SBCAG BOARD MEETING AGENDA
SANTA BARBARA COUNTY ASSOCIATION OF GOVERNMENTS
MEETING WILL BE HELD VIA TELECONFERENCE WEBINAR
WITH REMOTE VIRTUAL PARTICIPATION ONLY
Thursday, October 15, 2020
TV COVERAGE: Santa Barbara County Association of Governments (SBCAG) Board of Directors meetings are televised live on County of Santa Barbara Television (CSBTV) Channel 20. Rebroadcast of this SBCAG meeting will be on Saturday, August 22, 2020 at 5:00 P.M.
|1.||CALL TO ORDER AND ROLL CALL|
|2.||PLEDGE OF ALLEGIANCE|
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 250 words, or less. Please follow instructions at the top of this agenda.
APPROVAL OF CONSENT CALENDAR
Approve by roll call vote on one motion:
APPROVAL OF MINUTES|
Approve the minutes from the September 17, 2020 Board of Directors meeting.
MEASURE A CITIZENS OVERSIGHT COMMITTEE|
Appoint the recommended nominees who the North County Subregional Committee (Committee) recommends at the Committee’s meeting on October 14, 2020, to fill the vacancies of two North County member positions on the Measure A Citizens Oversight Committee to serve the remainder of four-year terms that end on September 2023.
Measure A Citizens Oversight Committee Bylaws
Current committee roster with appointed member’s demographic information
MEASURE A CITY OF CARPINTERIA CIRCULATION IMPROVEMENTS PROJECT|
Approve, ratify, and authorize the Chair to execute a First Amendment to the Measure A City of Carpinteria Circulation Improvements Cooperative Agreement to add a new project, Rincon Trail, for an additional $156,865 for a total amount not to exceed $483,295 with a period of performance from April 16, 2020 through August 31, 2023.
First Amendment to the Cooperative Agreement with the City of Carpinteria
A SOUTH COAST SAFE ROUTES TO SCHOOL, BICYCLE AND PEDESTRIAN PROGRAM |
Approve and authorize the Chair to execute a Fourth Amendment to the Measure A South Coast Safe Routes to School, Bicycle and Pedestrian Program Cycle 3 Cooperative Agreement with City of Goleta for a project description change to the Rectangular Rapid Flashing Beacon Improvements at School Crosswalks without a change to the timely use of funds deadline of December 30, 2021 of the Measure A funding of $316,888.
Amendment No. 4 to the Cooperative Agreement with the City of Goleta
Public Comment Letter - Cars Are Basic
AMENDMENT 20 TO THE FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM|
Adopt Resolution 20-23 amending the 2019 Federal Transportation Improvement Program through Formal Amendment No. 20 to program recently adopted CARES Act Federal Transit Administration (FTA) Section 5311 non-urbanized area transit capital funds in Santa Barbara County.
California Transportation Improvement Program System Report Amendment 20
SANTA MARIA AREA TRANSIT AND SBCAG TRANSIT OPERATOR AGREEMENT |
Approve, ratify, and authorize the Chair to execute a Memorandum of Understanding with the City of Santa Maria, in its capacity as the Santa Maria Area Transit to define the roles and responsibilities associated with transit planning and programming for the term of September 17, 2020 through September 30, 2025.
Santa Maria Area Transit and SBCAG Transit Operator Agreement
FY 2020-21 LOCAL TRANSPORTATION FUND (LTF) ALLOCATIONS- REVISED|
Adopt Resolution 20-24 allocating a revised estimate of Local Transportation Funds to eligible claimants for FY 2020-21 in the amount of $18,630,00.
HIGHWAY 101: CARPINTERIA TO SANTA BARBARA – SEGMENTS 4B TO 4E
Approve, ratify, and authorize the Chair to execute Amendment No. 5 to the Agreement with Galvin Preservation Associates (GPA) for coastal development and environmental support services for the Highway 101: Carpinteria to Santa Barbara Project Segment 4B to 4E increase the cost by $250,000 for a total amount not to exceed $900,000 with a period of performance from August 15, 2015 through December 31, 2022.
Amendment No. 5 to Agreement with GPA Consulting
SANTA BARBARA TRANSIT ADVISORY COMMITTEE (SBCTAC) MEMBERSHIP APPOINTMENTS|
Appoint Petra Löwen, Lee Diaz, and Vilma Contreras to new three-year SBCTAC membership terms.
HIGHWAY 101: SUMMERLAND
Approve and authorize the Chair to execute Amendment No. 2 to the Cooperative Agreement (05-0355) with Caltrans for the construction phase of the Highway 101: Carpinteria to Santa Barbara Project - Segment 4C to decrease the total amount by $533,000, for a revised total of $132,071,000, which includes an additional contribution of $1,311 from Measure A. The Board must approve additional contributions of Measure A funds for this Segment, if required.
Amendment No. 2 to Cooperative Agreement 05-0355 with Caltrans
MEASURE A STRATEGIC PLAN|
A. Receive a presentation on the Draft Measure A Strategic Plan and provide feedback to SBCAG staff;
B. Approve the Introduction (first reading) of an Ordinance to amend the Measure A Investment Plan for the South Coast Transit Capital program description in the Santa Barbara County Road Repair, Traffic Relief and Transportation Safety Measure;
C. Read the title of the Ordinance into the record and waive full reading of the Ordinance;
D. Continue the hearing to the Consent Calendar of November 19, 2020 to consider recommendations; and
E. On November 19, 2020, consider and approve the adoption (second reading) of an Ordinance an Ordinance to amend the Measure A Investment Plan for the South Coast Transit Capital program description in the Santa Barbara County Road Repair, Traffic Relief and Transportation Safety Measure.
Draft 2020 Measure A Strategic Plan with appendices
Public Comment letter - Cars Are Basic
|6.||ONE MINUTE REPORTS|
Board Members and Alternates are invited to provide updates on the activities in their districts/cities.
|7.||EXECUTIVE DIRECTOR’S REPORT General Update
The Executive Director will report on activities and achievements of SBCAG staff, SBCAG job openings, upcoming events of interest to the Board of Directors and the public, and general status of SBCAG major projects.
DISTRICT DIRECTOR’S REPORT General Update|
The District Director will report on Caltrans projects and repairs throughout the state, including Caltrans staff, projects and repairs in Santa Barbara County such as state highways, intersections and bridges, and provide any available updates on Highway 101.
LOSSAN (Pacific Surfliner) Board Meeting - September 21, 2020 (Director Hart)
Technical Transportation Advisory Committee Draft/Technical Planning Advisory Committee Meeting Minutes
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Government Code section 54956.8)
Property: Assessor’s Parcel Number 073-070-005, 6416 Hollister Ave., Goleta, CA.
Agency negotiators: Marjie Kirn, Executive Director and Scott Spaulding, Rail and Transit Director.
Negotiating party: Euro Developments Hollister, LLC
Under negotiation: Price and terms of payment.
The next Board meeting will be on Thursday, November 19, 2020 beginning at 10:00 a.m.
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