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| | | Exec/Admin Committee: July 30, 2010 Agenda07/18/2010
EXECUTIVE/ADMINISTRATIVE COMMITTEE (Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez) July 30, 2010 10:00 a.m. Note: This meeting will be conducted telephonically, pursuant to Government Code section 11123, subdivision (b)(1). Access to the public is provided at each of the following locations. |
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| | | Board Meeting: Legislation Update07/11/2010
Page 1 of 14 MEMORANDUM TO: Chairman Pringle and Authority Board Members Roelof van Ark, Chief Executive Officer FROM: Steve Schnaidt DATE: 7/2/10 RE: Legislation Update Background The Authority’s staff regularly presents an information/action item summarizing highspeed train-related legislation introduced and pending |
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| | | Board Meeting: Ridership & Revenue Forecasting Response to Review Presentation07/11/2010
Transportation leadership you can trust. presented to presented by Cambridge Systematics, Inc. California High-Speed Rail AuthorityJuly 8, 2010Lance Neumann, Ph.D.PresidentKimon Proussaloglou, Ph.D.PrincipalFounded in 1972, independent and employee-ownedFull-service transportation planning firm with real-world experien |
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| | | Board Meeting: Letter from MTC regarding ridership07/11/2010
Scott Hagger, Chair Ahiiicd,i Count; Adrienne J. Tissier 'Vcc Chair S;ll ,\I;ireo Count) 111 Azumlnwi/o l',S. f)cparonel\r of 11(lu~ing Uld lIdlan Dc\"dllplUCllt Tom Bates Citit.~ of Alameda COllnt~,' Deil1 J. Chu eitie, ot S;I1L1 Clara C\liim~ Dave C0I1ese \s,o;nioli of lh~'''re:i (;o\"ernflc11~ RE: Chri.. Daly City I |
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| | | Exec/Admin Committee: Agenda Item 4 - Resolution amending policies and procedures07/08/2010
Resolution Amending Board Policies and Procedures Resolved, that the Board’s Policies and Procedures be amended to add, under Article I, the following: “C. Responsibilities of the Board “1. The Authority’s key policy documents are the Authority’s business plans and strategic plans. “2. The Board is responsible for deve |
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| | | Finance Committee: Agenda Item 2 - RFP Resolution07/08/2010
Resolution #HSRA11-01 Approval of the Request for Proposal for Financial Consulting Services Resolved, that the Board delegates to the Chief Executive Officer the authority to finalize and issue the Request for Proposal for Financial Consulting Services, and to take the necessary steps to evaluate and select a qualifie |
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| | | Finance Committee: Agenda Item 2 - RFP Memo07/08/2010
BRIEFING: JULY 2010 FINANCE COMMITTEE AGENDA ITEM #2 DATE: July 1, 2010 TO: Board Members Tom Umberg, David Crane and Lynn Schenk FROM: Roelof van Ark, Chief Executive Officer RE: Agenda Item #2 – Financial Consulting Services Request for Proposal Discussion: In August 2006 the Authority issued a Request for Proposal t |
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| | | Finance Committee: Agenda Item 2 - Draft Financing Plan RFP07/08/2010
Financial Consulting Services HSR10-01 Page 1 of 24 State of California California High Speed Rail Authority Request for Proposal Notice Financial Consulting Services Number HSR10-01 Special Note: Address all questions concerning this Request for Proposal (RFP) in writing (letter, fax or e-mail) to the attention of Vic |
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| | | Operations Committee: Agenda Item 3 - PMT Report07/08/2010
Program Management Team Monthly Progress Report To CAHSRA Operations Committee May 2010 Program Management Team Environmental Milestones Schedule 100 75 60 55 Operations Committee Assigned Weight 5% 15% 5% 28% 33% 10% 3% 1% 100% Section/Activity Plan Actual/Forecast % complete Scoping Report Initial Board Briefing Boar |
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| | | Operations Committee: Agenda Item 4 - PMO Ops Com Report07/08/2010
Program Management Oversight (PMO) CHSTP Program PMO Comments Accomplishments The PMO concurs with the PMT report. Key Issues The PMO concurs with the PMT report. Schedule The PMO concurs with the PMT schedule with the following exceptions: • The schedule shows the Admin Draft, Draft and Final EIR/EIS and ROD/NOD all i |
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| | | July 2010 Board Meeting: Agenda07/08/2010
925 L Street, Suite 1425, Sacramento, CA 95814 (916) 324-1541, (916) 322-0827 fax For further information you may visit the California High-Speed Rail Web site at www.cahighspeedrail.ca.gov MONTHLY MEETING AGENDA July 8, 2010 Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 900 |
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| | | July 2010 Board Meeting: Agenda Addendum07/08/2010
925 L Street, Suite 1425, Sacramento, CA 95814 (916) 324-1541, (916) 322-0827 fax For further information you may visit the California High-Speed Rail Web site at www.cahighspeedrail.ca.gov ADDENDUM MONTHLY MEETING AGENDA July 8, 2010 Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angele |
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| | | Board Meeting: Agenda Item 8 - BNSF PEA Staff Recommendation07/08/2010
Page 1 of 1 BRIEFING: JULY 8, 2010, BOARD MEETING AGENDA ITEM #8 DATE: July 1, 2010 TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, Chief Executive Officer RE: Memorandum of Understanding with Burlington Northern Santa Fe [BNSF] Discussion: Various meetings have taken place with BNSF as well as o |
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| | | Board Meeting: Agenda Item 8 - BNSF Resolution07/08/2010
Resolution #HSRA11-02 Regarding a Memorandum of Understanding with the Burlington Northern Santa Fe Railway Whereas, it is desirable for the California High-Speed Rail Authority to enter into a memorandum of understanding with the Burlington Northern Santa Fe (BNSF) Railway concerning certain engineering work, Therefor |
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| | | Board Meeting: Agenda Item 8 - Preliminary Engineering Agreement07/08/2010
BNSF Draft for Discussion Purposes 6-24-10(GS) Preliminary MOU & Engineering Agreement 1 of 9 PRELIMINARY ENGINEERING AGREEMENT This Preliminary Engineering Agreement (“Agreement”) dated as of the ____ day of ______________, 2010 is between BNSF RAILWAY COMPANY (“BNSF”) and the CALIFORNIA HIGH SPEED RAIL AUTHORITY (“CH |
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| | | Board Meeting: Agenda Item 9 - LA-Anaheim briefing memo07/08/2010
Page 1 of 6 BRIEFING: JULY 2010 BOARD MEETING AGENDA ITEM #9 TO: Chairman Pringle and Authority Board Members FROM: Tony Daniels, Program Director DATE: July 8, 2010 RE: Item 9: Los Angeles – Anaheim Shared-Track Alternative and Supplemental Alternatives Analysis Recommendations Summary This agenda item is comprised of |
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| | | Board Meeting: Agenda Item 11 - Bakersfield-Palmdale Initial Alternatives Analysis07/08/2010
Bakersfield to Palmdale Project Initial Alternatives Analysis Thursday July 8, 2010 1 INTRODUCTION The Bakersfield to Palmdale Project Alternatives Analysis (AA) study limits are from the Bakersfield Station near Truxtun Avenue in Bakersfield and the Palmdale Station near the Palmdale Transportation Center in Palmdale |
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| | | Board Meeting: Agenda Item 15 - 2010.07.08 Board Briefing - Gateway Cities07/08/2010
Page 1 of 2 BRIEFING: JULY 2010 BOARD MEETING AGENDA ITEM #15 TO: Chairman Pringle and Authority Board Members FROM: Jeffrey M. Barker, Deputy Director DATE: June 30, 2010 RE: Gateway Cities Council of Governments Summary This information item will provide the Board an opportunity to hear from the Gateway Cities Counci |
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| | | Board Meeting: Agenda Item 16 - Berkeley Final Report to CA HSRA June 3007/08/2010
INSTITUTE OF TRANSPORTATION STUDIES UNIVERSITY OF CALIFORNIA, BERKELEY Review of “Bay Area/California High-Speed Rail Ridership and Revenue Forecasting Study” David Brownstone, Professor of Economics, UC Irvine Mark Hansen, Professor of Civil and Environmental Engineering, UC Berkeley Samer Madanat, Professor of Civil |
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| | | Board Meeting: Agenda Item 16 - Berkeley ITS Ridership Model Critique07/08/2010
Page 1 of 2 BRIEFING: JULY 8, 2010 BOARD MEETING AGENDA ITEM #16 TO: Chairman Pringle and Authority Board Members FROM: Dan Leavitt, Deputy Director DATE: 6/30/10 RE: U.C. Berkeley ITS Ridership Model Critique U.C. Berkeley Institute of Transportation Studies (ITS) Ridership Model Critique The U.C. Berkeley ITS has bee |
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| | | Board Meeting: Agenda Item 16 - CS Comments on ITS07/08/2010
100 CambridgePark Dr ive, Suite 400 Cambr idge, MA 02140 tel 617-354-0167 www.camsys.com fax 617-354-1542 June 25, 2010 Mr. Tony Daniels Parsons Brinckerhoff 303 Second Street Suite 700 North San Francisco, CA 94107-1317 Re: Institute of Transportation Studies June 15, 2010 Draft Report Dear Mr. Daniels: Thank you for |
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| | | Board Meeting: Agenda Item 16 - Mark Bradley Research Ltr07/08/2010
MARK BRADLEY RESEARCH & CONSULTING 524 Arroyo Ave, Santa Barbara, CA 93109 Tel: (415) 328-4766 mark_bradley@cox.net June 22, 2010 Mr. Roelef van Ark Chief Executive Officer California High Speed Rail Authority 925 L Street, Suite 1425 Sacramento, CA 95814 Cc: Mr. Dan Leavitt; Ms. Carrie Pourvahidi Dear Mr. van Ark As p |
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| | | Board Meeting: Agenda Item 18 - Board Briefing - FRA Funding 201007/08/2010
Page 1 of 1 DATE: BRIEFING: JULY 8, 2010, BOARD MEETING AGENDA ITEM #18 (Addendum) TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, Chief Executive Officer RE: Federal Funding Application for 2010. Discussion: On Monday, June 28, the U.S. Department of Transportation announced application guidelin |
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| | | Board Meeting: Agenda Item 18 - Resolution HSRA11-04 Federal Funding(3)07/07/2010
Resolution #HSRA11-04 Resolution Directing Staff To Apply for Federal Funding and Delegating Powers to Board Committee Whereas, the United States Department of Transportation on June 28, 2010, announced the availability of new federal funding in the amount of $2.3 billion for the development of high-speed intercity rai |
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| | | July 2010 Exec/Admin Committee: Agenda07/07/2010
EXECUTIVE/ADMINISTRATIVE COMMITTEE (Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez) July 7, 2010 1:00-2:30 p.m. Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012-2952 Agenda Items Responsible Party Status 1. Public Comment An opportunity will be p |
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| | | July 2010 Finance Committee: Agenda07/07/2010
FINANCE COMMITTEE (Board Members Tom Umberg, David Crane, and Lynn Schenk) July 7, 2010 2:30-4:00 p.m. Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012-2952 Agenda Items Responsible Party Status 1. Public Comment An opportunity will be provided for any member of the publi |
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| | | July 2010 Operations Committee: Agenda07/07/2010
OPERATIONS COMMITTEE (Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns) July 7, 2010 4:00-5:30 p.m. Los Angeles County Metropolitan Transportation Authority One Gateway Plaza Los Angeles, CA 90012-2952 Agenda Items Responsible Party Status 1. Public Comment An opportunity will be provided for any member of |
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