Meeting Notice Commission Chair Supervisor Scott Haggerty, District 1 Alameda County Commission Vice Chair Councilmember Rebecca Kaplan, City of Oakland Transportation Commission AC Transit Director Elsa Ortiz Thursday, December 05, 2013, 2 p.m. Alameda County 1111 Broadway, Suite 800 Supervisor Richard Valle, District 2 Supervisor Wilma Chan, District 3 Supervisor Nate Miley, District 4 Oakland, CA 94607 Supervisor Keith Carson, District 5 BART Director Thomas Blalock Mission Statement City of Alameda Mayor Marie Gilmore The mission of the Alameda County Transportation Commission (Alameda CTC) is to plan, fund and deliver transportation programs and City of Albany Mayor Peggy Thomsen projects that expand access and improve mobility to foster a vibrant City of Berkeley and livable Alameda County. Councilmember Laurie Capitelli City of Dublin Mayor Tim Sbranti Public Comments City of Emeryville Councilmember Ruth Atkin Public comments are limited to 3 minutes. Items not on the agenda are City of Fremont covered during the Public Comment section of the meeting, and items Mayor Bill Harrison specific to an agenda item are covered during that agenda item City of Hayward discussion. If you wish to make a comment, fill out a speaker card, hand Councilmember Marvin Peixoto it to the clerk of the Commission, and wait until the chair calls your City of Livermore Mayor John Marchand name. When you are summoned, come to the microphone and give City of Newark your name and comment. Councilmember Luis Freitas City of Oakland Vice Mayor Larry Reid Reminder City of Piedmont Please turn off your cell phones during the meeting. Please do not wear Mayor John Chiang scented products so individuals with environmental sensitivities may City of Pleasanton Mayor Jerry Thorne attend the meeting. City of San Leandro Vice Mayor Michael Gregory Glossary of Acronyms City of Union City Mayor Carol Dutra-Vernaci A glossary that includes frequently used acronyms is available on the Alameda CTC website at www.AlamedaCTC.org/app_pages/view/8081. Executive Director Arthur L. Dao Location Map Alameda CTC 1111 Broadway, Suite 800 Oakland, CA 94607 Alameda CTC is accessible by multiple transportation modes. The office is conveniently located near the 12th Street/City Center BART station and many AC Transit bus lines. Bicycle parking is available on the street and in the BART station as well as in electronic lockers at 14th Street and Broadway near Frank Ogawa Plaza (requires purchase of key card from bikelink.org). Garage parking is located beneath City Center, accessible via entrances on 14th Street between 1300 Clay Street and 505 14th Street buildings, or via 11th Street just past Clay Street. To plan your trip to Alameda CTC visit www.511.org. Accessibility Public meetings at Alameda CTC are wheelchair accessible under the Americans with Disabilities Act. Guide and assistance dogs are welcome. Call 510-893-3347 (Voice) or 510-834-6754 (TTD) five days in advance to request a sign-language interpreter. Meeting Schedule The Alameda CTC meeting calendar lists all public meetings and is available at www.AlamedaCTC.org/events/upcoming/now. Paperless Policy On March 28, 2013, the Alameda CTC Commission approved the implementation of paperless meeting packet distribution. Hard copies are available by request only. Agendas and all accompanying staff reports are available electronically on the Alameda CTC website at www.AlamedaCTC.org/events/month/now. Connect with Alameda CTC www.AlamedaCTC.org facebook.com/AlamedaCTC @AlamedaCTC youtube.com/user/AlamedaCTC Commission Meeting Agenda Thursday, December 05, 2013, 2 p.m. 1. Pledge of Allegiance Chair: Supervisor Scott Haggerty, Alameda County, District 1 2. Roll Call Vice Chair: Councilmember Rebecca Kaplan, City of Oakland 3. Public Comment Executive Director: Arthur L. Dao 4. Chair/Vice Chair Report Clerk: Vanessa Lee 4.1 Recognition of Beth Walukas 5. Executive Director Report 6. Approval of Consent Calendar Page A/I* On November 14, 2013, Alameda CTC standing committees approved all action items on the consent calendar, except Item 6.1. 6.1. Approval of October 24, 2013 Minutes 1 A Recommendation: Approve the October 24, 2013 meeting minutes. 6.2. I-580 Express Lane Projects Workshop: Concept of Operations Review 7 I 6.3. I-580 Corridor High Occupancy Vehicle Lane Projects (PN 720.5/724.4/ 55 I 724.5): Monthly Progress Report 6.4. I-580 Express Lane Projects (PN 720.4/724.1): Monthly 65 I Progress Report 6.5. Congestion Management Program: Summary of the Alameda CTC’s Review 79 I and Comments on Environmental Documents and General Plan Amendments 6.6. Draft 2014 Alameda CTC Legislative Program 81 A/I 6.7. Goods Movement Collaborative and Plan Update 97 I 6.8. Cap and Trade Principles and AB 32 Scoping Plan Update 111 A Recommendation: Approve Cap and Trade Principles. 6.9. 2014 Level of Service Monitoring Request for Proposal 119 A Recommendation: Approve the release of a Request for Proposals (RFP) for preparation of the 2014 Level of Service (LOS) Monitoring Study and authorize the Executive Director, or a designee of the Executive Director, to negotiate and execute a professional services agreement with consultants or consultant teams selected as a result of the RFP process in accordance with procurement procedures R:\AlaCTC_Meetings\Commission\Commission\20131205 *(A = Action Item; I = Information Item) 6.10. Safe Routes to Schools Annual Update 167 I 6.11. I-580 Express Lanes Project (PN 720.4/724.1) Outreach and Education Plan: 175 A Issuance of Request for Proposals for Public Outreach and Education Services Recommendation: Authorize the release of a Request for Proposals (RFP) for implementation of a Public Outreach and Education Plan for the I-580 Express Lanes and authorize the Executive Director, or a designee of the Executive Director, to negotiate and execute one or more professional services agreements with consultants or consultant teams selected as a result of the RFP process in accordance with procurement procedures. 6.12. Report of Pavement Condition Of Bay Area Jurisdictions for 2012 221 I 6.13. Alameda CTC FY2013-14 First Quarter Investment Report 233 A Recommendation: Approve the Alameda CTC FY2013-14 First Quarter Investment Report. 6.14. Alameda CTC FY2013-14 First Quarter Financial Report 245 A Recommendation: Approve the Alameda CTC FY2013-14 First Quarter Financial Report. 6.15. Alameda CTC Contract Equity Annual Utilization Report for FY2012-13 259 A Recommendation: Approve the Contract Equity Annual Utilization Report for payments processed between July 1, 2012 and June 30, 2013. 6.16. Alameda CTC Staff Benefits for Calendar Year 2014 and Salaries for Fiscal 273 A Year 2014-2015 Recommendation: Approve the Alameda CTC Staff Benefits for Calendar Year 2014 and Salaries for Fiscal Year 2014-2015 and Adopt Resolution No. 13-013 6.17. Advisory Committee Appointments Recommendation: Approve the advisory committee appointment 285 A 7. Community Advisory Committee Reports (Time limit: 3 minutes per speaker) 7.1. Bicycle and Pedestrian Advisory Committee- Midori Tabata, Chair 289 I 7.2. Citizens Watchdog Committee – James Paxson, Chair 303 I 7.3. Paratransit Advisory and Planning Committee – Sylvia Stadmire, Chair 311 I 8. Planning, Policy and Legislation Committee Action Items On November 14, 2013, the Planning, Policy and Legislation Committee approved the following action items, unless otherwise noted in the recommendations. 8.1. Approval of Transportation Expenditure Plan 321 A 8.2. Presentation of Priority Development Investment and Growth Strategy I Implementation (Verbal) R:\AlaCTC_Meetings\Commission\Commission\20131205 *(A = Action Item; I = Information Item) 9. Programs and Projects Committee Action Items On November 14, 2013, the Programs and Projects Committee approved the following action items, unless otherwise noted in the recommendations. 9.1. Revised State Transportation Improvement Program (STIP) Fund Estimate 375 A Recommendation: 1) Approve Revised 2014 Regional Transportation Improvement Program (RTIP) Program based on the Revised STIP Fund Estimate, and 2) Approve exchange of 2014 STIP funds. 10. Finance and Administration Committee Action Items On November 14, 2013, the Finance and Administration Committee approved the following action items, unless otherwise noted in the recommendations. 10.1. Alameda CTC Draft Audited Comprehensive Annual Financial Report and 377 A the ACTIA Limitations Worksheet for the Year Ended June 30, 2013 Recommendation: Approve the Alameda CTC draft audited Comprehensive Annual Financial Report and the ACTIA Limitations Worksheet for the year ended June 30, 2013. 11. Member Reports (Verbal) 12. Adjournment Next meeting: January 23 , 2013 All items on the agenda are subject to action and/or change by the Commission. R:\AlaCTC_Meetings\Commission\Commission\20131205 *(A = Action Item; I = Information Item) This page intentionally left blank Alameda County Transportation Commission Commission Meeting Meeting Minutes Thursday, October 24, 2013, 2:00 p.m. 6.1 1. Pledge of Allegiance 2. Roll Call A roll call was conducted and a quorum was confirmed. 3. Public Comment Public Comments were heard by the following: Dave Campbell 4. Chair/Vice Chair Report Chair Haggerty recognized Assemblymember Wieckowski and Councilmember Suzanne Chan, thanking them both for their work throughout Alameda County as it relates to transportation. 5. Executive Directors Report Art Dao informed the Commission that the November Committee Meetings had been rescheduled to