SANTA CRUZ COUNTY
REGIONAL TRANSPORTATION COMMISSION

and

SERVICE AUTHORITY FOR FREEWAY EMERGENCIES

AGENDA

Thursday,
June 3, 2004 - 9:00 am

Board of Supervisors Chambers
701 Ocean Street
Santa Cruz CA 95060

*Please Note: This meeting will be broadcast live over
local public access television and rebroadcast on other public access stations.,
Check your public access station for times and channel.

Complete agenda packets are available at the RTC office,
on the RTC web site at www.sccrtc.org and at public libraries.


VOTING PROCEDURE
Jan Beautz* County of Santa Cruz
Tony Campos* County of Santa Cruz
Richard De La Paz* City of Watsonville
Randy Johnson* City of Scotts Valley
Scott Kennedy* City of Santa Cruz
Mike Keogh SCMTD
Dennis Norton* City of Capitola
Ellen Pirie* County of Santa Cruz
Emily Reilly SCMTD
Mark Stone* County of Santa Cruz
Patricia Spence SCMTD
Mardi Wormhoudt* County of Santa Cruz
Gregg Albright Caltrans (ex-officio)

a) Article 4 Claims, Policy Issues, and SAFE issues - all 12 members vote
b) Article 8 Claims - City and County representatives vote (see asterisks)

The majority of the Commission constitutes a quorum for the transaction of business. For Article 4 claims, policy issues and SAFE business, this is 7 members; for Article 8 claims, this is 5 members.

1  Roll Call

2  Oral Communications

3  Additions or Deletions to Consent and Regular Agendas

CONSENT AGENDA

4  Approve Minutes of May 6, 2004 Regular SCCRTC Meeting

5  Approve Minutes of May 20, 2004 Transportation Policy Workshop

POLICY

No consent items.

PROJECTS and PLANNING

6  Approve Staff Recommendations Regarding Cooperative Agreement and Consultant Selection for Environmental Impact Report for the Regional Transportation Plan

7  Accept Bicycle Committee Annual Report

COMMISSION BUDGET and EXPENDITURES

8  Approve Staff Recommendations Regarding Contract for Final Phase of Website Redesign and Implementation

9  Approve Staff Recommendations Regarding Amendment to the FY03-04 SCCRTC Budget and AMendments to Contracts with the Highway 1 and Expenditure On-Call Consultants to Extend the Terms and Increase the Expenditure Limits

9a  Approve Staff Recommendations Regarding Public Agency Sponsorship of the Santa Cruz Area Transportation Management Association's AB2766 Grant Application for an Expanded Emergency Ride Home Program

ADMINISTRATION

10  Approve Addendum to Lease for Office Space for the Commission Offices

11  Accept Triennial Performance of the SCCRTC's Operations and Forward to the Budget and Administration / Personnel Committee for Responses to Recommendations

COMMITTEE MINUTES

12  Accept Draft Minutes of the Expenditure Plan Subcommittee Meetings of May 3, 2004

13  Accept Draft Minutes of the Interagency Technical Advisory Committee Meeting of May 20, 2004

14  Accept Draft Minutes of the Bicycle Committee Meeting of May 10, 2004

15  Accept Draft Minutes of the Paratransit Coordination Task Force Meeting of May 19, 2004

INFORMATION/OTHER

16  Accept Monthly Meeting Schedule

17  Accept SCCRTC Staff Comment Letters on Draft Environmental Documents and Plans prepared by Other Agencies

18  Accept Letters from SCCRTC Committees and Staff to Other Agencies on Policy Issues

19  Accept Miscellaneous Written Comments from the Public on SCCRTC Projects and Transportation Issues

20  Accept Handouts From Previous Meetings - None

21  Accept Information Items

SERVING AS THE SERVICE AUTHORITY FOR FREEWAY EMERGENCIES

No Items

REGULAR AGENDA 

22  Commissioner Reports - Oral Reports

23  Director's Report - Oral Report

24  Caltrans Report

25  FY-04-05 Transportation Development Act Claim from the City of Santa Cruz on Behalf of the Volunteer Center

26  FY-04-05 Transportation Development Act Claim from the City of Santa Cruz on Behalf of the Consolidated Transportation Services Agency (CTSA)

27  Status Reports on Highway 1 Projects

28  Report on California Transportation Commission Hearings on the 2004 State Transportation Improvement Program (STIP) (carried over from May 20, 2004 Transportation Policy Workshop Meeting)

CLOSED SESSION

29  Conference with Real Property Negotiator for Acquisition of the Santa Cruz Branch Rail Line

OPEN SESSION

30  Next Meetings/Adjournment

The Santa Cruz County Regional Transportation Commission does not discriminate on the basis of disability and no person shall, by reason of a disability, be denied the benefits of its services, programs, or activities. This meeting location is an accessible facility. If you wish to attend this meeting and require special assistance in order to participate, please contact SCCRTC staff at 460-3200. (CRA 800/735-2929) at least three working days in advance of this meeting to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format. As a courtesy to those persons affected, please attend the meeting smoke and scent-free.

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