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CONNECTING COMMUNITIES
ARROYO GRANDE | ATASCADERO | GROVER BEACH
MORRO BAY | PASO ROBLES | PISMO BEACH
SAN LUIS OBISPO | SAN LUIS OBISPO COUNTY

SAN LUIS OBISPO COUNCIL OF GOVERNMENTS
WEDNESDAY, AUGUST 6, 2014
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: Shelly HigginbothamVice President: Debbie Arnold
Board Members:
Frank Mecham (First District – SLO County)
Bruce Gibson (Second District – SLO County)
Adam Hill (Third District – SLO County)
Caren Ray (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 accomodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accomodations to aid hearing, visual, or mobility impairment by contacting SLOCOG offices at 781-4219. Please note that 48 hours advance notice will be necessary to honor your request
I.
 CALL TO ORDER AND ROLL CALL
II.
 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.
III.
DIRECTOR REPORTS:
 A. SLOCOG Executive Director
  • General Report
  • New Staff: Introductions
 B. Caltrans District 5 Director
IV.
PUBLIC HEARING
 A-1

 2013 Federal Transportation Improvement Program (FTIP) Amendment No. 13 (ROLL CALL - ADOPT RESOLUTION APPROVING FORMAL AMENDMENT NO. 13 TO THE 2013 FTIP). Richard Murphy

 Motion and Vote


A-2

 Draft 2015 Federal Transportation Improvement Program (FTIP) (VOICE VOTE - RECEIVE, REVIEW AND COMMENT; DIRECT STAFF TO RECEIVE PUBLIC COMMENTS FOR 30-DAY COMMENT PERIOD ENDING AUGUST 27, 2014; SCHEDULE FOR BOARD ACTION ON SEPTEMBER 10, 2014). Richard Murphy

 Motion and Vote

V.
ACTION AND INFORMATION ITEMS

B-1

 US 101 Corridor Mobility Master Plan Update - Improvement Packages (VOICE VOTE - REVIEW AND COMMENT ON IMPROVEMENT PACKAGES; SCHEDULE DRAFT REPORT IN SEPTEMBER, ADOPTION IN OCTOBER). Jessica Berry / Kittelson & Associates, Inc.

 Motion and Vote


B-2

 Scenic Byway - Chorro Valley Trail Study (San Luis Obispo to Morro Bay) (VOICE VOTE - ACCEPT STUDY, FORWARD TO SAN LUIS OBISPO COUNTY; INCORPORATE LANGUAGE INTO 2014 REGIONAL TRANSPORTATION PLAN [RTP] ACTIVE TRANSPORTATION CHAPTER). Jessica Berry

 Motion and Vote


B-3

 Draft 2014 Regional Transportation Plan (RTP) - Sustainable Communities Strategy Framework; Administrative Draft Public Transportation Chapter; Schedule (VOICE VOTE - APPROVE APPROACH AND REVISED SCHEDULE). Steve Devencenzi, Pete Rodgers

 Motion and Vote



"TEN MINUTE BREAK"

B-4
 Pismo Preserve: Funding Status Update (VOICE VOTE -
  • REDIRECT UP TO $175K TO PISMO PRESERVE IF FUNDS BECOME AVAILABLE FROM THE MODIFICATION IN THE CAVE LANDING COASTAL TRAIL SEGMENT;
  • IF FUNDS DO NOT BECOME AVAILABLE, ADVANCE PROGRAM 16/17 FUNDS NOT TO EXCEED $175k FOR CONSTRUCTION OF ACCESS AND STAGING AREA). Jessica Berry

 Motion and Vote


B-5

 Transit Funding Exchange of Federal Transit Administration (FTA) Section 5307& Congestion Mitigation and Air Quality (CMAQ) Improvement Program Funds (VOICE VOTE - CONCEPTUALLY SUPPORT EFFORTS TO RECONFIGURE FEDERAL FUNDS). Peter Rodgers

 Motion and Vote

VI.

 CONSENT AGENDA (INFORMATION AND ACTION ITEMS - ROLL CALL VOTE): The following items are considered routine and non-controversial by staff and will be approved bo member of the COG or public wishm be removed. If discussion is desired by anyone, the itemoved from the consent and will arately. 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:
  1. SLOCOG Minutes - July 9, 2014 (APPROVE)
  2. Executive Committee - Information Meeting Notes - July 16, 2014 (INFORMATION).
  3. Social Services Transportation Advisory Council (SSTAC) Minutes, Technical Transportation aDvisory Committee (TTAC) Minutes, and Citizens Transportation Advisory Committee (CTAC) - July 23, 2014 (INFORMATION)
 C-2Fiscal Year 2013/2014 Year-End Financial Report Prior to the Fiscal Audit (RECEIVE AND FILE YEAR-END FINANCIAL STATEMENTS [ATTACHMENTS A & B]). Ronald De Carli/Sue Hall
 C-3 Compliance with Civil Rights Rules for Federal Transit Funds - Title VI Policy Statement and Plan (ADOPT RESOLUTION NO. 14-__ APPROVING THE TITLE VI POLICY STATEMENT AND PLAN). Peter Rodgers
 C-4Draft SLOCOG and RTA 2015 Meeting Calendar (ADOPT CALENDAR). Ronald De Carli
 C-5Citizens Transportation Advisory Committee (CTAC) Bylaws Review (MODIFY SECTION 1, ARTICLE II, OF THE SLOCOG CTAC BYLAWS TO PROVIDE FOR SLOCOG BOARD APPOINTMENTS OF THE AT-LARGE APPOINTEES EVERY EVEN NUMBERED YEAR). Steve Devencenzi
 C-6Scope of Work for Transportation Development Act (TDA) Triennial Performance Audits FY 14/15 (SLOCOG, Rideshare) and FY 15/16 (Atascadero, Morro Bay, Ride-On) (APPROVE). Eliane Wilson
 C-7Correspondence, Press Releases and News Articles (REVIEW AND FILE). Ronald De Carli
VII. BOARD MEMBER COMMENTS
VIII.ADJOURNMENT
 Next SLOCOG meeting: September 10, 2014 (rescheduled from September 3, 2014)