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C/CAG BOARD MEETING NOTICE and SAN MATEO COUNTY AIRPORT LAND USE COMMISSION MEETING NOTICE

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C/CAG BOARD MEETING NOTICE and SAN MATEO COUNTY AIRPORT LAND USE COMMISSION MEETING NOTICE C/CAG CITY/COUNTY ASSOCIATION OF GOVERNMENTS OF SAN MATEO COUNTY Atherton Belmont Brisbane Burlingame Colma Daly City East Palo Alto Foster City Half Moon Bay Hillsborough Menlo Park Millbrae Pacifica Portola Valley Redwood City San Bruno San Carlos San Mateo San Mateo County South San Francisco Woodside C/CAG BOARD MEETING NOTICE and SAN MATEO COUNTY AIRPORT LAND USE COMMISSION MEETING NOTICE Meeting No. 320 DATE: Thursday, May 9, 2019 TIME: 6:30 P.M. PLACE: San Mateo County Transit District Office 1250 San Carlos Avenue, Second Floor Auditorium San Carlos, CA PARKING: Available adjacent to and behind building. PUBLIC TRANSIT: SamTrans Caltrain: San Carlos Station. Trip Planner: http://transit.511.org ********************************************************************** 1.0 CALL TO ORDER/ ROLL CALL 2.0 PLEDGE OF ALLEGIANCE 3.0 PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Note: Public comment is limited to two minutes per speaker. 4.0 PRESENTATIONS/ ANNOUNCEMENTS 4.1 Certifications of Appreciation to winners of the Walk and Roll to School Day Poster p. 1 Contest under the San Mateo County Safe Routes to School Program. 4.2 Receive a presentation on the US 101 Managed Lane Project north of I-380. p. 12 5.0 ACTION TO SET AGENDA AND APPROVE CONSENT AGENDA ITEMS This item is to set the final consent and regular agenda, and to approve the items listed on the consent agenda. All items on the consent agenda are approved by one action. There will be no 555 COUNTY CENTER, 5TH FLOOR, REDWOOD CITY, CA 94063 PHONE: 650.599.1406 www.ccag.ca.gov separate discussion on these items unless members of the Board, staff or public request specific items to be removed for separate action. 5.1 Approval of the Minutes of regular business meeting No. 318 dated April 11, 2019. ACTION p. 14 5.2 Review and Approval of the Transportation Development Act (TDA) Article 3 Pedestrian and Bicycle Program Call for Projects for the FY 2019/2020 Cycle. ACTION p. 19 5.3 Review and approval of Resolution 19-19 authorizing the C/CAG Chair to execute an agreement between C/CAG and DNV GL Energy Services USA Inc. for climate action planning technical assistance services from July 1, 2019 through December 31, 2019 for an amount not to exceed $75,000. ACTION p. 36 5.4 Review and approval of Resolution 19-23 authorizing the C/CAG Chair to execute an agreement between C/CAG and the County of San Mateo Office of Sustainability for an amount not to exceed $50,000 for staff services for the Resource Management and Climate Protection Committee and the Local Task Force for fiscal year 2019-20. ACTION p. 39 5.5 Review and approval of Resolution 19-25 approving the population data to be used by C/CAG. ACTION p. 47 5.6 Review and approval of Resolution 19-26 authorizing the C/CAG Chair to execute a cooperative agreement between Caltrans, the San Mateo County Transportation Authority (SMCTA), and C/CAG for the construction phase of the US 101 Express Lane (Northern Segment) Project from Whipple Ave. in Redwood City to I-380 in San Bruno. ACTION p. 50 5.7 Review and approval of Resolution 19-27 authorizing the C/CAG Chair to execute Amendment No. 7 to the agreement between C/CAG and the City of San Carlos to provide financial services to C/CAG for an amount not to exceed $93,000 for Fiscal Year 2019-20. ACTION p. 55 5.8 Review and approval of Resolution 19-28 determining that the Mills Park Center Project in San Bruno, including Rezoning, Planned Development Permit and related entitlements, is conditionally consistent with the Comprehensive Airport Land Use Compatibility Plan for the Environs of San Francisco International Airport. ACTION p. 60 5.9 Review and approval of Resolution 19-29 determining that Redwood City’s proposed Mixed-Use Live/Work Zoning and General Plan Amendments are consistent with the Comprehensive Airport Land Use Compatibility Plan for San Carlos Airport. ACTION p. 77 5.10 Review and approve Resolution 19-31 approving and authorizing release of the solicitation package for at-large, northern, central, southern, and coastal area governing board members for the proposed San Mateo County Flood and Sea Level Rise Resiliency District. ACTION p. 104 555 COUNTY CENTER, 5TH FLOOR, REDWOOD CITY, CA 94063 PHONE: 650.599.1406 www.ccag.ca.gov 5.11 Review and approval of Resolution 19-33 authorizing the C/CAG Chair to execute Amendment No. 4 to the agreement with Iteris for development of the Project Approval and Environmental Document (PA&ED) for the San Mateo County Smart Corridor – South San Francisco Extension for an additional $6,000 for a new total of $117,486. ACTION p. 114 6.0 REGULAR AGENDA 6.1 Review and approve C/CAG legislative policies, priorities, positions, and legislative update (a position may be taken on any legislation, including legislation not previously identified). ACTION p. 118 6.2 Review and approval of Resolution 19-32 authorizing the San Mateo County Congestion Relief Plan for four years from July 1, 2019 to June 30, 2023 (Special voting procedures apply). ACTION p. 122 6.3 Review draft list of regionally significant projects to be submitted to MTC for the update of the Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) also known as Plan Bay Area 2050 INFORMATION p. 137 6.4 Review the initial draft, assumptions, and input on the C/CAG Fiscal Year 2019-20 Program Budget and Member Fees. INFORMATION p. 145 7.0 COMMITTEE REPORTS 7.1 Committee Reports (oral reports) 7.2 Chairperson’s Report 7.3 Board Members Report/ Communication 8.0 EXECUTIVE DIRECTOR’S REPORT 9.0 COMMUNICATIONS - Information Only 10.0 ADJOURNMENT Next scheduled meeting June 13, 2019 PUBLIC NOTICING: All notices of C/CAG regular Board meetings, standing committee meetings, and special meetings will be posted at the San Mateo County Transit District Office, 1250 San Carlos Ave., San Carlos, CA, and on C/CAG’s website at: http://www.ccag.ca.gov. PUBLIC RECORDS: Public records that relate to any item on the open session agenda for a regular Board meeting, standing committee meeting, or special meeting are available for public inspection. Those public records that are distributed less than 72 hours prior to a regular Board meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members, of the Board. The Board has designated the City/County Association of Governments of San Mateo County (C/CAG), located at 555 County Center, 5th Floor, Redwood City, CA 94063, for the purpose of making public records available for inspection. Such public records are also available on C/CAG’s website at: http://www.ccag.ca.gov. 555 COUNTY CENTER, 5TH FLOOR, REDWOOD CITY, CA 94063 PHONE: 650.599.1406 www.ccag.ca.gov PUBLIC PARTICIPATION: Public comment is limited to two minutes per speaker. Persons with disabilities who require auxiliary aids or services in attending and participating in this meeting should contact Mima Guilles at (650) 599-1406, five working days prior to the meeting date. If you have any questions about this agenda, please contact C/CAG staff: Executive Director: Sandy Wong (650) 599-1409 Administrative Assistant: Mima Guilles (650) 599-1406 555 COUNTY CENTER, 5TH FLOOR, REDWOOD CITY, CA 94063 PHONE: 650.599.1406 www.ccag.ca.gov ITEM 4.1 C/CAG AGENDA REPORT Date: May 9, 2019 To: City/County Association of Governments of San Mateo County Board of Directors From: Sandy Wong, Executive Director Subject: Certifications of Appreciation to winners of the Walk and Roll to School Day Poster Contest under the San Mateo County Safe Routes to School Program. (For further information contact Jeff Lacap at 650-599-1455) _________________________________________________________________________________ RECOMMENDATION That the C/CAG Board present Certifications of Appreciation to winners of the Walk and Roll to School Day Poster Contest under the San Mateo County Safe Routes to School Program. BACKGROUND The San Mateo County Safe Routes to School Program (SRTS Program) is funded by a combination of federal Congestion Mitigation and Air Quality Improvement (CMAQ) funds and local Measure M funds. C/CAG has contracted with the San Mateo County Office of Education (SMCOE) to administer the SRTS Program since 2011. The SRTS Program enables and encourages children to walk or bicycle to schools by implementing projects and activities to improve health and safety, and reduce traffic congestion due to school-related travels. SMCOE holds an annual poster contest where students submit poster designs aimed at promoting the annual National Walk and Roll to School Day, a nationwide event held every May to encourage students to safely walk and bike to school. The winning designs will be used to help advertise this year’s Walk and Roll to School Day in San Mateo County on May 8. Certificates of Appreciation will be presented to the following student winners of the 2019 Walk and Roll to School Day Poster Contest. • San Mateo Foster City School District o “Walking Family” - Joan Etheridge (Brewer Island Elementary, Grade 1) o “Brewer Island Elementary” - Kenzie McLaughlin (Brewer Island Elementary, Grade 1) • Jefferson Elementary School District o “Walking and Biking to School is Fun” - Johana Arana (George Washington Elementary, Grade 3) • Cabrillo Unified School District o “Don’t Pollute Save the Earth” - Katherine Billington and Dylan Grunow (Cunha Intermediate School, Grade 6) 1 • San Carlos School District o “Dino-Mite” - Callan Edelman (Arundel Elementary, Grade 1) o “Happy and Healthy” - Parker Evans (Arroyo School, Grade 5) o “Walk Carpool Roll” - Stella Coelhe Curtis (Arundel Elementary, Grade 4) • Pacifica School District o “Rock and Roll to School” - Madeleine Gee (Vallemar Elementary, Grade 6) ATTACHMENTS 1.
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