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HomeMy WebLinkAboutMINUTES - 09211993 - TC.2 - -- Contra TO: BOARD OF SUPERVISORS _ Costa FROM: Transportation Committee ri County DATE: September 21, 1993 SUBJECT: Resolution Authorizing Director of Community Development To Submit A FY 1994-95 TCI Grant Application - Northwest Contra Costa Rail Station / Intermodal Facility study SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Adopt resolution authorizing the Director of Community Development to submit a Transit Capital Improvement grant application to Caltrans to fund a rail station / intermodal facility study for northwest Contra Costa County. FISCAL IMPACT No ,impact on County funds. If Transit Capital Improvement funds are awarded by the state, this action would have a positive impact. BACKGROUND/REASONS FOR RECOMMENDATIONS The California Department of Transportation (CalTrans) is soliciting formal project applications for the FY 1994-95 Transit Capital (TCI) Improvement Program. The Director of Community Development has submitted a TCI grant application to fund planning and development of a rail station / intermodal transit facility to serve northwest Contra Costa County. This proposed study would be the first step in the process to establish a permanent rail / intermodal transit facility to serve the residents in northwest Contra Costa County. The Board has previously adopted a resolution in support of establishing an Amtrak train station in the Town of Crockett. The Transportation Committee recommends the Board of Supervisors adopt the .attached resolution which authorizes the Director of Community Development to submit a TCI grant application and delegates general authority to make commitments to the State mandates under TCI program. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : Tom Po ers Gayle Bishop ACTION OF BOARD ON SEP 2 11993 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A / UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Orig: Community Development Department ATTESTED SEP 2 . 1993 contact: P. Roche, CDD, 646-2835 cc: CalTrans PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS -AND COUNTY ADMINISTRATOR BY , DEPUTY 7C . 2 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on September 21, 1993 , by the following vote: AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None Resolution No. 93/637 SUBJECT: Authorize the Director of Community Development to apply) for Transit Capital Improvement program funds to develop) rail station/ intermodal facility plan for Northwest) Contra Costa County) The Board of Supervisors of Contra Costa County RESOLVE: WHEREAS, the California Department of Transportation (CalTrans) , is receiving applications for Fiscal Year 1994-95 under the State Transit Capital Improvement (TCI) program to fund specific intercity rail projects; WHEREAS, the Board of Supervisors adopted a resolution on February 11, 1992 in support of establishing an Amtrak train station in the Town of Crockett to serve the residents of northwest Contra Costa County; WHEREAS, Contra Costa County is interested in developing a permanent rail station / intermodal transit facility to serve the residents of northwest Contra Costa County; and WHEREAS, preparation of a feasability study and/or development plan would be the first step in developing a rail station / intermodal transit facility for northwest Contra Costa County; and WHEREAS, a rail station / intermodal transit facility study would be eligible for State TCI program funding and Contra Costa County is an eligible applicant for such funding. NOW THEREFORE, the Board of Supervisors of Contra Costa County does hereby authorize the Director of Community Development to submit an application to CalTrans for TCI program funds to develop a rail station / intermodal facility plan for the northwest portion of Contra Costa County and, through this resolution, hereby delegates general authority to the Director of Community Development to commit the County to the legally binding commitments as contained in the State TCI grant program. I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of the Board of Supervisors of the date aforesaid. Witness my hand and Seal of the Board of Supervisors affixed on this 21st day of September 1993 . Phil Batchelor, Clerk of the Board of Supervisors and County Administrato by: eput Clerk TCIres. Orig.Dept. :CDD/TP Resolution No. 93/637