Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways and Expressways
Monterey County Regional Development Impact Fee Joint Powers Agency
Email: info@tamcmonterey.org

BOARD OF DIRECTORS

 

Wednesday, March 23, 2022

**9:00 AM**

 

REMOTE CONFERENCING ONLY

There will be NO physical location of the meeting.

Please see all the special meeting instructions at the end of the agenda.


Join meeting online at:
https://us02web.zoom.us/j/446951513?pwd=QmNUODRtdXlCSEFxLzlXVmhoY21yUT09

OR

By teleconference at: +1 669 900 6833

 

Meeting ID: 446 951 513
Password: 194463

The agenda and all enclosures are available on the Transportation Agency website: www.tamcmonterey.org, by clicking on Transportation Agency Board, meetings and agendas, click on agenda item and open it, click on report attachments listed at end of report.
1.QUORUM CHECK – CALL TO ORDER

Transportation Agency by-laws require a quorum of a minimum of 9 voting members, including a minimum of 7 city representatives and 1 county representative.

 

If you are unable to attend, please contact your alternate. Your courtesy to the other Transportation Agency Board members to assure a quorum is appreciated.

PLEDGE OF ALLEGIANCE
2.PUBLIC COMMENTS
Any member of the public may address the Board on any item not on the agenda but within the jurisdiction of the Board. Under this item, each member of the public is allowed three minutes to address concerns. Comments in items on this agenda may be given when that agenda item is discussed. Persons who wish to address the Board for public comment or on an item on the agenda are encouraged to submit comments in writing to Maria at maria@tamcmonterey.org by 5:00 pm the Monday before the meeting, and such comments will be distributed to the Board before the meeting.
3.CONSENT AGENDA

Approve the staff recommendations for items listed below by majority vote with one motion.  Any member may pull an item off the Consent Agenda to be moved to the end of the CONSENT AGENDA for discussion and action.

4.

RECEIVE update on State and federal legislative issues and ADOPT positions on proposed legislation.

- Watson

Staff and consultants will present updates on State and federal legislative activities and present positions on draft legislation recommended by the Executive Committee at their March 2 meeting.

.
5.

Unsolicited Proposals for Monterey Branch Line Recreational Use

  1. RECEIVE information about unsolicited proposals from the Museum of Handcar Technology and the Mendocino Railway for interim uses of the Monterey Branch Line corridor between Marina and Sand City for a recreational enterprise in 2022;
  2. RECEIVE update on the feasibility of creating a lease agreement with the City of Marina for recreational use of the line; and
  3. PROVIDE direction to staff.
- Guther

The Museum of Handcar Technology submitted a new request for handcar operations on the Monterey Branch Line corridor in 2022. Subsequently, the Mendocino Railway company submitted an unsolicited proposal for use of the same section of the Monterey Branch Line corridor for recreational use of railbike operations. Neither entity offers a service that meets TAMC’s mission, thus, per the adopted unsolicited proposals policy, refusal of both requests at any time during the process is possible.

 

During the March 2, 2022 Executive Committee meeting, the Committee discussed the options of initiating a Request for Proposals (RFP) process for recreational uses of the corridor as well as creating a lease agreement with the City of Marina to transfer coordination of the proposals and recreational use of the Monterey Branch Line to Marina staff. TAMC staff seeks Board input and direction.

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6.

RECEIVE reports from Transportation Providers:

  • Caltrans Director's Report and Project Update - Eades
  • Monterey Peninsula Airport - Sabo
  • Monterey-Salinas Transit - Sedoryk
  • Monterey Bay Air Resources District - Stedman
.
7.Reports on meetings attended by Board Members at Transportation Agency expense, as required by state law.

 

8.Executive Director's Report.

 

9.Announcements and/or comments from Transportation Agency members on matters that they wish to put on future Transportation Agency agendas.

 

10.ADJOURN

 

BEGINNING OF CONSENT AGENDA: Approve the staff recommendations for items listed below by majority vote with one motion.  Any member may pull an item off the Consent Agenda to be moved to the end of the CONSENT AGENDA for discussion and action.

1.ADMINISTRATION and BUDGET
3.1.1APPROVE the Transportation Agency for Monterey County Board draft minutes of February 23, 2022.
- Rodriguez
.
3.1.2

ACCEPT the list of checks written for February 2022 and the credit card statement for the month of January 2022.

- Delfino

The list of checks and copies of credit card statements are submitted to the Transportation Agency Board each month in accordance with the recommendation from the Transportation Agency’s independent Certified Public Accountant to keep the Board informed about the Transportation Agency’s financial transactions.

.
3.1.3RECEIVE list of contracts awarded under $50,000.
- Goel

The list of contracts awarded by the Transportation Agency for Monterey County for services under $50,000 approved by the Executive Director is submitted each month in accordance with the Agency's Procurement Policies to keep the Board informed.

.
3.1.4

ADOPT finding, pursuant to AB 361, that the COVID-19 pandemic state of emergency declared by Governor Newsom is still in effect; the TAMC Board of Directors has reconsidered the circumstances of the state of emergency; and, the state of emergency continues to directly impact the ability of the members to meet in person.

- Hansen

It is recommended that the TAMC Board of Directors find, pursuant to AB 361, that the COVID-19 pandemic state of emergency declared by Governor Newsom is still in effect;  the TAMC Board of Directors has reconsidered the circumstances of the state of emergency;  and, the state of emergency continues to directly impact the ability of the members to meet in person.

.
3.1.5APPROVE revisions to the Human Resources Rules and Regulations.
- Goel

The Agency Board first approved these policies and regulations in 2000, although periodic changes and additions have been made since then. The last comprehensive update was done in February 2020. Revisions are being proposed at this time to bring the policies up to date.

.
3.1.6

Graphic Design for Public Outreach and Marketing Materials

  1. APPROVE Request for Qualifications (RFQ) for consultant graphic design work of the Transportation Agency's public outreach/marketing documents, subject to counsel approval;
  2. AUTHORIZE staff to publish the RFQ, and return to the Board of Directors with a recommendation for approval of a consultant; and
  3. APPROVE the use of funds from the Agency's approved budget for this contract in an amount not-to-exceed $90,000.
- Wright

The Transportation Agency is seeking to release a Request for Qualifications from qualified consultants for graphic design services of the Agency's outreach and marketing documents. 

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2.BICYCLE, PEDESTRIAN, TRANSIT, and SOCIAL SERVICES - No items this agenda.
3.PLANNING - No items this agenda.
4.PROJECT DELIVERY and PROGRAMMING - No items this agenda.
5.RAIL PROGRAM
3.5.1

ADOPT Memorandum of Understanding with the City of Gilroy and the Santa Clara Valley Transportation Authority (VTA) for Gilroy area rail improvements to support the Monterey County Rail Extension project.

- Watson
TAMC staff have been coordinating with the City of Gilroy and the Santa Clara Valley Transportation Authority (VTA) for improvements at the Gilroy train station to support the extension of passenger rail service from Gilroy to Salinas. This Memorandum of Understanding (MOU) lays out the responsibilities and commitments among the agencies to support this project through completion.
.
6.REGIONAL DEVELOPMENT IMPACT FEE - No items this agenda.
7.COMMITTEE MINUTES and CORRESPONDENCE
3.7.1

ACCEPT draft minutes of the Transportation Agency Committees:

- Rodriguez
.
3.7.2

RECEIVE correspondence to and from TAMC for the month of March 2022.

- Rodriguez
.

END OF CONSENT AGENDA

ANNOUNCEMENTS
Next Transportation Agency for Monterey County Special meeting will be on
Wednesday, April 13, 2022
8:30 A.M.

Next Transportation Agency for Monterey County regular meeting will be on
Wednesday, April 27, 2022

9:00 A.M.

Important Meeting Information

 

Remote Meetings: On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which enhanced State and Local Governments ability to respond to COVID-19 Pandemic based on Guidance for Gatherings issued by the California Department of Public Health. The Executive Order specifically allowed local legislative bodies to hold meetings via teleconference and to make meetings accessible electronically, in order to protect public health. That order expired on September 30, 2021. Governor Newsom has now signed AB 361, and the TAMC Board of Directors approved a resolution to enact AB 361 on September 22, 2021. This legislation permits teleconferencing for Brown Act meetings during a state of emergency. Thus, TAMC meetings will convene remotely, until further notice. For remote meetings, the public is strongly encouraged to use the Zoom app for best reception. Prior to the meeting, participants should download the Zoom app at: https://zoom.us/download. A link to simplified instruction for the use of the Zoom app is: https://blog.zoom.us/wordpress/2018/07/03/video-communications-best-practice-guide/.

 

Remote Meeting Public Comment: Due to current circumstances, there may be limited opportunity to provide verbal comments during remote meetings. Persons who wish to address the Committee for public comment or on an item on the agenda are encouraged to submit comments in writing to maria@tamcmonterey.org by 5:00pm the Monday before the meeting. Such comments will be distributed to the Committee before the meeting. Members of the public participating by Zoom are instructed to be on mute during the proceedings and to speak only when public comment is allowed, after requesting and receiving recognition from the Chair.

 

Agenda Packet and Documents: Any person who has a question concerning an item on this agenda may call or email the Agency office to make inquiry concerning the nature of the item described on the agenda. Complete agenda packets are on display online at the Transportation Agency for Monterey County website. Documents relating to an item on the open session that are distributed to the Committee less than 72 hours prior to the meeting shall be available for public review at the Agency website. Agency contact information is as follows:

 

Transportation Agency for Monterey County

www.tamcmonterey.org

Office is closed an all employees are working remotely until further notice

TEL: 831-775-0903

EMAIL: info@tamcmonterey.org

 

Agenda Items: The agenda will be prepared by Agency staff and will close at noon nine (9) working days before the regular meeting. Any member of the Board may request in writing an item to appear on the agenda. The request shall be made by the agenda deadline and any supporting papers must be furnished by that time or be readily available.

 

Alternative Agenda Format and Auxiliary Aids: If requested, the agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 USC Sec. 12132), and the federal rules and regulations adopted in implementation thereof. Individuals requesting a disability-related modification or accommodation, including auxiliary aids or services, may contact Transportation Agency staff at 831-775-0903. Auxiliary aids or services include wheelchair accessible facilities, sign language interpreters, Spanish language interpreters, and printed materials in large print, Braille or on disk. These requests may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting and should be made at least 72 hours before the meeting. All reasonable efforts will be made to accommodate the request.