SANTA CRUZ COUNTY
REGIONAL TRANSPORTATION COMMISSION

and

SERVICE AUTHORITY FOR FREEWAY EMERGENCIES

AGENDA

Thursday,
September 1, 2005- 9:00 am

County Board of Supervisors Chambers
701 Ocean Street
Santa Cruz, CA

*Please Note: This meeting will be broadcast over local public access television.
Check your public access station for times and channel.

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


VOTING PROCEDURE
Jan Beautz* County of Santa Cruz
Tony Campos* County of Santa Cruz
Randy Johnson* City of Scotts Valley
Mike Keogh SCMTD
Dennis Norton* City of Capitola
Ellen Pirie* County of Santa Cruz
Emily Reilly SCMTD
Antonio Rivas* City of Watsonville
Marcella Tavantzis SCMTD
Patricia Spence SCMTD
Mark Stone* County of Santa Cruz
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 the August 4, 2005 Regular SCCRTC Meeting

5  Approve Minutes of the August 18, 2005 Regular TPW Meeting

POLICY

No consent items

PROJECTS and PLANNING

6  Accept Status Report on Highway 1 Projects

7  Accept Elderly and Disabled Transportation Advisory Committee 2004 Annual Report and Unmet Transit and Paratransit Needs Report

8  Accept Information on FY 05-06 AB2766 Grants Awarded by the Monterey Bay Air Pollution Control District

COMMISSION BUDGET and EXPENDITURES

9  Accept FY 04-05 Internal Annual Financial Reports

ADMINISTRATION

10  Approve Staff Recommendation Regarding FY 05-06 Disadvantaged Business Enterprise (DBE) Program

COMMITTEE MINUTES

11  Accept Draft Minutes of the Bicycle Committee Meeting of June 13, 2005

12  Accept Draft Minutes of the Interagency Technical Advisory Committee Meeting of August 4, 2005

13  Accept Draft Minutes of the Traffic Operation Systems Oversight Committee Meeting of August 3, 2005

14  Accept Draft Minutes of the Budget and Administration/Personnel Committee Meeting of August 11, 2005

INFORMATION/OTHER

15  Accept Monthly Meeting Schedule

16  Accept SCCRTC Staff Comment Letters on Draft Environmental Documents and Plans Prepared by Other Agencies

17  Accept Correspondence Log (To be distributed at the meeting)

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 Staff and Commissioners at Previous Regional Transportation Commission Meetings

21  Accept Information Items

SERVING AS THE SERVICE AUTHORITY FOR FREEWAY EMERGENCIES (SAFE)

No Consent Items

REGULAR AGENDA 

22  Commissioner Reports - Oral Reports

23  Director's Report - Oral Report

24  Caltrans Report

25  Proposed Process for 2006 Regional Transportation Improvement Program (RTIP)

26  Comprehensive Transportation Funding Program Task Force

CLOSED SESSION

27  Conference with Real Property Negotiator for Acquisition of the Santa Cruz Branch Rail Line Property: Santa Cruz Branch Rail Line from Watsonville Junction to Davenport

  • Agency Negotiator: Kirk Trost, Miller, Owen & Trost
  • Negotiation Parties: SCCRTC, Union Pacific
  • Under Negotiation: Price and Terms

    • OPEN SESSION

    28  Acquisition of the Santa Cruz Branch Rail Line - Additional Structural Analyses

    29  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.

    If you would like to attend or participate at this meeting of the Santa Cruz County Regional Transportation Commission and require information in Spanish or Spanish translation services, please call (831) 460-3200 at least three working days in advance to make the necessary arrangements.

    Si gusta estar presente o participar en esta junta de la Comisión Regional de transporte del Condado de Santa Cruz y necesita información en español o servicios de traducción al español por favor llame por lo menos con tres dias laborables de anticipo al (831) 460-3200 para hacer los arreglos necesarios.

    If you have questions, comments or would like additional information on any of the Commission's activities, programs or projects, please contact Commission staff.

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