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Congestion Management Program and Planning

Thursday, August 16, 2007
10:30 AM

County Government Center
70 West Hedding Street Room 157
San Jose, California
San Jose, California

Agenda

1. CALL TO ORDER/ROLL CALL
 
2. ADJOURN TO CLOSED SESSION

Conference with Real Property Negotiator

Property:    Block bounded by North First Street, North Market Street, Santa Clara Street and West St. John Street located in downtown San Jose.

Negotiator for VTA: Roberta Notrangelo, Manager of Real Estate

Negotiating parties:   The Mitchell Family, Owners, acting through an exclusive listing by CB Richard Ellis.

Under negotiation:   Price and terms of payment.

RECONVENE TO OPEN SESSION

  
3. CLOSED SESSION REPORT
 
4.

PUBLIC PRESENTATIONS: This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda.   Speakers are limited to 2 minutes.  The law does not permit Committee action or extended discussion on any item not on the agenda except under special circumstances.  If Committee action is requested, the matter can be placed on a subsequent agenda.  All statements that require a response will be referred to staff for reply in writing.

  
5. ORDERS OF THE DAY
 

CONSENT AGENDA

6.

Approve the Minutes of February 15, 2007.

  
7. Approve the Minutes of April 19, 2007.
  
8. Approve the Minutes of May 23, 2007.
  
9.

Review the Monthly Legislative History Matrix.   (Evans)

  
10. Review the Programmed Projects Quarterly Monitoring Report Summary for FY 06/07. (Ristow)
  
11.

Review the Proactive CMP Reviewed and Approved Projects Quarterly Status Report April 2007 through June 2007.   (Ristow)

  

REGULAR AGENDA

12. Review and recommend a process for selecting project review and scoring committees for VTA Congestion Management Program Discretionary Funding programs that specifies committee membership and participation. (Ristow)
  
13. Approve the programming of $48,101 in Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to Segment 2 of Morgan Hill’s Little Llagas Creek Trail.   (Ristow)
  
14. Approve the programming of $3,430,612 in Community Design & Transportation Program Capital Grants to projects. (Ristow)
  

OTHER ITEMS

15. Items of Concern and Referral to Administration.
  
16. Review Committee Work Plan.   (Ristow)
  
17.

Committee Staff Report   (Ristow)

  
18. Chairperson’s Report   (Kniss)
  
19. Determine Consent Agenda for August 30, 2007 Board of Directors Meeting.
  
20. Announcements
 
21. ADJOURN
 

NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call the Office of the Board Secretary (408) 321-5680 or E-mail: board.secretary@vta.org before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation.

In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations or accessible media for this meeting should notify the Board Secretary’s Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTA’s Homepage is located on the Web at: http://www.vta.org