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SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

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SANTA CRUZ METROPOLITAN TRANSIT DISTRICT<br />

DATE: <strong>February</strong> 27, <strong>2004</strong><br />

TO:<br />

FROM:<br />

SUBJECT:<br />

<strong>Board</strong> <strong>of</strong> <strong>Directors</strong><br />

Frank L. Cheng, Project Manager<br />

STATUS OF THE METROBASE PROJECT<br />

I. RECOMMENDED ACTION<br />

That the <strong>Board</strong> <strong>of</strong> <strong>Directors</strong> receive and file the MetroBase Monthly Status Report.<br />

II.<br />

SUMMARY OF ISSUES<br />

• The MetroBase Project is currently proceeding in accordance with the schedule<br />

attached to this Staff Report, which is the schedule for the RNL Design Contract.<br />

• RNL Design continues to work on the design process with the major activity this<br />

month being a Peer Review.<br />

• The City <strong>of</strong> <strong>Santa</strong> <strong>Cruz</strong> is continuing to work on the real estate acquisition and<br />

relocation phase <strong>of</strong> the project.<br />

• The major areas that are being addressed are: Right <strong>of</strong> Way Acquisition,<br />

Architectural/Engineering Services, Finance/Legislation, Construction Management,<br />

and the selection <strong>of</strong> a General Contractor for construction.<br />

III.<br />

DISCUSSION<br />

The MetroBase Project is proceeding as per the attached timeline (Attachment A). The format <strong>of</strong><br />

the chart reflects the timeline and events that are contained in the RNL Design Contract. Using<br />

this document will allow the <strong>Board</strong> to directly track the future progress <strong>of</strong> the project and the<br />

architect’s compliance. RNL Design is progressing on schedule at this point in the process.<br />

The status <strong>of</strong> the five major components <strong>of</strong> the project for the review period is as follows:<br />

A. Right Of Way (ROW) Acquisition<br />

• Property Appraisals & Review Appraisals –Tool Shed/ Surf City Produce<br />

i. Sent to FTA for concurrence <strong>February</strong> 12 th , <strong>2004</strong>.<br />

ii. When FTA concurrence is received the City <strong>of</strong> <strong>Santa</strong> <strong>Cruz</strong> RDA will<br />

submit formal <strong>of</strong>fer to owners to buy the Tool Shed and Surf City<br />

Produce property.<br />

• Encroachment Property @ 1200 River Street<br />

i. A 25 year lease is being developed for presentation to the <strong>Santa</strong> <strong>Cruz</strong><br />

City Council

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