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AGENDA

SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS

Thursday, May 17, 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, May 19, 2012 at 5:00 P.M. and Monday, May 21, 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 April 19, 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.
APPROVAL OF CONSENT CALENDAR   (5 minutes)
 
     
  A. U.S. 101 CORRIDOR SYSTEM MANAGEMENT PLAN
Authorize the Executive Director to sign Caltrans’ Corridor System Management Plan for the U.S. Route 101–Santa Maria to Arroyo Grande, including Santa Maria River Bridge, accepting that it has been developed to support the regional transportation planning process.
     
  B. CONGESTION MANAGEMENT PROGRAM REPORT
    Find that the County of Santa Barbara and the Cities of Santa Maria, Guadalupe, Solvang, Lompoc, Buellton, Santa Barbara, Goleta, and Carpinteria conform to SBCAG’s adopted Congestion Management Program pursuant to Government Code Section 65089.3.
     
  C. OVERALL WORK PROGRAM
Adopt a resolution approving the FY 2012-13 Overall Work Program.
     
D. UNMET TRANSIT NEEDS
Adopt a resolution approving the 2012 Transit Needs Assessment, including findings that there are no unmet transit needs that are reasonable to meet.
     
  E.

REGIONAL SURFACE TRANSPORTATION PROGRAM

    Approve amendments to projects programmed with Regional Surface Transportation Program (RSTP) for the city of Goleta and the County of Santa Barbara.
     
 

F.

CALIFORNIA HIGHWAY PATROL CALL BOX AGREEMENT
    Adopt a resolution authorizing the executive director to approve agreements with the California Highway Patrol to provide call box answering services.
     
 

G.

FEDERAL TRANSIT ADMINISTRATION FUNDING
    1. Approve projects recommended for funding from the FTA Section 5307 program in the Lompoc, Santa Barbara and Santa Maria Urbanized Areas for FYs 12/13, 13/14, and 14/15.    
     
    2. Adopt authorizing resolution accepting FTA Section 5316 funding for SBCAG’s Commuter Rail, Clean Air Express Reverse Commute and Traffic Solutions’ projects.
     
    3.. Adopt Formal Amendment #19 to the 2011 Federal Transportation Improvement Program to program FTA Section 5307, Section 5316 and Section 5317 funding to projects in Santa Barbara County.
     
  H.

CITY OF GOLETA MEASURE A BICYCLE & PEDESTRIAN & SAFE ROUTES TO SCHOOL FUNDING

    Authorize the Chair to sign a cooperative agreement with the City of Goleta for Cycle I of the South Coast Measure A Safe Routes to School and Bicycle and Pedestrian Programs.
     
  I. PROPOSITION 4/111 APPROPRIATIONS LIMIT
    Adopt a resolution establishing the Appropriations Limit and selecting the annual adjustment factors for the 2012-13 fiscal year.
8.

 
EXECUTIVE DIRECTOR’S REPORT (10 minutes)
Legislative Report

 

9.

CALTRANS DISTRICT DIRECTOR’S REPORT (10 minutes)
  Status of Route 246 Roundabout
  • 101 Pavement Rehabilitation north of Patterson
   
 

PUBLIC HEARINGS

  No public hearings.
   
 

ACTION ITEMS

   

10.

REGIONAL HOUSING NEEDS ASSESSMENT/REGIONAL GROWTH FORECAST (30 minutes)

  1. Receive an update on the final State RHNA determination.
     
  2. Direct staff to develop draft RHNA methodology and allocation of regional housing need by jurisdiction in collaboration with the Joint Technical Advisory Committee for future Board action.
     
  3. Direct staff to continue development of the Regional Growth Forecast based on the Steve Levy/Center for Continuing Study of the California Economy (CCSCE) projections
   
11.
MEASURE A PROGRAM OF PROJECTS (15 minutes)
 

Review and comment on the draft Measure A Program of Projects for FY 2012/13 to 2016/17.

   

12.

BREEZE SERVICE EXTENSION TO THE SANTA YNEZ VALLEY (10 minutes)
  Receive a status report on the implementation of the Breeze Service extension from Santa Maria to the Santa Ynez Valley.
   

13.

DRAFT FY 2012/13 SBCAG BUDGET      (15 minutes)
 

Receive presentation and provide direction on draft FY 2012/13 SBCAG budget which will be considered for adoption at June 21, 2012 board meeting.

   
 

INFORMATION ITEMS

   

14.

SBCAG TRAFFIC INFORMATION WEBSITE (15 minutes)
  Receive a report on the launch of the SBCAG SBRoads.com traffic information website.
   

15.

COMMITTEE REPORTS (15 minutes)  
  A. Coast Rail Coordinating Council (CRCC) Board meeting – April 20 (Schneider)
     
  B. California Association of Councils of Governments (CALCOG) Regional Issues Forum – April 28-29th (Richardson)
     
  C. Calvans Board meeting – May 10th (Wolf)
     

16.

COMMUNICATIONS

  A. Draft Technical Transportation Advisory Committee and Joint Technical Advisory Committee meeting minutes
     
  B. Advance Calendar
     
  C. Letter from Central Coast Legislative Delegation to California Transportation Commission on Proposition 1B CMIA cost savings.
     
  D. Letter from City of Buellton to Caltrans District 5 on SR 246 Maintenance Project
   

19.

ADJOURN

 

The next Board meeting will be held on June 21, 2012, from 8:30 a.m. to 12:00 p.m. in Santa Barbara.

   

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