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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 If SM:jv ~I" OF SAN BERNARD'IO - REQU"T FOR COUNCIL A.ION ---..:..._- . 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. ~ ~,,~ 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@ - - . TRAJltORTATIONCOM~TEE . 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 ..' ~~--. Counilman Steve Marks Chairman --. . . . . 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 SM:jv