AGENDA

SOUTH COAST SUBREGIONAL PLANNING COMMITTEE

(Please note change in date for this meeting)

Tuesday, June 12, 2018
1:30 PM
SBMTD

John G. Britton Auditorium

550 Olive St.
Santa Barbara, CA
Print Version of Agenda

The South Coast Subregional Planning Committee is a Board subcommittee of the Santa Barbara County Association of Governments.

 Persons may address the South Coast Subregional Planning Committee 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 North San Antonio Rd., Suite B, Santa Barbara. The South Coast Subregional Planning Committee may consider items out of sequence at the discretion of the Chair. Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the Board Clerk to all or a majority of the members of the South Coast Subregional Planning Committee  Board less than 72 hours prior to that meeting are available for inspection in the SBCAG office and on the Internet at: http://www.sbcag.org/meetings.html

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.

AGENDA
1.CALL TO ORDER AND ROLL CALL
2.PUBLIC COMMENT
The public may address the Committee on any matter within the jurisdiction of the Committee that is not included as part of this agenda.
3. MEETING SUMMARY
Recommended Action:
Approve meeting summary of the May 9, 2018 meeting of the South Coast Subregional Planning Committee.
4. HIGHWAY 101/LINDEN CASITAS
Recommended Action:
A.  Receive an update on the construction for Phase 3 of the Highway 101 improvements.

B.  Recommend approval to SBCAG board of contract Amendment No. 1 in the amount of $100,000 with Ayars & Associates for continued public outreach and community relations support for this project through the end of FY 18/19.

 C.  Recommend approval to SBCAG board of contract Amendment No. 1 in the amount of $175,000 with WSP, Inc. for continued mapping, website and visualizations support for this project through the end of FY 18/19.

D.  Recommend approval to SBCAG board of amendment to Cooperative Agreement with Caltrans under the Transportation Management Program (TMP) for the Phase 3 project to increase the amount to $1,170,000 for reimbursement.
5. SOUTH COAST MEASURE A REGIONAL BICYCLE & PEDESTRIAN AND SAFE ROUTES TO SCHOOL PROGRAM
Recommended Action:
Recommend the Board amend the Measure A South Coast Regional Bicycle & Pedestrian and Safe Routes to School Program Cycle 3 cooperative agreements with the Cities of Carpinteria, Goleta and Santa Barbara to extend Timely Use of Funds deadlines for approved projects.
6. PEAK HOUR RAIL SERVICE UPDATE
Recommended Action:
Receive update on new commute-hour Pacific Surfliner rail service.
7.EXECUTIVE DIRECTOR'S REPORT
8.ONE-MINUTE COMMITTEE MEMBER REPORTS  
9.ADJOURN
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