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1. |
CALL TO ORDER AND ROLL CALL |
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2. |
PLEDGE OF ALLEGIANCE |
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3.
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RECESS TO CLOSED SESSION
(30 minutes) |
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A.
Report on potential litigation. |
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B. Executive
Director performance evaluation and employment agreement. |
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4. |
RECONVENE IN OPEN SESSION |
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5.
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APPROVAL OF MINUTES |
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Approve
minutes from March 11, 2005 Board workshop and
March 17, 2005 Board of Directors meeting. |
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6. |
PUBLIC
COMMENT |
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The
public may address the Santa Barbara County Association of Governments on any
subject within
the jurisdiction of the Board that is not included as part of the agenda.
Comments shall be limited
fifteen minutes, divided among those desiring to speak, but no person shall
speak longer than
three minutes. |
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7. |
APPROVAL OF CONSENT CALENDAR
(5
minutes) |
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Approve by roll call vote on one motion: |
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A.
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MEMORANDUM
OF UNDERSTANDING BETWEEN CALIFORNIA DEPARTMENT OF TRANSPORTATION
(CALTRANS) AND SBCAG |
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Adopt a
resolution approving a Memorandum of Understanding on Comprehensive Federal
Transportation Planning between SBCAG and California Department of
Transportation (Caltrans). |
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B. |
FY 2005-06 OVERALL
WORK PROGRAM |
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Adopt by
resolution the Fiscal Year 2005-06 SBCAG Overall Work Program and
authorize submittal to state and federal agencies. |
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C. |
ROUTE 154
OPERATIONAL IMPROVEMENTS GROUP II |
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Authorize
Chair to execute Amendment No. 2 to the contract with RFP Consulting for
aerial surveying and topographic mapping services at a cost
not-to-exceed $86,360. |
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D. |
FTIP AMENDMENT NO. 7 |
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Adopt by resolution approving an FTIP amendment to: |
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1. |
Implement the Board and CTC
approved STIP amendment to fund the Evans Ave.\Ortega Hill Rd.
intersection project, Hollister Avenue Rehabilitation project, City of
Santa Barbara Sidewalk project, and Coast Route Bike Path Project with
RSTP funds in place of STIP funds, reprogram the STIP funds to the Santa
Maria Six Lane project and STIP-TE reserve. |
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2. |
Add the 101 in Motion project
federal appropriations funding to the 2004 FTIP. |
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PUBLIC HEARINGS |
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No public hearings scheduled. |
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ACTION
ITEMS |
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8. |
UNMET
TRANSIT NEEDS (1 hour) |
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Adopt
findings and consider approval of the 2005 Transit Needs Assessment
Report. |
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9. |
FTIP AMENDMENT (20 minutes) |
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Approve a resolution
approving an FTIP amendment that would: |
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A. |
Program FY 04/05 CMAQ
apportionment and provide CMAQ obligational authority to the North
County Intercommunity Transit Service, Traffic Solutions and Santa
Barbara's Pershing Park Multi-Purpose Pathway (Preliminary engineering
only); |
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B. |
Delete Lompoc's CMAQ bus
project and program $354,000 in RSTP for a replacement project; and |
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C. |
Replace $175,000 in
CMAQ funding for Santa Barbara's Pershing Park Multi-purpose Path
project with STIP-TE funds. |
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10. |
CLEAN AIR EXPRESS OPERATOR
CONTRACT (30 minutes) |
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A. |
Approve written procurement
selection procedures for the 2005 Clean Air Express Operator Request for
Proposals (RFP) described in the staff report and RFP. |
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B. |
Approve the 2005 RFP for
release. |
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11. |
US 101
OPERATIONAL IMPROVEMENTS: MILPAS TO CABRILLO-HOT SPRINGS PROJECT
(30 minutes) |
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A. |
Receive progress report on
101 Operational Improvements - Milpas to Hot Springs/Cabrillo project. |
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B. |
Authorize the Chair to
execute Amendment No. 1 to the contract with Moffatt & Nichol Engineers
by $820,000 for final design, right of way acquisition, utility and
railroad coordination services on the US 101/Milpas to Cabrillo-Hot
Springs project. |
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C. |
Approve an appropriation
increase of $300,000 to the LTA Capital Programs budget for FY
04/05. |
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12. |
SAFE CALL BOX PROGRAM (15 minutes) |
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Adopt a resolution approving
procurement schedule for upgrading the SAFE highway call box system to
digital service and ADA compatability using "TTY" specification. |
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INFORMATION ITEMS |
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13. |
101 IN MOTION PROJECT (15 minutes) |
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Receive report on status of 101
in Motion project. |
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EXECUTIVE DIRECTOR'S REPORT
(10 minutes) |
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CALTRANS
DISTRICT DIRECTOR'S REPORT (10 minutes) |
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COMMITTEE
REPORTS |
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COMMUNICATIONS |
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A. |
Letter
from Lucetta Dunn, Director, State Department of Housing and Community
Development rejecting SBCAG's request for reduction in Regional Housing
Need Allocation (RHNA) based on revisions to the population forecast by
the Department of Finance. |
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B. |
Letter from Chairman DeWees
to Greyhound Chairman and CEO regarding planned elimination of
intercity bus stops in Santa Barbara County. |
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C. |
Copies of local newspaper
articles regarding transportation issues including Measure D
reauthorization and 101 in Motion. |
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ADJOURN |
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The next Board meeting will be
held on May 19, from 8:30 a.m. to 12:00 p.m. in Santa Maria. |
