HomeMy WebLinkAboutMinutes 12-08-2011APPROVED 2/21/2012
MINUTES
ORANGE COUNTY BOARD OF COMMISSIONERS
SPECIAL WORK SESSION
December 8, 2011
The Orange County Board of Commissioners met for a Work Session on Transit on
Thursday, December 8, 2011 at 7:00 p.m. at the Southern Human Services Center in Chapel
Hill. N.C.
COUNTY COMMISSIONERS PRESENT: Chair Bernadette Pelissier and
Commissioners Valerie Foushee, Alice M. Gordon, Barry Jacobs, Pam Hemminger, and
Earl McKee
COUNTY COMMISSIONERS ABSENT: Commissioner Steve Yuhasz
COUNTY ATTORNEY PRESENT: John Roberts
COUNTY STAFF PRESENT: County Manager Frank Clifton, Assistant County Manager
Michael Talbert and Clerk to the Board Donna S. Baker (All other staff members will be
identified appropriately below)
Chair Pelissier pointed out that Commissioner Yuhasz was out of town for some training
tonight.
1. Trianqle Reaional Transit Proqram - Oranqe Countv Bus and Rail Investment
Plan• Alternatives Analvsis and the Locallv Preferred Alternative
Chair Pelissier recognized that Planning staff and Triangle Transit staff were present.
Craig Benedict reviewed this information, which is shown below. The purpose of this
meeting is for the Board to discuss these items.
Agenda Outline and Key to Attachments
A. Mobility Regional Purpose
1. House Bill 148 (Attachment A1)
2. Local (Att. A2)
B. Alternatives Analysis (AA) (Mode of Transit)
1. Bus Plan (Att. B1)
2. BRT (Att. B2)
3. Light Rail (Att. B3)
4. Commuter Rail (Att. B4)
5. UNC - D (Att. 65)
C. Locally Preferred Alternatives (LPA) (Corridor)
1. C-1 - Meadowmont (Att. C1)
2. C-2 - Hillmont
3. Alignment Alternative Comparison (Att. C3)
D. Orange County Bus and Rail Investment Plan (Financial Plan/Model)
1. Cost Sharing Discussion
a. Durham/Orange Triangle Regional Transit Program Financial Plan Draft
(Att. D1 a)
b. Cost Sharing Map (Att. D1 b)
c. Revenue Sharing (Att. D1 c)
2. Ridership
a. Assumptions (Att. D2a, incl. 4-charts)
b. Demographics (Att. D2b)
c. Employment and Population (Att. D2c)
3. Plan A; Core Transit
--Bus (See Att. B1)
Plan B; Enhanced Transit
--Light Rail --Bus
--B RT `"
--BRT (See Att. 62)
--Commuter Rail (See Att. B4)
E. Intergovernmental Agreeriients or Memorandum of Understanding
1. Municipalities (Att. E1)
2. Triangle Transit (Att. E2)
F. Referendum Decisions
G. Timeline (Att. G)
PUBLIC TRANSPORTATION SALES TAX AUTHORIZED
SECTION 2.(a) Section 1(a) of S.L. 1997-417 is recodified as G.S. 105-510.1. SECTION 2.(b)
Article 43 of Chapter 105 of the` General Statutes, as enacted by S.L. 1997-417 and amended
by Section 13(f) of S.L. 2001-427, Section 74 of S.L. 2008-134, and by subsection (a) of this
section, reads as rewritten: "Arficle 43. "Local Government Sales and Use Taxes for Public
Transportation. "Part 1. General. "
"§ 105-510.6. Limitations.
A transportation authority may not levy a tax under Part 3A or 3B of this Article unless:
•(1) It operates a public transportation system.
• (2) It has developed a financial plan and distributed it to each unit of local government
located within its territorial jurisdiction.
The plan must be approved bv the board of commissioners of each county in the district prior to
the levy of the tax.
If the board of commissioners of a county in a multicounty district does not adopt the plan, the
transportation authority may remove that county from the district, and no tax may be levied in
that county under this Part.
The financial plan must provide #or equitable use of the net proceeds within or to benefit the
special district created under Part 3A or Part 3B of this Article and consider
•(i)the identified needs of local public transportation systems in the district,
•(ii) human service transportation systems within the district, and
•(iii) exqansion of public transportation systems to underserved areas of the district.
The financial plan must also be approved by all Metropolitan Planninq Organizations under
Article 16 of Chapter 136 of the General Statutes whose jurisdiction includes any of the area of
the special district.
The plan may be revised from time to time. An interlocal agreement between the transportation
authority and all the counties in the special district may require periodic review and approval of
the financial plan. '
(3) The tax is approved by the voters.
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That is the overview of what the I~gislation says.
Next attachment - A2
7
Regional Mobility Purpose: Orange County
• Regional Perspective and Connectivity
• Enhance Public Transit Options
• Reduce Traffic and Air Pollution
• Increase Development and Redevelopment Opportunities
• (Increase Tax Ba.se/Sales Tax)
• Provide access to:
• jobs
• education
• shopping
• entertainment
Attachment A2
• Serve Orange County Residents and Businesses
Chair Pelissier asked Triangle Transit what they were envisioning about cost-sharing
agreements.
Craig Benedict said that, originally, at a minimum there needs to be an agreement
between Orange County and Triangle Transit. If the parameters of that agreement talk about
the revenues through the %2-cent sales tax and expenditures within the realm of what the County
can pay, then the agreement could be narrow enough to be between Orange County and
Triangle Transit. If the moving parts of the rail are more delicate, then the agreement may need
to involve others.
David King said that the idea is to have an interlocal agreement that commits Triangle
Transit to be the implementation:agency. Things will change and they will either have more or
less tax revenue than expected. He said that there is interdependence between counties, but
he does not see an advantage of having a two-county plan because both counties' financial
plans will incorporate the agreement however the cost will be shared.
Commissioner McKee said that he remembers that the transit authority as constructed
will receive the tax proceeds. He said that anything that is not specifically addressed in the
agreement, he is not comfortable that the Board of County Commissioners will have any teeth in
the agreement to impose the County Commissioners' will in the benefit of Orange County.
David King said that his° ~~nderstanding is that the plan that will be approved specifies
deployment of bus service on MLK in Chapel Hill and a connection between UNC Hospital and
Durham along the corridor that has not been nailed down yet. This plan, based on the financial
assumptions, is what Triangle ~transit 'will be charged to do and it will be exactly what the
County told them to do. As thfiir~gs change the County Commissioners can communicate to
Triangle Transit and talk througki'~thi`ngs. He said that Triangle Transit's job is to implement and
not to play games with the plan: ''
Commissioner McKee said that he is concerned about the citizens paying transit taxes
and there should be some mechanism if the will of the Board should diverge. He does not see a
mechanism in place. He has a r~agging feeling that there should be a mechanism in place.
Chair Pelissier said that she sees some of Commissioner McKee's concerns being
addressed in an agreement. She said that Commissioner Gordon as the representative would
be the one to address the conc~rns of the Board to Triangle Transit.
Craig Benedict said that -k~t the coming months the staff will take the elements of the bus
and rail plan and try to reduce them to a threshold.
Craig Benedict went through Section B.
He spoke about the diff~rent proposed routes from Alamance to Durham and Chapel
Hill.
Frank Clifton said that t~troughout the terms of phasing of the development of bus
service, Orange County will hav~~`to have continuous discussions with Chapel Hill, Carrboro and
UNC. -
Commissioner McKee said ~that this plan assumes that both of these components of the
plan are in place - the bus service and the rail. If the rail does not work out, then the plan
would not work out. He asked if there was any indication about the number of hours needed if
the rail component did not work out.
Chair Pelissier said that there has not been a discussion on that issue yet and
everything has been premised on having the light rail. She said that there can be a plan that is
not dependent on light rail. '"~
Commissioner McKee said that he would like to have a fall-back plan where the rail is
not the focus. ~~''`
Chair Pelissier agreed.
Commissioner Gordon m~de reference to page 8, which says how much bus service is
recommended. It is about 70-80,000 hours which is more than the 50,000 hours that would be
provided in the plan with light cail. She said that it is a good idea to do a core plan and an
enhanced plan. She asked how there could be more bus hours sooner if there were a need.
Commissioner Jacobs asked about the year 2035. Patrick McDonough said that this
was a benchmark for the Long-Range Transportation Plan when it was developed.
Craig Benedict went thraugh the chart on page 8. The mobility tax cannot be used to
support existing services or supplant existing services. There are other sources of revenue
such as the vehicle registration tax.
Chair Pelissier said that she does not see this as set in stone and the County
Commissioners will be asking for public comment.
Craig Benedict said that this is a draft and they would expect public outreach in January
2012.
Chair Pelissier asked if the costs include what would be needed for the four park and
ride lots.
Patrick McDonough said that this was heavily discussed last spring. If there is any
capital funding, it is $3 million or •less in the first three years.
Commissioner Gordon 'rai'ade reference to the chart on page 8 and asked for an
explanation of BRT; and also for-c~arification of the total new hours and Orange County's share;
and the operating costs. i~Y .~
Craig Benedict said that~,~e first bold BRT is the caption and the two BRT's underneath
are the MLK corridor where tt~ere are monies in the financial plan ($22 million) and the 54
corridor (unfunded). Even with light rail being in the 54 corridor, there have been some
presentations on 54 corridor ent~~ncements for transportation. Regarding the total hours for a
bus route, any route that spans~twb~counties, if it is 6,000 hours total and it goes to Durham, the
assumption is that Orange Count~r takes 50% and Durham takes 50%. Orange County has only
added 3,000 hours. ~'
Patrick McDonough made:reference to operating costs and said that this process started
in 2007. The cost per hour is Wi'dely based on circumstances. The current average is $86-87
per hour.
Craig Benedict went through the attachments in Section B, which were maps.
In Durham County's plan~ and Wake County's plan, there is a commuter rail corridor that
goes from downtown Durham, tt~rough the Triangle area, past the airport, and over to Cary and
beyond where other light rail wo~tl~i'be picked up. That corridor is within the financial plan.
Commissioner McKee as#ced about the expansion of commuter rail in Orange County
and why is the potential of exp~n'sion out of Durham not figured into these costs.
David King said that ther~~'is not enough money to do it through the 2035 timeframe. He
said that this is a plan only and~Veryone should be humble about what might happen. There
will need to be continuous conv~rsation with all entities to keep this plan fresh and current. He
hopes that the partners in AlartiYtance County will be cooperative so that the light rail could be
extended into Burlington.
Chair Pelissier said that a#`this point in the meeting, the County Commissioners need to
give direction to Commissioner Gordon about the preferred route that she will communicate to
the MPO.
; t~r~ :
Chair Pelissier asked the Board if A3(d) would be the preferred route, since it could go
on to Carrboro and Carolina Nortfi.
The Board agreed by cdn~ensus.
Craig Benedict went t~r.flugh Attachment C1, which shows Meadowmont with two
different routes.
Commissioner McKee m~de reference to the emails that the County Commissioners
have received and asked Craig Benedict to point out the sensitive areas.
Craig Benedict said th~t a lot of the emails that have been received were from the
Meadowmont area, and they were concerned that the rail corridor through Meadowmont bisects
uses on either side of the tracks =~senior care facilities on one side and health care facilities on
another.
Commissioner McKee asked about the environmentally sensitive areas. Craig Benedict
pointed these out.
Commissioner Jacobs asked about the discussions of cost-sharing.
Chair Pelissier said that this has not been discussed yet.
David King said that the difference in the cost between C1 and C2 is small and he would
hope that both alternatives go fotward for more discussion and research.
Commissioner McKee said that it was his understanding that Meadowmont was built
with mass-transit in mind.
Craig Benedict agreed.
Commissioner McKee said that to walk away from C1 would be to walk away from an
objective that seems to have been fairly clear in the developer's intent and planning and
permitting process.
Chair Pelissier said that the°major problem with C1 is that there is no park and ride.
Frank Clifton said that firiangle Transit would prefer to keep both routes and move
forward. - '
Commissioner Foushee suggested keeping both alternatives on the table in order to do
due diligence.
David King said that, in this case, he agreed with Commissioner Foushee to keep both
on the table for the next stage of analysis.
Commissioner McKee said that he would not have a problem keeping both alternatives
on the table, if at the end point, both routes were more or less equal.
Commissioner Gordon said that the County Commissioners have been given the letter
from Mr. Wilson, and they need te note that they got this letter.
Chair Pelissier said that th~e decision will be formalized at the December 13th meeting.
Craig Benedict went thraugh Attachment D1a, which was Assumptions (revenue, costs,
timing), and the information is incorporated by reference.
David King reminded the Board that 50% of the total cost will come from the federal
government and 25% from the state government. The total capital cost will be part of the sales
tax revenue that is generated in ~range County.
Commissioner Gordon made reference to pages 1-3 and said that the Gateway Station
is really very expensive. She asked why this was.
Craig Benedict said that if was because of the fly over that went above I-40.
Craig Benedict went through Attachment D2a, page 24. He said that the biggest
ridership number for light rail would be in the UNC area.
Commissioner Gordon made reference to page 87, Summary of Evaluation Results for
LRT, BRT-High, and BRT-Low Alternatives. She asked Craig Benedict to describe the
significant findings in this chart. '
Craig Benedict went thro~tgh this chart and noted that ridership was higher for the BRT
options when compared with LRT.
Patrick McDonough went through the different sets of BRT ridership numbers and stated
that the BRT numbers were probably too high.
Commissioner Gordon asked what we should do with this ridership information. Since
ridership is critical, we need to know if the numbers are accurate, and whether ridership is
higher for the BRT options compared with LRT.
David King said that he agreed that it does require additional discussion, and the clear
recommendation from Triangle Transit is light rail.
Commissioner McKee said that he wanted to talk about the total costs of $330 million, of
which one-quarter would be Orange County's responsibility. This is $82.5 million. If the County
uses 2025 as the end point of construction, that gives an 11-year timeframe. This is about $7.5
million per year.
Frank Clifton pointed out that Orange County's sales tax numbers are the lowest in the
region and when retail begins in Orange County, there will be substantial retail growth.
Commissioner Foushee said that before the entities talk about cost-sharing, they need to
determine what the technology is going to be. She wants to identify what is keeping them from
moving forward. This timeline is very aggressive.
Chair Pelissier said that there are two items that the Board has not covered and those
are the agreements and the timelPr~e. The timeline is on page 38.
Commissioner McKee said that he would like to discuss BRT.
Chair Pelissier said that ~here is a meeting later this month with the towns and UNC
about this and this will be discussed.
Frank Clifton suggested that one of the key components is the discussion with Durham
County. The County Commissioners may want to discuss how to initiate this with Durham
County. He suggested not waitirrg~ until March to discuss.
,~
With no further items to, discuss, a motion was made by Commissioner Jacobs,
seconded by Commissioner Hemr~tinger to adjourn the meeting at 9:35 p.m.
VOTE: UNANIMOUS
Bernadette Pelissier, Chair
Donna S. Baker, CMC
Clerk to the Board
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