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HomeMy WebLinkAboutAgenda Statement 1979/07/17 Item 12CITY OF CHl1LA VISTA - 000~VC I L AGEiVDA STATEMEiVT Item No. 12 For meeting of 7/17/79 ITEM TITLE Recommendation - that the City Council request CALTRANS to expedite the installation of traffic signals for the "on and off ramps" of I-805 at Telegraph Canyon Road ~..~ ; SUBMITTED BY Stephen Morriso~+F";Chairman/Safety Commission r' ITEM EXPLANATION (4/5TH'S VOTE REQUIRED YES NO xxx) Ever since the full opening of I-805 to thru north and southbound traffic in 1977, the number of vehicles entering and exiting to and. from I-805 at Telegraph Canyon Road has been steadily on the increase, particularly the conflict of turning movements of vehicles entering and exiting the northbound I-805 traffic flow at Telegraph Canyon Road. To date, the number of "reported" northbound turning accidents resulting at this location have been as follows: Number of Number of Porthbound Year Accidents Persons Injured ON/UFF 197,1-1973 11 0 1/il ---------------------------------------------------------------------------- 1977 4 4 1/3 1978 2 0 0/2 1979 (6 months) 6 4 1/5 TOTALS (1977-79) (12) (8) (2/10) With the current growth in residential development to the east feeding higher volumes of traffic onto Telegraph Canyon Road, the above accident potential is bound to increase. Therefore, the Safety Commission offers the recommendation listed below under "Board/Com- mission Recommendation". SM:ESA:av tXH1tS115 Agreement Resolution Ordinance Plat Notification List Other ENVIRONMENTAL DOCUMENT: Attached Submitted on FINANCIAL IMPACT N/A STAFF RECOMMENDATION Concur and direct appropriate Resolution to be drafted. BOARD/COMMISSION RECOMMENDATION - The Safety Commission, at the June 13, 1979 business meeting, voted 5-0 to recommend that the City Council use its leverage in requesting CALTRANS to expedite the installation of traffic signals at the ON and OFF ramps of I-805 (particularly for northbound traffic) at Telegraph Canyon Road. COUNCIL ACTION A P P R ~ ~' .w ~ ~`` ~ i~~~~Ci~/ ~;c trio /Lta, ~as~ ,~ ~. City ~„r~an~. ~.~. ~. ai t.~l.ca. VZJ LU.~ ll~~~.. ~d tl ~/_~. ~~ .~ ,,,,,,,,,,,,,,,,,,, Form A-113 (Rev. 5/77) CITY OF CHULA VISTA COUNCIL AGENDA STATEMENT ITLM TITLE SUBMITTED BY ITEM EXPLANATION (4/5TH'S VOTE REQUIRED YES NO x The City Council approved a joint powers agency agreement between the City of Chula Vista and the County of San Diego establishing the South Coast Organization Operating Transit (SCOOT) on June 19, 1979. At that time Council expressed the following reservations regarding the formation of the SCOOT Board of Directors: 1. Council agreed that the governing body as well as alternates to SCOOT should be appointed by the respective member agency Board or Council from its membership. The original agreement is unclear as to whether the member agency may appoint either an elected official or a staff person to the SCOOT Board. Also, the original agreement states that the Board member rather than the entire member agency Board or Council appoints an alternate for him/her to the SCOOT Board. JAB:nr/DP-001 (continued on supplemental page) tXN1~115 Agreement Resolution x Ordinance Plat Notification List Other Amendments ENVIRONMENTAL DOCUMENT: Attached Submitted on FINANCIAL IMPACT None STAFF RECOMMENDATION Adopt resolution approving first amendment to City/County SCOOT agreement. BOARD/COMMISSION RECOMMENDATION COUNCIL ACTION ~~.. l ;' ~::;~~r;: i! of `~ Da±ed _7 - ~ y- ?p --------__. =L---__..._ a..._...,., Item No.' 12 For meeting of 7/24/79 Resolution ~,6~'~p Approving First Amendment to Joint Powers Agency Agreement Between the City of Chula Vista and the County of San Diego Establishing SCOOT Development Services Administrator i,~ Form A-113 (Rev. 5/77) w Agenda Item No. 12 For Meeting of 7/24/79 Supplemental Page Two 2.. Council also expressed reservations regarding the possibility of Chub== Vista becoming a minority member on the SCOOT Board. Staf..f responded at the June 2~th meeting that this could be a possibility if at least two additional agencies become members of SCOOT. Given the original Board membership composition criterion of member agency LTF contribution of $500,000 to SCOOT, there is a distinct possibility of the County having two members on the SCOOT Board this fiscal year. This is because the $500,000 can be composed of both capital and operating expenditures. By limiting member agency LTF contribution to 5500,000 of the OPERATING expenses of SCOOT, Chula Vista will be assured of being the only agency at present and in the f_oreseeabl.e future with two members on the SCOOT Board of Directors. In order to correct these two discrepancies, I propose that Section 5 be modified by two amendments to read as f_ol lows 5. BOARD OF DIRECTORS a) Governing body "The governing body of SCOOT shall be a Board of Directors consisting of one member for each member agency appointed by the respective eJ.ected Board or Council FROM ITS MEMBERSHIP f_or the first $500,000 LTF contribution TOWARDS OPERATING EXPENSES from the agency to SCOOT. One additional member shall be appointed by the respective elected Board or Council from ITS MEMBERSHIP by each member agency eahich contributes more than $5(10,000 from its LTF account to THE OPERATING COSTS OF SCOOT." b) "Each member agency Board or Council shall designate an alternate FROM ITS MEMBERSHIP to act in the absence of its respective appointed Board or Council member as a member of the SCOOT Board of Directors for all purposes. Each member of the Board of Directors shall serve at thu will and pleasure of the elected governing body that appointed him/her but no longer than four years." a~~b County staff informs the Transit Coordinator that these amendments to the SCOOT agreement are expected to be approved by the Board of Supervisors on July 24. SCOOT BOARD OF DIRECTORS July 1979 Mayor Hyde Councilman Cox Supervisor Hamilton Staff Coordinator: Jack Bloom G~~~ ~~~~