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REVISED AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, March 15, 2012

8:30 AM

Board of Supervisors Hearing Room
511 East Lakeside Parkway
Santa Maria, CA

 Print Version of Agenda

 

The Santa Barbara County Association of Governments (SBCAG) meets concurrently as the Airport Land Use Commission, the Service Authority for Freeway Emergencies, and the Local Transportation Authority.

Persons may address the SBCAG Board either in person or by using the remote video testimony system located at the Santa Barbara County Board of Supervisors Hearing Room, 105 East Anapamu Street, Fourth Floor, Santa Barbara, CA.  Persons may address the SBCAG Board on any matter listed on the agenda by completing and delivering to the Clerk a speaker slip before the item is considered.  Matters not listed on the agenda may be addressed during the public comment item on the agenda.  Further information on agenda items can be obtained in the SBCAG Office, 260 N. San Antonio Road, Suite B, Santa Barbara.  The time shown on the agenda for the duration of agenda items are estimates.  The SBCAG board may consider items out of sequence at the discretion of the Chair.

 In compliance with the Americans with Disabilities Act, individuals needing special accommodations to participate in the meeting should contact SBCAG at least three working days prior to the scheduled meeting.

TV COVERAGE: Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings are televised live on County Santa Barbara Television (CSBTV) Channel 20 at 8:30 A.M. Rebroadcast of this SBCAG meeting will be on Saturday, March 17, 2012 at 5:00 P.M. and Monday, March 19, 2012 at 5:00 P.M.             

1.     CALL TO ORDER AND ROLL CALL
   
2. PLEDGE OF ALLEGIANCE
   

3.

RECESS TO CLOSED SESSION

  No closed session items.
   
4. REPORT ON CLOSED SESSION
5. APPROVAL OF MINUTES
 

Approve minutes from the February 16, 2012 board of directors meeting.

   
6.
PUBLIC COMMENT  
 
  The public may address the Santa Barbara County Association of Governments on any subject within the jurisdiction of the Board that is not included as part of this agenda. Comments shall be limited to fifteen minutes, divided among those desiring to speak, but no person shall speak longer than three minutes.
   
7.
CONSENT CALENDAR      (5 minutes)  
  Approve by roll call vote on one motion:
  A. MEASURE A BICYCLE & PEDESTRIAN & SAFE ROUTES TO SCHOOL PROGRAMS
    Authorize the Chair to sign a cooperative agreement with the County of Santa Barbara for Cycle I of the North County and South Coast Measure A Bicycle and Pedestrian and Safe Routes to School Programs.
 
  B. MEASURE A FY 12-13 REVENUE ESTIMATE
    Approve the Measure A revenue estimate for the five-year period beginning with FY 2012-13 for use in developing the Program of Projects.
     
  C. PROPOSITION 1B TRANSIT CAPITAL PROGRAM
    1. Approve submittal of applications to Caltrans for Proposition 1B transit capital population-based funding available for Fiscal Years 2010/11 through 2012/13.
     
    2. Adopt a resolution authorizing SBCAG to allocate Proposition 1B Transit Capital Program funding to local agency projects.
 
  D. FEDERAL TRANSIT ADMINISTRATION JOBS ACCESS AND REVERSE COMMUTE AND NEW FREEDOM FUNDING PROGRAMS
    1. Approve project scores for FTA 5316 Jobs Access and Reverse Commute and 5317 New Freedom grant applications for the FY 2012 funding cycle and authorize their submittal to Caltrans.
     
    2. Authorize submittal of FTA 5316 grant applications for Clean Air Express Reverse Commute service, South Coast Commuter Rail operations and Traffic Solutions Carpool Project.
     
  E. CENTRAL COAST COMMERCIAL FLOWS STUDY
    Receive Central Coast Commercial Flows Study Final Report.
     
    Central Coast California Commercial Flows Study
     
  F. FINANCIAL REPORTS FOR FY 2010-11
    Receive and file SBCAG’s audited Annual Financial Report and Single Audit Report for FY 2010-11.
   
8.
RESOLUTION OF APPRECIATION     (10 minutes)
  Adopt a resolution of appreciation for Caltrans District 5 Director Rich Krumholz.
   
9.
EXECUTIVE DIRECTOR’S REPORT (10 minutes)
   
10.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)

   
 

PUBLIC HEARINGS

   
  NO PUBLIC HEARINGS
   
 

ACTION ITEMS

   
11.
LOCAL AUTHORITY FOR PACIFIC SURFLINER RAIL SERVICE (15 minutes)
  Support proposed state legislation to enable local authority for operating and managing the state-supported Pacific Surfliner intercity rail service.
   
12.
2012 STATE TRANSPORTATION IMPROVEMENT PROGRAM (10 minutes)
  Request that the California Transportation Commission approve a $14 million advance of State Transportation Improvement Program county share funding to fully fund the U.S. 101 Linden Ave. /Casitas Pass Rd. Interchanges Project.
   
13.
FREEWAY SERVICE PATROL  (15 minutes)
 

Direct staff to amend the Freeway Service Patrol Request for Proposal to extend PM service to Fairview Avenue.

   
 

EX AGENDA ITEM

   
 
PROPOSITION 1B CORRIDOR MOBILITY IMPROVEMENT ACCOUNT (15 minutes)
  A. Adopt a motion to add ex-agenda item to consider action described below and find that the there is a need for immediate board action and such action came to the attention of SBCAG subsequent to the posting of the agenda. (requires 2/3 board approval)
   
  B. Authorize the executive director to execute agreements with California Transportation Commission and Caltrans as required to receive Proposition 1B Corridor Mobility Improvement Account funding for the 101 Union Valley Parkway interchange project.
   
 

INFORMATION ITEMS

   
14.
101 HIGH OCCUPANCY VEHICLE (HOV) LANE WIDENING PROJECT      (30 minutes)
  Receive a presentation on the status of the Highway 101 South Coast HOV Lanes project
   
15.
DRAFT REGIONAL GROWTH FORECAST COUNTYWIDE PROJECTIONS (30 minutes)

 

Receive report on draft Regional Growth Forecast County-wide projections of population, jobs and households.

   
16.
PRELIMINARY HOUSING NEEDS ESTIMATE (20 minutes)
  Receive report on State Housing and Community Development Department preliminary Regional Housing Needs Assessment (RHNA) estimate and SBCAG’s housing needs analysis.
   
17.
COMMUNICATIONS
  A. Draft February meeting minutes for:
    Technical Transportation Advisory Committee (TTAC)
Technical Planning Advisory Committee (TPAC)
Joint Technical Advisory Committee (JTAC)
  B.

Advance Calendar

  C.

Report on trip to Washington DC

     
18. ADJOURN
  The next Board meeting will be held on April 19, 2012,  from 8:30 a.m. to 12:00 p.m. in Santa Barbara.
   

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