 |  | | |
|
| | | |
|
|  | | |
|
| | | Executive/Administrative Committee: Agenda Item 3 - CHSRA Letter09/01/2010
August 12, 2010 TO: Participating Agencies and Stakeholders Re: High-Speed Train Station Area Development The California High-Speed Rail Authority [CHSRA] acknowledges the importance of development and value-capture at and around stations sites that support and promote HST ridership as well as the need for multi-modal |
|
|
| | | Executive/Administrative Committee: Agenda Item 3 - HST Station Area Policy Memo09/01/2010
Page 1 of 2 BRIEFING: SEPT. 1st EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #3 TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, CEO DATE: 8/25/2010 RE: HST Station Area Development Policies At the May 14, 2008 Authority Meeting the Board adopted the “HST Station Area Development Policie |
|
|
| | | |
|
| | | Executive/Administrative Committee: Agenda Item 4 - Legislative Update09/01/2010
Page 1 of 13 BRIEFING: SEPT. 2010 EXEC/ADMIN COMMITTEE MEETING AGENDA ITEM #4 TO: Chairman Pringle and Authority Board Members FROM: Steve Schnaidt DATE: 8/27/10 RE: Legislation Update Background The Authority’s staff tracks the progress of legislation pending in the Senate and Assembly and regularly presents an inform |
|
|
| | | |
|
| | | Executive/Administrative Committee: Agenda Item 5 - Board Policies & Procedures09/01/2010
Page 1 of 1 BRIEFING: SEPT. 2010 EXEC/ADMIN COMMITTEE MEETING AGENDA ITEM #5 TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, CEO DATE: 8/27/10 RE: Board Policies and Procedures Member Quentin Kopp has proposed three amendments to the Board’s Policies and Procedures. These proposed amendments are |
|
|
| | | Executive/Administrative Committee: Agenda Item 5 - Proposed Amendment No 109/01/2010
Proposed Amendment to Board Policies and Procedures, No. 1 The following addition to the board’s Policies and Procedures has been proposed: Any board member may secure placement of a matter for information or action on the monthly agenda of the board. A member may also place a matter on the agenda of a committee which |
|
|
| | | Executive/Administrative Committee: Agenda Item 5 - Proposed Amendment No 209/01/2010
Proposed Amendment to Board Policies and Procedures, No. 2 The following addition to the board’s Policies and Procedures has been proposed: No Authority board member who holds another public office incompatible with Authority board membership may participate in board or committee discussion or action that falls within |
|
|
| | | Executive/Administrative Committee: Agenda Item 5 - Proposed Amendment No 309/01/2010
Proposed Amendment to Board Policies and Procedures, No. 3 The following addition to the board’s Policies and Procedures has been proposed: Upon the request of any board member, the Executive Director/Chief Executive Officer shall, on behalf of the Authority, obtain an opinion of the Attorney General of the State of Ca |
|
|
| | | Executive/Administrative Committee: Agenda Item 5 - Resolution - Proposal No 109/01/2010
Resolution # HSRA11-10 Board Policies and Procedures Proposed Amendment to Board Policies and Procedures, No. 1 Resolved, that the Board’s Policies and Procedures are amended to add a new Section E, paragraph 1, to Article III, as follows: E. Agenda 1. Any board member may secure placement of a matter for information o |
|
|
| | | Executive/Administrative Committee: Agenda Item 5 - Resolution - Proposal No 209/01/2010
Resolution # HSRA11-13 Board Policies and Procedures Proposed Amendment to Board Policies and Procedures, Amendment No. 2 Resolved, that the Board’s Policies and Procedures are amended to revise the heading for Article VI as follows: Article VI – Conflicts of Interest Code and to add a new paragraph 2 to Article VI as |
|
|
| | | Executive/Administrative Committee: Agenda Item 5 - Resolution - Proposal No 309/01/2010
Resolution # HSRA11-14 Board Policies and Procedures Resolution [Proposed Amendment No. 3] Resolved, that the Board’s Policies and Procedures are amended to revise the heading for Article VI as follows: Article VI – Conflicts of Interest Code and to add a new paragraph to Article VI as follows: Upon the request of any |
|
|
| | | |
|
| | | September 2010 Operations Committee: Agenda (updated meeting location)09/01/2010
OPERATIONS COMMITTEE (Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns) September 1st, 2010 State Capitol -Room 4203 U P D A T E – Room Change New Room # 4202 Sacramento, CA 1:30 – 2:30 p.m. Agenda Items Responsible Party Status 1. Public Comment An opportunity will be provided for any member of the public |
|
|
| | | |
|
| | | |
|
| | | |
|
| | | Board Meeting: Agenda Item 7 - Resolution 11-1209/01/2010
Resolution # HSRA11-12 Delegation of Authority to the Chief Executive Officer for Preparation of the Administrative Record Bay Area to Central Valley High-Speed Train Revised Final Program EIR WHEREAS the Authority has taken steps to comply with the Superior Court’s final judgment in Town of Atherton, et al. v. Califor |
|
|
| | | |
|
| | | |
|
| | | |
|
| | | |
|
| | | |
|
| | | |
|
| | | September 2010 Board Meeting: Agenda (updated meeting location)09/01/2010
www.cahighspeedrail.ca.gov MONTHLY MEETING AGENDA September 1st, 2010 State Capitol -Room 4203 U P D A T E – Room Change New Room # 4202 Sacramento, CA September 2, 2010 Sacramento City Council Chambers 915 I Street Sacramento, CA DAY ONE – SEPTEMBER 1, 2010, 2:30 pm Responsible Party Status 1. Staff Presentation on Fi |
|
|
| | | |
|
| | | |
|
| | | Board Meeting: Agenda Item 6 - Staff Report and Attachments08/31/2010
Staff Report Bay Area to Central Valley High-Speed Train (HST) Revised Final Program Environmental Impact Report (EIR) August 2010 California High-Speed Rail AuthorityStaff Report for the Bay Area to Central Valley High-Speed Train (HST) Revised Final Program Environmental Impact Report (EIR) Prepared by: California Hi |
|
|
| | | |
|
| | | |
|
| | | |
|
| | | |
|
| | | |
|
| | | |
|