AGENDA |
Technical Planning Advisory Committee (TPAC) |
Regional Transportation Plan /
Sustainable Communites Strategy Joint Technical Advisory Committee (JTAC) |
Technical Transportation Advisory Committee (TTAC) |
Thursday, September 5, 2019 Solvang City Council Chambers 1644 Oak Street Solvang, CA, 93463 Print Version of Agenda |
The Technical Transportation Advisory
Committee and Technical Planning Advisory Committee are advisory bodies
to the Santa Barbara County Association of Governments. Committee
members include staff representatives of each city, the county,
Caltrans, APCD, and the Santa Barbara Metropolitan Transit District. |
TTAC AGENDA 9:30 a.m. | ||
1. | CALL TO ORDER / INTRODUCTIONS | |
2. | PUBLIC COMMENTS The public may address the committee on any matter within the jurisdiction
of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided
among those desiring to speak, but no person shall speak longer than five minutes. |
|
3. | CONSENT CALENDAR (A-D) |
|
A.
APPROVAL OF TTAC MINUTES Recommended Action:
Approve Minutes from August 1, 2019 TTAC meeting. | ||
B
TTAC ADVANCE CALENDAR Recommended Action: Receive Advance Calendar on future TTAC items. | ||
C. TTAC
Announcements
Recommended Action: Receive announcements from SBCAG staff on items relevant to TTAC members. | ||
D. ONE
MINUTE COMMITTEE MEMBER REPORTS Committee Members and Alternates are invited to provide updates on the
activities in their jurisdictions. | ||
ADMINISTRATIVE ITEMS | ||
4. |
TRANSPORTATION EMERGENCY PREPAREDNESS PLAN
Recommended Action:
Receive overview of development of a Transportation Emergency
Preparedness Plan for Ventura and Santa Barbara counties | |
5. |
FY 2017-18 DRAFT MEASURE A AUDIT REPORTS
Recommended Action:
A. Receive the DRAFT Measure A Audit reports and management
letters prepared by Moss, Levy & Hartzheim, LLP regarding FY 2017-18
compliance with the provisions, requirements, and voter
mandates specified in the Measure A Investment Plan. B. Submit questions or comments to independent auditors and SBCAG no later than September 19, 2019. Measure A Audit Review Process DRAFT Compliance with Maintenance of Effort Requirements DRAFT Compliance with Alternative Transportation Requirements | |
6. |
SBCAG ADVISORY COMMITTEE STRUCTURE
Recommended Action:
Review, discuss, and recommend approval of the consolidation of the
Technical Transportation Advisory Committee (TTAC), Joint Technical
Advisory Committee (JTAC), and Technical Planning Advisory Committee
(TPAC) into a single Regional Technical Advisory Committee (RTAC). | |
PROGRAMMING ITEMS | ||
7. |
SENATE BILL 1 (SB1) UPDATE (No Staff Report) Recommended Action: Receive update on activities related to SB1
Programs. | |
8. |
MEASURE A STRATEGIC PLAN Recommended Action: Receive presentation on amendments to Financial Memorandum for local
circulation improvement projects and use of RSTP reserve funding and
recommend approval to SBCAG Board of Directors. | |
PROJECT DELIVERY ITEMS | ||
9. |
OLIVE MILL ROUNDABOUT AND SAN YSIDRO ROUNDABOUT Recommended Action: Receive a presentation on additional funding
needed for completion of environmental, project approval and coastal
permitting phase of the Olive Mill Roundabout Project and the San Ysidro
Roundabout Project and recommend to the SBCAG Board of Directors the use
of $418,000 in Regional Surface Transportation Program (RSTP) funding.10 |
|
PLANNING ITEMS | ||
10. |
2020 UNMET TRANSIT NEEDS PROCESS Recommended Action: Recommend SBCAG perform the 2020 Unmet Transit Needs
process consistent with the expectation that no associated funding will
be allocated to streets and roads (Article 8).
| |
11. |
SANTA YNEZ RIVER TRAIL ALIGNMENT STUDY CONSULTANT SELECTION Recommended Action: Recommend the SBCAG Board approve a contract with
KTUA to perform the Santa Ynez River Trail Alignment Study. KTUA Proposal Request for Proposals | |
12 | ADJOURN The next meeting will be on October 3, 2019
in Solvang. |
JTAC AGENDA | ||
1. | CALL TO ORDER / INTRODUCTIONS | |
2. | PUBLIC COMMENTS The public may address the committee on any matter within the jurisdiction
of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided
among those desiring to speak, but no person shall speak longer than five minutes. |
|
3. | CONSENT CALENDAR (A-D) |
|
A.
Approval of JTAC Minutes
Recommended Action: Approve Minutes from
June 6, 2019 and
August
1, 2019 JTAC
meetings. | ||
B.
JTAC ADVANCE CALENDAR Recommended Action: Receive Advance Calendar on future JTAC items. | ||
C.
JTAC
ANNOUNCEMENTS Recommended Action: Receive announcements from SBCAG
staff on items relevant to JTAC members. | ||
D.One-minute Committee Member Reports Committee Members and Alternates are invited to provide updates on the
activities in their jurisdictions. | ||
PLANNING ITEMS | ||
4. |
SBCAG ADVISORY COMMITTEE STRUCTURE Recommended Action: Review, discuss, and recommend approval of the consolidation of the
Technical Transportation Advisory Committee (TTAC), Joint Technical
Advisory Committee (JTAC), and Technical Planning Advisory Committee
(TPAC) into a single Regional Technical Advisory Committee (RTAC). | |
5. |
RTP-SCS PUBLIC PARTICIPATION PLAN
Recommended Action: Recommend the SBCAG Board approve one of the three following
options: A. Repeat the process undertaken for the 2017 RTP-SCS
cycle; or B. Conduct an improved staff-led process; or C. Conduct a process with SBCAG in partnership with the Community Environmental Council. | |
6. |
ENVIRONMENTAL JUSTICE DEFINITION UPDATE Recommended Action: Review and comment on SBCAG’s work updating the
regional definition related to environmental justice. | |
7. | ADJOURN The
next meeting will be on October 3, 2019 in Solvang. |
|
TPAC AGENDA 10:30 a.m. | ||
1. | CALL TO ORDER / INTRODUCTIONS | |
2. | PUBLIC COMMENTS The public may address the committee on any matter within the jurisdiction of the committee that is not included on the agenda. Comments are limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than five minutes. |
|
3. | CONSENT CALENDAR (A-C) |
|
A.
APROVAL OF TPAC MINUTES Recommended Action: | ||
B.
TTAC
ADVANCE CALENDAR Recommended Action: Receive Advance Calendar on future TTAC items.
| ||
C.
TPAC
ANNOUNCEMENTS Recommended Action: Receive
announcements from SBCAG staff on items relevant to TPAC members.
| ||
D. ONE-MINUTE COMMITTEE MEMBER REPORTS Committee
Members and Alternates are invited to provide updates on the activities
in their jurisdictions. | ||
PLANNING ITEMS | ||
4. |
DRAFT
AIRPORT LAND USE COMPATIBILITY PLANS Recommended Action: Recommend that SBCAG adopt
Airport Land Use Compatibility Plans for Santa Barbara Airport, Santa
Maria Airport, Lompoc Airport, Santa Ynez Airport, New Cuyama
Airport, and Vandenberg Air Force Base and certify the Initial Study
and Negative Declaration prepared for the project. Draft Santa Barbara Airport Land Use Compatibility Plan. Draft Santa Maria Airport Land Use Compatibility Plan Draft Lompoc Airport Land Use Compatibility Plan Draft Santa Ynez Airport Land Use Compatibility Plan Draft New Cuyama Airport Land Use Compatibility Plan Draft Vandenberg Air Force Base Land Use Compatibility Plan Letter from Caltrans Division of Aeronautics – August 6, 2019 Summary of Potential Displaced Land Uses: 1. City of Goleta 2. City of Santa Maria 3. City of Lompoc 4. County of Santa Barbara Comments from County of Santa Barbara – ALUCP and Initial Study Responses to Comments from County of Santa Barbara – ALUCP and Initial Study | |
5. |
SBCAG ADVISORY COMMITTEE STRUCTURE Recommended Action:
Review, discuss, and recommend approval of the consolidation of the
Technical Transportation Advisory Committee (TTAC), Joint Technical
Advisory Committee (JTAC), and Technical Planning Advisory Committee
(TPAC) into a single Regional Technical Advisory Committee (RTAC). | |
6. | ADJOURN The next meeting will be on
October 3, 2019 in Solvang. |
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