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TO. ' BOARD OF SUPERN'ISORS
FROM: TRANSPORTATION COMMITTEE Ccntm
Supervisors Tom Torlakson and Robert Schroder
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DATE: May 17, 1988
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SUBJECT: Status Report on the Transportation Partnership Commission
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
The Transportation Committee would like the Board to accept this
report on the Transportation Partnership Commission actions and
activities.
Since January 1988, the Transportation Partnership Commission has
accomplished the following:
1. Voted to target November 1988 for a proposed ballot measure.
2 . Selected the SB 142 process over the SB 878 process in
developing a proposed 1/2 cent sales tax for transportation
purposes.
3 . Completed the appointment of a citizens advisory committee
(Transportation Partnership Advisory Committee) to advise the
Partnership on the formulation of a Transportation Improvement
and Growth Management Program and what elements should be
contained in it.
4 . Established a Technical Coordinating Committee to advise the
Transportation Partnership Commission on the technical aspects
of the Transportation Improvement and Growth Management Program.
5. - Requested the Board of Supervisors to designate the Partnership
as the County Transportation Authority and had the Board request
the cities to concur in this designation.
6. Received concurrence in late April of the County' s designation
of the Partnership as the Authority from a majority of the
Cities with a majority of the population.
CDD/TPD
(dspl2:boTCtpc.t05)
CONTINUED ON ATTACHMENT:XX
YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMME OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE S :
ACTION OF BOARD ON May 17, 1988 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AYES: NOES: AND ENTERED CN THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
CC: CAO ATTESTED May 17, 1988
CDD/TPD PHIL BATCHELOR, CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY ADMINISTRATOR
M382/7-83 BY, DEPUTY
i
7 . Received draft regional transportation plans from all four
Regional Planning Committees.
8. Proposed that the Cities and the County contribute a 2-cent per
capita assessment per quarter to cover the capital costs of the
Partnership' s activities. This has been presented to the
Conference of Mayors and was accepted as a reasonable
contribution for the Cities and the County to make. The Cities
have already made this contribution for October through
December, 1987 .
9.. Voted to forgo the police power of eminent domain, in order to
alleviate the concerns of some cities in designating the
Partnership as the Transportation Authority.
10 . Directed that the legal entity formed by the Transportation
Authority "sunset" in the event that the proposed ballot measure
fails in November, 1988 .
FINANCIAL IMPACT:
None.
REASONS FOR RECOMMENDATIONS/BACKGROUND:
The Board of Supervisors had requested that the Partnership report
back on its progress.
CONSEQUENCES OF NEGATIVE ACTION:
Not applicable.
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