Larger


Viewing Issues? Click here.


Audio Only



Archive  Click here to start

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, April 4, 2012
San Luis Obispo Board of Supervisors' Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
SLOCOG starts at 8:30 a.m.

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.
EXECUTIVE DIRECTOR'S REPORT
CALTRANS DISTRICT 5 DIRECTOR REPORT
A. PUBLIC HEARING ITEMS
A-1 2011 Federal Transportation Improvement (FTIP) Amendment No. 14 (ACTION ITEM - ROLL CALL - ADOPT RESOLUTION APPROVING AMENDMENT NO. 14 TO THE 2011 FTIP). Geiska B. Velasquez
A-2 FY 2012/13 Rural Transit Fund (RTF) (ACTION ITEM - VOICE VOTE - APPROVE 2012/2013 RTF PROJECTS IN TABLE B). Tim Gillham
B. PRESENTATION
B-1
North County Transit Plan - Findings and Recommendations (ACTION ITEM - VOICE VOTE - REVIEW, COMMENT AND CONCEPTUALLY APPROVE THE DRAFT PLAN; ADDRESS COMMENTS RECEIVED AND SCHEDULE FOR ADOPTION OF THE FINAL PLAN IN JUNE). Eliane Wilson / Linda Rhine, Nelson\Nygaard Consulting Associates
C.
REGIONAL RIDESHARE PROGRAM
C-1 San Luis Obispo Regional Rideshare Program Update (ACTION ITEM - ROLL CALL - RECEIVE PROGRAM UPDATE; ADOPT RESOLUTION DECLARING MAY 2012 AS BIKE MONTH AND MAY 14th - 18th, 2012, AS "BIKE TO SCHOOL AND WORK WEEK") Angela Nelson / Mallory Jenkins
D. BOARD MEMBER COMMENTS
D-1
2012/2013 Unmet Transit Needs Findings (ACTION ITEM - ROLL CALL - APPROVE RESOLUTION FINDING THERE ARE NO "UNMET TRANSIT NEEDS" THAT ARE "REASONABLE TO MEET" FOR FY 2012/2013; COMPILE FINAL REPORT AND SUBMIT TO CALTRANS; DIRECT STAFF TO BRING BACK UPDATE ON ALL BICYCLE AND PEDESTRIAN INVENTORY REQUESTS AT THE JUNE 6th BOARD MEETING). Tim Gillham
D-2
Transportation Development Act (TDA) Fund Apportionment for Fiscal Year 2012/2013 (ACTION ITEM - VOICE VOTE - APPROVE ESTIMATED LTF [TABLE A] APPORTIONMENTS FOR FY 2012/13; APPROVE STA [TABLE C] ALLOCATIONS FOR FY 2012/2013 [SUBJECT TO STATE BUDGET]). Lori Kramer
D-3
State Legislative Status Update (ACTION ITEM - VOICE VOTE - APPROVE RECOMMENDED POSITIONS) Michaeol Harmon.
"TEN-MINUTE BREAK"

D-4
US 101 Corridor Mobility Master Plan (ACTION ITEM - VOICE VOTE - ACCEPT STATUS REPORT; APPROVE APPROACH AND TENTATIVE SCHEDULE; AUTHORIZE EXECUTIVE DIRECTOR TO DEVELOP AND ISSUE REQUEST FOR PROPOSALS BASED ON SCOPE OF WORK [ATTACHMENT A]). Jessica Berry.
D-5
Complete Streets Update and Design/Standards Workshops (ACTION ITEM - ROLL CALL - APPROVE FUNDING TO HIRE RYAN SNYDER ASSOCIATES IN AMOUNT NOT TO EXCEED $3,000; PROVIDE INPUT ON DAYTIME OF PRESENTATION; ACCEPT UPDATE ON COMPLETE STREETS IMPLEMENTATION IN THE REGION). Jessica Berry
E. AREA WIDE AND AGENCY ISSUES

E-1
FY 2012/2013 Overall Work Program (OWP) and Budget (ACTION ITEM - ROLL CALL - ADOPT RESOLUTION APPROVING THE 2012/2013 OWP AND BUDGET AND CERTIFY CONFORMITY WITH FEDERAL AND STATE RULES AND REGULATIONS; AUTHORIZE STAFF TO MAKE MODIFICATIONS TO THE BUDGET AND OWP TO ADDRESS FINAL CASH CARRYOVER BALANCE AND CHANGES IN STATE AND FEDERAL PLANNING FUNDS). Ronald De Carli
F.
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 not 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.
F-1
SLOCOG Minutes - March 7, 2012 (APPROVE); Executive Committee Minutes - March 14, 2012 (INFORMATION); Social Services Transportation Advisory Council (SSTAC) Minutes, Technical Transporation Advisory Committee (TTAC) Minutes; and Citizens Transportation Advisory Comittee (CTAC) Meeting Notes (no quorum) - March 28, 2012 (INFORMATION)
F-2
Year-to-date Financial Report (With 67% of the fiscal year elapsed, SLOCOG has expended 42.63% of its budget and received 23.89% of anticipated revenue) and Fisca Year 2011/2012 Budget and Overall Work Program (OWP) Amendment No. 3 (RECEIVE AND FILE YEAR-TO-DATE FINANCIAL STATEMENTS [ATTACHMENTS A AND B]; AUTHORIZE OWP AND BUDGET AMENDMENT NO. 3). Sue Hall
F-3
AGP Video Production of Board Meetings - Contract Renewal (APPROVE CONTRACT WITH AGP VIDEO TO TELEVISE ALL SLOCOG AND SLORTA MEETINGS WITH COSTS SHARED ON PRO-RATA BASIS). Steve Devencenzi
F-4
Status of Triennial Performance Audits Implementation - San Luis Obispo (FIND RTA, COUNTY AND CITY TRANSIT OPERATORS ARE REASONABLY ADDRESSING RECOMMENDATIONS AND RECOMMEND SLO TRANSIT PRIORITIZES MARKETING EXPANSION PER AUDIT RECOMMENDATION, SUBJECT TO BUDGET RESOURCES IN FY 2012/2013). Eliane Wilson
F-5
Route 10 On-Board Passenger Survey (ACCEPT INFORMATION). Jenna Higgins
F-6
North Coast Scenic Byway: Coastal Trail Plan Status Report and Release of Public Review Draft (RECEIVE INFORMATION AND SCHEDULE FOR ADOPTION IN JUNE). Geiska Velasquez
F-7
Request for Proposals (RFP): Northern San Luis Obispo County Salinas River Corridor Anza Trail Master Plan (APPROVE THE SCOPE OF WORK AND DISTRIBUTE RFP). Geiska Velasquez
F-8
Status of the Federal Transportation Reauthorization (INFORMATION). Michael Hamon
F-9
Review and Scoring of Federal Transit Administration (FTA) 2012 Applications for Job Access and Reverse Commute (JARC) and New Freedom (NF) Urban Grants (APPROVE REGIONAL SCORING; ADOPT RESOLUTION AND FORWARD TO CALTRANS). Elian Wilson/David Park
CONSULTANT CONTRACTS:
F-10
Complete Communities Practices Tool Box (AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE A PURCHASE ORDER WITH J. KNIGHT CONSULTING FOR PLANNING SERVICES TO PREPARE A COMPLETE COMMUNITIES TOOLBOX). Steve Devencenzi
F-11
Contract Amendment - iRideshare.org with RideShark for Ride-matching System (APPROVE CONTRACT AMENDMENT). Angela Nelson
F-12
Scenic Byway - Contract Amendment #3 with Cannon Associates for Coastal Trail Plan Administration (APPROVE AND SIGN CONTRACT AMENDMENT FOR ADDITIONAL PROFESSIONAL SERVICES FOR BYWAY GRANT IMPLEMENTATION FOR $3,6000). Geiska Velasquez
F-13
Correspondence and News Articles (REVIEW AND FILE). Ronald De Carli
G. BOARD MEMBER COMMENTS
H. ADJOURNMENT
Next SLOCOG meeting: June 6, 2011