HomeMy WebLinkAboutMINUTES - 03081988 - 1.18 TO- BOARD OF SUPERVISORS
FROM: Harvey E. Bragdon Contra
Director, Community Development Dept. Costa
DATE: March 1, 1988
coirty
SUBJECT: Appointments to the TSM Advisory Committee,
Pleasant Hill BART Station Area
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) a BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS:
1 . Appoint Louise Aiello, County Planning Commissioner, to the .TSM
Advisory Committee, as an additional member..
2. Appoint Carolyn Bovat, Director, Central Contra Costa Transit
Authority (CCCTA) , to the TSM Advisory Committee, as a
representative of the CCCTA.
3 . Appoint Gwen Regalia, Councilmember, City of Walnut Creek, to
the TSM Advisory Committee, as a representative of the City of
Walnut Creek, to replace Ed Skoog.
FINANCIAL IMPACT:
None
REASONS FOR RECOMMENDATIONS/BACKGROUND:
The Transportation System Management (TSM) Advisory Committee was
created under Section V.B. of the Pleasant Hill BART Station Area TSM
Ordinance ( #86-51) adopted by the Board of Supervisors in June 1986.
In October 1987 , the Board of Supervisors appointed nine members to
the Committee representing various interests.
The Committee had its first meeting on December 10, 1987, with Louise
Aiello, County Planning Commissioner, as a guest, convening the first
meeting. In view of Ms. Aiello' s experience with transportation and
planning issues and her contribution during the first meeting, she
was asked by the Committee to -attend its second meeting on January
20, 1988.
Originating Dept. -CDD, TP Div.
dpll:boTSMadv.t02
CONTINUED ON ATTACHMENT:XX YES SIGNATUR ,
RECOMMENDATION OF COUNTY ADMINISTRATOR RECO ION ARD COMMITTEE
APPROVE OTHER
SIGNATURE(SI:
ACTION OF BOARD ON March 8, 1988 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TARN
AYES; NOES: AND ENTERED ON--THE-MINUTES OF THE BOARD-
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
cc: County Administrator ATTESTED
Barbara A. Neustadter, CDD PHIL BATCHELOR, CLERK OF THE BOARD OF
Appointees SUPERVISORS AND COUNTY ADMINISTRATOR
BY ,DEPUTY
M382/7-83
In recognition of Louise Aiello' s contributions during the two
meetings leading toward substantial progress in developing a TSM work
plan for the Pleasant Hill BART Station Area, and in providing focus
on methods to encourage TSM programs, the Committee unanimously voted
Ms. Aiello as Chair of the Committee.
In order for Ms. Aiello to serve as the Chair of the Committee, it is
necessary that she be appointed to the Committee by the Board of
Supervisors; thus the Committee is requesting that she be appointed.
Accordingly, it is recommended that Louise Aiello be appointed to the
TSM Advisory Committee of the Pleasant Hill BART Station Area.
For improving the transit service in the Pleasant Hill BART Station
Area, the Committee felt that a representative of the Board of
Directors of the Central Contra Costa Transit Authority (CCCTA)
should also be appointed to the Committee. Accordingly, CCCTA was
requested to nominate a member of their Board for appointment to the
TSM Committee. Director Carolyn Bovat has been nominated by the
CCCTA Board of Directors.
It is recommended that Carolyn Bovat be appointed to the TSM Advisory
Committee of the Pleasant Hill BART Station Area.
Gwen Regalia, Councilmember, City of Walnut Creek, was in attendance
at the second meeting on January 20, 1988, and said that she would be
representing the City of Walnut Creek in place of Ed Skoog,
previously appointed to the Committee.
It is recommended that Gwen Regalia be appointed to replace Ed Skoog
on the TSM Advisory Committee.
CONSEQUENCES OF NEGATIVE ACTION:
If these appointments are not made, TSM progress is likely to be
slower and less comprehensive in the Pleasant Hill BART Station Area.
(dpll :boTSMadv.t02 )