C. Action: Approve April 27, 2017 Minutes, May 25, 2017 Minutes, and August 10, 2017 Minutes

Transcription

1 210 North Church St. Suite B. Visalia, California Phone (559) Fax (559) Regional Transportation Plan/Sustainable Communities Strategy Roundtable (RTP Roundtable) MEETING AGENDA September 13, 2017 Tulare County Association of Governments 210 North Church Street, Suite B, Visalia, CA :30 AM to 2:00 PM (Includes Lunch) In compliance with the Americans with Disabilities Act and the California Ralph M. Brown Act, if you need special assistance to participate in this meeting, including auxiliary aids, translation requests, or other accommodations, or to be able to access this agenda and documents in the agenda packet, please contact the TCAG office at at least 3 days prior to the meeting. The full agenda including staff reports and supporting materials is available at the TCAG office. A. Welcome & Introductions B. Public Comments This portion of the meeting is reserved for persons wishing to address the TCAG RTP Roundtable on items within its purview but not on this agenda. Unscheduled comments are limited to 3 minutes. Note: Prior to action by the Roundtable on any item on this agenda, the public may comment on that item. C. Action: Approve April 27, 2017 Minutes, May 25, 2017 Minutes, and August 10, 2017 Minutes D. Action: Sustainable Communities Strategy Preliminary Scenario Preferences and Recommendations E. Information: Policies Element Policy Recommendations F. Information: Public Outreach October Outreach Activities G. Information: Caltrans Update H. Other RTP Roundtable Business Items introduced by RTP Roundtable members I. Adjourn: The next meeting is tentatively scheduled for Thursday, October 26, 2017 at 11:30 a.m. at TCAG, 210 North Church Street, Suite B., Visalia, CA Dinuba Exeter Farmersville Lindsay Porterville Tulare Visalia Woodlake County of Tulare

2 TULARE COUNTY ASSOCIATION OF GOVERNMENTS REGIONAL TRANSPORTATION PLANNING/SUSTAINABLE COMMUNITIES STRATEGY RTP ROUNDTABLE MEMBERS POSITION ALTERNATE David Bryant Vice-Chair County of Tulare Ismael Hernandez City of Dinuba Lisa Wallis-Dutra City of Exeter John Jansons City of Farmersville Brian Spaunhurst City of Lindsay Julie Philps City of Porterville Elena Barragan Michael Miller City of Tulare City of Visalia Jason Waters City of Woodlake Julie B. Allen Vice-Chair LAFCO Richard Tree Public Transportation Dave Jones Agriculture Adam Livingston Environmental Advocate Aaron Collins Ted Macaulay Bicycle/Pedestrian Advocate Karen Haught MD, MPH Health Advocate Goods Movement Disabled Access/ADA SJV Air District Michael Navarro Caltrans, District 6 Tribal Governments J. Michael Lane Building/Development Pedro Hernandez Environmental Justice Community Banking, Finance/Real Estate Betsy McGovern-Garcia Affordable Housing Advocate Broad-based Business/Econ. Dev. Org. Melissa DuMond At-Large Member 1 (High Speed Rail) Karl Fielding At-Large Member 2 =================================================================================== TCAG STAFF Office Address Ted Smalley, Executive Director Tulare County Association of Governments Ben Kimball, Deputy Executive Director 210 N. Church, Suite B Ben Giuliani, Executive Officer- LAFCO Visalia, CA Leslie Davis, Fiscal Manager P: (559) Elizabeth Forte, Principal Regional Planner F: (559) Roberto Brady, Principal Regional Planner Mark Hays, Senior Regional Planner Derek Winning, Senior Regional Planner Gabriel Gutierrez, Associate Regional Planner Kasia Thompson, Associate Regional Planner Steven Ingoldsby, Associate Regional Planner Barbara Pilegard, Associate Regional Planner-EH Maria Garza, Associate Regional Planner-EH Philip Shabanov, Regional Planner Britt L. Fussel, Engineer III-EH Michele Boling, Accountant II Brideget Moore, Staff Services Analyst I Wendy Gutierrez, Administrative Clerk Amie Kane, Administrative Clerk Dinuba Exeter Farmersville Lindsay Porterville Tulare Visalia Woodlake County of Tulare

3 Tulare County Association of Governments Regional Transportation Plan Roundtable Minutes- April 27, 2017 Member Position Present David Bryant County of Tulare P Ismael Hernandez City of Dinuba P City of Exeter V John Jansons City of Farmersville P City of Lindsay V Julie Philips City of Porterville N Mike Miller City of Tulare P Josh McDonnell Chair City of Visalia P Jason Waters City of Woodlake N LAFCO P Richard Tree Public Transportation N Dave Jones Agriculture P Environmental Advocate V Ted Macaulay Bicycle/Pedestrian Advocate P Health Advocate V Goods Movement V Disabled Access/ADA V SJV Air District V Michael Navarro Caltrans, District 6 A Tribal Governments V J. Michael Lane Building/Development P Pedro Hernandez Environmental Justice Community P Banking, Finance/Real Estate V Affordable Housing Advocate V Broad-based Business/Economic Development V Organization Melissa DuMond At-Large Member 1 N At-Large Member 2 V P= Present N= Not Present A= Alternate V= Others present: Connie Diaz, Edgar Hernandez, Lorena Mendibles (Caltrans District 6), Karen Ford (Economic Development), Jose Sigala, Lisa Wallis-Dutra (City of Exeter), Adam Livingston (Environmental Advocate), Russ Dahler, Brian Spaunhurst (City of Lindsay) TCAG Staff Present: Benjamin Kimball, Roberto Brady, Elizabeth Forte, Gabriel Gutierrez, Theodore Smalley, Doreen Alvez, Philip Shabanov, Derek Winning, Benjamin Giuliani, Mark Hays, Brideget Moore Minutes of April 27, 2017 Page 1

4 A. Call to Order and Welcome The Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) Roundtable was called to order by Mr. Kimball, at 11:43 a.m. on April 27, Introductions were provided. B. Public Comments Public comments opened at 11:50 a.m. and closed at 11:51a.m. No comments were received. C. Information: Review of RTP Roundtable Guidelines, Process and Schedule Mr. Kimball reminded the members that they were not a decision making body and that ultimately, the TCAG Board makes decisions, however this group would provide insight and guidance. Mr. Kimball explained that there would be formal agendas and minutes as well as a standing item to approve them and attendance would be tracked. Mr. Kimball requested that if a member was unable to make it to a future meeting, that they please send a substitute. Members discussed that participating by phone was an unlikely option, as that location had to be posted and disclosed as a public meeting site. Mr. Kimball stated that he would follow up with counsel regarding this. Mr. Smalley thanked the members for dedicating their time to the RTP/SCS and informed the members that this process takes two and a half years to complete and is updated every four years and required to be on schedule. Mr. Kimball gave an overview of the schedule, covered details, and welcomed public outreach ideas and reminded the group that last time Pixley, Cutler-Orosi, Terra Bella were places where outreach was conducted. Ms. Forte commented that CSET helped with advertising and daycare with these meetings and that they can work with whatever community groups they can contact. Mr. Winning mentioned that it would be helpful to include social media. D. Action: Election of Chairperson and Vice Chair Mr. Kimball reminded the group that only representatives from the eight cities or county were eligible to be chair. Mr. McDonnel was nominated as Chairperson. Upon motion by Member Lane and Seconded by Member Allen, the RTP/SCS Roundtable unanimously elected Member McDonnell as Chair. Mr. McDonnel stated that the vice chair would be determined at the next meeting. E. Information: Background on the 2018 RTP Update and SB Ms. Forte gave a brief overview of the 2014 RTP. 2. Mr. Brady reviewed the 2016 Regional Active Transportation Plan (RATP). Minutes of April 27, 2017 Page 2

5 3. Ms. Forte provided an overview of the Regional Long Range Transit Plan (RLRTP). 4. Mr. Kimball provided an overview of Cross Valley Corridor Plan (CVCP). 5. Mr. Gutierrez provided a CEQA review for the 2018 RTP update. 6. Mr. Brady provided a review of SB 375 and the Sustainable Communities Strategy. F. Other RTP Roundtable Business None G. Action: Next Meeting The next meeting is scheduled for May 25, 2017 tentatively at the Board of Supervisors. RTP/SCS Roundtable meetings are scheduled on the fourth Thursdays of the month. Adjourn The meeting adjourned at 2:12 p.m. Minutes of April 27, 2017 Page 3

6 Tulare County Association of Governments Regional Transportation Plan Roundtable Minutes- May 25, 2017 Member Position Present David Bryant County of Tulare P Ismael Hernandez City of Dinuba P Lisa Wallis-Dutra City of Exeter P John Jansons City of Farmersville N Brian Spaunhurst City of Lindsay N Julie Philips City of Porterville A Mike Miller City of Tulare N Josh McDonnell Chair City of Visalia P Jason Waters City of Woodlake N Julie B. Allen LAFCO P Richard Tree Public Transportation N Dave Jones Agriculture P Adam Livingston Environmental Advocate P Ted Macaulay Bicycle/Pedestrian Advocate P Karen Haught MD, MPH Health Advocate A Goods Movement V Disabled Access/ADA V SJV Air District V Michael Navarro Caltrans, District 6 P Tribal Governments V J. Michael Lane Building/Development N Pedro Hernandez Environmental Justice Community P Banking, Finance/Real Estate V Affordable Housing Advocate V Broad-based Business/Economic Development V Organization Melissa DuMond At-Large Member 1 A At-Large Member 2 V P= Present N= Not Present A= Alternate V= Others present: Karl Fielding (At-Large Member 1), Sharon Minnick (Health Advocate), Elena Barragan (City of Porterville) TCAG Staff Present: Benjamin Kimball, Roberto Brady, Derek Winning, Philip Shabanov, Brideget Moore, Wendy Gutierrez Minutes of May 25, 2017 Page 1

7 A. Call to Order and Welcome The Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) Roundtable was called to order by Mr. McDonnell at 11:46 a.m. on May 25, Introductions were provided. B. Public Comments Public comments opened at 11:49 a.m. and closed at 11:49 a.m. No comments were received. C. Action: Reaffirm Selection of Committee Chair Ms. Allen motioned, and Mr. Macaulay seconded, to reaffirm the selection of Mr. McDonnell. D. Action: Election of Vice Chair Mr. McDonnell motioned, and seconded by Mr. Macaulay, to nominate Mr. Bryant. Ms. Allen was nominated by Mr. P. Hernandez and seconded by Mr. I. Hernandez. After a tied vote, Mr. Macaulay motioned to amend the by-laws to create two Vice Chair positions. The motion carried after it was seconded by Ms. Minnick. Mr. McDonnell and Ms. Allen were elected to serve as Co-Vice Chairs for the committee. E. Information: Demographic Forecast Mr. Winning discussed the latest planning assumptions and historical population estimates described the Draft Demographic Projections handout he distributed. Mr. Winning clarified that the projections did not include economics only population changes caused by death, birth, and migration. Mr. Brady stated he would research if sufficient development has to be demonstrated to meet the current adopted Regional Housing Needs Assessment (RHNA). F. Information: Preliminary Development Scenarios Mr. Brady reviewed the Preliminary Development Scenarios handout and discussed the process by which the modeling team arrived at the information provided. Mr. Brady added that there are alternate planning strategies in the event that the target numbers are not met. Mr. Brady stated he would review external factors such as Lemoore Naval Base in the future. G. Information: EIR Update Mr. Kimball reported there were no new updates and the consultants were preparing drafts. H. Information: Cross Valley Update Mr. Kimball reviewed the Stations under Analysis for the Cross Valley Corridor Plan memo and highlighted the increase in number of stations from five to eight. Mr. Kimball reported the date for adoption was still in October and the public workshops were close to being launched. I. Other RTP Business Mr. Navarro stated Caltrans adopted the Bicycle and Pedestrian Plan and highlighted the passing of SB-1 noting it was the biggest transportation funding bill. Mr. Fielding updated the committee on the High Speed Rail. Mr. P. Hernandez shared notice of a public workshop providing technical assistance for Active Transportation Plan (ATP) on June 7 th at the Tulare County Agriculture Building. Adjourn The meeting adjourned at 1:27 p.m. by Mr. McDonnell. Minutes of May 25, 2017 Page 2

8 Regional Transportation Plan/Sustainable Communities Strategy Roundtable (RTP Roundtable) Minutes- August 10, 2017 Tulare County Association of Governments 210 North Church Street, Suite B, Visalia, CA Member Position Present David Bryant Vice-Chair County of Tulare P Ismael Hernandez City of Dinuba P Lisa Wallis-Dutra City of Exeter P John Jansons City of Farmersville P Brian Spaunhurst City of Lindsay P Julie Philips City of Porterville A Mike Miller City of Tulare P Josh McDonnell Chair City of Visalia N Jason Waters City of Woodlake N Julie B. Allen Vice-Chair LAFCO P Richard Tree Public Transportation N Dave Jones Agriculture P Adam Livingston Environmental Advocate A Ted Macaulay Bicycle/Pedestrian Advocate P Karen Haught MD, MPH Health Advocate P Goods Movement V Disabled Access/ADA V SJV Air District V Michael Navarro Caltrans, District 6 P Tribal Governments V J. Michael Lane Building/Development N Pedro Hernandez Environmental Justice Community P Banking, Finance/Real Estate V Betsy McGovern-Garcia Affordable Housing Advocate P Broad-based Business/Economic Development Organization V Melissa DuMond At-Large Member 1 (High Speed Rail) A At-Large Member 2 V P= Present N= Not Present A= Alternate V= Others present: Karl Fielding (At-Large Member 1), Sharon Minnick (Health Advocate), Elena Barragan (City of Porterville), Jennifer Takehana (County Counsel), Mike Lane, Aaron Collins (Environmental Advocate), Lorena Mendible (Caltrans) TCAG Staff Present: Benjamin Kimball, Benjamin Giuliani, Leslie Davis, Elizabeth Forte, Gabriel Gutierrez, Roberto Brady, Derek Winning, Philip Shabanov, Mark Hays, Wendy Gutierrez A. Call to Order and Welcome Called to order by Mr. Bryant at 11:46 a.m. on August 10, Introductions were provided. B. Public Comments Public comments opened at 11:49 a.m. Member Jones informed the committee of the Volvo car plant that was going to open in Hanford. Member Macaulay added that someone from the Tulare County Association of Governments (TCAG) should speak with Genesee & Wyoming. C. Action: Approve April 27, 2017 Minutes and May 25, 2017 Minutes No action taken due to lack of quorum. TCAG RTP/SCS Roundtable Minutes of August 10, 2017 Page 1

9 D. Information: Sustainable Communities Strategy Greenhouse Gas Reduction Target and Comparative Scenario Performance Mr. Brady updated the committee on the modeling SCS scenarios that are being worked on. Member Allen noted that it is important to note the increments on multi-family housing. Mr. Winning gave an introduction and reminder on the RTP/SCS modeling process. Mr. Winning explained that the information used to create the scenarios inform each other and create an informational loop. E. Information: Sustainable Communities Strategy Regional Housing Need Mr. Winning reviewed the PowerPoint and noted that the numbers listed are higher than the current actual numbers, but they will average out in 25 years. F. Action: Sustainable Communities Strategy Preliminary Scenario Preferences and Recommendations Mr. Brady opened the discussion for observations and recommendations from the committee to assist with the modeling process. Mr. Brady noted that the member agencies have not yet submitted their feedback. G. Information: Action Element Performance Indicators Mr. Kimball reported there were no new updates and the consultants were preparing drafts. H. Action: Policies Element Policy Recommendations No action taken due to lack of quorum. I. Information: Public Outreach September Outreach Activities. Mr. Kimball reviewed the handout with the workshop schedule. Mr. Kimball stated that the workshops will coincide with existing city council meetings and there will be an effort to encourage a higher attendance to these meetings to get more community input. Mr. P. Hernandez offered to provide a list of additional outreach suggestions. Mr. Kimball agreed to consider the suggestions as part of the larger outreach effort. J. Information: Caltrans Update Mr. Navarro gave an update on current projects throughout Tulare County. No follow-up questions or concerns were noted. K. Other RTP Roundtable Business Nothing reported. L. Action : Next Meeting Mr. Kimball stated the next meeting would be determined at a later date. Adjourn The meeting adjourned at 1:27 p.m. by Mr. Bryant. TCAG RTP/SCS Roundtable Minutes of August 10, 2017 Page 2