COMMISSIONERS
Newell Arnerich,
Chair
Lamar HernandezThorpe, Vice Chair
Ken Carlson
Paul Fadelli
Federal Glover
Loella Haskew
Chris Kelley
Aaron Meadows
Sue Noack
Scott Perkins
Renata Sos
Timothy Haile,
Executive Director
2999 Oak Road
Suite 100
Walnut Creek
CA 94597
PHONE: 925.256.4700
FAX: 925.256.4701
www.ccta.net
MEMORANDUM
To: Matt Todd, TRANSPAC
Chris Weeks, SWAT
Robert Sarmiento, TRANSPLAN
Sai Midididdi, TVTC
John Nemeth, WCCTAC
Shawn Knapp, LPMC
From: Timothy Haile, Executive Director
Date: August 2, 2024
Re: Items of interest for circulation to the Regional Transportation Planning Committees (RTPCs)
At its July 17, 2024 meeting, the Authority discussed and approved the following agenda item recommendations, which may be of interests to the Regional Transportation Planning Committees:
A. The Authority Board received an informational quarterly project status report of the current Measure projects for April – June 2024.
B. The Authority Board approved Resolution 24‐48-P to adopt Amendment No. 5 to the 2022 Measure J Strategic Plan, adding scope to the Electronic Bicycle Facilities at Central Contra Costa Bay Area Rapid Transit Stations (Project 10001-04).
C. The Authority Board approved Resolution 24‐30-G to allocate Measure J Commute Alternatives Program 17 funds for Fiscal Year 2024-25 in the amount of $1,112,000, authorized the Chair to execute Master Cooperative Agreements with the City of San Ramon and West Contra Costa Transportation Advisory Committee for Measure J funding, and allowed the RTPC Memorandum
August 2, 2024
Executive Director or designee to make any non-substantive changes to the language.
D. The Authority Board approved Resolution 24-31-G to allocate Measure J SubRegional Central County Additional Bus Service Enhancements Program 19a funds for Fiscal Year 2024-25 in the amount of $1,432,800.
E. The Authority Board approved Resolution 24-32-G to allocate Measure J SubRegional West County Additional Bus Services Program 19b funds for Fiscal Year 2024-25 in the amount of $2,579,040.
F. The Authority Board approved Resolution 24-35-G to allocate Measure J SubRegional Southwest County Safe Transportation for Children – School Bus Program 21c funds for Fiscal Year 2024-25 in the amount of $3,964,080 and authorized the Chair to execute a Memorandum of Understanding between the Authority, Lafayette School District, Moraga School District, Orinda Union School District, and Lamorinda School Bus Transportation Agency.
G. The Authority Board approved Resolution 24-36-G to allocate Measure J SubRegional West County Ferry Service Program 22b funds for Fiscal Year 202425 in the amount of $4,007,450, including $3,807,450 for the operating cost and $200,000 for the ridership initiatives.
H. The Authority Board authorized the Executive Director to execute Funding Agreement No. 25-CC with the Bay Area Quality Management District in the amount of $1,841,290 for the Transportation Fund for Clean Air (TFCA) 40% Fund for Fiscal Year 2024-25, for eligible projects under the TFCA 40% Fund Expenditure Plan Guidance and allowed the Executive Director or designee to make any non-substantive changes to the language.
I. The Authority Board authorized the Chair to enter into Amendment No. 1 to Agreement No. 569 with Streetlight Data, Inc. for a period of one-year in the amount of $452,428 for a Multi-Domain License with the option to renew for up to two additional one-year terms and allowed the Executive Director or designee to make any non‐substantive changes to the language.
RTPC Memorandum
August 2, 2024
J. The Authority Board approved Resolution 24-23-G for the implementation of a Countywide Travel Training Program in accordance with the strategies outlined in the Accessible Transportation Strategic Plan in an amount not-toexceed $145,000 in Measure X funds.
K. The Authority Board authorized the Chair to execute and transmit a letter to the Capitol Corridor Joint Powers Authority Board of Directors for their consideration based on Authority Board and Citizen Advisory Committee comments about future service plans in Contra Costa County. *To view the full meeting packet with additional agenda item information, please visit our meetings webpage here. Attachments to the Authority Board packet can be found in the Administration and Projects Committee and Planning Committee packets as referenced in the staff report.
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
MEETING DATE:
MINUTES PREPARED BY:
MEMBERS PRESENT:
Newell Arnerich, Chair
Lamar Hernandez-Thorpe, Vice Chair
Ken Carlson, Commissioner
Paul Fadelli, Commissioner
Federal Glover, Commissioner/MTC Rep.
Loella Haskew, Commissioner
Chris Kelley, Commissioner
Aaron Meadows, Commissioner
Sue Noack, Commissioner/MTC Rep.
Scott Perkins, Commissioner
Renata Sos, Commissioner
Mark Foley, Ex-Officio Rep.
Amy Worth, Ex-Officio Rep. Alt.
Wednesday, July 17, 2024
Tarienne Grover
STAFFPRESENT:
Colin Clarke
Andrew Dillard
Tarienne Grover
Timothy Haile
Jack Hall
John Hoang
Lindy Johnson
Stephanie Hu
Rashida Kamara
Brian Kelleher
Matt Kelly
Daniel Mermelstein
Hisham Noeimi
Ivan Ramirez
Jackie Reyes
Ying Smith
Yuliana Tjeng
Jay Zhang
Amara Morrison, Legal Counsel
MEMBERS ABSENT:
None
1. CONVENE MEETING: EĞǁĞůůƌŶĞƌŝĐŚ͕ Chair
DISCUSSION: Chair Arnerich convened the ŵĞĞƟŶŐ at 6:01 PM and announced the ĞdžŽŶĞƌĂƟŽŶ at Port ŚŝĐĂŐŽ͘ Vice Chair Hernandez-Thorpe had not yet ĂƌƌŝǀĞĚ͘ ZĞƉ͘ ůƚ͘ Worth ĂƩĞŶĚĞĚ on ďĞŚĂůĨŽĨZĞƉ͘ WĞĞƉůĞƐ͘
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENT: Members of the public are invited to address the Authority ƌĞŐĂƌĚŝŶŐ ĂŶLJŝƚĞŵƚŚĂƚŝƐŶŽƚůŝƐƚĞĚŽŶƚŚĞĂŐĞŶĚĂ͘WůĞĂƐĞƌĞĨĞƌƚŽƚŚĞdĞůĞĐŽŶĨĞƌĞŶĐŝŶŐ^ƉĞĐŝĂů EŽƟĐĞĨŽƌWƵďůŝĐŽŵŵĞŶƚ ŐƵŝĚĞůŝŶĞƐ͘
DISCUSSION: dŚĞƌĞǁĞƌĞŶŽƉƵďůŝĐĐŽŵŵĞŶƚƐŽŶŝƚĞŵƐŶŽƚŽŶƚŚĞĂŐĞŶĚĂ͘ sŝĐĞŚĂŝƌ,ĞƌŶĂŶĚĞnjͲdŚŽƌƉĞĂƌƌŝǀĞĚĂƚϲ͗ϬϰWD͘
4. PRESENTATIONS
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞϮ of 11
A. ŽŶŐƌĞƐƐŵĂŶĞ^ĂƵůŶŝĞƌ Update:
ŽŶŐƌĞƐƐŵĂŶĞ^ĂƵůŶŝĞƌǁŝůůƉƌŽǀŝĚĞĂŶƵƉĚĂƚĞŽŶůĞŐŝƐůĂƟǀĞďŝůůƐ͕ĨƵŶĚŝŶŐ͕ĂŶĚ ŐƌĂŶƚƐƚŚĂƚŵĂLJĂīĞĐƚƚƌĂŶƐƉŽƌƚĂƟŽŶŝŶŽŶƚƌĂŽƐƚĂŽƵŶƚLJƐƵĐŚĂƐƚŚĞ /ŶĨƌĂƐƚƌƵĐƚƵƌĞ/ŶǀĞƐƚŵĞŶƚĂŶĚ:ŽďƐĐƚ͘
DISCUSSION: ŚĂŝƌƌŶĞƌŝĐŚŝŶƚƌŽĚƵĐĞĚŽŶŐƌĞƐƐŵĂŶĞ^ĂƵůŶŝĞƌ͘ŽŶŐƌĞƐƐŵĂŶ Ğ^ĂƵůŶŝĞƌƉƌŽǀŝĚĞĚĂŶƵƉĚĂƚĞŽŶƵƉĐŽŵŝŶŐůĞŐŝƐůĂƟǀĞďŝůůƐ͕ĞīŽƌƚƐŝŶCalifornia ŝƐƚƌŝĐƚϭϬĂŶĚƚŚĞĂLJƌĞĂŝŶĐůƵĚŝŶŐŽŵŵƵŶŝƚLJWƌŽũĞĐƚ&ƵŶĚŝŶŐƐƵĐĐĞƐƐĞƐ͕ ĨƵŶĚŝŶŐĨŽƌƚŚĞĂLJƌĞĂZĂƉŝĚdƌĂŶƐŝƚ͕ĂŶĚŐƌĂŶƚƐƚŚĂƚŵĂLJĂīĞĐƚƚƌĂŶƐƉŽƌƚĂƟŽŶ ŝŶŽŶƚƌĂŽƐƚĂŽƵŶƚLJŝŶĐůƵĚŝŶŐƚŚĞŚĂƌŐŝŶŐĂŶĚ&ƵĞůŝŶŐ/ŶĨƌĂƐƚƌƵĐƚƵƌĞŐƌĂŶƚ ƉƌŽŐƌĂŵ͘
ŽŵŵŝƐƐŝŽŶĞƌƐĂŶĚƌĞƉƌĞƐĞŶƚĂƟǀĞƐƉƌŽǀŝĚĞĚĐŽŵŵĞŶƚƐ͘ŽŶŐƌĞƐƐŵĂŶĞ^ĂƵůŶŝĞƌ ƌĞƐƉŽŶĚĞĚƚŽĐŽŵŵĞŶƚƐĨƌŽŵĐŽŵŵŝƐƐŝŽŶĞƌƐĂŶĚƌĞƉƌĞƐĞŶƚĂƟǀĞƐ͘ B. Capitol Corridor Joint Powers Authority (CCJPA) Update:
^ƚĂīĨƌŽŵ:WǁŝůůƉƌŽǀŝĚĞĂŶŽǀĞƌǀŝĞǁŽĨĨƵƚƵƌĞƐĞƌǀŝĐĞƉůĂŶƐ͕ŝŶĐůƵĚŝŶŐƚŚŽƐĞŝŶ ŽŶƚƌĂŽƐƚĂŽƵŶƚLJ͘
DISCUSSION: DĂƩ <ĞůůLJ͕ ^ĞŶŝŽƌ dƌĂŶƐƉŽƌƚĂƟŽŶ WůĂŶŶĞƌ͕ introduced the item and Jim ůůŝƐŽŶǁŝƚŚƚŚĞĂƉŝƚŽůŽƌƌŝĚŽƌ:ŽŝŶƚWŽǁĞƌƐƵƚŚŽƌŝƚLJ͘Dƌ͘ůůŝƐŽŶƉƌŽǀŝĚĞĚĂŶ ŽǀĞƌǀŝĞǁŽĨƚŚĞĂƉŝƚŽůŽƌƌŝĚŽƌ͕ĚŝƐĐƵƐƐĞĚƚŚĞĐĂƉŝƚŽůĐŽƌƌŝĚŽƌƐĞƌǀŝĐĞĂƌĞĂ͕ ƌŝĚĞƌƐŚŝƉ͕ƐĞƌǀŝĐĞůĞǀĞů͕ƉƌŽƉŽƐĞĚ,ĞƌĐƵůĞƐ^ƚĂƟŽŶ͕ƌŽƵƚĞƐƚŚĂƚǁĞƌĞĞǀĂůƵĂƚĞĚĂŶĚ the study tŚĂƚŝƐďĞŝŶŐĐŽŶĚƵĐƚĞĚĨŽƌƚŚĞŶĞǁĂƌƋƵŝŶĞnjƌŽƐƐŝŶŐŝŶƉĂƌƟĐƵůĂƌƚŚĞ sĂůůĞũŽĂŶĚĞŶŝĐŝĂͲDĂƌƟŶĞnj ŽƉƟŽŶƐ͘
Commissioners ĂŶĚZĞƉƌĞƐĞŶƚĂƟǀĞƐprovided ĐŽŵŵĞŶƚƐ͘ Dƌ͘ Allison responded to comments from commissioners ĂŶĚƌĞƉƌĞƐĞŶƚĂƟǀĞƐ͘
CONSENT CALENDAR
ACTION: ŽŵŵŝƐƐŝŽŶĞƌ,ĂƐŬĞǁŵŽǀĞĚƚŽĂƉƉƌŽǀĞƚŚĞĐŽŶƐĞŶƚĐĂůĞŶĚĂƌ͕ƐĞĐŽŶĚĞĚďLJ ŽŵŵŝƐƐŝŽŶĞƌ Sos͘ The ŵŽƟŽŶ was adopted by unanimous vote of the commissioners ƉƌĞƐĞŶƚ͕ unless otherwise ŶŽƚĞĚ͘
NoesͲEŽŶĞ
ďƐĞŶƚ-EŽŶĞ
ďƐƚĂŝŶͲEŽŶĞ
5. APPROVAL OF MINUTES
A. ƵƚŚŽƌŝƚLJŽĂƌĚDŝŶƵƚĞƐŽĨ:ƵŶĞϭϮ͕ 2024
6. ĚŵŝŶŝƐƚƌĂƟŽŶΘWƌŽũĞĐƚƐŽŵŵŝƩĞĞͲ ŽŶƐĞŶƚ͗
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞ3 of 11
A. Accept Monthly Accounts Payable Invoice Report for May 2024 ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐ acceptance of the monthly accounts payable ŝŶǀŽŝĐĞƌĞƉŽƌƚĨŽƌDĂLJϮϬϮϰ͘
B. YƵĂƌƚĞƌůLJWƌŽũĞĐƚ^ƚĂƚƵƐZĞƉŽƌƚĨŽƌƉƌŝů– June 2024 ZĞĐŽŵŵĞŶĚĂƟŽŶ͗dŚŝƐŝƐĂŶŝŶĨŽƌŵĂƟŽŶĂůŝƚĞŵŽŶůLJ͖ŶŽƐƚĂīƌĞĐŽŵŵĞŶĚĂƟŽŶĂƚ ƚŚŝƐƟŵĞ͘
C. Adopt Amendment EŽ͘ 5 to the 2022 Measure J ^ƚƌĂƚĞŐŝĐ Plan ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϰϴͲW͕ǁŚŝĐŚǁŝůůĂĚŽƉƚ ŵĞŶĚŵĞŶƚEŽ͘ϱƚŽƚŚĞϮϬϮϮDĞĂƐƵƌĞ:^ƚƌĂƚĞŐŝĐWůĂŶ͕ĂĚĚŝŶŐƐĐŽƉĞƚŽƚŚĞ
ůĞĐƚƌŽŶŝĐŝĐLJĐůĞ&ĂĐŝůŝƟĞƐĂƚĞŶƚƌĂůŽŶƚƌĂŽƐƚĂĂLJƌĞĂZĂƉŝĚdƌĂŶƐŝƚ^ƚĂƟŽŶƐ ;WƌŽũĞĐƚϭϬϬϬϭͲϬϰͿ͘
D. ƵƚŚŽƌŝnjĂƟŽŶ to Execute Amendment EŽ͘ 4 to ŐƌĞĞŵĞŶƚ EŽ͘ ϱϳϴ with ĂŬĞƌ Tilly ĚǀŝƐŽƌLJ'ƌŽƵƉ͕>W;ĂŬĞƌdŝůůLJͿĨŽƌ
džĞĐƵƟǀĞZĞĐƌƵŝƚŵĞŶƚ ^ĞƌǀŝĐĞƐ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞŵĞŶĚŵĞŶƚ EŽ͘ϰƚŽŐƌĞĞŵĞŶƚEŽ͘ϱϳϴǁŝƚŚĂŬĞƌdŝůůLJŝŶƚŚĞĂŵŽƵŶƚŽĨΨϵϰ͕ϬϬϬ͕ĨŽƌĂŶĞǁ ƚŽƚĂůĂŐƌĞĞŵĞŶƚǀĂůƵĞŽĨΨϮϮϵ͕ϬϬϬ͕ƚŽƉƌŽǀŝĚĞĞdžĞĐƵƟǀĞƌĞĐƌƵŝƚŵĞŶƚƐĞƌǀŝĐĞƐ͕ĂŶĚ ƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐ to the ůĂŶŐƵĂŐĞ͘ This amendment will extend the ĂŐƌĞĞŵĞŶƚ ƚĞƌŵŝŶĂƟŽŶ date from ĞĐĞŵďĞƌϯϭ͕ϮϬϮϰƚŽĞĐĞŵďĞƌϯϭ͕ ϮϬϮϱ͘
E. ƵƚŚŽƌŝnjĂƟŽŶ to Execute Amendment EŽ͘ 2 to ŐƌĞĞŵĞŶƚ EŽ͘ 657 with ĂŬĞƌ Tilly ĚǀŝƐŽƌLJ'ƌŽƵƉ͕>W;ĂŬĞƌdŝůůLJͿĨŽƌĞǀĞůŽƉŵĞŶƚŽĨĂ^ƚĂĸŶŐ Plan ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞŵĞŶĚŵĞŶƚ EŽ͘ϮƚŽŐƌĞĞŵĞŶƚEŽ͘ϲϱϳǁŝƚŚĂŬĞƌdŝůůLJ͕ŝŶƚŚĞĂŵŽƵŶƚŽĨΨϭϭϱ͕ϬϬϬ͕ĨŽƌĂŶĞǁ ƚŽƚĂůĂŐƌĞĞŵĞŶƚǀĂůƵĞŽĨΨϭϲϬ͕ϬϬϬ͕ĨŽƌĚĞǀĞůŽƉŵĞŶƚŽĨĂ^ƚĂĸŶŐWůĂŶ͕ĂŶĚƚŽĂůůŽǁ ƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞ ůĂŶŐƵĂŐĞ͘dŚŝƐĂŵĞŶĚŵĞŶƚǁŝůůĞdžƚĞŶĚƚŚĞĂŐƌĞĞŵĞŶƚƚĞƌŵŝŶĂƟŽŶĚĂƚĞĨƌŽŵ:ƵŶĞ ϯϬ͕ϮϬϮϰƚŽ:ƵŶĞϯϬ͕ϮϬϮϱ͘
F. /ŶŶŽǀĂƚĞϲϴϬWƌŽŐƌĂŵ;WƌŽũĞĐƚϴϬϬϵͿ– ƵƚŚŽƌŝnjĂƟŽŶƚŽƉƉƌŽǀĞƚŚĞĂůŝĨŽƌŶŝĂ ĞƉĂƌƚŵĞŶƚ of dƌĂŶƐƉŽƌƚĂƟŽŶ /ŶŶŽǀĂƟŽŶ Team (CIT) Annual tŽƌŬƉůĂŶ for &ŝƐĐĂů zĞĂƌ;&zͿϮϬϮϰͲϮϱ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĂƉƉƌŽǀĞƚŚĞ/d Annual tŽƌŬƉůĂŶ for &z ϮϬϮϰͲϮϱ͕ in an amount not-to-exceed Ψϱϲ͕ϳϲϬ͕ and to allow ƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞ ůĂŶŐƵĂŐĞ͘
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞϰ of 11
G. Interstate ϲϴϬͬ^ƚĂƚĞ Route 4 /ŶƚĞƌĐŚĂŶŐĞ /ŵƉƌŽǀĞŵĞŶƚƐ͕ Phases ϭ͕ Ϯ͕ and 4 ;WƌŽũĞĐƚ 6001):
1. Authorization to Execute Amendment EŽ͘ϮƚŽŽŽƉĞƌĂƚŝǀĞŐƌĞĞŵĞŶƚEŽ͘ ϵϬ͘ϲϬ͘ϬϮǁŝƚŚƚŚĞĂůŝĨŽƌŶŝĂĞƉĂƌƚŵĞŶƚŽĨdƌĂŶƐƉŽƌƚĂƟŽŶ;ĂůƚƌĂŶƐͿĨŽƌ ĞǀĞůŽƉŵĞŶƚŽĨWůĂŶƐ͕^ƉĞĐŝĮĐĂƟŽŶƐ͕ĂŶĚ
ƐƟŵĂƚĞƐ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞ Amendment EŽ͘ 2 to ŽŽƉĞƌĂƟǀĞ ŐƌĞĞŵĞŶƚ EŽ͘ ϵϬ͘ϲϬ͘ϬϮ with Caltrans in ƚŚĞĂŵŽƵŶƚŽĨΨϭϮϱ͕ϬϬϬ͕ƚŽƉƌŽǀŝĚĞZŝŐŚƚͲŽĨͲtĂLJƐƵƉƉŽƌƚƐĞƌǀŝĐĞƐ͕ĂŶĚƚŽ ĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞ ĐŚĂŶŐĞƐƚŽƚŚĞ ůĂŶŐƵĂŐĞ͘
2. ƵƚŚŽƌŝnjĂƟŽŶ to Execute Amendment EŽ͘ 5 to ŐƌĞĞŵĞŶƚ EŽ͘ ϱϬϯ and dĂƐŬ Order EŽ͘ ϭ ;dKϭͿ With WMH ŽƌƉŽƌĂƟŽŶ (WMH) for Environmental and &ŝŶĂůĞƐŝŐŶ ^ĞƌǀŝĐĞƐ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞ Amendment EŽ͘ 5 to ŐƌĞĞŵĞŶƚ EŽ͘ ϱϬϯ and dKϭ with WMH in the amount ŽĨΨϳϱϬ͕ϬϬϬ͕ĨŽƌĂŶĞǁƚŽƚĂůĂŐƌĞĞŵĞŶƚǀĂůƵĞŽĨΨϮϲ͕ϵϬϱ͕Ϭϰϰ͕ƚŽĐŽŵƉůĞƚĞ ƚŚĞĞŶǀŝƌŽŶŵĞŶƚĂůƌĞǀĂůŝĚĂƟŽŶ͕ĮŶĂůŝnjĞƚŚĞĚĞƐŝŐŶ͕ĂŶĚƉƌĞƉĂƌĞƚŚĞďŝĚ ƉĂĐŬĂŐĞ͕ĂŶĚƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲ
ƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞ ůĂŶŐƵĂŐĞ͘
H. Authorization to Execute Amendment EŽ͘ϭƚŽŐƌĞĞŵĞŶƚEŽ͘ϱϯϬwith < ŽĐƵƐLJƐ ;<ͿĨŽƌĂdŚƌĞĞͲzĞĂƌ>ĞĂƐĞ
džƚĞŶƐŝŽŶĂŶĚDĂŝŶƚĞŶĂŶĐĞŐƌĞĞŵĞŶƚŽĨ
ƚŚĞ
džŝƐƟŶŐŽůŽƌDƵůƟĨƵŶĐƟŽŶŽƉŝĞƌĂŶĚ
ŝŐŚƚůĂĐŬĂŶĚtŚŝƚĞ Printers
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞŵĞŶĚŵĞŶƚ EŽ͘ϭƚŽŐƌĞĞŵĞŶƚEŽ͘ϱϯϬǁŝƚŚ<ŝŶƚŚĞĂŵŽƵŶƚŽĨΨϰϱ͕ϬϬϬ͕ĨŽƌĂƚŚƌĞĞͲLJĞĂƌ ůĞĂƐĞĞdžƚĞŶƐŝŽŶĂŶĚŵĂŝŶƚĞŶĂŶĐĞĂŐƌĞĞŵĞŶƚŽĨƚŚĞĞdžŝƐƟŶŐĐŽůŽƌŵƵůƟĨƵŶĐƟŽŶ ĐŽƉŝĞƌĂŶĚĞŝŐŚƚďůĂĐŬĂŶĚǁŚŝƚĞĚĞƐŬƚŽƉƉƌŝŶƚĞƌƐ͘
I. >ĞŐŝƐůĂƟǀĞ Update
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīǁŝůůƉƌŽǀŝĚĞĂŶƵƉĚĂƚĞŽŶůĞŐŝƐůĂƟŽŶ͕ĂůŽŶŐǁŝƚŚ ĂĚĚƌĞƐƐŝŶŐĂŶLJƋƵĞƐƟŽŶƐƚŚĂƚŵĂLJĂƌŝƐĞ͘dŚĞƵƚŚŽƌŝƚLJŵĂLJƚĂŬĞĂĐƟŽŶŽŶĂŶLJ ŝƚĞŵƉƌĞƐĞŶƚĞĚŝŶƚŚĞĂƩĂĐŚŵĞŶƚŽƌĂŶLJ^ƚĂƚĞŽƌ&ĞĚĞƌĂůůĞŐŝƐůĂƟŽŶƉĞƌƚĂŝŶŝŶŐƚŽ ƚŚĞƵƚŚŽƌŝƚLJ͛ƐůĞŐŝƐůĂƟǀĞƉƌŽŐƌĂŵ͘
J. E
t/d
D͗/ŶƚĞƌƐƚĂƚĞϲϴϬͬ^ƚĂƚĞZŽƵƚĞϰ/ŶƚĞƌĐŚĂŶŐĞ/ŵƉƌŽǀĞŵĞŶƚƐ͕WŚĂƐĞϯ ;WƌŽũĞĐƚ 6001) – ƵƚŚŽƌŝnjĂƟŽŶ to Execute Amendment EŽ͘ 2 to ŐƌĞĞŵĞŶƚ EŽ͘ ϱϳϵ ǁŝƚŚdŚĞŽĚŽƌĂKƌŝŶŐŚĞƌW;dŚĞŽĚŽƌĂͿĨŽƌ>ĞŐĂů ^ĞƌǀŝĐĞƐ ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞŵĞŶĚŵĞŶƚ EŽ͘ϮƚŽŐƌĞĞŵĞŶƚEŽ͘ϱϳϵǁŝƚŚdŚĞŽĚŽƌĂŝŶƚŚĞĂŵŽƵŶƚŽĨΨϭϱϬ͕ϬϬϬ͕ĨŽƌĂŶĞǁ ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞ5 of 11
ƚŽƚĂůĂŐƌĞĞŵĞŶƚǀĂůƵĞŽĨΨϵϱϬ͕ϬϬϬ͕ƚŽƉƌŽǀŝĚĞůĞŐĂůƐĞƌǀŝĐĞƐ͕ĂŶĚƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞ ůĂŶŐƵĂŐĞ͘
K. NEW ITEM: ^ƚĂƚĞ Route 4 ;^ZϰͿ tŝĚĞŶŝŶŐ – >ŽǀĞƌŝĚŐĞ Road to ^ZϭϲϬ ;WƌŽũĞĐƚƐ ϯϬϬϯĂŶĚϯϬϬϭͿ– ƵƚŚŽƌŝnjĂƟŽŶƚŽ
džĞĐƵƚĞ>ĞƩĞƌŐƌĞĞŵĞŶƚEŽ͘ϳϬϮǁŝƚŚ
ƐƐŽĐŝĂƚĞĚZŝŐŚƚŽĨtĂLJ^ĞƌǀŝĐĞƐ͕/ŶĐ͘;Zt^ͿƚŽWƌŽǀŝĚĞƉƉƌĂŝƐĂů ^ĞƌǀŝĐĞƐ ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞ>ĞƩĞƌ ŐƌĞĞŵĞŶƚ EŽ͘ 702 with Zt^ in the amount of Ψϯϱ͕ϬϬϬ͕ to provide appraisal ƐĞƌǀŝĐĞƐ͕ĂŶĚƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲ
ƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞ ůĂŶŐƵĂŐĞ͘
7. WůĂŶŶŝŶŐŽŵŵŝƩĞĞͲ ŽŶƐĞŶƚ͗
A. ƉƉƌŽǀĂůŽĨ&ŝƐĐĂůzĞĂƌ;&zͿϮϬϮϰͲϮϱDĞĂƐƵƌĞ: ůůŽĐĂƟŽŶ͗
1. ŽŵŵƵƚĞůƚĞƌŶĂƟǀĞƐ;WƌŽŐƌĂŵ 17)
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϯϬͲ'ƚŽĂůůŽĐĂƚĞ DĞĂƐƵƌĞ:WƌŽŐƌĂŵϭϳĨƵŶĚƐĨŽƌ&zϮϬϮϰͲϮϱŝŶƚŚĞĂŵŽƵŶƚŽĨΨϭ͕ϭϭϮ͕ϬϬϬ͕ ĂƵƚŚŽƌŝnjĞƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞDĂƐƚĞƌŽŽƉĞƌĂƟǀĞŐƌĞĞŵĞŶƚƐǁŝƚŚƚŚĞŝƚLJ ŽĨ^ĂŶZĂŵŽŶĂŶĚtĞƐƚŽŶƚƌĂŽƐƚĂdƌĂŶƐƉŽƌƚĂƟŽŶĚǀŝƐŽƌLJŽŵŵŝƩĞĞĨŽƌ DĞĂƐƵƌĞ:ĨƵŶĚŝŶŐ͕ĂŶĚƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞ
ĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞůĂŶŐƵĂŐĞ͘
2. ^ƵďͲZĞŐŝŽŶĂů Central County ĚĚŝƟŽŶĂů ƵƐ ^ĞƌǀŝĐĞ Enhancements ;WƌŽŐƌĂŵ ϭϵĂͿ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϯϭͲ'ƚŽĂůůŽĐĂƚĞ DĞĂƐƵƌĞ:WƌŽŐƌĂŵϭϵĂĨƵŶĚƐĨŽƌ&zϮϬϮϰͲϮϱŝŶƚŚĞĂŵŽƵŶƚŽĨΨϭ͕ϰϯϮ͕ϴϬϬ͘
3. ^ƵďͲZĞŐŝŽŶĂůtĞƐƚŽƵŶƚLJĚĚŝƟŽŶĂůƵƐ^ĞƌǀŝĐĞƐ;WƌŽŐƌĂŵϭϵďͿ ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϯϮͲ'ƚŽĂůůŽĐĂƚĞ DĞĂƐƵƌĞ:WƌŽŐƌĂŵϭϵďĨƵŶĚƐĨŽƌ&zϮϬϮϰͲϮϱŝŶƚŚĞĂŵŽƵŶƚŽĨΨϮ͕ϱϳϵ͕ϬϰϬ͘
4. ^ƵďͲZĞŐŝŽŶĂů ^ŽƵƚŚǁĞƐƚ County ^ĂĨĞ dƌĂŶƐƉŽƌƚĂƟŽŶ for Children – ^ĐŚŽŽů ƵƐ ;WƌŽŐƌĂŵ 21c) and Memorandum of hŶĚĞƌƐƚĂŶĚŝŶŐ (MOU) ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϯϱͲ'ƚŽĂůůŽĐĂƚĞ DĞĂƐƵƌĞ:WƌŽŐƌĂŵϮϭĐĨƵŶĚƐĨŽƌ&zϮϬϮϰͲϮϱŝŶƚŚĞĂŵŽƵŶƚŽĨΨϯ͕ϵϲϰ͕ϬϴϬ ĂŶĚĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞĂDKhďĞƚǁĞĞŶƚŚĞƵƚŚŽƌŝƚLJ͕ >ĂĨĂLJĞƩĞ^ĐŚŽŽůŝƐƚƌŝĐƚ͕DŽƌĂŐĂ^ĐŚŽŽůŝƐƚƌŝĐƚ͕KƌŝŶĚĂhŶŝŽŶ^ĐŚŽŽů ŝƐƚƌŝĐƚ͕ĂŶĚ>ĂŵŽƌŝŶĚĂ^ĐŚŽŽůƵƐdƌĂŶƐƉŽƌƚĂƟŽŶŐĞŶĐLJ͘ ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞ6 of 11
5. ^ƵďͲZĞŐŝŽŶĂůtĞƐƚŽƵŶƚLJ&ĞƌƌLJ^ĞƌǀŝĐĞ;WƌŽŐƌĂŵ 22b) ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϯϲͲ'ƚŽĂůůŽĐĂƚĞ Measure J WƌŽŐƌĂŵ 22b funds for &z 2024-25 in the amount of Ψϰ͕ϬϬϳ͕ϰϱϬ͕ ŝŶĐůƵĚŝŶŐ Ψϯ͕ϴϬϳ͕ϰϱϬ for the ŽƉĞƌĂƟŶŐ cost and ΨϮϬϬ͕ϬϬϬ for the ridership ŝŶŝƟĂƟǀĞƐ͘
B. ƵƚŚŽƌŝnjĂƟŽŶ to Execute &ƵŶĚŝŶŐ ŐƌĞĞŵĞŶƚ EŽ͘ 25-CC with ĂLJ Area Air Quality DĂŶĂŐĞŵĞŶƚŝƐƚƌŝĐƚ;ŝƌŝƐƚƌŝĐƚͿĨŽƌtŽƌŬƚŽďĞWĞƌĨŽƌŵĞĚhƐŝŶŐƚŚĞ dƌĂŶƐƉŽƌƚĂƟŽŶ &ƵŶĚ for Clean Air ;d&Ϳ 40% &ƵŶĚ for &ŝƐĐĂů Year ;&zͿ 2024-25 ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌƚŽĞdžĞĐƵƚĞ
&ƵŶĚŝŶŐŐƌĞĞŵĞŶƚEŽ͘ϮϱͲǁŝƚŚƚŚĞŝƌŝƐƚƌŝĐƚŝŶƚŚĞĂŵŽƵŶƚŽĨΨϭ͕ϴϰϭ͕ϮϵϬĨŽƌ ƚŚĞd&ϰϬй&ƵŶĚĨŽƌ&zϮϬϮϰͲϮϱ͕ĨŽƌĞůŝŐŝďůĞƉƌŽũĞĐƚƐƵŶĚĞƌƚŚĞd&ϰϬй&ƵŶĚ
džƉĞŶĚŝƚƵƌĞWůĂŶ'ƵŝĚĂŶĐĞ͕ĂŶĚ ƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽ
ŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞůĂŶŐƵĂŐĞ͘
C. Quarterly WƌŽũĞĐƚ ^ƚĂƚƵƐ Report for dƌĂŶƐƉŽƌƚĂƟŽŶ for >ŝǀĂďůĞ ŽŵŵƵŶŝƟĞƐ and WĞĚĞƐƚƌŝĂŶ͕ŝĐLJĐůĞ͕ĂŶĚdƌĂŝů&ĂĐŝůŝƟĞƐWƌŽũĞĐƚƐĨŽƌApril – June 2024 ZĞĐŽŵŵĞŶĚĂƟŽŶ͗dŚŝƐŝƐĂŶŝŶĨŽƌŵĂƟŽŶĂůŝƚĞŵŽŶůLJ͖ŶŽƐƚĂīƌĞĐŽŵŵĞŶĚĂƟŽŶĂƚ ƚŚŝƐƟŵĞ͘
D. Authorization to Enter into Amendment EŽ͘ϭƚŽŐƌĞĞŵĞŶƚEŽ͘ϱϲϵwith ^ƚƌĞĞƚ>ŝŐŚƚ ĂƚĂ͕ /ŶĐ͘ ;^ƚƌĞĞƚ>ŝŐŚƚͿ for a Countywide DƵůƟŵŽĚĂů ZĞŐŝŽŶĂů >ŝĐĞŶƐĞ ;DƵůƟͲŽŵĂŝŶ>ŝĐĞŶƐĞͿ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƵƚŚŽƌŝnjĂƟŽŶƚŽĞŶƚĞƌŝŶƚŽŵĞŶĚŵĞŶƚEŽ͘ϭƚŽ ŐƌĞĞŵĞŶƚEŽ͘ϱϲϵǁŝƚŚ^ƚƌĞĞƚ>ŝŐŚƚĨŽƌĂƉĞƌŝŽĚŽĨŽŶĞͲLJĞĂƌŝŶƚŚĞĂŵŽƵŶƚŽĨ ΨϰϱϮ͕ϰϮϴĨŽƌĂDƵůƟͲŽŵĂŝŶ>ŝĐĞŶƐĞǁŝƚŚƚŚĞŽƉƟŽŶƚŽƌĞŶĞǁĨŽƌƵƉƚŽƚǁŽ ĂĚĚŝƟŽŶĂůŽŶĞͲLJĞĂƌƚĞƌŵƐ͕ĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞŵĞŶĚŵĞŶƚEŽ͘ϭ ƚŽŐƌĞĞŵĞŶƚEŽ͘ϱϲϵ͕ĂŶĚƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJ
ŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐ͘
REGULAR AGENDA ITEMS
8. ĚŵŝŶŝƐƚƌĂƟŽŶΘWƌŽũĞĐƚƐŽŵŵŝƩĞĞͲ ZĞŐƵůĂƌ͗
A. Connected Vehicle and Autonomous Vehicle WƌŽŐƌĂŵ – Approval to hƟůŝnjĞ &ƵŶĚ
džĐŚĂŶŐĞZĞƐĞƌǀĞ;&
ZͿ&ƵŶĚƐĨŽƌ^ƚƵĚŝĞƐƚŽ^ƵƉƉŽƌƚƚŚĞ'ŽDĞŶƚƵŵ^ƚĂƟŽŶ
Expansion
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϰϰͲW͕ǁŚŝĐŚǁŝůůƵƟůŝnjĞ &
ZĨƵŶĚƐŝŶƚŚĞĂŵŽƵŶƚŽĨΨϯϬϬ͕ϬϬϬ͕ĨŽƌĐŽŵƉůĞƟŽŶŽĨƉůĂŶŶŝŶŐĂĐƟǀŝƟĞƐĂŶĚ ƐƚƵĚŝĞƐƚŽƐƵƉƉŽƌƚƚŚĞĞdžƉĂŶƐŝŽŶŽĨ'ŽDĞŶƚƵŵ^ƚĂƟŽŶ͘
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞ7 of 11
ACTION: ŽŵŵŝƐƐŝŽŶĞƌ^ŽƐŵŽǀĞĚƚŽĂƉƉƌŽǀĞZĞƐŽůƵƟŽŶϮϰͲϰϰͲW͕ǁŚŝĐŚǁŝůůƵƟůŝnjĞ &ƵŶĚ
džĐŚĂŶŐĞZĞƐĞƌǀĞĨƵŶĚƐŝŶƚŚĞĂŵŽƵŶƚŽĨΨϯϬϬ͕ϬϬϬ͕ĨŽƌĐŽŵƉůĞƟŽŶŽĨ ƉůĂŶŶŝŶŐĂĐƟǀŝƟĞƐĂŶĚƐƚƵĚŝĞƐƚŽƐƵƉƉŽƌƚƚŚĞĞdžƉĂŶƐŝŽŶŽĨ'ŽDĞŶƚƵŵ^ƚĂƟŽŶ͕ seconded by ŽŵŵŝƐƐŝŽŶĞƌWĞƌŬŝŶƐ͘dŚĞŵŽƟŽŶǁĂƐĂĚŽƉƚĞĚďLJƵŶĂŶŝŵŽƵƐǀŽƚĞŽĨ ƚŚĞĐŽŵŵŝƐƐŝŽŶĞƌƐƉƌĞƐĞŶƚ͕ƵŶůĞƐƐŽƚŚĞƌǁŝƐĞŶŽƚĞĚ͘
NoesͲEŽŶĞ
ďƐĞŶƚ-EŽŶĞ
ďƐƚĂŝŶͲEŽŶĞ
DISCUSSION: ,ŝƐŚĂŵEŽĞŝŵŝ͕ŝƌĞĐƚŽƌ͕WƌŽŐƌĂŵŵŝŶŐ͕ƉƌŽǀŝĚĞĚĂďĂĐŬŐƌŽƵŶĚŽĨthe &
ZƉŽůŝĐLJ͕ƵƐĞƐ͕ĂŶĚĨƵŶĚŝŶŐ͘He provided an update on the use of funds to develop ƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƉůĂŶƐ͕ĐŽƐƚ ĞƐƟŵĂƚĞƐ͕ĞĐŽŶŽŵŝĐďĞŶĞĮƚƐ͕Public-Private Partnership ŽƉƟŽŶƐ for development of the site for the GoMentum ^ƚĂƟŽŶ;'D^Ϳ ĞdžƉĂŶƐŝŽŶ͘ŚĂŝƌƌŶĞƌŝĐŚĂůƐŽĚŝƐĐƵƐƐĞĚthe Authority’s ŽǁŶĞƌƐŚŝƉŽĨ'D^ĂŶĚƚŚĞ ƌĞǀĞŶƵĞƚŚĂƚǁŝůůďĞŐĞŶĞƌĂƚĞĚ͘
Commissioners provided ĐŽŵŵĞŶƚƐ͘^ƚĂīƌĞƐƉŽŶĚĞĚƚŽcomments from ĐŽŵŵŝƐƐŝŽŶĞƌƐ͘
B. Innovate ϲϴϬ – ĂLJ Area DŽďŝůŝƚLJͲŽŶͲĞŵĂŶĚͬDŽďŝůŝƚLJͲĂƐͲĂͲ^ĞƌǀŝĐĞ ;DKͿ ;WƌŽũĞĐƚ ϴϬϬϵ͘ϬϱͿ– ƉƉƌŽǀĂůƚŽhƟůŝnjĞƚŚĞ&ƵŶĚ
džĐŚĂŶŐĞZĞƐĞƌǀĞ;&
ZͿĂŶĚƵƚŚŽƌŝnjĂƟŽŶ
ƚŽ
džĞĐƵƚĞŐƌĞĞŵĞŶƚEŽ͘ϳϬϭǁŝƚŚ
džĐĞůƐŝŽƌdĞĐŚŶŽůŽŐŝĞƐ͕>>;
džĐĞůƐŝŽƌͿƚŽ
WƌŽǀŝĚĞĂƌ^ŚĂƌĞ ^ĞƌǀŝĐĞƐ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϰϱͲW͕ǁŚŝĐŚǁŝůůƵƟůŝnjĞ ΨϭϱϬ͕ϬϬϬŝŶ&
ZĨƵŶĚƐ͕ĂŶĚĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞŐƌĞĞŵĞŶƚEŽ͘ ϳϬϭǁŝƚŚ
džĐĞůƐŝŽƌŝŶƚŚĞĂŵŽƵŶƚŽĨΨϴϳϱ͕ϭϲϬ͕ǁŚŝĐŚŝŶĐůƵĚĞƐΨϮϰϮ͕ϬϬϬŝŶ ĐŽŶƟŶŐĞŶĐLJ͕ƚŽŽƉĞƌĂƚĞĂŶĚŵĂŝŶƚĂŝŶĐĂƌƐŚĂƌĞĂŶĚŽƚŚĞƌƐĞƌǀŝĐĞƐƌĞůĂƚĞĚƚŽ ŝŵƉůĞŵĞŶƟŶŐĐĂƌƐŚĂƌĞǁŝƚŚƚŚĞDKĂƉƉůŝĐĂƟŽŶƉůĂƞŽƌŵ͕ĂŶĚƚŽĂůůŽǁƚŚĞ
džĞĐƵƟǀĞŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞ ůĂŶŐƵĂŐĞ͘
ACTION: ŽŵŵŝƐƐŝŽŶĞƌEŽĂĐŬŵŽǀĞĚƚŽĂƉƉƌŽǀĞZĞƐŽůƵƟŽŶϮϰͲϰϱͲW͕ǁŚŝĐŚǁŝůů ƵƟůŝnjĞΨϭϱϬ͕ϬϬϬŝŶ&ƵŶĚ
džĐŚĂŶŐĞZĞƐĞƌǀĞĨƵŶĚƐ͕ĂŶĚĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌ
ƚŽĞdžĞĐƵƚĞŐƌĞĞŵĞŶƚEŽ͘ϳϬϭǁŝƚŚ
džĐĞůƐŝŽƌŝŶƚŚĞĂŵŽƵŶƚŽĨΨϴϳϱ͕ϭϲϬ͕ǁŚŝĐŚ
ŝŶĐůƵĚĞƐΨϮϰϮ͕ϬϬϬŝŶĐŽŶƟŶŐĞŶĐLJ͕ƚŽŽƉĞƌĂƚĞĂŶĚŵaintain car share and other ƐĞƌǀŝĐĞƐƌĞůĂƚĞĚƚŽŝŵƉůĞŵĞŶƟŶŐĐĂƌƐŚĂƌĞǁŝƚŚƚŚĞĂLJƌĞĂDŽďŝůŝƚLJͲŽŶͲ ĞŵĂŶĚͬDŽďŝůŝƚLJͲĂƐͲĂͲ^ĞƌǀŝĐĞĂƉƉůŝĐĂƟŽŶƉůĂƞŽƌŵ͕ĂŶĚƚŽĂůůŽǁƚŚĞ džĞĐƵƟǀĞ
ŝƌĞĐƚŽƌŽƌĚĞƐŝŐŶĞĞƚŽŵĂŬĞĂŶLJŶŽŶͲƐƵďƐƚĂŶƟǀĞĐŚĂŶŐĞƐƚŽƚŚĞůĂŶŐƵĂŐĞ͕ seconded by ŽŵŵŝƐƐŝŽŶĞƌ<ĞůůĞLJ͘dŚĞŵŽƟŽŶǁĂƐĂĚŽƉƚĞĚďLJƵŶĂŶŝŵŽƵƐǀŽƚĞŽĨ ƚŚĞĐŽŵŵŝƐƐŝŽŶĞƌƐƉƌĞƐĞŶƚ͕ƵŶůĞƐƐŽƚŚĞƌǁŝƐĞŶŽƚĞĚ͘
NoesͲEŽŶĞ
ďƐĞŶƚ-EŽŶĞ
ďƐƚĂŝŶͲEŽŶĞ
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞ8 of 11
DISCUSSION: zŝŶŐ^ŵŝƚŚ͕ŝƌĞĐƚŽƌ͕DŽďŝůŝƚLJWƌŽŐƌĂŵƐ͕ƉƌŽǀŝĚĞĚĂďĂĐŬŐƌŽƵŶĚŽĨthe DKƉƌŽũĞĐƚ͕ŽǀĞƌǀŝĞǁŽĨƚŚĞĐĂƌƐŚĂƌĞƉƌŽŐƌĂŵĂŶĚƐĞƌǀŝĐĞƐ͕ĚŝƐĐƵƐƐĞĚƚŚĞ ƉƌŽĐƵƌĞŵĞŶƚƉƌŽĐĞƐƐ͕ƐĞƌǀŝĐĞƐƚŽďĞƉĞƌĨŽƌŵĞĚ͕ƚĞĐŚŶŽůŽŐLJƌĞƋƵŝƌĞŵĞŶƚƐ͕ beta ƚĞƐƟŶŐĂŶĚƉŝůŽƚƉƌŽũĞĐƚƟŵĞůŝŶĞ͘
C. /ŶƚĞƌƐƚĂƚĞϲϴϬͬ^ƚĂƚĞZŽƵƚĞϰ/ŶƚĞƌĐŚĂŶŐĞ/ŵƉƌŽǀĞŵĞŶƚƐ͕WŚĂƐĞƐϭ͕Ϯ͕ĂŶĚϰ ;WƌŽũĞĐƚ 6001) ;WƌŽũĞĐƚͿ – Approval to ^Ƶďŵŝƚ ZĞŐŝŽŶĂů Measure ϯ ;ZDϯͿ ůůŽĐĂƟŽŶ ZĞƋƵĞƐƚ
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϰϵͲW͕ǁŚŝĐŚǁŝůůauthorize ƐƵďŵŝƩĂůŽĨĂŶĂůůŽĐĂƟŽŶƌĞƋƵĞƐƚƚŽƚŚĞDĞƚƌŽƉŽůŝƚĂŶdƌĂŶƐƉŽƌƚĂƟŽŶŽŵŵŝƐƐŝŽŶ͕ ŝŶƚŚĞĂŵŽƵŶƚŽĨΨϰŵŝůůŝŽŶŝŶZDϯĨƵŶĚƐ͕ƚŽĐŽŵƉůĞƚĞƚŚĞĚĞƐŝŐŶĂŶĚƐƉůŝƚƚŚĞ WƌŽũĞĐƚŝŶƚŽƚŚƌĞĞĐŽŶƐƚƌƵĐƟŽŶƉĂĐŬĂŐĞƐ͘
ACTION: ŽŵŵŝƐƐŝŽŶĞƌ'ůŽǀĞƌŵŽǀĞĚƚŽĂƉƉƌŽǀĞZĞƐŽůƵƟŽŶϮϰͲϰϵͲW͕ǁŚŝĐŚǁŝůů ĂƵƚŚŽƌŝnjĞƐƵďŵŝƩĂůŽĨĂŶĂůůŽĐĂƟŽŶƌĞƋƵĞƐƚƚŽƚŚĞDĞƚƌŽƉŽůŝƚĂŶdƌĂŶƐƉŽƌƚĂƟŽŶ ŽŵŵŝƐƐŝŽŶ͕ŝŶƚŚĞĂŵŽƵŶƚŽĨΨϰŵŝůůŝŽŶŝŶZĞŐŝŽŶĂůDĞĂƐƵƌĞϯĨƵŶĚƐ͕ƚŽ ĐŽŵƉůĞƚĞƚŚĞĚĞƐŝŐŶĂŶĚƐƉůŝƚƚŚĞ/ŶƚĞƌƐƚĂƚĞϲϴϬͬ^ƚĂƚĞZŽƵƚĞϰ/ŶƚĞƌĐŚĂŶŐĞ /ŵƉƌŽǀĞŵĞŶƚƐ͕WŚĂƐĞƐϭ͕Ϯ͕ĂŶĚϰƉƌŽũĞĐƚŝŶƚŽƚŚƌĞĞĐŽŶƐƚƌƵĐƟŽŶƉĂĐŬĂŐĞƐ͕ seconded by ŽŵŵŝƐƐŝŽŶĞƌ<ĞůůĞLJ͘dŚĞŵŽƟŽŶǁĂƐĂĚŽƉƚĞĚďLJƵŶĂŶŝŵŽƵƐǀŽƚĞŽĨ ƚŚĞĐŽŵŵŝƐƐŝŽŶĞƌƐƉƌĞƐĞŶƚ͕ƵŶůĞƐƐŽƚŚĞƌǁŝƐĞŶŽƚĞĚ͘
NoesͲEŽŶĞ
ďƐĞŶƚ-EŽŶĞ
ďƐƚĂŝŶͲEŽŶĞ
DISCUSSION: Ivan ZĂŵŝƌĞnj͕ ŝƌĞĐƚŽƌ͕ ŽŶƐƚƌƵĐƟŽŶ͕ provided a ďĂĐŬŐƌŽƵŶĚ͕ ƉƵƌƉŽƐĞ͕ ĂŶĚŽǀĞƌǀŝĞǁŽĨƚŚĞƉƌŽũĞĐƚĂŶĚWŚĂƐĞƐϭ͕ϮĂŶĚϰ͕ĚŝƐĐƵƐƐĞĚƚŚĞĐŚĂůůĞŶŐĞƐƚŚĂƚ ŚĂǀĞŝŵƉĂĐƚĞĚĚĞƐŝŐŶŝŶĐůƵĚŝŶŐĨƵŶĚŝŶŐ͕ĂĚĚŝƟŽŶĂůĚĞƐŝŐŶƌĞƋƵŝƌĞŵĞŶƚƐ͕ĂŶĚ delays to the ƐĐŚĞĚƵůĞ͕ total ƉƌŽũĞĐƚ ĐŽƐƚ͕ secured ĨƵŶĚŝŶŐ͕ need to split the ƉƌŽũĞĐƚ ƉŚĂƐĞƐŝŶƚŽƚŚƌĞĞďŝĚĐŽŶƐƚƌƵĐƟŽŶƉĂĐŬĂŐĞƐƚŽƐĞĐƵƌĞĂĚĚŝƟŽŶĂůĨƵŶĚŝŶŐ͕ĂŶĚƚŚĞ ƐĐŚĞĚƵůĞ͘
Commissioners provided ĐŽŵŵĞŶƚƐ͘^ƚĂīƌĞƐƉŽŶĚĞĚƚŽcomments from ĐŽŵŵŝƐƐŝŽŶĞƌƐ͘
9. WůĂŶŶŝŶŐŽŵŵŝƩĞĞͲ ZĞŐƵůĂƌ͗
A. ƉƉƌŽǀĂůƚŽ/ŵƉůĞŵĞŶƚĂŽƵŶƚLJǁŝĚĞdƌĂǀĞůdƌĂŝŶŝŶŐWƌŽŐƌĂŵ ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐĂƉƉƌŽǀĂůŽĨZĞƐŽůƵƟŽŶϮϰͲϮϯͲ'ĨŽƌƚŚĞ ŝŵƉůĞŵĞŶƚĂƟŽŶŽĨĂŽƵŶƚLJǁŝĚĞdƌĂǀĞůdƌĂŝŶŝŶŐWƌŽŐƌĂŵŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞ ƐƚƌĂƚĞŐŝĞƐŽƵƚůŝŶĞĚŝŶƚŚĞĐĐĞƐƐŝďůĞdƌĂŶƐƉŽƌƚĂƟŽŶ^ƚƌĂƚĞŐŝĐWůĂŶŝŶĂŶĂŵŽƵŶƚ ŶŽƚͲƚŽͲĞdžĐĞĞĚΨϭϰϱ͕ϬϬϬŝŶDĞĂƐƵƌĞyĨƵŶĚƐ͘
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞ9 of 11
ACTION: ŽŵŵŝƐƐŝŽŶĞƌ,ĂƐŬĞǁŵŽǀĞĚƚŽĂƉƉƌŽǀĞZĞƐŽůƵƟŽŶϮϰͲϮϯͲ'ĨŽƌƚŚĞ ŝŵƉůĞŵĞŶƚĂƟŽŶŽĨĂŽƵŶƚLJǁŝĚĞdƌĂǀĞůdƌĂŝŶŝŶŐWƌŽŐƌĂŵŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞ ƐƚƌĂƚĞŐŝĞƐŽƵƚůŝŶĞĚŝŶƚŚĞĐĐĞƐƐŝďůĞdƌĂŶƐƉŽƌƚĂƟŽŶ^ƚƌĂƚĞŐŝĐWůĂŶŝŶĂŶĂŵŽƵŶƚŶŽƚͲ ƚŽͲĞdžĐĞĞĚΨϭϰϱ͕ϬϬϬŝŶDĞĂƐƵƌĞyĨƵŶĚƐ͕ƐĞĐŽŶĚĞĚďLJŽŵŵŝƐƐŝŽŶĞƌ<ĞůůĞLJ͘dŚĞ ŵŽƟŽŶǁĂƐĂĚŽƉƚĞĚďLJƵŶĂŶŝŵŽƵƐǀŽƚĞŽĨƚŚĞĐŽŵŵŝƐƐŝŽŶĞƌƐƉƌĞƐĞŶƚ͕ƵŶůĞƐƐ ŽƚŚĞƌǁŝƐĞŶŽƚĞĚ͘
NoesͲEŽŶĞ
ďƐĞŶƚ-EŽŶĞ
ďƐƚĂŝŶͲEŽŶĞ
DISCUSSION: ZĂƐŚŝĚĂ<ĂŵĂƌĂ͕WƌŽŐƌĂŵƐDĂŶĂŐĞƌ͕ƉƌŽǀŝĚĞĚĂďĂĐŬŐƌŽƵŶĚĂŶĚ ŽǀĞƌǀŝĞǁŽĨƚŚĞdƌĂǀĞůdƌĂŝŶŝŶŐƉƌŽŐƌĂŵƐŝŶĞŶƚƌĂůĂŶĚtĞƐƚŽŶƚƌĂŽƐƚĂŽƵŶƚLJ͕ ƚŚĞŝŶƚĞŶƚƚŽĮůůŐĂƉƐďLJĞdžƉĂŶĚŝŶŐƚŚĞƉƌŽŐƌĂŵĐŽƵŶƚLJǁŝĚĞ͕ƉƵƌƉŽƐĞŽĨƚŚĞ ƉƌŽŐƌĂŵƚŽĐŽůůĞĐƚĚĂƚĂĂŶĚĚĞƚĞƌŵŝŶĞWĂƌĂƚƌĂŶƐŝƚĂŶĚĮdžĞĚƌŽƵƚĞŵŽĚĞůƐ͕ĂŶĚ ƚŚĞƵƐĞŽĨDĞĂƐƵƌĞyĨƵŶĚƐƚŽŝŵƉůĞŵĞŶƚƚŚĞƉƌŽŐƌĂŵĐŽƵŶƚLJǁŝĚĞ͘ Commissioners provided ĐŽŵŵĞŶƚƐ͘^ƚĂīƌĞƐƉŽŶĚĞĚƚŽcomments from ĐŽŵŵŝƐƐŝŽŶĞƌƐ͘
B. E
t/d
D͗dƌĂŶƐŵŝƩĂůŽĨŽŵŵĞŶƚ>ĞƩĞƌĨƌŽŵƚŚĞƵƚŚŽƌŝƚLJƚŽƚŚĞĂƉŝƚŽů Corridor Joint Powers Authority (CCJPA) ŽĂƌĚ of ŝƌĞĐƚŽƌƐ ZĞŐĂƌĚŝŶŐ &ƵƚƵƌĞ ^ĞƌǀŝĐĞ Plans in Contra Costa County
ZĞĐŽŵŵĞŶĚĂƟŽŶ͗^ƚĂīƐĞĞŬƐ ĂƵƚŚŽƌŝnjĂƟŽŶĨŽƌƚŚĞŚĂŝƌƚŽĞdžĞĐƵƚĞĂŶĚƚƌĂŶƐŵŝƚ a ůĞƩĞƌ to the CCJPA ŽĂƌĚ of ŝƌĞĐƚŽƌƐ for their ĐŽŶƐŝĚĞƌĂƟŽŶ based on Authority ŽĂƌĚĂŶĚŝƟnjĞŶƐĚǀŝƐŽƌLJŽŵŵŝƩĞĞ ĐŽŵŵĞŶƚƐ͘
ACTION: ŽŵŵŝƐƐŝŽŶĞƌEŽĂĐŬmoved to authorize the Chair to execute and ƚƌĂŶƐŵŝƚĂůĞƩĞƌƚŽƚŚĞĂƉŝƚŽůŽƌƌŝĚŽƌ:ŽŝŶƚWŽǁĞƌƐƵƚŚŽƌŝƚLJŽĂƌĚŽĨŝƌĞĐƚŽƌƐ ĨŽƌƚŚĞŝƌĐŽŶƐŝĚĞƌĂƟŽŶďĂƐĞĚŽŶƵƚŚŽƌŝƚLJŽĂƌĚĂŶĚŝƟnjĞŶƐĚǀŝƐŽƌLJŽŵŵŝƩĞĞ ĐŽŵŵĞŶƚƐ͕ƐĞĐŽŶĚĞĚďLJŽŵŵŝƐƐŝŽŶĞƌĂƌůƐŽŶ͘dŚĞŵŽƟŽŶǁĂƐĂĚŽƉƚĞĚďLJ ƵŶĂŶŝŵŽƵƐǀŽƚĞŽĨƚŚĞĐŽŵŵŝƐƐŝŽŶĞƌƐƉƌĞƐĞŶƚ͕ƵŶůĞƐƐŽƚŚĞƌǁŝƐĞŶŽƚĞĚ͘ NoesͲEŽŶĞ
ďƐĞŶƚ-EŽŶĞ
ďƐƚĂŝŶͲEŽŶĞ
DISCUSSION: DĂƩ<ĞůůLJ͕^ĞŶŝŽƌdƌĂŶƐƉŽƌƚĂƟŽŶWůĂŶŶĞƌ͕ƉƌŽǀŝĚĞĚĂŶŽǀĞƌǀŝĞǁŽĨthe ĐŽŵŵĞŶƚƐƌĞĐĞŝǀĞĚĚƵƌŝŶŐƚŚĞƉƌĞƐĞŶƚĂƟŽŶŽĨƚŚĞŝƚĞŵĂƚƚŚĞŝƟnjĞŶƐĚǀŝƐŽƌLJ ŽŵŵŝƩĞĞŵĞĞƟŶŐŽŶ:ƵŶĞϮϲ͕ϮϬϮϰ͕ ŝŶĐůƵĚŝŶŐƚŚĞŶĞĞĚƚŽƌĞĚƵĐĞƚŚĞĐŽƐƚĨŽƌ ƐŚŽƌƚŚŽƉƐǁŝƚŚŝŶŽŶƚƌĂŽƐƚĂŽƵŶƚLJƉĂƌƟĐƵůĂƌůLJƚŽĂŶĚĨƌŽŵƚŚĞDĂƌƟŶĞnjand ZŝĐŚŵŽŶĚƐƚĂƟŽŶ͕ƐƵƉƉŽƌƚĨŽƌƚŚĞĞŶŝĐŝĂͲDĂƌƟŶĞnjĞĂƐƚĞƌŶŽƉƟŽŶĨŽƌƚŚĞnew ĂƌƋƵŝŶĞnjĐƌŽƐƐŝŶŐ͕ĂŶĚƐƵƉƉŽƌƚfor ƐĞĐƵƌŝŶŐĨƵŶĚŝŶŐĨŽƌƚŚĞ,ĞƌĐƵůĞƐ^ƚĂƟŽŶ͘ Commissioners ĂŶĚƌĞƉƌĞƐĞŶƚĂƟǀĞƐprovided ĐŽŵŵĞŶƚƐ͘^ƚĂīƌĞƐƉŽŶĚĞĚƚŽ comments from commissioners ĂŶĚƌĞƉƌĞƐĞŶƚĂƟǀĞƐ͘
ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞϭϬ of 11
ZĞƉ͘tŽƌƚŚĂƐŬĞĚƐƚĂīƚŽĞŶŚĂŶĐĞƚŚĞƉĂƌĂŐƌĂƉŚĂďŽƵƚƚŚĞnjŽŶĞĚŚŽƵƐŝŶŐŝŶƚŚĞ ŝƚLJŽĨ,ĞƌĐƵůĞƐƚŽĂĚĚƌĞƐƐƚŚĞŚŽƵƐŝŶŐĐƌŝƐŝƐ͕ƐƚƌĞŶŐƚŚĞŶ the need for ƌĞĚƵĐĞĚĨĂƌĞƐĨŽƌƐŚŽƌƚŚŽƉƐĂŶĚŵĂŬĞŝƚĐůĞĂƌƚŚĂƚƚŚĞĞŶŝĐŝĂͲDĂƌƟŶĞnjĞĂƐƚĞƌŶ ŽƉƟŽŶŝƐƚŚĞŽŶůLJǀŝĂďůĞ͕ĂĸƌŵĂƟǀĞŽƉƟŽŶ͘
10. CORRESPONDENCE AND COMMUNICATIONS
11. ASSOCIATED COMMITTEE REPORTS
A. Central County ;dZE^WͿ͗ DĞĞƟŶŐ Report for the ƌĞŐƵůĂƌ ŵĞĞƟŶŐ on June ϭϯ͕ ϮϬϮϰĂŶĚEŽƟĐĞŽĨĂŶĐĞůůĂƟŽŶĨŽƌƚŚĞƌĞŐƵůĂƌŵĞĞƟŶŐŽŶ:ƵůLJϭϭ͕ 2024 B. East County ;dZE^W>EͿ͗ DĞĞƟŶŐ Report for the ƌĞŐƵůĂƌ ŵĞĞƟŶŐƐ on June ϭϯ͕ ϮϬϮϰĂŶĚ:ƵůLJϭϭ͕ϮϬϮϰ;ƩĂĐŚŵĞŶƚĂŶĚŵĞĞƟŶŐŚĂŶĚŽƵƚŝĨ ĂǀĂŝůĂďůĞͿ C. ^ŽƵƚŚǁĞƐƚ County ;^tdͿ͗ DĞĞƟŶŐ Report for the special ŵĞĞƟŶŐ on July ϴ͕ 2024 ;DĞĞƟŶŐŚĂŶĚŽƵƚŝĨ ĂǀĂŝůĂďůĞͿ
D. West County (WCCTAC): DĞĞƟŶŐ Report for the ƌĞŐƵůĂƌ ŵĞĞƟŶŐ on June Ϯϴ͕ 2024 ;DĞĞƟŶŐŚĂŶĚŽƵƚŝĨ ĂǀĂŝůĂďůĞͿ
12. AUTHORITY BOARD AND STAFF COMMENTS
A. Chair's Comments and Reports
B. ŽŵŵŝƐƐŝŽŶĞƌƐΖĂŶĚ
džͲKĸĐŝŽZĞƉƌĞƐĞŶƚĂƟǀĞƐ͛ŽŵŵĞŶƚƐĂŶĚZĞƉŽƌƚƐŽŶ
ĐƟǀŝƟĞƐĂŶĚ DĞĞƟŶŐƐ
DISCUSSION: ŽŵŵŝƐƐŝŽŶĞƌ<ĞůůĞLJĚŝƐĐƵƐƐĞĚŚĞƌƌŝĚĞŽŶƚŚĞ^ĂŶ&ƌĂŶĐŝƐĐŽĂLJ &ĞƌƌLJ^ĞĂŚĂŶŐĞŚLJĚƌŽŐĞŶĞŵŝƐƐŝŽŶĨĞƌƌLJĂŶĚĂŶŶŽƵŶĐĞĚƚŚĞ^ĞĂŚĂŶŐĞ ,LJĚƌŽŐeŶ&ĞƌƌLJĞŵŽŶƐƚƌĂƚŝŽŶ ƉƌŽũĞĐt͘
ŽŵŵŝƐƐŝŽŶĞƌ&ĂĚĞůůŝĚŝƐĐƵƐƐĞĚŚŝƐŵĞĞƟŶŐǁŝƚŚŽŶŐƌĞƐƐŵĂŶ'ĂƌĂŵĞŶĚŝ ƌĞŐĂƌĚŝŶŐĨƵŶĚŝŶŐƵƉĚĂƚĞƐĨŽƌƚŚĞŝƚLJŽĨ
ůĞƌƌŝƚŽ͘
C.
džĞĐƵƟǀĞ^ƚĂī Comments
DISCUSSION: dŝŵŽƚŚLJ,ĂŝůĞ͕
džĞĐƵƟǀĞŝƌĞĐƚŽƌ͕ƉƌŽǀŝĚĞĚĂŶƵƉĚĂƚĞŽŶƐƐĞŵďůLJ
ŽŶƐƟƚƵƟŽŶĂůŵĞŶĚŵĞŶƚϭĂŶĚƚŚĞƌĞŵŽǀĂůŽĨƚŚĞƐƉĞĐŝĂůƚĂdž͕ĂŶĚannounced that the Authority received a Caltrans ^ƵƐƚĂŝŶĂďůĞ Community ŐƌĂŶƚ to conduct a Countywide
ǀĂĐƵĂƟŽŶ Plan ĨŽƌŽŶƚƌĂŽƐƚĂŽƵŶƚLJ͘,Ğdiscussed the ŝŶǀŝƚĂƟŽŶ ƚŽƐƉĞĂŬĂƚƚŚĞŝǀŝĐīĂŝƌƐ'ƌŽƵƉĂƚƚŚĞtĂůŶƵƚƌĞĞŬŚĂŵďĞƌŽĨŽŵŵĞƌĐĞ as part of the Authority’s ^ƉĞĂŬĞƌ͛ƐƵƌĞĂƵ͕ with a focus on ĐŽŶŶĞĐƚĞĚŵŽďŝůŝƚLJ͕ ŝŶŶŽǀĂƟǀĞƚƌĂŶƐĨŽƌŵĂƟŽŶŽĨŽƵƌƚƌĂŶƐŝƚƐLJƐƚĞŵƚŚƌŽƵŐŚƚŚĞ/ŶƚĞŐƌĂƚĞĚdƌĂŶƐŝƚ WůĂŶ;/dWͿ͕ŝŶĐƌĞĂƐed ĨŽĐƵƐŽŶůŽĐĂůĐŽƌƌŝĚŽƌƐ͕ƐƚƌĞĞƚƐ͕ĂŶĚƌŽƵƚĞƐŽĨƌĞŐŝŽŶĂů ƐŝŐŶŝĮĐĂŶĐĞ͕ďĞƩĞƌĂŶĚ safer tƌĂŶƐƉŽƌƚĂƟŽŶĨŽƌƐƚƵĚĞŶƚƐ͕ĂŶĚŝŵƉůĞŵĞŶƟŶŐ ĂĐƟŽŶƐŝŶƚŚĞĐĐĞƐƐŝďůĞdƌĂŶƐƉŽƌƚĂƟŽŶ^ƚƌĂƚĞŐŝĐWůĂŶƚŽŵŽǀĞƐĞŶŝŽƌƐ more ƵƚŚŽƌŝƚLJŽĂƌĚDĞĞƟŶŐMINUTES
:ƵůLJϭϳ͕ϮϬϮϰ
WĂŐĞ11 of 11
ĞĸĐŝĞŶƚůLJ͘Dƌ͘,ĂŝůĞƉƌŽǀŝĚĞĚĂŶƵƉĚĂƚĞŽŶ'ŽDĞŶƚƵŵ^ƚĂƚŝŽŶϮ͘Ϭ͕ǁŽƌŬĨŽƌĐĞ development and ǁŽƌŬŝŶŐǁŝƚŚůĂďŽƌƵŶŝŽŶƐŽŶŝŶŶŽǀĂƟǀĞƚƌĂŶƐƉŽƌƚĂƟŽŶ ƚĞĐŚŶŽůŽŐŝĞƐ͕ŽŵŵƵŶŝƚLJ
ǀĞŶƚ^ĞƌŝĞƐ͕ĂŶĚƚŚĞŽĸĐĞƌĞŶŽǀĂƟŽŶ͘ He further
announced the Rossmoor ƉƌŽũĞĐƚ with a ƐŽŌ launch ƚŚĞĨŽůůŽǁŝŶŐǁĞĞŬ and provided an ƵƉĚĂƚĞŽŶƚŚĞZŽƐƐŵŽŽƌdŽǁŶ,ĂůůŵĞĞƟŶŐŝŶ:ƵŶĞ 2024͕as well as ĂŶŶŽƵŶĐĞĚƚŚĞƵƚŚŽƌŝƚLJŽĂƌĚtŽƌŬƐŚŽƉŽŶKĐƚŽďĞƌϮϴͲϮϵ͕ϮϬϮϰ͕ƚŽĚŝƐĐƵƐƐƚŚĞ /dWĂŶĚŵŽǀŝŶŐƚŚĞŽƵŶƚLJǁŝĚĞdƌĂŶƐƉŽƌƚĂƟŽŶWůĂŶďůƵĞƉƌŝŶƚƚŽĐŽĂůŝƟŽŶďƵŝůĚŝŶŐ͘ ŽŵŵŝƐƐŝŽŶĞƌDĞĂĚŽǁƐůĞŌƚŚĞŵĞĞƟŶŐĨƌŽŵϴ͗ϬϱPM ƚŽϴ͗ϬϵWD͘
13. CALENDAR
A. :ƵůLJ͕ƵŐƵƐƚ͕^ĞƉƚĞŵďĞƌĂŶĚKĐƚŽďĞƌ 2024
B. ĂůĞŶĚĂƌŽĨhƉĐŽŵŝŶŐ Events
14. CLOSED SESSION
A. ŽŶĨĞƌĞŶĐĞǁŝƚŚ>ĞŐĂůŽƵŶƐĞů– ŶƟĐŝƉĂƚĞĚ >ŝƟŐĂƟŽŶ
^ŝŐŶŝĮĐĂŶƚĞdžƉŽƐƵƌĞƚŽůŝƟŐĂƟŽŶƉƵƌƐƵĂŶƚƚŽ'ŽǀĞƌŶŵĞŶƚŽĚĞ^ĞĐƟŽŶϱϰϵϱϲ͘ϵ;ĚͿ (2) – 1 case
DISCUSSION: ŽŵŵŝƐƐŝŽŶĞƌƐ͕ƐƚĂī͕ĂŶĚůĞŐĂůĐŽƵŶƐĞůĐŽŶǀĞŶĞĚŝŶƚŽůŽƐĞĚ ^ĞƐƐŝŽŶĂƚϴ͗ϭϴWD͘
15. RECONVENE IN OPEN SESSION
A. ZĞƉŽƌƚŽŶĐƟŽŶdĂŬĞŶŝŶClosed ^ĞƐƐŝŽŶ
DISCUSSION: ŽŵŵŝƐƐŝŽŶĞƌƐ͕ƐƚĂī͕ĂŶĚůĞŐĂůĐŽƵŶƐĞůƌĞĐŽŶǀĞŶĞĚŝŶƚŽKƉĞŶ ^ĞƐƐŝŽŶĂƚϴ͗ϱϴWD͘ŚĂŝƌƌŶĞƌŝĐŚĂŶŶŽƵŶĐĞĚƚŚĂƚƚŚĞƌĞǁĂƐŶŽƌĞƉŽƌƚĂďůĞ ĂĐƟŽŶ͘
16. ADJOURNMENT to the next ƌĞŐƵůĂƌ ŵĞĞƟŶŐ proposed for ^ĞƉƚĞŵďĞƌ ϭϴ͕ 2024 at 6:00 WD͘
DISCUSSION: dŚĞŵĞĞƟŶŐǁĂƐĂĚũŽƵƌŶĞĚĂƚϴ͗ϱϴWD͘