A G E N D A*

 

THURSDAY, APRIL 26, 2007 AT 1:45PM

 

1333 BROADWAY, SUITE 300

OAKLAND, CA 94612

 

TO VIEW THE FULL PACKET, PLEASE VISIT OUR WEB SITE AT www.actia2022.com

 

Vice Mayor, Henry Chang, Jr., Chair

Supervisor Alice Lai-Bitker, Vice-Chair

 

Supervisor Keith Carson

Mayor Nora Davis

Mayor Mark Green

Supervisor Scott Haggerty

 

 

Mayor Marshall Kamena

Mayor Janet Lockhart

Supervisor Nate Miley

Supervisor Gail Steele

Mayor Anthony Santos

 

Call to Order/Salute to Flag

 

PUBLIC COMMENT:  The Authority welcomes you to its meetings and your interest is appreciated.  If you wish to speak before the Board, please fill out a speaker card and hand it to the Clerk of the Authority.  If you wish to speak on a matter not on the agenda, please wait until the Chair calls for Public Comment and calls your name.  If you wish to speak on a matter on the agenda, please walk to the microphone when called, give your name, and your comments.  Please be brief and limit your comments to the specific subject under discussion.  Only matters within the Authority’s jurisdiction may be addressed.  Time limitations shall be at the discretion of the Chair.

 

CONVENE JOINT MEETING WITH ACTA BOARD

 

 

1.

Joint Agenda with ACTA

 

 

 

A.    Approval of Legislative Positions

I/A

 

 

B.    Approval in Concept of revisions to LBE/SLBE Program    Attachment A – LBE Summary     Attach A (Appendix A)  Attach B (Appendix B1)  Attach A (Appendix B2)   Attach A (Appendix C1)  Attach A (Appendix D1)  Attach A (Appendix D2)   Attach A (Appendix D3)  Attach A (Appendix D4)  Attach A (Appendix D5)

 

I/A

 

2.

Recess Joint Meeting

 

 

 

●   Reconvene ACTIA Board Meeting

 

 

3.

Approval of Consent Calendar

 

I/A

 

A.   Minutes of March 22, 2007

 

I/A

 

B.      Approval of Paratransit Program Pass-Through Agreements     Attachment A

Attachment B

      

I/A

 

C.      Approval of Paratransit Funding Formula        Attachment A

 

I/A

 

 

D.       Approval of Draft 2007-08 Strategic Plan and Assumptions  

       

I/A

 

E.     Downtown Oakland Streetscape Project (ACTIA 4) – Approval of The Chair’s       Appointment of a Board member for the Good Faith Effort Review Committee

 

I/A

 

F.  I-580 Interchange Improvements in Castro Valley (ACTIA 12) – Approval of Top Ranked Firm for Construction Management Services and Authorization to Negotiate and Execute Contract

 

I/A

 

G.  Approval of Revision No. 1 to the Policy for the Definition of Full Funding for Projects and Phases Prior to the Expenditure of Measure B Funds

 

I/A

 

H.   Appointments to the Paratransit Advisory Planning Committee, Citizen’s Watchdog Committee and Citizen’s Advisory Committee

 

I/A

 

I.     Bicycle and Pedestrian Advisory Committee Minutes (DRAFT) and Paratransit Planning Advisory Committee Minutes (DRAFT) – March 2007

 

I/A

4.

Citizens Committee Report – (TIME LIMIT:  3 MINUTES PER SPEAKER)

I/D

 

 

A.  Citizens Watchdog Committee – Robert Raburn, Chair

 

I/D

 

B.  Citizens Advisory Committee – Cynthia Dorsey, Chair

 

I/D

 

C.  Paratransit Advisory Planning Committee – Betty Mulholland, Chair

     

I/D

 

D.  Bicycle and Pedestrian Advisory Committee – Tom Van De Mark, Chair

  

I/D

5.

Consideration and Necessary Action on Administration/Legislation/Finance Committee Items (Lockhart/Monsen):

 

 

 

A.  Approval of Salary and Benefits Resolution

 

I/A

6.

Consideration and Necessary Action on Work Program Committee Items (Green/Monsen):  NONE

 

 

7.

Reports from Staff (Verbal Reports)

 

I/D

8.

Reports from Members

 

I/D

9.

Public Comments

 

I/D

10.

Next Meeting: May 24, 2007 at new offices:  1333 Broadway, Suite 300

                                                                           Oakland, CA

I

 

MAY Meetings Schedule:  (ALL DATES ARE TENTATIVE.  Persons interested in attending meetings should check dates with ACTIA staff).

Administration/Legislation/Finance Committee

 

2:00 PM

May 9, 2007

1333 Broadway, 3rd FL

Citizens Advisory Committee

5: 30 PM

May 17, 2007

1333 Broadway, 3rd FL

 

Citizens Watchdog Committee

6:30 PM

No Meeting

1333 Broadway, 3rd FL

 

TAC

9: 30 AM

No Meeting

1333 Broadway, 3rd FL

 

PAPCO Meeting

1:30 PM

May 28, 2007

1333 Broadway, 3rd FL

 

BPAC

5:30 PM

May 10, 2007

1333 Broadway, 3rd FL

 

Work Program Committee

1:00 PM

May 11, 2007

1333 Broadway, 3rd FL

 

AUTHORITY  BOARD MEETING

1:45 PM

May 24, 2007

1333 Broadway, 3rd Fl

 

Alameda County Transportation Improvement Authority meetings are wheelchair accessible. 

Call (510) 893-3347 (voice) or (510) 834-6754 (TDD) to request a sign-language interpreter.  Five days notice is required.

 

*All items on the Agenda are subject to action and/or change by the ACTIA Board.  The order of items may be changed.