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AGENDA (Representing North County Coastal) Members John Minto, Chair Vice Mayor, City of Santee (Representing East County) Greg Cox, Vice Chair Supervisor, County of San Diego David Alvarez Councilmember, City of San Diego BORDERS John Renison Supervisor (Representing Imperial County) COMMITTEE Lorraine Wood Councilmember, City of Carlsbad AGENDA (Representing North County Coastal) Ed Gallo Councilmember, City of Escondido (Representing North County Inland) Friday, April 22, 2016 Serge Dedina 12:30 to 2:30 p.m. Mayor, City of Imperial Beach (Representing South County) SANDAG Board Room 401 B Street, 7th Floor Alternates San Diego Ruth Sterling Councilmember, City of La Mesa (Representing East County) Dianne Jacob Supervisor, County of San Diego Mark Kersey Councilmember, City of San Diego VACANT AGENDA HIGHLIGHTS (Representing Imperial County) Al Corti • SOUTH BAY RAPID UPDATE Councilmember, City of Del Mar (Representing North County Coastal) • CROSS BORDER XPRESS FACILITY Jim Cunningham Deputy Mayor, City of Poway (Representing North County Inland) • UPDATE ON IMPERIAL COUNTY BORDER Bill Sandke TRANSPORTATION PROJECTS Councilmember, City of Coronado (Representing South County) Advisory Members PLEASE SILENCE ALL ELECTRONIC DEVICES DURING THE MEETING Laurie Berman District 11 Director, Caltrans YOU CAN LISTEN TO THE BORDERS COMMITTEE Remedios Gómez-Arnau Consul General MEETING BY VISITING OUR WEBSITE AT SANDAG.ORG Consulate General of Mexico Jim Ferryman (Representing Orange County) MISSION STATEMENT Marsha Swanson The Borders Committee provides oversight for planning activities that impact the borders of the City of Wildomar San Diego region (Orange, Riverside and Imperial Counties, and the Republic of Mexico) as well as (Representing Riverside County) government-to-government relations with tribal nations in San Diego County. The preparation Elsa Saxod and implementation of SANDAG’s Binational, Interregional, and Tribal Liaison Planning programs San Diego County Water Authority are included under this purview. It advises the SANDAG Board of Directors on major interregional planning policy-level matters. Recommendations of the Committee are forwarded to the Michael Garcia (Ewiiaapaayp) Southern California Tribal Board of Directors for action. Chairmen’s Association Naresh Amatya San Diego Association of Governments ⋅ 401 B Street, Suite 800, San Diego, CA 92101-4231 Southern California Association of (619) 699-1900 ⋅ Fax (619) 699-1905 ⋅ sandag.org Governments Gary L. Gallegos Executive Director, SANDAG Welcome to SANDAG. Members of the public may speak to the Borders Committee on any item at the time the Committee is considering the item. Please complete a Speaker’s Slip, which is located in the rear of the room, and then present the slip to the Committee Clerk seated at the front table. Members of the public may address the Committee on any issue under the agenda item entitled Public Comments/Communications/Member Comments. Public speakers are limited to three minutes or less per person. The Borders Committee may take action on any item appearing on the agenda. Public comments regarding the agenda can be sent to SANDAG via [email protected]. Please include the agenda item, your name, and your organization. Email comments should be received no later than 12 noon, two working days prior to the Borders Committee meeting. Any handouts, presentations, or other materials from the public intended for distribution at the Borders Committee meeting should be received by the Committee Clerk no later than 12 noon, two working days prior to the meeting. In order to keep the public informed in an efficient manner and facilitate public participation, SANDAG also provides access to all agenda and meeting materials online at www.sandag.org/meetings. Additionally, interested persons can sign up for e-notifications via our e-distribution list at either the SANDAG website or by sending an email request to [email protected]. SANDAG operates its programs without regard to race, color, and national origin in compliance with Title VI of the Civil Rights Act. SANDAG has developed procedures for investigating and tracking Title VI complaints and the procedures for filing a complaint are available to the public upon request. Questions concerning SANDAG nondiscrimination obligations or complaint procedures should be directed to SANDAG General Counsel, John Kirk, at (619) 699-1997 or [email protected]. Any person who believes himself or herself or any specific class of persons to be subjected to discrimination prohibited by Title VI also may file a written complaint with the Federal Transit Administration. In compliance with the Americans with Disabilities Act (ADA), SANDAG will accommodate persons who require assistance in order to participate in SANDAG meetings. If such assistance is required, please contact SANDAG at (619) 699-1900 at least 72 hours in advance of the meeting. To request this document or related reports in an alternative format, please call (619) 699-1900, (619) 699-1904 (TTY), or fax (619) 699-1905. SANDAG agenda materials can be made available in alternative languages. To make a request call (619) 699-1900 at least 72 hours in advance of the meeting. Los materiales de la agenda de SANDAG están disponibles en otros idiomas. Para hacer una solicitud, llame al (619) 699-1900 al menos 72 horas antes de la reunión. 如有需要, 我们可以把SANDAG议程材料翻译成其他語言. 请在会议前至少 72 小时打电话 (619) 699-1900 提出请求. SANDAG offices are accessible by public transit. Phone 511 or see 511sd.com for route information. Bicycle parking is available in the parking garage of the SANDAG offices. 2 Rev. 010816 BORDERS COMMITTEE Friday, April 22, 2016 ITEM NO. RECOMMENDATION +1. APPROVAL OF MEETING MINUTES APPROVE The Borders Committee is asked to review and approve the minutes from its February 26, 2016, meeting. 2. PUBLIC COMMENTS/COMMUNICATIONS Members of the public shall have the opportunity to address the Borders Committee on any issue within the jurisdiction of the Committee that is not on this agenda. Anyone desiring to speak shall reserve time by completing a “Request to Speak” form and giving it to the Borders Committee coordinator prior to speaking. Public speakers should notify the Borders Committee coordinator if they have a handout for distribution to Committee members. Public speakers are limited to three minutes or less per person. Committee members may provide information and announcements under Agenda Item No. 4. CONSENT +3. 2016 SAN DIEGO BIKE TO WORK DAY AND TIJUANEANDO EN BICI INFORMATION (Marc Baza) On Friday, May 20, 2016, the San Diego region will celebrate National Bike to Work Day with a series of activities to encourage people to GO by BIKE. Community groups from both sides of the border are organizing the sixth annual “Tijuaneando en Bici” bike ride event on the same date to promote bike mobility and healthier transportation. REPORTS 4. SUBREGIONAL REPORTS FROM BORDERS COMMITTEE MEMBERS INFORMATION Members of the Borders Committee may report issues and activities within their subregion that are of interest or within the purview of the Borders Committee. +5. REPORT FROM THE CONSUL GENERAL OF MEXICO INFORMATION (Hon. Remedios Gómez-Arnau, Consulate General of Mexico in San Diego) Hon. Remedios Gómez-Arnau, Consul General of Mexico in San Diego, will report on binational activities within the purview of the Borders Committee. 3 +6. SOUTH BAY RAPID UPDATE (Jennifer Williamson) INFORMATION On February 19, 2016, SANDAG, the San Diego Metropolitan Transit System, Caltrans, and the City of Chula Vista began construction of the South Bay Rapid project. Staff will provide an update on the project. +7. CROSS BORDER XPRESS FACILITY (Enrique Valle, Cross Border Xpress) INFORMATION Enrique Valle, Cross Border Xpress, will provide a briefing on operations of the Otay Mesa facility serving the Tijuana International Airport. +8 UPDATE ON IMPERIAL COUNTY BORDER TRANSPORTATION INFORMATION PROJECTS (Mark Baza, Imperial County Transportation Commission) Mark Baza, Imperial County Transportation Commission, will update the Borders Committee on various transportation projects in Imperial County and progress of the Imperial-Mexicali Binational Alliance. 9. CONTINUED PUBLIC COMMENT If the five speaker limit for public comments was exceeded at the beginning of this agenda, other public comments will be taken at this time. Subjects of previous agenda items may not again be addressed under public comment. 10. UPCOMING MEETINGS INFORMATION The next meeting of the Borders Committee is scheduled for Friday, May 27, 2016, at 12:30 p.m. 11. ADJOURNMENT + next to an agenda item indicates an attachment 4 AGENDA ITEM NO. 16-04-1 BORDERS COMMITTEE APRIL 22, 2016 ACTION REQUESTED – APPROVE JOINT MEETING OF THE BORDERS COMMITTEE AND THE COMMITTEE ON BINATIONAL REGIONAL OPPORTUNITIES DISCUSSION AND ACTIONS FEBRUARY 26, 2016 The joint meeting of the Borders Committee and the Committee on Binational Regional Opportunities (COBRO) was called to order by Chair John Minto (East County) at 12:46 p.m. See the attached attendance sheet for Borders Committee member attendance. Chair Minto welcomed Borders Committee members, members of COBRO, and the municipalities of Tijuana, Tecate, and Playas de Rosarito, and the State of Baja California. Remedios Gómez-Arnau, Consulate General of Mexico in San Diego, thanked attendees for their participation. 1. APPROVAL OF MEETING MINUTES (APPROVE) Action: Upon a motion by Councilmember Ed Gallo (North County Inland), and a second by Vice Chair Greg Cox (County of San Diego), the Borders Committee
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