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BOARD AGENDA

Wednesday, JULY 10, 2013
BOARD OF SUPERVISORS’ CHAMBER
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
RTA starts at 8:30 am

The AGENDA is available/posted at: http://www.slorta.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)
Debbie Arnold (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
Debbie Peterson (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
Shelly Higginbotham (Pismo Beach)
Jan Howell Marx (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 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
WELCOME NEW BOARD MEMBERS
PUBLIC COMMENTS:This portion of the agenda is reserved for any  members of the public to directly address the San Luis Obispo Regional Transit Authority (RTA) 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.
A. INFORMATION AGENDA

A-1
Executive Director's Report (Receive)

A-2
Strategic Business Plan Performance Measures Report (Receive)
B. ACTION AGENDA
B-1 Reimbursement for South County Area Transit Use of RTA Vehicles (Approve)

B-2
Unlimited Access on RTA Fixed Route Services for RTAC Members (Approve)

B-3
Delayed Implementation of the ACA Employer Mandate until 2015 (Approve)
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 SLORTA 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 Procurement of ITS Technologies (Approve)
C-2 RTA Board Meeting Minutes of May 1, 2013 (Approve)
C-3 RTA Executive Committee Minutes of April 17, 2013 (Approve)
C-4 Title VI Plan for August 1, 2013 – July 13, 2016
D. CLOSED SESSION ITEMS (JOINT SESSION WITH SLOCOG BOARD)
D-1
It is the intention of the Committee to meet in closed session concerning the following items:


D-1-1
It is the intention of the Board to meet in closed sesson concerning the following items:

CONFERENCE WITH REAL PROPERTY NEGOTIAOTR (Gov. Code Sec. 54956.8)

Agency Negotiators:
Geoff Straw (RTA), Ronald De Carli (SLOCOG), Peter Rodgers (SLOCOG)

Under Negotiation/Discussion:
Price and Terms of Payment

Properties:


179 Cross Street, San Luis Obispo, CA
Negotiating Party:
(APN: 053-257-032)
LTC of SLO, Ltd.

40 Prado Road, San Luis Obispo, CA
Negotiating Party:
(APN: 053-022-014)
Rescal SLO193 LLC

1114 Higuera Street, San Luis Obispo, CA
Negotiating Party:
(APN: 002-436-009)
Blum Michael L Tre Etal

1116 Higuera Street, San Luis Obispo, CA
Negotiating Party:
(APN: 002-436-005 & 002-436-008)
Clinton Stanford Jr.

1041 Mill Street, San Luis Obispo, CA
Negotiating Party:
(APN: 002-323-023)
SLO Council of Government
E. BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA meeting: September 4, 2013




SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
WEDNESDAY, JULY 10, 2013
San Luis Obispo Board of Supervisors' Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
JOINT SLOCOG & RTA MEETING
"immediately following" the
Regional Transit Authority (RTA) Board Meeting
(RTA starts at 8:30 a.m.)

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

President: Frank Mecham
Vice President: Shelly Higginbotham
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)
Debbie Arnold (Fifth District – SLO County)
Tony Ferrara (Arroyo Grande)
Tom O’Malley (Atascadero)
Debbie Peterson (Grover Beach)
Jamie Irons (Morro Bay)
Fred Strong (Paso Robles)
Shelly Higginbotham (Pismo Beach)
Jan Howell Marx (San Luis Obispo)
Timothy Gubbins (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 SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor a request.

CALL TO ORDER AND ROLL CALL

PUBLIC COMMENTS: Any member of the public may address the Council for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Council. The Council 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.

JOINT SLOCOG AND SLORTA CLOSED SESSION

CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov. Code Sec. 54956.8):

Agency Negotiators:
Geoff Straw (RTA), Ronald De Carli (SLOCOG), Peter Rodgers (SLOCOG)

Under Negotiation/Discussion:
Price and Terms of Payment

Properties:


179 Cross Street, San Luis Obispo, CA
Negotiating Party:
(APN: 053-257-032)
LTC of SLO, Ltd.

40 Prado Road, San Luis Obispo, CA
Negotiating Party:
(APN: 053-022-014)
Rescal SLO193 LLC

1114 Higuera Street, San Luis Obispo, CA
Negotiating Party:
(APN: 002-436-009)
Blum Michael L Tre Etal

1116 Higuera Street, San Luis Obispo, CA
Negotiating Party:
(APN: 002-436-005 & 002-436-008)
Clinton Stanford Jr.

1041 Mill Street, San Luis Obispo, CA
Negotiating Party:
(APN: 002-323-023)
SLO Council of Governments

BOARD MEMBER COMMENTS

ADJOURNMENT

Next SLOCOG meeting: August 7, 2013