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HomeMy WebLinkAbout120595 PTS/Murrieta Jnt. Agenda AGENDA JOINT TEMECULA/MURRIETA TRANSPORTATION COMMITTEE MEETING TO BE HELD AT Temecula Main Conference Room 43174 Business Park Drive, Temecula TUESDAY, DECEMBER 5, 1995- 4:00 P.M. COMMITTEE MEMBERS CITY OF TEMECULA Ron Roberrs, Councilmember Steve Ford, Planning Commission Ron Guerriero, Commissioner Public/Traffic Safer Commission Joseph Kicak, Dir. of Public Works/City Engineer CITY OF MURRIETA Kevin Walsh, Councilmember Carmela Loelkes, Planning Commission Jim Gero, Transportation and Traffic Commissioner Ben N. Minamide, Dir. of Public Works/City Engineer 2. 3. 4. 5. 6. 7. 9. Roll Call Approval of May 11, 1995 meeting minutes Election of Chairperson and Co-Chairperson (Calendar Year 1996) Presentation by DKS - I-15/I-215 Corridor Study Discussion - Ynez Road - Connection to Jackson Avenue in Murrieta Discussion - Diaz Road - Connection to Washington Avenue in Murrieta Discussion - Western By-Pass - Connection to Date Street in Murrieta Comments by Committee Members Adjourn CITY OF TEMECULA Ronald E. Bradley, City Manager Councilmembers Planning Commissioners Public/Traffic Safety Commissioners CITY OF MURRIETA Stephen Harding, City Manager Councilmembers Planning Commissioners Transportation & Traffic Commissioners r:%kicak\tememurr\1205agn/ajp TEMECULA AND MURRIETA JOINT TRAFFIC AND TRANSPORTATION COMMITTEE MEETING HELD AT MURRIETA CITY HALL CONFERENCE ROOM NO. 1 THURSDAY, MAY 11, 1995, AT 4:00 P.M. 1. Call to Order: 4:10 p.m. 2. Roll Call: CITY OF MURRIETA CITY OF TEMIFCULA Meeting called to order by Vice-Chair Ruthanne Taylor Betget at 4:10 p.m., attendance noted. 2. Minutes of February 16, 1995 were approved with change in Item 4. Jack Johnson's reference to DeLuz Road should State Diaz Rd. at Washington inStead. Motion to approve minutes by Johnson, second by Ford, motion carried. 3. Selection of consultant for I-15/I-215 Corridor Planning Study. Staff report presented by Ben Minamide with recommendation: A. That the Commit-tee recommend that the respective City Councils award the consultant contract for the subject study to JHK and Associates with a not-to-exceed contract amount of $74,930. Motion by Welsh, second by Guerriero. Motion carried unanimously. (A lead staff person to prepare contract agreemen'~ wIth JHK & Associates which will be presented to Temecula end Murrieta City Councils for approval.) 4. Addition of members to the Technical Advisory Committee for Corridor Ranning Study. Staff report by Ben Minamide with recommendation: A. That representatives for Caitrans, RCTC and WRCOG be invited to participate as members of the Technical Advisory Committee for the study. (Specifically, Frank Lehr, CaItrana; Hideo Sugita, RCTC; Dave Gunderman, WRCOG. The TAC will thus be comprised of the entire Joint Transportation Committee plus the three named agencies). 5. Comments by Committee Members, An information item relative to proposed development in County area within Temecula Sphere of Influence and the resulting ~raffic impacts was presented by Ray Casey, Principal Engineer, City of Temecula. The developments, all eaSterly of Rt. 79, were identified as: o Winchester 1800 o Roripaugh Property o Johnson Ranch The developments are primarily residential with densities to 2-2,5 units/ac. DiscussiOn of off site street requirements and their implementation by developers was presented on the basis of lane miles and traffic generation attributable to the respective developments. The next meeting will be announced as needed with at least one week advance notice. Meeting was adjourned at 4:55 p.m. TEMECULA/MURRIETA JOINT TRANSPORTATION COMMITTEE COMMITTEE REPORT TO: DATE: SUBJECT: RON ROBERTS, CHAIR TEMECULA/MURRIETA JOINT TRANSPORTATION COMMIffEE JOSEPH KICAK, DIRECTOR OF PUBLIC WORKS/CITY ENGINEER DECEMBER 5, 1995 ELECTION OF TEMECULA/MURRIETA JOINT TRANSPORTATION COMMITlEE CHAIRPERSON and CO-CHAIRPERSON (Calendar Year 1996) RECOMMENDATION: That the Chairman will entertain nominations from the Temecula/Murrieta Joint Transportation Committee to select Chairperson and Co-Chairperson to preside unffi the end of the calendar year 1996. BACKGROUND: The Committee selects a member to serve as Chairperson and Co-Chairperson annually. This position is assumed at the first meeting in 1996, and the newly elected Chairperson and Co-Chairperson presides through the calendar year of 1996. FISCAL IMPACT: None C 0 m rn _ mo ~ Z~ i'11 CIT LIMIT ITI '1