1255 Imperial Avenue, Suite 1000 San Diego, CA 92101-7490 619.231.1466 FAX 619.234.3407 Agenda MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM BOARD OF DIRECTORS May 11, 2017 9:00 a.m. James R. Mills Building Board Meeting Room, 10th Floor 1255 Imperial Avenue, San Diego This information will be made available in alternative formats upon request. To request an agenda in an alternative format, please call the Clerk of the Board at least two working days prior to the meeting to ensure availability. Assistive Listening Devices (ALDs) are available from the Clerk of the Board/Assistant Clerk of the Board prior to the meeting and are to be returned at the end of the meeting. ACTION RECOMMENDED 1. Roll Call 2. Approval of Minutes - April 13, 2017 Approve 3. Public Comments - Limited to five speakers with three minutes per speaker. Others will be heard after Board Discussion items. If you have a report to present, please give your copies to the Clerk of the Board. -1- CONSENT ITEMS 6. San Diego Metropolitan Transit System (MTS) Sale of 2014 Ford E450 Starcraft Approve Paratransit Bus to First Transit, Inc. Action would authorize the negotiated sale of MTS Vehicle No. 3910 (2014 Ford E450 Starcraft, VIN #1FDFE4FS2EDB10510) to First Transit, Inc. 7. California Department of Transportation (Caltrans) Program of Projects for Federal Approve Transit Administration (FTA) Section 5311 Funding, Federal Fiscal Year (FY) 2017 and FY 2018 Action would approve Resolution No. 17-7, authorizing the use of and application for $275,000 of FY 2017 and $275,000 of FY 2018 Section 5311 funds for operating assistance. 8. California Department of Transportation (Caltrans) Program of Projects for Federal Approve Transit Administration Section 5311(f) Funding, Fiscal Year 2017 Action would approve Resolution No. 17-8, authorizing the use of, and application for, $203,500 of Federal Transit Administration (FTA) Section 5311(f) funds for operating assistance in non-urbanized areas. 9. San Diego and Arizona Eastern (SD&AE) Railway Company Quarterly Reports and Receive/ Ratification of Actions Taken by the SD&AE Board of Directors at its Meeting on Ratify April 18, 2017 Action would: (1) Receive the San Diego and Imperial Valley Railroad (SD&IV), Pacific Southwest Railway Museum Association (Museum), and Desert Line quarterly reports for information; and (2) Ratify actions taken by the SD&AE Board at its quarterly meeting on April 18, 2017. 10. Courthouse Station Construction - Contract Award Approve Action would authorize the Chief Executive Officer (CEO) to execute MTS Doc. Nos. PWL222.0-17 and PWL232.0-17 with West Coast General/HMS Construction, Inc., a Joint Venture, for construction of the Orange Line Courthouse Station. 11. Investment Report - March 2017 Informational 12. Orange Line Track Improvements - Add Alternate (Optional Items) Award Ratify/ Action would: (1) Ratify Construction Change Order Amendments 6 - 8 to MTS Doc. Approve No. PWL211.0-16 for $33,093.64, which were previously issued under the Chief Executive Officer's (CEO) authority, for Orange Line Track Improvements; and (2) Authorize the CEO to execute MTS Doc. No. PWL211.9-16 - Add Alternate Amendment Award, with Herzog Contracting Corp. (Herzog), for $2,141,143.00. 13. Paint Services for San Diego Transit Corporation (SDTC) and San Diego Trolley, Approve Inc. (SDTI) - Contract Award Action would authorize the Chief Executive Officer (CEO) to execute MTS Doc. No. PWL216.0-17 with Anemos Enterprises Inc. for the provision of paint services, materials, equipment and supplies at MTS's Trolley Yard Building B and the Kearny Mesa Division (KMD). -2- 14. Mobile On Board Video Surveillance System for the Minibus and Paratransit Fleets - Approve Contract Amendment Action would authorize the Chief Executive Officer (CEO) to execute Amendment No. 9 to MTS Doc. No. B0521.0-09, with Apollo Video Technology (Apollo) for the reallocation of $281,856.00 originally encumbered and included under Amendment No. 8 as Optional Items to original agreement, for in-scope On Board Video Surveillance System (OBVSS) installation related services of the minibus and paratransit fleets. 15. Courthouse Station - Additional Design Services (HDR/RailPros Work Order) and Ratify/ CIP Budget Adjustment Approve Action would: (1) Ratify Design Services Work Order 13.09.03 to MTS Doc. No. G1496.0-13 with RailPros for $99,000, which was previously issued under the Chief Executive Officer’s (CEO) authority, for the Orange Line Courthouse Station; (2) Authorize the CEO to execute Work Order No. 17.01 to MTS Doc. No. G1947.0-17 with HDR Engineering, Inc. (HDR) for additional design services for incorporating design comments from the City of San Diego and conforming documents based on the comments from the construction solicitation for $93,000; and (3) Approve the transfer of $1,411,700 from CIP 2002002702 (SD 100 Replacement) to CIP 2004007503 (Courthouse Station Project). CLOSED SESSION 24. None. NOTICED PUBLIC HEARINGS 25. Proposed Fiscal Year 2018 Operating Budget (Mike Thompson) Enact/ Action would: (1) hold a public hearing, receive testimony, and review and comment Adopt on the fiscal year (FY) 2018 budget information presented in this report; and (2) enact Resolution No. 17-9 adopting the operating and capital budget for San Diego Metropolitan Transit System (MTS) and approving the operating budgets for San Diego Transit Corporation (SDTC), San Diego Trolley, Inc. (SDTI), MTS Contract Services and the Coronado Ferry. DISCUSSION ITEMS 30. Assembly Bill 805 (Sharon Cooney) Possible Action would receive an update on Assembly Bill 805 (Gonzalez Fletcher), discuss Action potential amendments, and provide direction to staff regarding advocacy efforts related to the bill. REPORT ITEMS 45. None. 60. Chairman's Report Informational 61. Chief Executive Officer's Report Informational 62. Board Member Communications -3- 63. Additional Public Comments Not on the Agenda If the limit of 5 speakers is exceeded under No. 3 (Public Comments) on this agenda, additional speakers will be taken at this time. If you have a report to present, please furnish a copy to the Clerk of the Board. Subjects of previous hearings or agenda items may not again be addressed under Public Comments. 64. Next Meeting Date: June 8, 2017 65. Adjournment -4- MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM BOARD OF DIRECTORS 1255 Imperial Avenue, Suite 1000 San Diego, CA 92101 DRAFT MINUTES April 13, 2017 [Clerk’s note: Except where noted, public, staff and board member comments are paraphrased]. 5a. Roll Call (Taken Before Finance Workshop) Chairman Mathis called the Board meeting to order at 9:06 a.m. A roll call sheet listing Board member attendance is attached. 5b. Approval of Minutes (Taken Before Finance Workshop) Mr. Minto moved to approve the minutes of the March 9, 2017, MTS Board of Directors meeting. Mr. McWhirter seconded the motion, and the vote was 12 to 0 in favor with Mr. Alvarez, Mr. Mullin and Ms. Zapf absent. 3/5c. Public Comments (Taken Before Finance Workshop) Kathleen MacLeod – Ms. MacLeod commented on the issues she has experienced with ticket vending machines and provided recommendations to help with the problem. She said that she is an infrequent rider but often sees faulty ticket vending machines. Ms. MacLeod recommended that having a stored value option on a Compass Card would be a better solution for the infrequent riders or for people without smartphones. A full transcript of Ms. MacLeod’s comments can be found in the final meeting packet. Michelle Krug – Ms. Krug commented that she is transit dependent and has concerns with the Route 962 bus service potentially being changed to a commuter bus. She said that the commuter bus service is less frequent and would make her transit needs more difficult. Ms. Krug asked that no changes be made to the Route 962 bus service. She also commented on the $7 charge bus riders have to pay for a one day pass, if they do not already have a Compass Card. On a bus, the rider is not issued a Compass Card, but a paper pass. She said that she has never heard a bus driver inform the passengers that they can go to the Transit Store and turn in their paper pass for a Compass Card. Ms. Krug commented on seeing people not being asked for I.D. at the Transit Store when renewing their Senior/Disabled/Medicare cards. Lastly, she commented on the issue of teenagers sitting in the senior and disabled seating areas of buses and the bus drivers do not tell them to move. CONSENT ITEMS (Taken Before Finance Workshop) 6. Investment Report – February 2017 7. Lease Agreement with Infinity Investments, LLC at 1695 Main Street, San Diego Action would authorize the Chief Executive Officer (CEO) to execute a Lease Agreement with Infinite Investments, LLC for a lease at 1695 Main Street, San Diego (MTS Doc. No. G2002.0- 17). Board of Directors – DRAFT MINUTES April 13, 2017 Page 2 of 13 8. Amended and Restated Lease Agreement with San Diego Sports Entertainment Center, LLC at 1699 Main Street, San Diego Action would authorize the Chief Executive Officer (CEO) to execute an amended and restated lease agreement with San Diego Sports Entertainment Center, LLC for a lease at 1699 Main Street, San Diego (MTS Doc. No. L1221.3-15). 9. California Office of Emergency Services (CalOES) Designation of Applicant's Agent Resolution for Non-State Agencies (CalOES Form 130) Action would adopt the Designation of Applicant's Agent Resolution for Non-State Agencies (CalOES Form 130) to authorize the Chief Executive Officer (CEO), or designated representative, to execute all required documents for the purpose of obtaining certain federal financial assistance under Public Law 93-288 as amended by the Robert T.