06/22/2011 CAC Agenda
COMMISSIONERS: David Durant, Chair, Don Tatzin, Vice Chair, Janet Abelson,
Genoveva Calloway, Jim Frazier, Federal Glover, Dave Hudson, Karen Mitchoff, Julie Pierce,
Karen Stepper, Robert Taylor
ALTERNATES: Newell Arnerich, John Gioia, Brian Kalinowski, Kristina Lawson, Mike Metcalf,
Mary Piepho, Jeff Ritterman Kevin Romick, Bill Shinn, Gayle Uilkema
EX-OFFICIOS: Amy Worth, MTC Joel Keller, BART, Nancy Parent, Public Transit Bus Operators
Executive Director Randell H. Iwasaki
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DATE: |
Wednesday, June 22, 2011 |
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TIME: |
6:30 p.m. |
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PLACE: |
Contra Costa Transportation Authority |
A. CONVENE MEETING:
B.PUBLIC COMMENT:
C. APPROVAL OF SUMMARY OF ACTIONS: CAC meeting of May 25, 2011. (Attachment [PDF-144 KB] - Action)
1.0 GENERAL BUSINESS
1.1 CAC Attendance Log: (Attachment [PDF-14 KB])
1.2 CCTA Meeting Calendar: (Attachment [PDF-121 KB])
1.3 CAC Roster: (Attachment)
2.0 MAJOR DISCUSSION ITEMS
2.1 Review of the Town of Danville's Calendar Years (CY 2008 - 2009) Growth Management Program (GMP) Compliance Checklist: Staff from the Town of Danville will be available to respond to questions regarding the Town of Danville's submittal. (Attachment - Action) [PDF-894 KB] (Complete Danville Checklist [PDF-1.9 MB] )
2.2 Review of the City of Orinda's Calendar Years (CY 2008 - 2009) Growth Management Program (GMP) Compliance Checklist: Staff from the City of Orinda will be available to respond to questions regarding the City of Orinda's submittal. (Attachment - Action [PDF-1.9 MB]) (Complete Orinda Checklist [PDF-1.8 MB])
2.3 Review of the City of Martinez's Calendar Years (CY 2008 - 2009) Growth Management Program (GMP) Compliance Checklist: Staff from the City of Martinez will be available to respond to questions regarding the City of Martinez's submittal. (Attachment - Action [PDF-2.2 MB]) (Complete Martinez Checklist [PDF-4.1 MB])
2.4 Review of the City of Clayton's Calendar Years (CY 2008 - 2009) Growth Management Program (GMP) Compliance Checklist: Staff from the City of Clayton will be available to respond to questions regarding the City of Clayton's submittal. (Attachment - Action) [PDF-2.8 MB] (Complete Clayton Checklist [PDF-7.3 MB] )
3.0 REPORTS
3.1 CCTA Committee Reports by CAC Member:
· Administration & Projects Committee (APC)
· Planning Committee (PC)
· Full Board Meeting (CCTA)
4.0 CAC MEMBER/STAFF COMMENTS
4.1 Local Transportation Issues: CAC member from the City of Pinole will provide a brief overview of the local transportation issues in their jurisdiction.
5.0 CORRESPONDENCE/NEWS CLIPPINGS
6.0 FUTURE AGENDA ITEMS (Attachment)
7.0 ADJOURNMENT: Adjournment to the next meeting scheduled for July 27, 2011.
TRANSLATION SERVICES: If you require a translator to facilitate testimony to the Authority, please contact Danice at (925) 256-4722 no later than 48 hours in advance of the scheduled meeting. Si usted requiere a un traductor para facilitar testimonio a la Authority, por favor llame Danice al (925) 256-4722, 48 horas antes de la asamblea.
ADA COMPLIANCE This Agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132) and the Ralph M. Brown Act (Cal. Govt. Code Sec. 54954.2). Persons requesting a disability-related modification or accommodation should contact Danice Rosenbohm (925-256-4722) during regular business hours, at least 24 hours prior to the time of the meeting.