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TRANSPORTATION COMMITTEE
April 11, 1986
ATTENDEES: Councilman .Steve Marks - Chairman; Councilman
Jack Reilly; City Administrator - John Matzer; Assistant City
Attorney - William Sabourin; Public Works Director - Roger
Hardgrave; RDA Executive Director - Glenda Saul; RDA Re-
sources Coordinator - Sandy Lowder; Public Buildings Supt. -
Wayne OVerstreet; Traffic Engineer - Peter Liu; Sr. Real
Property Specialist - Verne Nadeau; SANBAG - Mike Baer and
Bob Wirts; Omnitrans - Richard Teichert and Daniel Brogan;
Council Executive Assistant - Phil Arvizo; Ray Fox
April 16, 1986
ATTENDEES: Councilman Steve Marks - Chairman; Councilwoman
Esther Estrada; Councilman Jack Reilly; City Attorney - Ralph
Prince; City Administrator - John Matzer; Public Build-ings
Supt. - Wayne Overstreet; Finance Director - Warren Knudson;
Planning Director Frank Schuma; Sr. Real Property
Specialist - Verne Nadeau; RDA Executive Director - Glenda
Saul; RDA Resources Coordinator - Sandy Lowder; special Asst.
to Mayor - Patti Gonzales; Council Executive Assistant - Phil
Arvizo; SANBAG - Bob wirts; Omnitrans - Daniel Brogan; Susan
Chow; Bill Wood; Ray Fox
1. TRANSIT TERMINAL/PARKING STRUCTURE FUNDING RE-
QUIREMENT - Item continued. The task of the Committee is to
analyze the various terminal and parking structure options
and present them to the full Council. The "need" issues for
terminal and parking were discussed at great length at both
meetings with "brainstorming" and past history discussion
regarding: Financing, parking District, Assessment District,
User and Non-User Benefits. The three specific concepts, to
be refined in meetings over the next few weeks, are: (1)
Transit Terminal and parking Structure as a combined project;
(2) Parking Structure only; and (3) Transit Terminal and
parking Structure at separate locations.
The City Attorney, City Administrator and Redevelopment
Agency Executive Director were asked to investigate some of
the legal issues involved. All members were asked to review
and analyze all the issues discussed and return to the next
meeting prepared to make some definite recommendations.
Meeting adjourned.
RespectfUlly submitted,
Councilman Steve Marks
Chairman
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~I" OF SAN BERNARD'IO - REQU"T FOR COUNCIL A.ION
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From: Councilman Steve Marks
Subject: Transportation Committee Report
Dept: Council Office
Date: April 18, 1986
Synopsis of Previous Council action:
Recommended motion:
1. That minutes of Transportation Committee meetings held April 11
and April 16, 1986 be received and filed.
2. That Committee recommended actions be approved and appropriate
departments implement these actions as necessary and as soon as
possible.
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Signature
Contact person:
Phil Arvizo
Phone:
383-5188
Supporting data attached:
Yes
Ward:
N/A
FUNDING REQUIREMENTS:
Amount:
N/A
Sou rce:
Finance:
Council Notes:
75.0262
Agenda Item NO@
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TRAJltORTATIONCOM~TEE
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April 11, 1986
ATTENDEES: Councilman Steve Marks - Chairman: Councilman
Jack ReillY1 City Administrator - John Matzer: Assistant City
Attorney - William Sabourin: Public Works Director - Roger
Hardgrave, RDA Executive Director - Glenda Saul, RDA Re-
sources Coordinator - Sandy Lowder: Public Buildings Supt. -
Wayne Overstreet; Traffic Engineer - Peter Liu: Sr. Real
Property Specialist Verne Nadeau; SANBAG - Mike Baer and
Bob Wirts; Omnitrans - Richard Teichert and Daniel Brogan:
Council Executive Assistant - Phil Arvizo: Ray Fox
April 16, 1986
ATTENDEES: Councilman Steve Marks - Chairman; Councilwoman
Esther Estrada; Councilman Jack ReillY1 City Attorney - Ralph
Prince, City Administrator - John Matzer1 Public Build-ings
Supt. - Wayne Overstreet; Finance Director - Warren Knudson;
Planning Director Frank Schuma, Sr. Real Property
Specialist - Verne Nadeau; RDA Executive Director - Glenda
Saul; RDA Resources Coordinator - Sandy Lowder: special Asst.
to Mayor - Patti Gonzales1 Council Executive Assistant - Phil
Arvizo; SANBAG - Bob wirts1 Omnitrans - Daniel Brogan1 Susan
ChOW1 Bill WOOd, Ray Fox
1. TRANSIT TERMINAL/PARKING STRUCTURE FUNDING RE-
QUIREMENT - Item continued. The task of the Committee is to
analyze the various terminal and parking structure options
and present them to the full Council. The -need" issues for
terminal and parking were discussed at great length at both
meetings with -brainstorming" and past history discussion
regarding: Financing, Parking District, Assessment District,
User and Non-User Benefits. The three specific concepts, to
be refined in meetings over the next few weeks, are: (1)
Transit Terminal and Parking Structure as a combined project1
(2) parking Structure only: and (3) Transit Terminal and
Parking Structure at separate locations.
The City Attorney, City Administrator and Redevelopment
Agency Executive Director were asked to investigate some of
the legal issues involved. All members were asked to review
and analyze all the issues discussed and return to the next
meeting prepared to make some definite recommendations.
Meeting adjourned.
ReS~peCtfU~lY SU~d, II
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Counilman Steve Marks
Chairman
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TRANSPORTATION COMMITTEE
April 11, 1986
ATTENDEES: Councilman .Steve Marks - Chairman; Councilman
Jack Reilly; City Administrator - John Matzer, Assistant City
Attorney - William Sabourin; Public Works Director - Roger
Hardgrave; RDA Executive Director - Glenda Saul, RDA Re-
sources Coordinator - Sandy Lowder, Public Buildings Supt. -
Wayne Overstreet; Traffic Engineer - Peter Liu; Sr. Real
Property Specialist Verne Nadeau, SANBAG - Mike Baer and
Bob wirts; Omnitrans - Richard Teichert and Daniel Brogan;
Council Executive Assistant - Phil Arvizo; Ray Fox
April 16, 1986
ATTENDEES: Councilman Steve Marks - Chairman; Councilwoman
Esther Estrada; Councilman Jack Reilly; City Attorney - Ralph
Prince; City Administrator - John Matzer, Public Build-ings
Supt. - Wayne Overstreet; Finance Director - Warren Knudson;
Planning Director Frank Schuma; Sr. Real Property
Specialist - Verne Nadeau; RDA Executive Director - Glenda
Saul, RDA Resources Coordinator - Sandy Lowder; Special Asst.
to Mayor - Patti Gonzales, Council Executive Assistant - Phil
Arvizo; SANBAG - Bob Wirts; Omnitrans - Daniel Brogan; Susan
Chow; Bill Wood, Ray Fox
1. TRANSIT TERMINAL/PARKING STRUCTURE FUNDING RE-
QUIREMENT - Item continued. The task of the Committee is to
analyze the various terminal and parking structure options
and present them to the full Council. The "need" issues for
terminal and parking were discussed at great length at both
meetings with "brainstorming" and past history discussion
regarding: Financing, Parking District, Assessment District,
User and Non-User Benefits. The three specific concepts, to
be refined in meetings over the next few weeks, are: (1)
Transit Terminal and Parking Structure as a combined project;
(2) Parking Structure only; and (3) Transit Terminal and
Parking Structure at separate locations.
The City Attorney, City Administrator and Redevelopment
Agency Executive Director were asked to investigate some of
the legal issues involved. All members were asked to review
and analyze all the issues discussed and return to the next
meeting prepared to make some definite recommendations.
Meeting adjourned.
Respectfully submitted,
Councilman Steve Marks
Chairman
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