, 2012). Tim Gillham
A-2 2011 Federal Transportation Improvement Program (FTIP) Amendment #13 (ACTION ITEM - ROLL CALL - ADOPT RESOLUTION APPROVING FORMAL AMENDMENT NO. 13 TO THE 2011 FTIP). Geiska B. Velasquez
A-3
2012 Regional Transportation Improvement Program (RTIP) Amendment #13 (ACTION ITEM - ROLL CALL - ADOPT RESOLUTION APPROVING THE 2012 RTIP AND CORRESPONDING FUNDING PROGRAMS IN TABLES 1, 2, & 3 AND AS OUTLINED BELOW). Richard Murphy

Adopt Resolution for the following three funding programs:
1.
Regional Transportation Improvemnt Program (RTIP) - Five projects requesting $14.6M.
2.
Transportation Enhancement Program (TE) - Eight projects requesting $3.4M.
3.
Regional Surface Transportation Program (RSTP) - $2.9M recommend for nine regional projects; $1.7M recommended for local street and road maintenance; $340K recommended for three scoping and project initiation documents; $185K recommended for SLOCOG programs and oversight.
B. REGIONAL RIDESHARE PROGRAM
B-1 San Luis Obispo (SLO) Regional Rideshare Program Update (INFORMATION ITEM - RECEIVE). Morgen Marshall
C. TRANSPORTATION ITEMS
C-1 Update on San Luis Obispo Coordinated Transit Center Study (INFORMATION ITEM - RECEIVE). Eliane Wilson
"TEN-MINUTE BREAK"

C-2
North County Transit Plan Update (INFORMATION ITEM - RECIEVE). Eliane Wilson
C-3
Intercity Rail Update:
a.
Los Angeles - San Diego - San Luis Obispo (LOSSAN) Rail Corridor Agency
b.
Coast Rail Coordinating Council (CRCC)
c.
California High Speed Rail
(ACTION ITEM - VOICE VOTE - SUPPORT STAFF RECOMMENDATION THROUGH #4 OUTLINED IN THE STAFF REPORT). Peter Rodgers
D. AREA WIDE AND AGENCY ISSUE
D-1 FY 2012/2013 Draft Overall Work Program (OWP) Budget Assumptions (ACTION ITME - VOICE VOTE - APPROVE BUDGET ASSUMPTIONS AND DEVELOP DRAFT OWP). Ronald De Carli
E. 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.
E-1 Social Services Transportation Advisory Council (SSTAC) Minutes; Technical Transportation Advisory Committee (TTAC) Minutes; and Citizens Transportation Advisory Committee (CTAC) Minutes - January 25, 2012 (INFORMATION)
E-2 Year-to-date Financial Report (With 50% of the fiscal year elapsed, SLOCOG has expended 31.29% iof its budget and received 21.66% of anticipated revenue) (RECEIVE AND FILE FINANCIAL STATEMENTS [ATTACHMENTS A AND B]). Sue Hall
E-3 California Strategic Growth Council Sustainable Communities Planning Grant and Incentive Program Application.  Revise the staff recommendation to delete Attachment C resolution as this application will not be eligible as a second application from our agency in this round of  Strategic Growth Council grant applications.
E-4 Caltrans Transportation Planning Grant Requests (AUTHORIZE SUBMITTAL FOR THE GRANTS IN THE AMOUNTS SPECIFIED IN TABLE IN THE STAFF REPORT). Jessica Berry
E-5 2011 San Luis Obispo Council of Governments Fiscal Audit Findings/Transportation Development Act (TDA) Compliance (Single Audit) (ACCEPT REPORT). Brenda Dennahower
E-6 Correspondence and News Articles Additional Correspondence.
F. BOARD MEMBER COMMENTS
G. ADJOURNMENT
Next SLOCOG meeting: April 4, 2011 (SLOCOG tentative)