OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Sacramento Regional Transit Board Meeting - March 15, 2017

Sacramento Regional Transit Board MeetingsWednesday, March 15, 2017
BodySacramento County, California
SessionSacramento Regional Transit Board Meetings
DateWednesday, March 15, 2017
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:14

We ready to send it to the Okay.

0:20

Good evening, everyone.

0:21

We'll go ahead and call to order this uh meeting of the Sacramento Regional Transit for Monday, March 13th, 2017.

0:28

Would the clerk please call the roll?

0:30

Absolutely.

0:31

Director Budge?

0:32

Director Hansen.

0:34

Here.

0:34

Director Harris is marked as being absent.

0:37

Did Director Detrick?

0:38

Here.

0:39

Director Jennings.

0:40

Here.

0:41

Director Kennedy is marked as being absent.

0:43

Director Miller.

0:44

Here.

0:45

Director Natoli.

0:47

Director Schneer.

0:49

Direct Oh Shneer, I'm sorry, is marked as being absent.

0:52

Director Cerner's marked as being absent.

0:54

And Chair Moran.

0:55

Here.

0:56

With that, we have a quorum at 58 votes.

1:00

All right, we snuck snuck by on that.

1:03

Okay, very good.

1:04

Thank you, Cindy.

1:05

Would everyone please rise and join me in the pledge?

1:07

I'll do my announcement later.

1:11

I pledge allegiance to the United States of America and to the Republic for which it stands.

1:19

One nation under God.

1:27

Okay, Cindy, sorry to interrupt you there.

1:30

I'll let you uh read the specifics there.

1:32

No problem.

1:33

This meeting of the Sacramento Regional Transit District will be cable cast without interruption on Metro Cable 14, the local government affairs channel, and will be streamed live on RT's website.

1:46

Tonight's meeting will air on Wednesday, March 15th at 6 p.m.

1:50

and replayed on Thursday, March 16th at 9 a.m.

1:54

on Channel 14 and webcast at WWS Metro Cable.tv.

2:00

It is also closed caption.

2:02

Members of the audience wishing to address the board should fill out a speaker card located at the rear of the room and provide it to me or Adam.

2:11

Please speak into the microphone and state your name for the record.

2:14

We would appreciate everyone turning off their cell phones.

2:18

Thank you.

2:20

All right.

2:20

Thank you, Cindy.

2:22

Uh so uh first item, please.

2:25

And just noting that Director Natoli has joined us this evening.

2:31

So we have to welcome Don.

2:33

More than eight votes.

2:34

Next item is public addresses the board on matters not on the agenda, and I believe you have four speaker cards.

2:40

Okay, thank you.

2:41

We'll start off with Mike Barnbum, followed by Mike Joe Gamble, and after Joe, Jeffrey Tardi Gia.

2:46

Good evening, Mike.

2:47

Good evening.

2:48

Um thank you for the opportunity to address you this evening.

2:52

Um over this past weekend, regional transit uh and other transit providers in the region uh were providing service detours uh because a construction crane was uh finally removed from the Kimpton Sawyer Hotel project on Jay between 5th and 7th.

3:14

We want to recognize the regional transit district for something we felt was done very successful in anticipation uh between July 1st and September 30th uh of the announcements that we are hoping that Sacramento will be awarded an MLS franchise starting with the 2020 MLS season and MLS is major league soccer for uh the uh folks that need to know what acronyms we're using.

3:46

Regional transit uh provided service along 7th and 7th Street, uh not only with regular route alignment of Route 11, uh but as a result of the detours, Route 15 provided service along Del Paso Boulevard, uh North Twelfth Richards, and then North 7th and 7th.

4:15

Route 86 and Route 88 followed an alignment similar to Route 11 from Garden Highway and Interstate 5, those routes operated along Richards Boulevard, North 7th and 7th uh to J and then 9th Street.

4:32

The part of J Street though that was operated was just east of the closure, so there was no service impact on that part of J.

4:41

So what we want to applaud our T for in doing those detours is that the part of North 7th that changes to 7th, right around the intersection of Rail Yards Boulevard, is the proposed site and location uh selected by Sacramento Soccer Holdings Incorporated for the MLS Stadium site.

Discussion Breakdown — Share of Meeting
Public Transit█████████████████████████████████████████████61%
Public Engagement███████10%
Budget and Finance███████9%
Procedural█████7%
Technology and Innovation████6%
Public Safety██3%
Labor Standards2%
General Manager Report2%
Summary of Proceedings

Sacramento Regional Transit Board Meeting - March 15, 2017

This meeting of the Sacramento Regional Transit District took place on March 15, 2017 (the cablecast date). The board addressed routine consent items, public comments, several major contracts, the Connect Card system, and received financial and ridership updates.

Consent Calendar

  • Items 1–18 were approved en bloc, with items 5, 6, 10, and 15 pulled for separate discussion and later approved after public comment and staff responses.

Public Comments & Testimony

  • Mike Barnbum applauded RT for successful service detours during crane removal at the Kimpton Sawyer Hotel, noting the detour route’s proximity to the proposed MLS stadium site. He urged frequent bus service to the area.
  • Joe Gamble (Amalgamated Transit Union Local 256) expressed labor’s interest in being an active participant in the route optimization initiative.
  • Jeffrey Tardigia criticized internal communication gaps, mentioned the loss of Route 13, and urged better rider engagement. He also noted issues with bus stop signage during detours.
  • Maggie Coulter (Sacramento Human) expressed appreciation for Norm’s work on consent items.
  • Helen (on item 5) urged that anyone hired for cleaning services receive a livable wage, including developmentally disabled workers.
  • Brenda Anderson (on item 5) questioned the decision to rebid the cleaning contract with InAlliance and alleged financial contributions. Staff explained it was a fixed-term contract requiring periodic bidding.
  • Brenda Anderson (on item 6) questioned repeated extensions and funding increases for Robin Haswell’s personal services contract. Staff tied it to specific capital projects.
  • Barbara Stanton (Ridership for the Masses) argued that the mobile app’s 90-minute transfer policy creates a Title VI disparate impact on cash users. She suggested reinstating paper transfers for equal access.
  • Jeffrey Tardigia (on item 10) raised that discontinuing the bus book may also be a Title VI issue by limiting physical access to schedules.
  • Barbara Stanton (on item 15) asked whether alcohol advertising would be permitted under the new bus advertising contract. Deborah Salinas confirmed the same policy as light rail.
  • Mike Barnbum (on San Joaquin JPA report) highlighted the draft business plan and vision for hourly San Joaquin service to Sacramento within 10-15 years.

Discussion Items

  • General Manager’s Report: Mark reported on the annual federal lobbying trip in Washington, noting uncertain federal funding. He announced restoration of Folsom light rail service on March 8 after a three-month outage due to a gate mechanism that damaged signaling and crossing systems – the most disruptive event in 30 years. Brent Rennegar presented January financials: total revenues $13.3M, expenses $13.2M (positive variance). Fare revenue at $2.5M was the lowest since the July fare increase, but year-to-date fare revenue up 14%. Ridership down 11.8% in January due to fare inspection, fare increase, weather, missed trips, and mechanical issues. STA revenues expected to drop ~$770k, but LTF sales tax revenues may increase 2.5-5%, offsetting the loss. Farebox recovery at 20.5% (budget 20.6%) for the month, but 21.9% year-to-date (budget 21.1%).
  • Items 20 & 21 – Systemwide Station Improvement Project Phases 2 & 3: Daryl Aben Sado presented two contracts awarded to JPB Designs: painting ($500k) for 19 stations and civil work ($340k) for 31 stations. Overall project budget $6.7M (under budget). Work includes painting columns, railings, shelters, concrete repairs, signage, lighting, and cleaning. Remaining funds may be used for additional lighting and cameras. Brenda Anderson asked about cameras and community outreach; staff said they survey stations.
  • Item 22 – Regional Connect Card: KC Courtright presented two resolutions: (1) MOU for governance of the Connect Card system, with RT hosting the Regional Service Center (RSC) and paying 79% of first-year costs; (2) temporary daily best fare for Connect Card users – capping fares at $7 per day (equivalent to a day pass). Implementation intended to simplify boarding and reduce overcharges. Speakers: Mike Barnbum asked about corporate accounts; Jeffrey Tardigia reported overcharging issues and syncing problems; Dan Allison supported the daily best fare as a speed improvement. Staff responded that overcharges are refunded and daily best fare will mitigate future issues.

Key Outcomes

  • Consent calendar items 1–18 approved; items 5, 6, 10, and 15 separately moved and passed unanimously (5-0 votes where recorded).
  • Items 20 and 21 (station improvement contracts) approved unanimously (motion carried 5-0).
  • Item 22 (Connect Card governance MOU and temporary daily best fare) approved unanimously (motion carried 5-0).
  • Board received written reports from Paratransit (meetings Jan 17 and 26) and San Joaquin Joint Powers Authority (meeting Jan 27).
  • Director Hansen asked staff to address cleanliness at the 8th & K Street station.
  • Board recessed to closed session for real estate negotiations (property at 2220 Simo Circle, Gold River).

Meeting Transcript

We ready to send it to the Okay. Good evening, everyone. We'll go ahead and call to order this uh meeting of the Sacramento Regional Transit for Monday, March 13th, 2017. Would the clerk please call the roll? Absolutely. Director Budge? Director Hansen. Here. Director Harris is marked as being absent. Did Director Detrick? Here. Director Jennings. Here. Director Kennedy is marked as being absent. Director Miller. Here. Director Natoli. Director Schneer. Direct Oh Shneer, I'm sorry, is marked as being absent. Director Cerner's marked as being absent. And Chair Moran. Here. With that, we have a quorum at 58 votes. All right, we snuck snuck by on that. Okay, very good. Thank you, Cindy. Would everyone please rise and join me in the pledge? I'll do my announcement later. I pledge allegiance to the United States of America and to the Republic for which it stands. One nation under God. Okay, Cindy, sorry to interrupt you there. I'll let you uh read the specifics there. No problem. This meeting of the Sacramento Regional Transit District will be cable cast without interruption on Metro Cable 14, the local government affairs channel, and will be streamed live on RT's website. Tonight's meeting will air on Wednesday, March 15th at 6 p.m. and replayed on Thursday, March 16th at 9 a.m. on Channel 14 and webcast at WWS Metro Cable.tv. It is also closed caption. Members of the audience wishing to address the board should fill out a speaker card located at the rear of the room and provide it to me or Adam. Please speak into the microphone and state your name for the record. We would appreciate everyone turning off their cell phones. Thank you. All right. Thank you, Cindy. Uh so uh first item, please. And just noting that Director Natoli has joined us this evening. So we have to welcome Don. More than eight votes. Next item is public addresses the board on matters not on the agenda, and I believe you have four speaker cards. Okay, thank you.

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