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ACTC -Joint Powers Agreement 4 June 21, 2010 <br />Technical Advisory Committee and the Citizens' Watchdog Committee: The proposed JPA <br />designates the current Alameda County 7 <br />continue to function as the technical advisor <br />JPA appoints the current Citizens' Watchdo <br />2000 Transportation Expenditure Plan to coy <br />regarding the expenditure of ACTIA funds. <br />ransportation Advisory Committee (ACTAC) to <br />y committee to the new ACTC. Additionally, the <br />Committee as described in the Alameda County <br />itinue to have the powers as specified in that Plan <br />While not mentioned in the JPA, the other outside <br />committees of each agency will continue for the present; however, there may be some <br />consolidation of the existing standing committees of each agency. <br />Schedule: The Merger Implementation Plan proposed the following major milestones to <br />implement the merger. <br />MAJOR MERGER ACTION PLAN MILESTONES <br />Event Target Date <br />~~ approval by Beards to proceed «~ith.a mer ed a~~ene~~ alld ne~~~ JPA anu 28.2010 <br />:II'A structure developed and appro~°ed b~ respecti~~e Boards 1•ehruar~ ?~. 2010 <br />JPA, a roval b member a encics and Boards of Directors Jtz1~ ~ 1.2010 <br />Nf~~1~ JP:~ l?p~rallOI1S he~~lll <br />~ ~cplelIlheI' I. ~~~ ~) <br />Em to ees transition to <br />new JPA ~ January-I~~larch, 201 1 <br />Single accounting s~~stem he~~un ~ July 1, 201 1 <br />Coin lete interratioii of operations ~ Januar 2012 <br />Consolidation of office space November 2014 <br />On June 24, 2010, the existing CMA and ACTIA Boards of Directors will meet in a joint session <br />to take the necessary final actions to create the ACTC. If such approvals are granted, the first <br />meeting of the new Board of Directors of ACTC will take place on July 22, 2010. The San <br />Leandro City Council should take action to appoint a member and an alternate to the new Board, <br />so that the City will have representation at the July 22, 2010 ACTC Board meeting. <br />Previous City Council Action(s) <br />• Resolution No. 91 - 77, Resolution In Support Of The Alameda County Congestion <br />Management Program <br />• Resolution No. 91 - 227, Resolution To Amend Alameda County Congestion Management <br />Agency Joint Powers Agreement (Item 10.A.) To Modify Voting Composition <br />• Resolution No. 92 - 291, Resolution Amending Alameda County Congestion Management <br />Agency Joint Powers Agreement <br />• Resolution No. 94 - 72, Resolution In Support Of Amendments To Alameda County <br />Congestion Management Agency Joint Powers Agreement <br />City Council Committee Review and Action <br />June 8, 2010 -Facilities and Transportation Committee -Reviewed <br />