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Congestion Management Program and Planning

Thursday, November 18, 2004
10:30 AM

San Jose City Hall
801 North First Street - Room #204
San Jose, California

Summary Minutes

1. CALLED TO ORDER at 10:37 a.m.

ROLL CALL

Members Present
Cindy Chavez, Chairperson
Dean Chu
Pat Dando
John McLemore, Vice Chairperson

Members Absent
None

A quorum was present.
  
2. PUBLIC PRESENTATIONS

There were no Public Presentations.

  
3. ORDERS OF THE DAY

There were no Orders of the Day.

  

CONSENT AGENDA

The Agenda was taken out of order.
  
6.

Received and filed the Monthly Legislative Report.

  
4.

Approved the Minutes of September 16, 2004.

  
5.

Approved the 2005 Congestion Management Program and Planning Committee Meeting   Schedule.

  

REGULAR AGENDA

7.

Approved submitting a recommendation to the Board of Directors to approve the Valley Transportation Plan 2030 (VTP 2030) as Santa Clara County’s long-range countywide transportation plan.

Requested staff to include in the Valley Transportation Plan 2030 (VTP2030) prescriptive footnotes indicating the share costs involved in the projects.

  
8.

Approved submitting a recommendation to the Board of Directors to authorize the use of $6,700,00 in Local Reserve (LPR) funds for landscaping on the Interstate 880 Widening, State Route 85/U.S. 101 (North) Interchange and the State Route 87 HOV Projects.

  
9.

Approved submitting a recommendation to the Board of Directors to approve the Proposed policy changes for the Bicycle Expenditure Plan.

  
10.

Approved submitting a recommendation to the Board of Directors to approve the revised Tier 1 Bicycle Projects and Schedules.

  

OTHER ITEMS

11.

Requested the 1996 Measure B Program Transportation Improvement Program (MBTIP) Executive Summary of the Semi-Annual Report for December 2004 be forwarded to the VTA Advisory Committees for review and comment.

  
11.X.

Considered a proposed Joint Development Program including a Joint Development Policy and Developer Selection Process.

Staff reviewed four potential development sites: West San Carlos, Capitol, Curtner and Highway 87, and Tamien.

Expressed concern that a site for the hearing impaired be considered.

  
12.

Received and filed the 1996 Measure B and the Transportation Equity Act for the 21st Century (TEA-21) Pavement Management Program Final Report.

  
13.

Received and filed the Programmed Projects Quarterly Monitoring Report for July-December 2004.

  
14.

Received and filed the Proactive CMP Reviewed and Approved Projects Quarterly Status Report.

  
15.

Reviewed Committee Work Plan.

  
16.

Committee Staff Report

There was no Committee Staff Report.

  
17.

Chairperson’s Report

There was no Chairperson’s Report.

 

  
18.

Determine Consent Agenda for the December 9, 2004 Board Meeting

CONSENT:   Agenda Item # 8.,   Authorize the use of $6,700,00 in Local Reserve (LPR) funds for landscaping on the Interstate 880 Widening, State Route 85/U.S. 101 (North) Interchange and the State Route 87 HOV Projects.  Agenda Item #9.,   Approve the proposed policy changes for the Bicycle Expenditure program.  Agenda Item #10.,   Approve the adoption of the revised Tier1Bicycle Projects and Schedules.

REGULAR:   Agenda Item #7., Approve the Valley Transportation Plan 2030   (VTP 2030) as Santa Clara County’s long-range countywide transportation plan.  Agenda Item # 11.X.,   Consider a proposed Joint Development Program including a Joint Development Policy and Developer Selection Process.

 

  
19.

Announcements

There were no announcements.

  
20.

ADJOURNED at 12:05 p.m.