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HomeMy WebLinkAboutMINUTES - 06042013 - C.107RECOMMENDATION(S): ACCEPT report on the proposed Fiscal Year 2013/14 budgets for the Congestion Management Agency and the Regional Transportation Planning Committees. FISCAL IMPACT: No impact to the General Fund. The County contribution to the Congestion Management Agency and the Regional Transportation Planning Committees is funded from the annual operating budgets approved by the Board of Supervisors for the Public Works Department and the Department of Conservation and Development, using gas tax and Measure J Return-to-Source revenue. BACKGROUND: The agreement that created the County's Congestion Management Agency (CMA) requires referral of its budget to the member jurisdictions. This board order reports on the budgeted financial contribution from Contra Costa County to the CMA for Fiscal Year (FY) 2013/14. This report also incorporates information on the County's financial contribution for FY 2013/14 to the Regional Transportation Planning Committees (RTPCs) which have been established by the County and the cities to facilitate cooperative multi-jurisdictional transportation planning in the four subregions of the County pursuant to the Measure J Transportation Improvement and Growth Management Program. Some RTPCs require member jurisdictions to review their proposed annual budgets. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/04/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Candace Andersen, District II Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor Contact: Jamar Stamps, 925-674-7832 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 4, 2013 David Twa, County Administrator and Clerk of the Board of Supervisors By: Stacey M. Boyd, Deputy cc: C.107 To:Board of Supervisors From:Catherine Kutsuris, Conservation and Development Director Date:June 4, 2013 Contra Costa County Subject:Draft FY 2013/14 Budgets for the Congestion Management Agency and the Regional Transportation Planning Committees (RTPC) BACKGROUND: (CONT'D) Contra Costa Transportation Authority: The Contra Costa Transportation Authority (Authority) was created in 1988 to manage funds generated by a special 1/2-cent transportation sales tax ("Measure C") which was approved by voters to fund local transportation projects. The Authority also administers the related voter-approved growth management program requirements. Measure J extended this sales tax and growth management program to 2034. In 1992, the County and the cities entered into a Joint Powers Agreement to designate the Authority as the County's CMA pursuant to Proposition 111. Although California law no longer requires each county to have a designated CMA, the local jurisdictions have continued to support the CMA to facilitate the receipt and expenditure of state and federal transportation funds administered by the Metropolitan Transportation Commission (MTC). Attachment "A" compares the proposed County contribution for FY 2013/14 to the current year budgets for the different planning entities. Contra Costa County's annual contribution to the CMA is based on the formula used by the State to distribute Proposition 111 gas tax revenue to cities and counties. The portion of the CMA function funded by member agency contributions for 2013/14 will equal the difference between the CMA budget for that function and the federal (Surface Transportation Program) and state (State Transportation Planning, Programming, and Monitoring Program) revenues available for it. Both of these federal and state programs are administered by MTC. The contribution for FY 2013/14 is estimated at $67,128, which is lower than the $137,573 estimated for the previous year (approximately 50%). According to CMA staff, this represents a maximum budget figure. Historically, expenditures have been lower than the budgeted contribution amount, with previous year’s actual billings ranging from 30 percent to 100 percent of estimated budget, depending upon actual expenditures. Overall, the FY 2013/14 budget is 31% above the previous year’s budget, due primarily to increased pass-through of federal funds for transportation programs delegated by MTC to the CMA, and due to updates of the Authority's long range plans. The programs the CMA is engaging in, ultimately resulting in the increased budget include: updating the 2014 Countywide Comprehensive Transportation Plan (CTP), Action Plan Updates for the 2014 CTP, and implementation of the 2013 Regional Transportation Plan, Sustainable Communities Strategy, and OneBayArea Grant program. Southwest Area Transportation (SWAT) Committee: The SWAT Committee is the RTPC established for the jurisdictions within the San Ramon Valley and the Lamorinda area. Their budget does not follow a fiscal year schedule. The budget has been relatively stable for the last few years. It is funded by equal contributions from the six participating jurisdictions. Administrative support is provided by contracting with the Town of Danville and consists of compiling and distributing agendas, staff support at the meeting, providing summaries of each meeting, and coordinating the technical advisory committee. Transportation Partnership and Cooperation (Transpac) Committee: Transpac is the RTPC established for the jurisdictions in North Central Contra Costa. The FY 2013/14 budget is similar to the budget for the current year. Half of the cost to fund operations is apportioned equally to the six participating jurisdictions. The other half is apportioned to these jurisdictions based on their share of population and road mileage in the Transpac area. Transportation Planning Committee for East Contra Costa County (Transplan): Transplan Committee is the RTPC established jurisdictions in Eastern Contra Costa. The budget is funded by equal contributions from the five participating jurisdictions. The budget provides administrative support to the Transplan Committee and its technical advisory committee, staff support to represent the Committee before other entities and to carry out decisions of the Committee. The Department of Conservation and Development provides this administrative support to the Transplan Committee pursuant to a joint powers agreement that funds staff time and materials. Tri-Valley Transportation Council (TVTC): The TVTC has not had a budget since it was formed. Responsibility for administrative support is rotated annually among the participating jurisdictions. The County was assigned this responsibility in 2005. TVTC adopted a nexus study for revising its regional transportation fee program. The cost of that study was funded separately, through the Tri-Valley Fee Strategic Expenditure Plan, program. The cost of that study was funded separately, through the Tri-Valley Fee Strategic Expenditure Plan, using revenue from the fee program. West Contra Costa Transportation Advisory Committee (WCCTAC): In January, WCCTAC staff presented the results of a review of the current year budget against mid-year (up to December 31, 2012) expenditures and noted that those results would be used to develop recommended budget adjustments. The current year budget increased by approximately 10% compared to last year. The WCCTAC budget report was not available at the time this report was published. Membership dues for FY 13/14 have been reduced for the current budget as a result of a WCCTAC Board action in September 2012 to approve a one-time dues reduction (approximately 14%). The FY 13/14 dues amount is $36,675, down from the previous year's amount of $42,772. There are eleven voting members on WCCTAC (City of Richmond holds three votes; 27% contribution). The County has one vote and pays a fixed share of the budget, which equates to 9.1% of WCCTAC's costs that are not covered by other funding sources. CONSEQUENCE OF NEGATIVE ACTION: If the report is not accepted, County staff will follow up with a request for direction on addressing the fiscal impacts of funding the Congestion Management Agency and the Regional Transportation Planning Committees. CHILDREN'S IMPACT STATEMENT: N/A ATTACHMENTS Attachment 'A' Attachment 'A'FY 12/13 FY 13/14 FY 12/13 FY 13/14Contra Costa Congestion Management Agency**$3,533,317 $4,909,323 $137,573 $67,128Southwest Area Transportation Committee$33,125 $33,125 $5,520 $5,520Transpac Committee**$190,428 $190,428 $15,869 $15,869Transplan Committee**$67,752 $67,752 $13,550 $13,550Tri-Valley Transportation Council*$0 $0 $0 $0West Contra Costa Transportation Advisory Committee**$581,592 $640,000 $42,772 $36,675Grand Total$4,406,214 $5,840,628 $215,284 $138,742*TVTC does not maintain a formal budget. Responsibility for adminstrative support is rotated annually among the participating jurisdictions. **Subject to Committee approval. Agency/CommitteeBudget County Contribution