Minutes of the Transit Alliance Board Meeting Held

April 27, 2006 at
NCTD, 810 Mission Avenue, Oceanside CA 92054

CALL TO ORDER

Ted Owen, President, called the meeting to order at 10: 08 a.m. Executive Committee present: Ted Owen, President; Shirley Cole, Vice President; Gerry Seelman, Treasurer; Pete Aadland, NCTD Representative.

Brad Wiscons, Secretary, was absent.

Mr. Owen asked Anne Steinberger to introduce her daughter who was present with her today because it is "take your daughter or son to work day".

APPROVAL OF MINUTES  

MOTION BY GERRY SEELMAN, SECONDED BY SHIRLEY COLE, TO ADOPT THE MINUTES OF JANUARY 26, 2005. MOTION CARRIED.  

COMMITTEE UPDATES

A.  Business Affairs: Gerry Seelman, Chair of the Business Affairs Committee,      presented an update, which is attached to these minutes.  

B.  Membership: Shirley Cole, Chair of the Membership Committee,
     presented an update, which is attached to these minutes.  

C.  Communications: Phyllis Hall, NCTD Community Outreach Representative, showed a TV interview Ted Owen did with KUSI. She then presented an update on the Communications committee in the absence of Annie Cochran, Chair of the Communications Committee, which is attached to these minutes.   

TRANSIT PROJECT UPDATES

A.  SANDAG – Anne Steinberger, Interim Director of Communications, gave an update for Gary Bonelli, who is serving in the Navy on a special assignment.   She brought copies of a new brochure from SANDAG in both English and Spanish. She pointed out that one of the big efforts being fed into the Regional Transportation Plan is the development of a smart growth concept map. She described how the map is being developed to identify locations that can benefit from smart growth and transit connections. She stated that 200 locations have been identified and of these, approximately 40% are already planned for the kind of density that is needed for smart growth development and the other 60% are potential for smart growth development and transit improvements.  

She added that the smart growth concept map would go before the SANDAG Board in June; and following their approval, it would serve as the foundation for the Regional Transportation Plan. She clarified that only the locations on the map would have the opportunity to receive Transnet funding.  

She then reported that: The Regional Transportation Plan is underway for adoption in the Fall of 2007 and they are working closely with NCTD and MTS and the Transit Alliance on this; They are currently looking at key issues that affect the transportation system, (such as home land security & goods movement) and doing some analysis and review with the results feeding into the Regional Transportation Plan; The independent transit planning review effort is winding down, which was part of the Transnet extension for an independent group of experts to take a look at their transit planning system, and their report would be issued in June; they would be conducting a comprehensive fare survey this summer; and an RFP for the CTSA is out and their goal is to have this organization in place and working by July 1st.  

She concluded by suggesting that the Transit Alliance hear the Escondido BRT presentation at their next meeting, and Board members agreed.  

Ted Owen asked if people can get on SANDAG's website to find out more about the smart growth plan, and Ms. Steinberger stated absolutely, the site is www.SANDAG.com/rcp.   

B.  Tom Kelleher, NCTD Manager of Marketing, updated the Alliance on the following:   

Caltrans grant – They were given the grant to do land use studies at the Escondido Transit Center, Oceanside Transit Center, and Carlsbad Village COASTER platform in order to determine the best use for these transit centers in the next 50-100 years. They will be looking at how to generate revenue and will be seeking community input as well. They also would be looking at the Transit Alliance for input in the process of their extensive public outreach effort; and as a follow-up to the land use studies, NCTD would be filling a vacant real estate position. This person would have the responsibility of working with the cities in furthering these studies.   

SPRINTER – Last week, the NCTD Board issued a contract for start-up operations to Connex, who also operates the Metrolink rail service in Los Angeles. In addition to this, they have reached the half way point in construction and are right on target for the budget and date of service to begin in December 2007. The first delivery of vehicles is expected to arrive in August, 2006.  

Pete Aadland pointed out that there would be a long testing period for the vehicles in order to make sure that they are operating well before starting up service.    

Ted Owen requested that the Transit Alliance be allowed to hold one of their meetings on the SPRINTER.    

Tom Kelleher then described the two phases of testing the vehicles would have to go through.  

COASTER – They have instituted Padre service to Petco Park and this would be running until late September.  

Oceanside Transit Center Parking Structure – They held a grand opening celebration last week for the new parking structure, which was a joint project between NCTD and the City of Oceanside. The parking structure is now open and available with 450 parking spaces. Parking is free; however, no overnight parking is allowed.      

Gas prices – NCTD placed an ad in the North County Times, "Dump the Pump," right next to an ad listing all of the places in North County where gasoline could be purchased. This was done in order to show people that there is another option, which is public transportation.   

Ted Owen stated that Carlsbad has spent $100,000 for a needs assessment on what the citizens want in the Carlsbad Village and requested NCTD staff get a copy of this.   

Senior BREEZE Sprees Promotion – During the month of April they had a senior promotion where staff went out to all of the senior communities and centers in North County to show them how to easily ride the bus. 

It was asked if the new rail contract with Connex was available on the website. Tom Kelleher stated that they do not post contracts on the website. 

However, Pete Aadland clarified that it is a public document and anyone can see it by contacting NCTD. He added that the SPRINTER crew would consist of an operator and roving patrols and would not have a full-time conductor like the COASTER.   

It was asked if there was any plan to run a BREEZE bus late at night from Horton Plaza or Balboa Park because there are a lot of seniors who enjoy going to the theatres down there.  

Tom Kelleher stated no, but that they do have late night COASTER service. He added that they do have bus service on the weekends to the Padre and Charger games, but because this is MTS territory, they never considered a bus to Horton Plaza or Balboa Park as the number of people actually using that would probably not warrant it. Some discussion followed regarding late night service.   

It was brought up that when the COASTER first started the plan was to have a platform at the Del Mar racetrack and also a platform at the Convention Center. Studies show that when people have to transfer from one mode of transportation to another, you lose riders.   

Pete Aadland described the history behind these platforms and stated that they would probably eventually be put in when there is political will and money.  

Raphael Bernal, a Preschool for All task force member of the San Diego Office of Education, and Executive Director of North County Community Services, brought up the need to have child care centers located at major public transit centers. He also pointed out that there is a variety of funding sources to assist with this through the State.   

Ted Owen pointed out that Carlsbad is in the process of building a child-care center right next to the Poinsettia station.    

It was also suggested by Elaine Bratton, NC League of Women Voters that the Poinsettia station would be an excellent location for some smart growth housing, as well.    

C.  Stefan Marks, NCTD Manager of Service Development, updated the Alliance on the proposed fare adjustments and August 2006 Service Changes. He stated that they are proposing to add a $.25 to the COASTER for each zone and $10.00 for a monthly pass, and all other passes would go up approximately 7%. BREEZE bus fares would go up $.25 and the senior & disabled pass would go from $1.50 to $2.00. This is because there has not been an increase for the senior & disabled pass since 1998.   

In terms of the service changes, they are looking at discontinuing a couple of bus routes and eliminating the Del Mar fair shuttle. They also are proposing to eliminate Friday night COASTER service during the winter months. He added that they would be adding service on some of the bus routes, however.   

He stated that there would be public workshops and a public hearing regarding the fares and service changes and if anyone wants more information on these to please contact him.

San Luis Rey Transit Center – Stefan Marks provided a fact sheet on this and described the center in detail. He stated that the public hearing is scheduled for May 22nd in the evening and that he would put the information about it on the TABNC website. He added that anyone could contact him if they have any questions.  

It was asked if an EIR would have to be done. Stefan clarified that this project is being issued under an MND (Mitigated Negative Declaration) instead and described the difference between an EIR and a MND. He also described the history of events behind this project relating to environmental issues.   

It was suggested that a child care center be put at the San Luis Rey Transit Center.   

Discussion followed regarding the increase in senior fares. Stefan Marks pointed out how the monthly pass is the best deal for seniors because it pays for itself in 7-8 days. Additional discussion took place regarding other forms of transportation for seniors and how FACT would serve this purpose.    

LEGISLATIVE REPORTS  

Kim Kiwanda, SANDAG, reported on federal legislation. She described the lobbying process and stated that the three major projects in North County that they are seeking funding for are the SPRINTER, the I-15 Managed Lanes and BRT from Escondido to downtown San Diego, and regional bus replacement. She stated that FY2007 is going to be a tough time for earmarks due to the hurricanes in New Orleans and Texas, and they would be monitoring this. They should know more over the next couple of months and suggested Transit Alliance members write to their local Congress members in support for these transportation projects and that the information would be made available on the SANDAG website.    

She then reported on the State side in terms of legislation and funding by pointing out that there is a big infrastructure bond deal going on. There are talks among the Governor and the Democratic and Republican leaders of the House and State Senate, and the latest word is that they are working on something for the November ballot – a $30 billion measure where $15 billion would be for transportation, $10 billion for education, and $45 billion for levies.  She stated that something would happen before the next TABNC meeting in July, so SANDAG would get this information up on their website. She added hat this is something the Alliance can help with in terms of advocating for public transit components in the State-wide infrastructure bond measure.  

She commented on the local side by pointing out that there would be some opportunities for funding with the new freedom funding source and how this would benefit seniors and the disabled through the new CTSA agency they are forming. She also pointed out that they have a senior mini-grant program, as well, and described how groups can apply for these funds.

PUBLIC COMMENT

Raphael Bernal, described FACT (Full Access and Coordinated Transportation). He stated that he is on the steering committee for this, as well as Andre Teuben, and that they are one of the groups interested in applying for funds through the New Freedom funding. He described what FACT has accomplished thus far and the next steps they would be taking.  

Andre Teuben also commented on FACT.  

Ted Owen pointed out that this type of thing only happens because of volunteers, and Pete Aadland stated that as long as he has been in public transit, he has never seen an effort such as this with as much momentum. He added that, although FACT started in North County, the vision is for the entire county to be coordinated and seamless.

ADJOURNMENT  

The meeting adjourned 10:30 a.m.  

The next meeting is scheduled for 9:00 a.m., July 27, 2006 at NCTD, 810 Mission Avenue, Oceanside, CA.

           

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President

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