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BOARD AGENDA

Wednesday, September 4, 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 StrongVice 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.
**RIBBON-CUTTING FOR NEW BUSES TO PRECEDE RTA BOARD MEETING**
This event will take place from 8:00 AM to 8:25 AM at RTA's Government Center Transit Center
 CALL TO ORDER AND  ROLL CALL

 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)
B.ACTION AGENDA
B-1

 Appoint New Facility Committee Member (Approve)

 Motion and Vote


B-2
 Authorize RTA Facility Project CMAQ (Approve)
 
 Motion and Vote
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.
 Motion and Vote
C-1Memorandum of Understanding for 40 Prado (Approve)
C-2RTA Board Meeting Minutes of July 10, 2013 (Approve)
C-3RTA Executive Committee Minutes of June 12, 2013 (Approve)
D.CLOSED SESSION ITEMS (JOINT SESSION WITH SLOCOG BOARD)
D-1-1
 Conference with Labor Negotiator Geoff Straw concerning the following labor organization: Teamsters Local Union No. 986

D-1-2
It is the intention of the Board to meet in closed session concerning the following items:


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

Agency Negotiators:
(SLOCOG)
Geoff Straw (RTA), Ronald De Carli, 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
E. BOARD MEMBER COMMENTS
ADJOURNMENT
Next RTA meeting: November 6, 2013





SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
WEDNESDAY, SEPTEMBER 4, 2013
San Luis Obispo Board of Supervisors' Chamber
COUNTY GOVERNMENT CENTER
1055 Monterey Street, San Luis Obispo, California 93401
SLOCOG immediately follows 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)
Vacant (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.

A.PUBLIC HEARING ITEMS


A-1

 2013 Federal Transportation Improvement Program (FTIP) Amendment No. 5 (ACTION ITEM - ROLL CALL - ADOPT RESOLUTION APPROING FORMAL AMENDMENT NO. 5 TO THE 2013 FTIP). Geiska B. Velasquez

 Motion and Vote



B.INFORMATION / PRESENTATION ITEMS


B-1 San Luis Obispo (SLO) Regional Rideshare Program Update (RECEIVE INFORMATION). Stephanie Hicks

C.

 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-1Meeting Minutes: SLOCOG Minutes - August 7, 2013 (APPROVE)


C-2Correspondence, Press Releases and News Articles (REVIEW AND FILE).
Ronald De Carli

D. BOARD MEMBER COMMENTS

E.ADJOURNMENT

Next SLOCOG meeting: October 2, 2013