HomeMy WebLinkAboutRESOLUTIONS - 04012003 - 97-466 EXHIBIT A
THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, CALIFORNIA
SUBJECT: In the Matter of a Caltrans Grant Application )
for 1-580/SR 24 Traffic Mitigation Program Funds )
RESOLUTION NO. 97/-tom
The Board of Supervisors of Contra Costa County RESOLVES THAT:
WHEREAS, the Contra Costa Centre Association has submitted a joint application with Shadelands
Office Park in Walnut Creek for $248,500 in 1-580/State Route 24 Transportation Mitigation Program
Funds for implementation of an employee transit incentive program;
WHEREAS, the City of Walnut Creek has submitted a letter expressing their support for this application;
WHEREAS, the Board of Supervisors of Contra Costa County approved a resolution agreeing to sponsor
this application; and
WHEREAS, the funding application was approved as proposed for the amount of$248,500.
NOW THEREFORE BE IT RESOLVED, that the Contra Costa County Board of Supervisors hereby
authorizes and directs the Director of Community Development to execute and deliver a contract with
Caltrans for funds in the amount of$248,500 for the purpose of implementing a transit incentive program
to reduce congestion on arterial roads affected by the 1-680/State Route 24 interchange reconstruction
project.
PASSED by the following vote of the Board of Supervisors on the 9th day of September, 1997:
AYES: Supervisors Rogers, Uilkema, Gerber, Canciamilla, DeSaulnier
NOES. None
ABSENT: None
ABSTAIN: None
I�ppt#= Wom aa`a°'map onft n°W. d ft
sOttd aeswwmm 0 ow da.ilwa
. opi-sue},a,- o 1997
at A"OV721*4"b« °
Contact: Ernie Vovakis, CDD (510/335-1243) DWUW
cc: Community Development Department
City of Walnut Creek, (via CDD)
Contra Costa Centre Association(via CDD)
Caltrans (via CDD)
Central Contra Costa Transit Authority (via CDD)
BART (via CDD)
EV:sw
j:Lwltmpl.res
RESOLUTION NO. 97/4-.L6
Contra
Costa
TO: BOARD OF SUPERVISORS
County
FROM: DENNIS M. BARRY, AICP
INTERIM COMMUNITY DEVELOPMENT DIRECTOR
DATE: SEPTEMBER 9, 1997
SUBJECT: CALTRANS GRANT FOR I-680/SR 24 TRANSPORTATION MITIGATION PROGRAM
FUNDS
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RFC: M E DATIONS
1. Adopt a resolution authorizing the Director of Community Development to
execute a contract with Caltrans in the amount of $248,500 to implement a
transit incentive program to reduce congestion on roads affected by the I-
680/SR 24 interchange reconstruction project (see Exhibit A).
2. Direct staff to prepare an agreement with the Contra Costa Centre Association
for implementation of the grant.
FISCAL IMPACT
All County costs will be covered by grant funds.
CONTINUED ON ATTACHMENT: JLYES SIGNATURE
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMM117EE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON " a :� 1q7 APPROVED AS RECOMMENDED OTHER_....
VOTE OF SUPERVISORS
ANANIMOUS
I HEREBY CERTIFY THAT THIS IS A TRUE
(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN
AYES:-NOES: AND ENTERED ON THE MINUTES OF THE
ABSENT: ABSTAIN: BOARD OF SUPERVISORS ON THE DATE
SHOWN.
Contact: Ernle Vovakla, CDD (510/335-1243) ATTESTED AS �. .
Orig: Community Development Department (CDD) PHIL BATCFELMO�R, CLERKOF
cc: Contra Costa Centre Association (via CDD) THE BOARD OF SUPERVISORS
Caltrans (via CDD) AND COUNTY ADMINISTRATOR
DEPUTY
SLGIaw
JA\audray4&*nt6W.ba
CALTRANs GRANT FOR 1490/SR 24 Transportation Mitigation Program bunds
September 9, 1997
Page 2
BACKGROUND/REASONS FOR RECQMM NDATIONS
On December 10, 1998, the Board of Supervisors adopted a resolution agreeing to
sponsor a grant application to Caltrans for 1-680/State Route 24 Transportation Mitigation
Program funds, on behalf of the Contra Costa Centre Association. Grant applications for
the 1-880/SR 24 Traffic Mitigation Program must be submitted by or sponsored by public
agencies. The Contra Costa Centre Association requested the County to act as sponsor
of the application.
The Association submitted a joint application with Shadelands Office Park for the Caltrans
1-8W/SR 24 Traffic Mitigation Program to fund an employee transit incentive program. The
Program will target 800 employees and would provide staffing and a kiosk at each center
to sell transit tickets two days a week. The grant request is for$248,500 and would fund
acquisition of transit passes, staffing and employee incentives for using transit. The
program is similar to a previous program at the Centre Association.
The grant application has been approved by Caltrans for funding. Funding for this
proposal will require that only those employees presently commuting through the
reconstruction zone would be offered incentive. The Contra Costa Centre Association
must now prepare a detailed technical cost proposal, timeline and budget for one year.
This Board Order is required to approve a resolution (see Exhibit A) authorizing staff to
enter into a contract for services specified in the application and in the Contra Costa
Centre Association's technical cost proposal.
A separate agreement will be drafted between the County and the Contra Costa Centre
Association defining our mutual responsibilities in implementing the transit incentive
program.