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HomeMy WebLinkAbout07-10-2007TRANSPORTATION COUNCIL COMMITTEE MINUTES JULY 10, 2007 CALL TO ORDER The meeting was called to order at 7:12 a.m. by Mayor Pro Tem Claudia Alvarez at City Hall, Room 831. ATTENDANCE Members Present: Mayor Miguel Pulido (7:31 a.m.) Mayor Pro Tem Claudia Alvarez Councilmember David Benavides Members Absent: Staff Present: None Dave Ream Jim Ross Jill Arthur George Alvarez T.C. Sutaria Dave Biondolillo Sylvia Robles Guests Present: Albert Perdon, Orange Line Troy Edgar, Orange Line, Councilmember for the City of Los Alamitos AGENDA ITEMS 1. WELCOME 2. APPROVAL OF MINUTES: MAY 24, 2007 Councilmember Benavides requested a correction on the May 24, 2007 minutes and then made a motion to approve them, 2"d motion by Mayor Pro Tem Alvarez. 3. PRESENTATION ON THE ORANGE LINE MAGLEV Albert Perdon from Orange Line and Troy Edgar, Councilmember for the City of Los Alamitos, gave a brief overview of the Orange Line High Speed Maglev and its technology. The Orange Line Maglev will be 108 miles from Irvine to Palmdale. Total cost of this project will be approximately TRANSPORTATION COUNCIL COMMITTEE MINUTES JULY 10, 2007 1 $19 billion. Troy added that they are seeking cities' support and possibly have them join their authority. Agency's dues, if it's a member of the authority, are based on population and the miles of rail. Santa Ana's share would be $52,000. Private partners will be the contributors of the project. Agencies will have to provide the right-of-way and approvals. The Committee expressed interest on this transportation system. Information on the Orange Line Maglev will be taken to City Council for consideration. 4. UPDATE ON QUIET ZONE Dave Biondolillo provided cost summary handouts on the OCTA Grade Crossing Safety Enhancement Program. The cost for Tier 1 will be approximately $7.5 million. Funding provided by OCTA is 88% and the City will pay 12%. OCTA has proposed that the ratios would be the same for the Quiet Zone improvements. He added that OCTA wants the City to pay an annual maintenance fee for each railroad crossings of $5,000- 10,000. Staff will seek Renewed Measure M funding to pay 100% of the Quiet Zone improvement costs and request that OCTA pay the annual maintenance fee for each crossings. 5. LOCAL STREET STRATEGY UPDATE George Alvarez informed the Committee that staff conducted interviews for Underwriter Services. A recommendation for the financing team will be made to City Council on Monday, July 16, 2007. Interviews were conducted with De La Rosa Company and Lehman Brothers. If approved, City bond proceeds should be received in November or December 2007. 6. TRANSIT UPDATE Jim Ross went over the Initial Project Concepts of the Go Local Program. The concepts are as follows: • Connect the Civic Center/Downtown to the SARTC by Modern Streetcars or People Movers, with future expansion to the Main Place/City Place and Metro East; • Capitalize on the availability of the PE Right-of--way; and • Create a major regional transportation hub and transit village. 7. PUBLIC COMMENTS ON NON-AGENDA ITEMS -None 8. COMMITTEE MEMBER COMMENTS -None TRANSPORTATION COUNCIL COMMITTEE MINUTES JULY 10, 2007 2 9. ITEMS FOR NEXT MEETING Mayor Miguel Pulido requested the following for the next meeting. • Information on the Third Rail Technology • Provide the Committee with a copy of the proposal that Anaheim submitted on the ARCTIC Station. • A presentation on the Renaissance Plan as it relates to the Fruit Street County Yard facility. • Requested that "Depot" no longer be used to refer to the Santa Ana Regional Transportation Center and suggested considering calling it the Santa Ana Regional Transportation Intermodal Center (SARTIC), which is similar to the acronym that the City of Anaheim uses. 10. SCHEDULE NEXT MEETING DATE Staff will contact all Committee members and schedule the next meeting date accordingly. 11. ADJOURNMENT Meeting adjourned by Mayor Miguel Pulido at 8:47 a.m. /~ James G. Ro s Exectutive Director Pu is Works Agency TRANSPORTATION COUNCIL COMMITTEE MINUTES JULY 10, 2007 3