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July 17, 2020, Joint Transportation, Regional Planning, and Borders Committees Meeting Minutes

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July 17, 2020, Joint Transportation, Regional Planning, and Borders Committees Meeting Minutes Transportation Committee Item: 1B August 7, 2020 July 17, 2020, Joint Transportation, Regional Planning, and Borders Committees Meeting Minutes Regional Planning Committee Chair Mary Salas Action: Approve (South County) called the Joint Transportation, The Transportation Committee is asked to Regional Planning, and Borders Committees meeting to approve the minutes from its July 17, 2020, order at 10:03 a.m. Joint Transportation, Regional Planning, and Borders Committees meeting. 1. Public Comments/Communications/ Member Comments Borders Committee Vice Chair Jesús Escobar and Consul General of Mexico Carlos González Gutiérrez offered comments from border perspective. 2. Executive Director's Report (Discussion) Chief Planning and Innovation Officer Ray Traynor presented an update on key programs, projects, and agency initiatives, including the agency’s response to COVID-19, San Diego Forward: The 2021 Regional Plan, and the Airport Connectivity project. Action: Discussion only. Reports 3. What We Are Learning from COVID-19 and How It Could Impact Transportation Planning in the San Diego Region (Discussion/Possible Action) Director of Mobility and Innovations Antoinette Meier, Director of Integration Transportation Planning Elisa Arias, Chief Officer of Data Analytics and Chief Economist Ray Major, North County Transit District Executive Director Matt Tucker, and Metropolitan Transit System Executive Director Sharon Cooney, presented an overview of regional economic and transportation impacts of COVID-19. Action: Discussion only. 4. Continued Public Comments None. 5. Upcoming Meetings The next Transportation, Regional Planning, and Borders Committees meeting will be a joint meeting and it is scheduled for Friday, August 7, 2020, at 9 a.m. 6. Adjournment Chair Salas adjourned the meeting at 12:11 p.m. Meeting Start Time: 10:03 a.m. Meeting Adjourned Time: 12:11 p.m. Confirmed Attendance at SANDAG Joint Transportation, Regional Planning, and Borders Committees Meeting July 17, 2020 Transportation Committee Member/ Jurisdiction Name Attend Virtually Alternate Mayor Paul McNamara Member BC for quorum North County Inland Mayor Judy Ritter Alternate Yes Vice Chair Bill Sandke Member Yes South County Mayor Mary Salas Alternate RPC Councilmember Member Yes City of San Diego Monica Montgomery Councilmember Chris Ward Alternate RPC for quorum Chair Jim Desmond Member Yes County of San Diego Supervisor Greg Cox Alternate BC Supervisor Nathan Fletcher Alternate No Councilmember Bill Baber Member Yes East County Councilmember Yes Alternate Jennifer Mendoza Mayor Jewel Edson Member Yes North County Coastal Councilmember Joe Mosca Alternate Yes Mayor Alejandra Sotelo-Solis Member Yes Metropolitan Transit System Councilmember Ronn Hall Alternate BC quorum Deputy Mayor Jack Feller Member BC quorum North County Transit District Councilmember Sharon Jenkins Alternate No Deputy Mayor Terry Gaasterland Alternate No San Diego County Regional Johanna Schiavoni Member Yes Airport Authority Mark West (Councilmember) Alternate No Commissioner Garry Bonelli Member Yes Port of San Diego Commissioner Michael Zucchet Alternate No Advisory Members Gustavo Dallarda Member No Caltrans Ann Fox Alternate Yes Southern California Tribal Erica Pinto Member Yes Chairmen’s Association Fred Nelson, Jr. Member No Matt Tucker NCTD Yes Other Attendees Sharon Cooney MTS Yes 2 Meeting Start Time: 10:03 a.m. Meeting Adjourned Time: 12:11 p.m. Regional Planning Committee Member/ Jurisdiction Name Attend Virtually Alternate Mary Salas, Chair Member Yes South County Mike Donovan Alternate Yes Kristine Alessio, Vice Chair Member Yes East County Akilah Weber Alternate No Chris Ward Member Yes City of San Diego Chris Cate Alternate No Kristin Gaspar Member No County of San Diego Jim Desmond Alternate TC Dwight Worden Member Yes North County Coastal Chris Rodriguez Alternate No Rebecca Jones Member Yes North County Inland Joe Green Alternate No Advisory Members Gustavo Dallarda Member No Caltrans, District 11 Ann Fox Alternate TC Mario Orso No Jill Galvez Member Yes Metropolitan Transit System Vacant Alternate No Paul McNamara Member TC North County Transit District John Franklin Alternate No Garry Bonelli Member TC Port of San Diego Michael Zucchet Alternate No Regional Planning Karen Brindley Member No Technical Working Group Tony Shute Alternate No San Diego County Water Eric Heidemann Member No Authority Brian Boyle Alternate No Southern California Tribal Eric LaChappa Member Yes Chairmen’s Association Cody Martinez Alternate No Steve Chung Member Yes U.S. Department of Defense Mary Beth Dreusike Alternate No California Department of Fish Vacant Member No and Wildlife David Mayer Alternate No John Donnelly Member No Wildlife Conservation Board Vacant Alternate No Michelle Lynch Member No U.S. Army Corps of Engineers Kyle Dahl Alternate No Vacant Member No U.S. Fish and Wildlife Service Susan Wynn Alternate No 3 Meeting Start Time: 10:03 a.m. Meeting Adjourned Time: 12:11 p.m. Borders Committee Member/ Jurisdiction Name Attend Virtually Alternate Serge Dedina, Chair Member No South County Bill Sandke Alternate TC Jerry Jones Member No East County Ronn Hall Alternate Yes Vivian Moreno Member Yes City of San Diego Mark Kersey Alternate No Greg Cox Member Yes County of San Diego Dianne Jacob Alternate No Jesus Eduardo Escobar, Member Yes Imperial County Vice Chair Luis Plancarte Alternate No Jack Feller Member Yes for quorum North County Coastal Priya Bhat-Patel Alternate No Paul McNamara Member Yes for quorum North County Inland Olga Diaz Alternate No Advisory Members Crystal Ruiz Member Yes Riverside County Yxstian Gutierrez Alternate No Carlos González Gutiérrez Member Yes Republic of Mexico Mario Figueroa/Natalia Figueroa Alternate No Southern California Tribal Edwin “Thorpe” Romero Member Yes Chairmen’s Association Cody Martinez Alternate No Gustavo Dallarda Member No Caltrans Ann Fox Alternate TC Elsa Saxod Member Yes San Diego County Water Authority Gary Croucher Alternate No Southern California Association Naresh Amatya Member No of Governments David C. Salgado Alternate No Jim Ferryman Member No Orange County Jim Dahl Alternate No 4 .
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