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15-1249
| 1 | 6a. | | Minutes | Minutes - December 16, 2015. | approved | |
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15-1139
| 1 | 6b. | | Resolution | MTC Resolution No. 3882, Revised. Approval of $4 million in allocation requests for Proposition 1B Transit Security population-based funds. | | |
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15-1144
| 1 | 6c. | | Resolution | MTC Resolution No. 3914, Revised. Rescission of $2.2 million in AB 1171 capital funds from the construction phase of the I-80/680/12 Interchange Initial Construction Package #1 (I-80/SR-12 Interchange) project, and allocation of $2.2 million in AB 1171 capital funds to the right-of-way phase of I-80/680/12 Interchange Initial Construction Package #2 (Red Top Road Interchange) project, both in Solano County. | | |
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15-1145
| 1 | 6d. | | Resolution | MTC Resolution No. 4035, Revised. Revisions to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) One Bay Area Grant (OBAG1) Program. | | |
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15-1140
| 1 | 6e. | | Resolution | MTC Resolution No. 4172, Revised. Revision to the Cycle 2 Regional Active Transportation Program (ATP) Program of Projects. | | |
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15-1146
| 1 | 6f. | | Resolution | MTC Resolution No. 4175, Revised. 2015 Transportation Improvement Program (TIP) Amendment 2015-24. | | |
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15-1141
| 1 | 6g. | | Resolution | MTC Resolution No. 4187, Revised. Transportation Development Act (TDA) allocation to Santa Rosa for transit operations. | | |
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15-1142
| 1 | 6h. | | Resolution | MTC Resolution No. 4216. FTA Section 5311 Rural Area Program of Projects for FY2015-16 and FY2016-17. | | |
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15-1255
| 1 | 7a. | | Resolution | MTC Resolution No. 4181, Revised - FY 2015-16 MTC Agency Budget Amendment.
Amendment to MTC agency budget for FY 2015-16 to convert 25 temporary project positions to new regular positions as a result of recent CalPERS audit. | adopted | |
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15-1081
| 1 | 7b. | | Resolution | MTC Resolution No. 4215 - MTC Agency Pay Schedules.
Review and retroactive approval and adoption of MTC salary schedules for fiscal years 2012, 2013, 2014 and 2015 per request of CalPERS. | adopted | |
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15-1053
| 1 | 8. | | Resolution | MTC Resolution Nos. 3738, Revised, 4035, Revised, 4084, Revised, 4123, Revised, 4126, Revised, 4162, Revised, 4163, Revised, 4165, Revised, 4169, Revised, 4212, 4213, and 4219. FY2015-16 Transit Capital Priorities (TCP) and Bridge Toll Revenues Preliminary Programs, Partial FY2016-17 and FY2017-18 TCP Preliminary Programs, Revisions to FY2013-14 and FY2014-15 TCP Programs and FY2014-15 AB664 Program, and Revisions to the BART fleet replacement funding plans in the Core Capacity Challenge Grant Program and BART Rail Car Replacement Program.
(i) This item programs roughly $494 million in Federal Transit Administration (FTA) Sections 5307, 5337, and 5339 funds, One Bay Area Grant Program (OBAG 1) Surface Transportation Program (STP) funds, and Bridge Toll Funds in FY2015-16, $24 million in FTA funds in FY2016-17, and $24 million in FTA funds in FY 2017-18, all to support transit capital replacement and rehabilitation projects, and maintenance and operating costs. This item also updates the FY2013-14 and FY2014-15 TCP Programs to program previously reserved funds to Caltrain fixed g | adopted | |
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15-1047
| 1 | 9. | | Resolution | MTC Resolution No. 4217: Equity Framework for Plan Bay Area 2040.
Approve the draft Equity Framework, developed with input from the Regional Equity Working Group. The Framework includes two components: 1) equity measures to analyze Plan Bay Area 2040 scenarios; and 2) the Communities of Concern that define disadvantaged communities for scenario analysis and the Plan. | adopted | |
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15-1215
| 1 | 10. | | Report | Closed Session - Conference with Real Property Negotiators
MTC will meet in Closed Session pursuant to Government Code Section 54956.8: to confer with real property negotiators to discuss a potential commercial lease opportunity as follows:
Property: 101 - 8th Street, the MTC Condominium Unit consisting of the entire 2nd and 3rd floors and the ABAG Condominium Unit consisting of a portion of the 1st floor, subject to MTC/BAHA acquiring the unit, and the Cafeteria, Meeting, Parking and Library Tenancy in Common units, Oakland, CA 94607
Agency negotiators:
For MTC: Metropolitan Transportation Commission, Cushman & Wakefield
· MTC Negotiators: Steve Heminger, Executive Director, Andrew Fremier, Deputy Executive Director, Brian Mayhew, Chief Financial Officer, Teri Green, Director
· Cushman & Wakefield Negotiators: Mark McGranahan, Managing Broker and Ryan Hattersly, Executive Director
Negotiating Parties: MTC with broker Cushman & Wakefield and Amethod Public Schools with Broker Avison Young
Under Negotiation: Both price and terms | | |
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15-1256
| 1 | 11. | | Action Item | Closed Session - Conference with Real Property Negotiators
MTC will meet in Closed Session pursuant to Government Code Section 54956.8: to confer with real property negotiators to discuss a potential commercial purchase and sale agreement as follows:
Property: 101 - 8th Street, the MTC Condominium Unit consisting of the entire 2nd and 3rd floors and the ABAG Condominium Unit consisting of a portion of the 1st floor, subject to MTC/BAHA acquiring the unit, and the Cafeteria, Meeting, Parking and Library Tenancy in Common units, Oakland, CA 94607
Agency negotiators:
For MTC: Metropolitan Transportation Commission, Cushman & Wakefield
· MTC Negotiators: Steve Heminger, Executive Director, Andrew Fremier, Deputy Executive Director, Brian Mayhew, Chief Financial Officer, Teri Green, Director
· Cushman & Wakefield Negotiators: Mark McGranahan, Managing Broker and Ryan Hattersly, Executive Director
Negotiating Parties: MTC with broker Cushman & Wakefield and East Bay Asian Local Development Corporation
Under Negotiation: Both price and terms | | |
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15-1226
| 1 | 12. | | Report | Open Session - Authority to enter into lease with Amethod Public Schools for entire 2nd and 3rd floors and the Cafeteria, Parking, Meeting and Library Tenancy in Common Units, as well as the ABAG Condominium Unit consisting of a portion of the 1st floor, subject to MTC/BAHA acquiring the ABAG Unit, all located at 101 - 8th Street, Oakland, CA 94607. | | |
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15-1258
| 1 | 13. | | Report | Open Session - Authority to enter into a purchase sale agreement with East Bay Asian Local Development Corporation for entire 2nd and 3rd floors and the Cafeteria, Parking, Meeting and Library Tenancy in Common Units, as well as the ABAG Condominium Unit consisting of a portion of the 1st floor, subject to MTC/BAHA acquiring the ABAG Unit, all located at 101 - 8th Street, Oakland, CA 94607. | | |
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