Members Joe Kellejian, Chair Councilmember, Solana Beach (Representing North County Coastal) Dick Murphy, Vice Chair Mayor, City of San Diego Mickey Cafagna Mayor, Poway (Representing North County Inland) Art Madrid Mayor, La Mesa (Representing East County) TRANSPORTATION Ron Roberts Chair, Board of Supervisors COMMITTEE County of San Diego Vacant AGENDA (Representing South Bay) Leon Williams, Chair Metropolitan Transit Development Board Friday, January 17, 2003 Vacant North San Diego County 9:00 a.m. – 12 Noon Transit Development Board SANDAG Board Room Vacant 401 B Street, 7th Floor San Diego County Regional Airport Authority San Diego, CA 92101-4231 Alternates Ron Morrison (Representing South Bay) Councilmember, National City Ramona Finnila AGENDA HIGHLIGHTS (Representing North County Coastal) Councilmember, Carlsbad Hal Martin · HIGH OCCUPANCY VEHICLE/MANAGED LANE (Representing North County Inland) Councilmember, San Marcos STRATEGY Jack Dale (Representing East County) · 2030 REGIONAL TRANSPORTATION PLAN: Councilmember, Santee PROPOSED MODIFICATIONS Jim Madaffer Councilmember, City of San Diego Bill Horn · 2002 CONGESTION MANAGEMENT PROGRAM Supervisor, County of San Diego Bob Emery Metropolitan Transit Development Board Vacant North San Diego County Transit Development Board Vacant San Diego County Regional Airport Authority PLEASE TURN OFF CELL PHONES DURING THE MEETING Advisory Members Pedro Orso-Delgado District Director, District 11 California Department of Transportation MISSION STATEMENT Tom Larwin, General Manager Metropolitan Transit The 18 cities and county government are SANDAG serving as the forum for regional decision-making. Development Board SANDAG builds consensus, makes strategic plans, obtains and allocates resources, and provides Karen King, Executive Director information on a broad range of topics pertinent to the region’s quality of life. North San Diego County Transit Development Board San Diego Association of Governments l 401 B Street, Suite 800, San Diego, CA 92101-4231 Gary L. Gallegos (619) 595-5300 l Fax (619) 595-5305 l www.sandag.org Executive Director, SANDAG Welcome to SANDAG! Members of the public may speak to the Transportation 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 Committee staff. Also, members of the public are invited to address the Committee on any issue under the agenda item entitled Public Comments/Communications. Speakers are limited to three minutes. The Transportation Committee may take action on any item appearing on the agenda. This agenda and related staff reports can be accessed at www.sandag.org under meetings on SANDAG’s Web site. Public comments regarding the agenda can be forwarded to SANDAG via the e-mail comment form also available on the Web site. E-mail comments should be received no later than noon on the Tuesday preceding the Thursday Transportation Committee meeting. 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) 595-5300 in advance of the meeting. To request this document or related reports in an alternative format, please call (619) 595-5300 or fax (619) 595-5305. SANDAG offices are accessible by public transit. Phone 1-800-COMMUTE or see www.sdcommute.com for route information. 2 TRANSPORTATION COMMITTEE AGENDA Friday, January 17, 2003 Staff contact: Kim Kawada (619) 595-5394 or [email protected] ITEM # RECOMMENDATION CONSENT ITEMS (1 to 6) The Transportation Committee will take action on the consent agenda without further discussion and with one vote unless an item is pulled by a Committee member or by a member of the public for comment. + 1. APPOINTMENT OF TECHNICAL WORKING GROUP – APPOINT INTERSTATES 5/805 TRANSPORTATION STUDY (Elisa Arias) In December 2002, the Transportation Committee appointed a working group to provide input and assistance to SANDAG in the preparation of the I-5/I-805 South Bay Transportation Study. Upon further discussion with Caltrans, the study area has been expanded to include the entire Interstate 805 corridor. The Transportation Committee is asked to expand the Technical Working Group to include representation from the expanded study area. + 2. REGIONAL ARTERIAL SYSTEM (RAS) – FUND APPROVE REALLOCATIONS AND SCHEDULE EXTENSIONS (José Nuncio) For projects delayed by 12 months or greater, the RAS Use-It-or-Lose-It Policy requires the Cities/County Transportation Advisory Committee (CTAC) to make a mandatory recommendation to the Transportation Committee either to reallocate funds, determine certain projects ineligible to compete in the following funding cycle, or grant a schedule extension. CTAC has reviewed five delayed projects over the past quarter and recommends: (1) reallocating funds from the City of Poway’s Espola Road project ($290,000) and the City of Oceanside’s SR 78/Rancho del Oro Drive Interchange project ($1 million) to the SANDAG RAS Reserve; and (2) approving schedule extensions for the City of Chula Vista’s I-805/ Olympic Parkway Interchange, the City of Escondido’s Bear Valley Parkway/East Valley Parkway, and the City of Solana Beach’s -I5/ Lomas Santa Fe Drive Interchange projects. The Transportation Committee is asked to approve the recommended fund reallocations schedule extensions. + 3. FEDERAL TRANSPORTATION ENHANCEMENT ACTIVITIES APPROVE (TEA) PROGRAM QUARTERLY PROGRESS REPORT (Sookyung Kim) This report summarizes the progress made on the TEA projects during the period October 1 to December 31, 2002. One TEA-funded project, the Coastal Rail Trail being developed by the Cities of Oceanside, Carlsbad, Encinitas, and Solana Beach, has been delayed. The project has already received the maximum schedule extension allowed by the TEA Use-It-or-Lose-It Policy approved by SANDAG, and the duration of additional project delays is uncertain. The Transportation Committee is asked to approve reallocating the unused TEA funding to portions of the Coastal Rail Trail project in the Cities of Oceanside and Solana Beach, with the remainder to the TEA Reserve. 3 ITEM # RECOMMENDATION + 4. WALKABLE COMMUNITIES REPRESENTATION FOR FUTURE APPROVE FUNDING AND FUNDING CRITERIA (Rob Rundle) The Walkable Communities Working Group has requested representation in discussions about the TransNet sales tax extension measure to ensure that pedestrian access issues are adequately considered in the measure. In addition, the Working Group requests participation in the development of the $25 million Smart Growth Pilot Program outlined in the Draft 2030 Regional Transportation Plan, MOBILITY 2030. The Transportation Committee is asked to approve these requests, subject to the concurrence of the SANDAG Board of Directors through approval of the Transportation Committee actions. + 5. TIME EXTENSION FOR STATE ROUTE 125 TOLL ROAD (Dean INFORMATION Hiatt) California Transportation Ventures (CTV) has requested from Caltrans an amendment to their Development Franchise Agreement. The request is to revise the December 31, 2002 stipulated date in Amendment V to the Agreement to issue an Unlimited Notice to Proceed to their contractor for the SR 125 Toll Road. This item reports on the status of CTV’s request. + 6. 2030 REGIONAL TRANSPORTATION PLAN: SUMMARY OF INFORMATION PUBLIC COMMENTS (Kim Kawada) The public comment period for the Draft 2030 Regional Transportation Plan (RTP), MOBILITY 2030, and its Draft Environmental Impact Report (EIR) closed on December 30, 2002. This item summarizes the major comments received on the Draft RTP and EIR as well as preliminary responses to the comments. 7. PUBLIC COMMENTS/COMMUNICATIONS (Speakers limited to three minutes each.) REPORTS + 8. 2030 REGIONAL TRANSPORTATION PLAN: HIGH OCCUPANCY INFORMATION VEHICLE/MANAGED LANE STRATEGY (Eric Pahlke) The 2030 Regional Transportation Plan (RTP), MOBILITY 2030, includes the development of an extensive system of High Occupancy Vehicle (HOV)/Managed Lanes in the San Diego region. This systems development strategy is based upon the success of the I-15 FasTrak™ program, the experience of other major metropolitan areas, and an extensive technical analysis of transportation network alternatives. This strategy best addresses the seven goals in the 2030 RTP, including the top goal of Mobility. Staff will provide additional information about projected demand for and usage of the future system, including comparisons of average speeds, travel time savings, and average people moved in the HOV/Managed Lanes compared to general purpose lanes. 4 ITEM # RECOMMENDATION + 9. 2030 REGIONAL TRANSPORTATION PLAN: PROPOSED RECOMMEND MODIFICATIONS (Richard Chavez/Linda Culp) The 2030 Regional Transportation Plan (RTP), MOBILITY 2030, includes three basic funding scenarios: (1) the $30 billion Revenue Constrained plan required by federal regulations; (2) the preferred $42 billion Reasonably Expected Revenue scenario, on which MOBILITY 2030 is based; and (3) a $66 billion Unconstrained Revenue scenario, which identifies the funding needed to fully implement all of the programs, projects, and services envisioned for 2030. Since the October 2002 release of the Draft 2030 RTP, extensive public comments have been received, and staff has worked with Caltrans, MTDB, and NCTD to refine the three scenarios. In response to comments, subsequent SANDAG Board and Transportation Committee direction, and updated
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