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  • 2011 February

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    Agenda Item 10 - CEO's Report to the Board02/04/2011

    General Upd It was very en speed rail (HS country. It wa projects which Chairman Joh States in the the successfu to Oregon (Po California. General Outr  Assemb updated  Spoke w  Receive they vis to the p  The Jap 14 whic  Met with participa  Jan 25th  Met with Francisc  Profess technica FRA, at envisag DATE: Fe

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    Agenda Item 2 - Draft Board Meeting Minutes Sept 1-2 201001/28/2011

    The publ Septemb Member Agenda I CEO van Final Bay (EIR). Public Co An oppor support w At 4:15 p 9:00 am Sacrame ic meeting o ber 1, 2010 a s Present: Item #1 – St Ark introduc y Area to Cen omment rtunity for p was voiced, pm, Chairma to be held a nto, CA. of the Califor at 2:35 pm at Curt Pring Thomas U Russell Bu Da

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    Agenda Item 4 - Proposed Revised 2011 Board Meeting Schedule01/28/2011

    Below is the list of revised meeting dates for the 2011 Authority board meetings.  Please note that the scheduled committee meetings will be held the day before the meeting.

    Staff recommends the adoption of the Revised 2011 Board Meeting schedule.

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    Agenda Item 5 - 2008 Adopted Station Area Development Policies01/28/2011

    Page 1 HST Station Area Development Policies The Authority is proposing to build a high-speed train system to provide intercity and interregional mobility to the California residents that will inhabit the state in 2020 and for decades thereafter. For the high-speed train to be more useful and yield the most benefit, it

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    Agenda Item 5 - Attachment - Summary of Responses to SAD Guidelines01/28/2011

    1 Summary of Responses to Station Area Development Guidelines Introduction The California High-Speed Rail Authority has developed a draft document outlining general principles and guidelines for HST Station Area Development encouraging communities to enhance local plans to accommodate and support proposed HST service.

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    Agenda Item 5 - HST Station Area Development Policy Memo01/28/2011

    Page 1 of 2 BRIEFING: FEBRUARY 3rd AGENDA ITEM #5 TO: Chairman Pringle and Authority Board Members FROM: Dan Leavitt, Deputy Director DATE: 1/25/2011 RE: HST Station Area Development Policies Discussion: At the May 14, 2008 Authority Meeting the Board adopted the “HST Station Area Development Policies” which was incorp

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    Agenda Item 5 - Resolution #HSRA11-07 HST Station Area Development Policy01/28/2011

    Resolution #HSRA11-07 HST Station Area Development Policy Whereas the Board adopted a HST Station Area Development Policy on May 14, 2008, Whereas the HST Station Development Policy committed to utilizing its resources, both financial and otherwise, Whereas the high-speed train system will benefit from cooperation betw

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    Agenda Item 5 - Station Area Development Principals and Guidelines_Revised Tracked Changes01/28/2011

    There would be great benefits to enhancing development patterns and increasing  development near proposed  HST stations.  To provide maximum opportunity for station area development in accordance with the purpose, need, and objectives for the HST system, the preferred HST station locations would be multi-modal transportation hubs and would typically be in traditional city centers.

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    Agenda Item 6 - Altamont Corridor Rail Project Preliminary AA Board Meeting PRESENTATION02/03/2011

    Preliminary Alternatives Analysis Presentation to California High Speed Rail Authority Board February 3, 2011Preliminary Alternatives Analysis  Preliminary Alternatives Analysis Report posted at www.cahighspeedrail.ca.gov  Evaluated alignment, station locations, and design options  Initial alternatives presented to

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    Agenda Item 6 - Altamont Corridor Rail Project Preliminary AA Cover Memo01/28/2011

    TO: FROM: DATE: RE: Altamon This age Analysis Board an alternati Project P 31, 2011 Subject t concurre Protectio extensiv the align Prelimin EIR/EIS. Staff Rec Staff req Attachm  Preli BRIEFING Chair Dan L 1/26 Altam nt Corridor nda item is s (AA) Repor n opportuni ives, and ma Preliminary 1. to United St ence as part

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    Agenda Item 6 - Altamont Corridor Rail Project Preliminary AA Executive Summary01/28/2011

    Project Environmental Impact Report/Environmental Impact Statement ALTAMONT CORRIDOR RAIL PROJECT PRELIMINARY Alternatives Analysis Report Executive Summary February 2011ALTAMONT CORRIDOR RAIL PROJECT EIR/EIS PRELIMINARY ALTERNATIVES ANALYSIS Page S-1 S.0 SUMMARY The California High-Speed Rail Authority (the Authority)

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    Agenda Item 6 - Altamont Corridor Rail Project Preliminary AA Report01/28/2011

    Project Environmental Impact Report/Environmental Impact Statement ALTAMONT CORRIDOR RAIL PROJECT PRELIMINARY Alternatives Analysis Report February 2011ALTAMONT CORRIDOR RAIL PROJECT EIR/EIS PRELIMINARY ALTERNATIVES ANALYSIS Page i TABLE OF CONTENTS TABLES ...............................................................

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    Agenda Item 6 - Altamont Corridor Rail Project Preliminary AA Report Appendices01/28/2011

    Appendix A PRIOR TECHNICAL STUDIES MEMORANDUMAltamont Corridor Prior Studies Technical Memorandum California High-Speed Rail Authority Contract HSR08-03 Project 60092536, Task 0003, File Code 503 October 2009 Page A-1Page A-2Contents 1.0 Introduction and Purpose………………………………………………… 1 2.0 Planning Organizations…………………………

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    Agenda Item 7 - Draft SB-DVBE Policy Board Briefing01/28/2011

    TO: FROM: DATE: RE: Summar This infor Veteran B business participa Federal F Administ Transpor Backgro In referen As a state of Genera DGS to ap advertise seeking a the Autho bid; then 25% SB p In referen The State or WBE ( distinguis Wilson, th requirem participa policies t Chair Rach Febru SB/D ry rmation item Busine

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    Agenda Item 8 - Legislation Update02/03/2011

    Page 1 of 5 BRIEFING: FEBRUARY 3rd AGENDA ITEM #5 TO: Chairman Pringle and Authority Board Members FROM: Jeffrey M. Barker – Deputy Executive Director for Communications, Policy and Public Outreach DATE: 2/3/2011 RE: Current California High‐Speed Rail Authority Legislative Report Summary: There are (10) bills that have

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    AUDIO Feb. 3, 2011 Board Meeting02/03/2011
    Audio file for the February 3, 2011 meeting of the Authority Board of Directors.
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    February 3, 2011 Board Meeting Agenda01/24/2011

    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 February 3, 2011 Sacramento City Hall 915 I Street ‐City Council Chambers Sacramento, California 95814 9:00

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    February 3, 2011 Board Meeting Minutes

    CA High‐Speed Rail Authority Board Meeting Minutes February 3, 2011 Sacramento City Hall City Council Chambers Sacramento, CA (Approved May 5, 2011) The public meeting of the CA High‐Speed Rail Authority was called to order on February 3, 2011 at 9:04 am at Sacramento City Hall. Members Present: Chairman Pringle Tom Um

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    Response Letters to Draft Station Area Development Policy (Related to Agenda Item 5)01/28/2011
    Response letters submitted the CHSRA after circulation of Draft Station Area Development Policy (Related to Agenda Item 5)
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    VIDEO: Feb. 3, 2011 Board Meeting02/03/2011

    Please refer to the audio file as needed.