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SACOG Board of Directors
3rd Floor - 1415 L Street, Suite 300
Sacramento, CA 95814

Audio file Listen to the meeting (2:41 hours, 32k bits/second)

Thursday, July 19, 2007 - 9:00 a.m. to 12:00 noon

The Board may take up any agenda item at any time, regardless of the order listed. Public comment will be taken on the item at the time that it is taken up by the Board. We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief. If several persons wish to address the board on a single item, the chair may impose a time limit on individual remarks at the beginning of the discussion. Action may be taken on any item on this agenda.

Pledge of Allegiance

Roll Call: Directors Anderson, Asmundson, Barrington, Billeci, Blackmun, Bruins, Budge, Cabaldon, Clare, Colvin, Cooper, Corsaut, Cosgrove, Dickinson, Fargo, Flory, Fortino, Gray, Hammond, Hanley, Hill, MacGlashan, McBride, Miklos, Peters, Rockholm, Scherer, Schrader, Silva, Thomson and Chair Dupray

Ex-Officio Member Jones

Public Communications: (Any person wishing to address the Board on any item not on the agenda may do so at this time. After ten minutes of testimony, any additional testimony will be heard following the Action items.)

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)
  1. Minutes of the June 21, 2007, Meeting
    1. PDF Minutes
  2. Regional Bicycle, Pedestrian and Trails Master Plan Amendment
    1. PDF Staff Report
    2. PDF Attachment
    3. PDF Attachment
  3. PDF Contract with L.R. Hines for SIRE Document Management Software
  4. SACOG Public Transit and Human Services Transportation Coordinated Plan
    1. PDF Staff Report
    2. PDF Attachment
    3. PDF Resolution
  5. Adoption of the Plan Documents and Approval of ICMA-RC as Plan Administrator for the Special Pay Plan and FICA Alternative Plan
    1. PDF Staff Report
    2. PDF Attachment
    3. PDF Attachment
    4. PDF Attachment
  6. PDF UCLA Public Policy Seminar Co-Sponsorship
  7. PDF Resolution Honoring Retiring Anna Schaffer
  8. Amendment to the Fiscal Year 2007-08 Local Transportation Funds Findings of Apportionment for Sacramento County
    1. PDF Staff Report
    2. PDF Timeline
    3. PDF Attachment

Presentation of Resolution to Anna Schaffer

Adjourn as SACOG, convene as SAFE (separate agenda) Adjourn as SAFE, reconvene as SACOG

Action Items: ‡
  1. PDF Public Hearing: Unmet Transit Needs Findings for Sacramento Regional Transit District, Sacramento, Sutter, Yolo and Yuba Counties, and the Cities Therein (Mr.Coviello)
  2. Transportation Development Act Claims: City of Galt, the Sacramento Regional Transit District, the County of Yuba, the County of Yolo, the Yolo County Transportation District, the Yuba-Sutter Transit District, the City of Elk Grove, and Paratransit, Inc. (Mr. Brown)
    1. PDF Staff Report
    2. PDF Elk Grove Resolution
    3. PDF Galt Resolution
    4. PDF Yuba County Resolution
    5. PDF Yolo County Resolution
    6. PDF Sacrametno RTD Resolution
    7. PDF Paratransit Resolution
  3. Regional Housing Needs Allocation (RHNA) (Mr. Chew)
    1. PDF Staff Report
    2. PDF Attachment
    3. PDF Attachment
    4. PDF Attachment
    5. PDF Attachment
  4. PDF SACOG Public Participation Plan (Ms. Sloan)
    1. PDF Groups Consulted
    2. PDF Draft Plan
  5. PDF SACOG Position on AB 70 (Jones) (Mr. Shabazian)
    1. PDF Text of Assembly Bill 70
  6. PDF SACOG Position on SB 375 (Steinberg) (Mr. McKeever)
Reports: ‡
  1. PDF Chair's Report (Chair Dupray)
  2. PDF Board Members' Report
  3. PDF Executive Director's Report (Mr. McKeever)
    1. PDF Groups Consulted
    2. PDF Draft Plan

Adjournment: To ensure a quorum, we request board members schedule this meeting until 12:00 noon. The next regular meeting of the SACOG Board will be held on July 19, 2007 at 9:00 a.m. in the SACOG Board Room located at 1415 L Street, Suite 300, Sacramento, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Rusty Dupray
Chair

cc:   Bechtold, Carpenter, Chew, Hathaway, Sloan

This agenda and most attachments are available on SACOG's website at www.sacog.org.

The Meridian Plaza Building is accessible to the disabled. If requested, this agenda, and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact SACOG for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact SACOG by phone at 916-321-9000, e-mail (sacog@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting.

Public Parking is available at 15th and K Streets

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