SCCRTC
Conference Room
Please notify SCCRTC
staff if you, or your alternate,
cannot attend the meeting
1.
Introductions
2.
Oral
Communications
3.
Additions/Deletions
to the Agenda
a.
Notice: Potential Add-On Item Regarding the 2008 State
Transportation Improvement Program (STIP) (added 5/14)-added as item 6.1 (5/15)
b.
Item 4d
handout (added 5/15)
Consent Agenda
No
Consent Items
Regular
Agenda
4.
State
Legislative Overview and Proposed Positions on Bills
a.
Staff Report
b.
Attachment 1: Legislative Matrix and Recommended
Positions
c.
Oral
Report-RTC’s Sacramento Legislative Assistants: John Arriaga and Steve Schnaidt
d.
Attachment 2: Summary of Governor’s May Revise (handed
out)
5.
Proposition 98
on June 2008 Ballot
a.
Staff Report
b.
Attachment 1: Caltrans Fact Sheet on Proposition 98
6.
Senate Bill
375 Land Use and Transportation Coordination
a.
Staff Report
b.
Attachment 1: Provisions of SB 375
c.
Attachment 2: Potential Issues Regarding SB 375
d.
Attachment 3: Proposed Addendum to Regional
Transportation Plan Guidelines
6.1
CTC Staff
Recommendations for 2008 State Transportation Improvement Program
a. Staff Report
b.
Attachment 1: Detail Cost of Delay to PA/ED Process,
Nolte Associates, May 13, 2008
Closed Session
7.
Annual Performance
Review for Executive Director Pursuant to Government Code 54957
8.
Conference
with Real Property Negotiator Pursuant to Government Code 54956.8 for
Acquisition of the Santa Cruz Branch Rail Line Property: Santa Cruz Branch Rail
Line from Watsonville Junction to
a.
Agency
Negotiator: Kirk Trost, Miller,
Owen & Trost
b.
Negotiation
Parties: SCCRTC, Union Pacific
c.
Under
Negotiation: Price and Terms
Reconvene to Open
Session
9.
Report on
Closed Session
10.
Next Meetings
/ Adjournment
The
next SCCRTC meeting is scheduled for Thursday, June
5, 2008 at 9:00 a.m. at the Watsonville City
Council Chambers,
The next
Transportation Policy Workshop is scheduled for Thursday,
June 19, 2008 at 9:00 a.m. at the SCCRTC Offices, 1523 Pacific Avenue,
Santa Cruz, CA
ACCESSING THE SCCRTC:
SANTA CRUZ COUNTY REGIONAL TRANSPORTATION
COMMISSION
phone: (831) 460-3200 / fax: (831) 460-3215
email: info@sccrtc.org / website: www.sccrtc.org
Some meetings of the SCCRTC are cablecast by
Community Television of Santa Cruz. Community TV’s channels and schedule can be
found online (www.communitytv.org) or
by calling (831) 425-8848.
Complete agenda packets are available at the RTC
office, on the RTC website (www.sccrtc.org), and
at the following public libraries:
- Aptos Branch Library - Branciforte Library
- Central Branch Library - Scotts Valley Library
- Watsonville Library
Agendas are typically posted 5 days prior to each
meeting.
For information regarding library locations and hours, please check online at www.santacruzpl.org or www.watsonville.lib.ca.us.
The SCCRTC encourages the reduction of paper waste
and therefore makes meeting materials available online. Those receiving paper
agendas may sign up to receive email notification when materials are available
online by sending a request to info@sccrtc.org.
To sign up for E-News updates on specific SCCRTC
projects, go to www.sccrtc.org/enews.
Accommodations
for Persons with Disabilities
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 (CRS
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.
Spanish Translation Services/Servicios de Traducción al
Español
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 días laborables de anticipo al
(831) 460-3200 para hacer los arreglos necesarios.