|
15-1591
| 1 | 2b. | | Resolution | Resolution No. 4237 - Resolution of Appreciation to Valerie Knepper on the Occasion of her Retirement from MTC after 32 years of service. | adopted | Pass |
Action details
|
Media
|
|
15-1590
| 1 | 6a. | | Minutes | Minutes - April 27, 2016 | | |
Action details
|
Not available
|
|
15-1415
| 1 | 6b. | | Resolution | MTC Resolution No. 1198, Revised. Revisions to MTC’s Conflict of Interest Code to update list of designated positions - Release for Public Comment | approved | Pass |
Action details
|
Not available
|
|
15-1561
| 1 | 6c. | | Resolution | MTC Resolution 4181, Revised - FY 2015-16 MTC Agency Budget | approved | Pass |
Action details
|
Not available
|
|
15-1553
| 1 | 6d. | | Resolution | MTC Resolution No. 3914, Revised. Rescission of $1.1 million in AB 1171 capital funds from the right-of-way phase of the I-80/680/12 Interchange Initial Construction Package #1 project, and allocation of $1.1 million in AB 1171 capital funds to the final design phase of I-80/680/12 Interchange Initial Construction Package #2 and Package #3 project, in Solano County. | approved | Pass |
Action details
|
Not available
|
|
15-1446
| 1 | 6e. | | Resolution | MTC Resolution Nos. 3925, Revised and 4035, Revised. Revisions to the Surface Transportation Program/Congestion Mitigation and Air Quality Improvement (STP/CMAQ) One Bay Area Grant (OBAG1) program to redirect unobligated balances and cost savings within the Freeway Performance Initiative (FPI) program and Regional Priority Development Area (PDA) Program. | approved | Pass |
Action details
|
Not available
|
|
15-1425
| 1 | 6f. | | Resolution | MTC Resolution No. 4172, Revised. Revision to Cycle 2 Regional Active Transportation Program (ATP) Program of Projects to reflect project eligibility determinations by Caltrans. | approved | Pass |
Action details
|
Not available
|
|
15-1536
| 1 | 6g. | | Resolution | MTC Resolution No. 4175, Revised. 2015 Transportation Improvement Program (TIP) Amendment 2015-30. | approved | Pass |
Action details
|
Not available
|
|
15-1538
| 1 | 6h. | | Resolution | MTC Resolution No. 4179, Revised. Revisions to the Lifeline Transportation Cycle 4 Program in Marin County. | approved | Pass |
Action details
|
Not available
|
|
15-1544
| 1 | 6i. | | Resolution | MTC Resolution Nos 3916, Revised, 4035, Revised, and 4212, Revised. Minor revisions to FY2010-11 and FY2015-16 Transit Capital Priorities programs. | approved | Pass |
Action details
|
Not available
|
|
15-1545
| 1 | 6j. | | Resolution | MTC Resolution Nos. 4213, Revised and 4214. Revisions to AB 664 bridge toll funds program and allocations for FY 2015-16 for transit capital replacement and rehabilitation projects. | approved | Pass |
Action details
|
Not available
|
|
15-1573
| 1 | 6k. | | Resolution | MTC Resolution No. 4235. Approval of the FY 2016-17 State Transit Assistance (STA) Regional Coordination Program. | approved | Pass |
Action details
|
Not available
|
|
15-1501
| 1 | 6l. | | Resolution | MTC Resolution No. 4226: Right of Way Certification Authority for MTC Projects | approved | Pass |
Action details
|
Not available
|
|
15-1559
| 1 | 6m. | | Assembly Bill | AB 2292 (Gordon): Disadvantaged Communities/CalEnviroScreen Definition
Require the agency, no later than July 1, 2017, to update the California Communities Environmental Health Screening to include specified factors when identifying disadvantaged communities for investment opportunities related to the 3-year investment plan. | | |
Action details
|
Not available
|
|
15-1571
| 1 | 6n. | | Assembly Bill | AB 2014 (Melendez): Freeway Service Patrol
Requires the Department of Transportation to provide a regular Freeway Service Patrol program assessment to the Legislature. | | |
Action details
|
Not available
|
|
15-1424
| 1 | 7a. | | Resolution | MTC Resolution No. 4220, Revised. Revision to the FY 2016-17 MTC Fund Estimate.
Revision to the FY 2016-17 MTC Fund Estimate to incorporate State Transit Assistance (STA) Revenue-Based funding for transit operators based upon updated distribution methodology used by the State Controller's Office (SCO) and to incorporate adjustments to Transportation Development Act (TDA) balances to reflect transfers between TDA fund types. | adopted | Pass |
Action details
|
Media
|
|
15-1543
| 1 | 7b. | | Resolution | MTC Resolution Nos. 4185, Revised and 4228. Revision to FY2015-16 Regional Measure 2 (RM2) Operating Program and RM2 Operating Program for FY2016-17.
(i) This item revises the FY2015-16 Regional Measure 2 (RM2) Operating Program to identify remaining Express Bus North programming, update the marketing program, add funds for the LAVTA Rapid, and make other minor adjustments
(ii) This item programs roughly $46 million in RM2 funds for the FY2016-17 RM2 Operating Program and RM2 marketing and includes recommendations to continue funding for the DB1 and South San Francisco Ferry which have not met RM2 required farebox recovery standards. | adopted | Pass |
Action details
|
Media
|
|
15-1539
| 1 | 7c. | | Resolution | MTC Resolution No. 4035, Revised. Transit Performance Initiative (TPI) Incentive Program - FY2015-16 Round 4 Program of Projects.
Approve the fourth and last round of the TPI - Incentive Program of Projects, totaling $23.5 million in STP/CMAQ funds to transit operators in the region. | adopted | Pass |
Action details
|
Media
|
|
15-1576
| 1 | 8a. | | Report | Solano County Measures G and H
Five-year 0.5 percent general sales tax (Measure H), with advisory measure (Measure G) to invest funds in local street and road, safety, and senior / disabled mobility projects. | adopted | Pass |
Action details
|
Media
|
|
15-1585
| 1 | 8b. | | Assembly Bill | Affordable Housing: FY 2016-17 Budget Request; SB 1069 (Wieckowski), AB 2441 (Thurmond), AB 2502 (Mullin); SB 1053 (Leno) | adopted | Pass |
Action details
|
Media
|
|
15-1574
| 1 | 8c. | | Report | State Transit Assistance Clean-Up Bill
Distribution of Revenue-Based Funds. | adopted | Pass |
Action details
|
Media
|
|
15-1663
| 1 | 9a. | | Report | Plan Bay Area 2040 Project Performance Assessment: Final Performance Results and Guidelines for Applying Results.
Approval of the project performance guidance and performance thresholds. | adopted | Pass |
Action details
|
Media
|
|
15-1662
| 1 | 10a. | | Resolution | MTC Resolution No. 4245. MTC/ABAG Merger Study Recommendation.
Consider Policy Support for Merger Study Report Option 7, Consolidation of all MTC and ABAG staff Functions within MTC and Pursuit of New Governance Options. | adopted | Pass |
Action details
|
Media
|
|
15-1528
| 1 | 11. | | 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 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 for itself, Asian Health
Services (AHS), an AHS affiliate, and/or a | | |
Action details
|
Not available
|
|
15-1529
| 1 | 12. | | 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 purchase and sale agreement 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
the San Francisco Bay Area Rapid Transit District
Under Negotiation: Both price and terms | | |
Action details
|
Not available
|
|
15-1530
| 1 | 13. | | 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 purchase and sale agreement opportunity as follows:
Property: 101 - 8th Street, the MTC Condominium Unit consisting of
ground floor Space G-5, 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
the San Francisco Bay Area Rapid Transit District
Under Negotiation: Both price and terms | | |
Action details
|
Not available
|
|
15-1531
| 1 | 14. | | Report | Open Session - Authority to enter into a purchase and sale agreement with EBALDC 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. | | |
Action details
|
Not available
|
|
15-1532
| 1 | 15. | | Report | Open Session - Authority to enter into purchase and sale agreement with the San Francisco Bay Area Rapid Transit District for the entire 2ndand 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. | | |
Action details
|
Not available
|
|
15-1533
| 1 | 16. | | Report | Open Session - Authority to enter into purchase and sale agreement with the San Francisco Bay Area Rapid Transit District for the ground floor Space G-5, located at 101 - 8th Street, Oakland, CA 94607. | | |
Action details
|
Not available
|