| | | | | | | | | TAMC Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways & Expressways - Email: info@tamcmotnerey.org | |
| |
| | | | | | | | AGENDA TRANSPORTATION AGENCY FOR MONTEREY COUNTY SERVICE AUTHORITY FOR FREEWAYS EMERGENCIES AND MONTEREY COUNTY REGIONAL DEVELOPMENT IMPACT FEE JOINT POWERS AGENCY |
| | | | | | | | Wednesday, April 26, 2017 Agricultural Center Conference Room 1428 Abbott Street Salinas, California **9:00 AM** |
| | | | | | | | | (Agendas are on display and are posted 72 hours prior to the scheduled meeting at the Transportation Agency office and at these public libraries: Carmel, Monterey, Salinas Steinbeck Branch, Seaside, Prunedale, King City, Hartnell College, Monterey Peninsula College, and Cal State University Monterey Bay. Any person who has a question concerning an item on this agenda may call the Transportation Agency office at 831-775-0903 to make inquiry concerning the nature of the item described on the agenda.) 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. | |
| | | | | | | | | | Any person may address the Transportation Agency Board at this time. Presentations should not exceed three minutes, should be directed to an item NOT on today's agenda, and should be within the jurisdiction of the Transportation Agency Board. Though it is not required, the Transportation Agency Board appreciates your cooperation in completing a speaker request form available on the table at the entrance to the meeting room. Please give the completed form to the Transportation Agency Administrative Assistant. If you have handouts, please provide 30 copies for the entire Board before the meeting starts or email to Agency Administrative Assistant 24 hours in advance of the meeting. | |
| | | | | | | | | | 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. | PRESENTATION of the Transportation Agency Employee of the Quarter recognition to Hank Myers. | | | | - Hale | | | | Hank Myers, Senior Transportation Planning Engineer has been selected by the employees of the Transportation Agency for Monterey County as the Employee of the Quarter for January 1, 2017 – March 31. 2017. | | . | | | | | | | | | | | 5. | SR 68 Scenic Highway Plan:
- RECEIVE update on the SR 68 Scenic Highway Plan; and
- PROVIDE comments on the draft corridor improvement concepts.
| | | | -Leonard | | | | The SR 68 Scenic Highway Plan will evaluate current and future travel patterns between Salinas and the Monterey Peninsula, the feasibility of affordable mid-term operational and capacity improvements in the SR 68 corridor in context to other planned regional improvements, and the potential for wildlife connectivity enhancements. | | . | | | | | | | | | | | 6. | APPROVE the technical report recommending updated projects and fee allocation scenarios to be sent to the Fort Ord Reuse Authority for incorporation into the 2017 FORA Fee Reallocation Study Update. | | | | - Zeller | | | | The Fort Ord Reuse Authority has requested the Transportation Agency to review, analyze, and adjust the transportation obligations defined in the Base Reuse Plan as part of a 2017 Fee Reallocation Study Update. The technical report provides recommendations for updating the project list in the Fort Ord Reuse Authority Capital Improvement Program and scenarios for the distribution of fee revenues for FORA consideration. | | . | | | | | | | | | | | 7. | APPROVE Amendment #1 to the agreement with the County of Monterey to extend the rental term of Agency-owned 20 West Market Street, Salinas, California until June 30, 2017 with the option to extend on a month to month basis until December 31, 2017, pending legal counsel approval. | | | | - Zeller | | | | Transportation Agency staff is currently leasing the Agency-owned building at 20 West Market Street, Salinas to the County of Monterey for use as a temporary homeless warming shelter. The proposed lease agreement with the County, which would expires on April 30, 2017. The County has requested to extend the term of the lease agreement. | | . | | | | | | | | | | | 8. | RECEIVE state legislative update and RATIFY or ADOPT positions on bills of interest to the Agency. | | | | - Watson/Arriaga | | | | Senate Bill 1, a major transportation funding measure, was recently approved by the State Senate. Also, several new transportation-related bills are moving forward in the State Legislature. | | . | | | | | | | | | |
| | | | | | | | | 10. | Reports on meetings attended by Board Members at Transportation Agency expense, as required by state law. | |
| | | | | | | | | 11. | Executive Director's Report. | |
| | | | | | | | | 12. | Announcements and/or comments from Transportation Agency members on matters that they wish to put on future Transportation Agency agendas. | |
| | | | | | | | | 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 |
| | | | | | | | | 2. | BICYCLE, PEDESTRIAN, TRANSIT, and SOCIAL SERVICES |
| | | | | | | | | 4. | PROJECT DELIVERY and PROGRAMMING |
| | | | | | | | | 6. | REGIONAL DEVELOPMENT IMPACT FEE |
| | | | | | | | 7. | | COMMITTEE MINUTES - CORRESPONDENCE |
| | | | | | | | | ANNOUNCEMENTS
Next Transportation Agency for Monterey County meeting will be on
Wednesday, May 24, 2017
Agricultural Center Conference Room
1428 Abbott Street
Salinas, California
9:00 A.M. | |
| | | | | | | | | Documents relating to an item on the open session that are distributed to the Board less than 72 hours prior to the meeting shall be available for public inspection at the Office of the Transportation Agency for Monterey County, 55-B Plaza Circle, Salinas, CA. Documents distributed to the Agency Board at the meeting by staff will be available at the meeting; documents distributed to the Board by members of the public shall be made available after the meeting. The Transportation Agency web site contains information from the Transportation Agency Resource Guide, including Transportation Agency Board members, Transportation Agency committee members, grant programs, etc. Visit us at: http://www.tamcmonterey.org. Transportation Agency for Monterey County 55-B Plaza Circle, Salinas, CA 93901-2902 Monday thru Friday 8:00 a.m. - 5:00 p.m. TEL: 831-775-0903 FAX: 831-775-0897 | |
| | | | | | | | | 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 at 831-775-0903. Auxiliary aids or services include wheelchair accessible facilities, sign language interpreters, Spanish Language interpreters and printed materials, 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. | |
|