MEMORANDUM. Carmine DeBonis Jr., Director Pima County Development Services Department

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Transportation Planning Traffic Engineering Public Policy MEMORANDUM To: Carmine DeBonis Jr., Director Pima County Development Services Department Cc: From: Andrew Gunning, PAG Cheri Campbell, PAG John Liosatos, PAG Ben Goff, Pima County DOT Robert Young, Pima County DOT Subhash Raval, Pima County DSD Brandon Matheson, Pima County DSD Hal Gilbreath, Pima County Attorney s Office Lesley Lukash, Pima County Attorney s Office Curtis Lueck, CLA Marcos Esparza, CLA Kenneth Shackman, P.E., PTOE Senior Associate Date: February 27, 2008 Subject: Regional Access Management Plan (RAMP) Minutes from February 21, 2008 Direct Project Participants Meeting CLA Project Number: 2007.36 The monthly meeting of the Direct Project Participants was held at the City of Tucson/Pima County Public Works Building in Basement Conference Room A. The following representatives from Pima County, the Pima Association of Governments (PAG), and CLA attended this meeting: Pima County Ben Goff (DOT) Herb Sudduth (DSD) Pima Association of Governments John Liosatos Curtis Lueck & Associates Curtis Lueck Marcos Esparza Kenneth Shackman Mr. Shackman discussed the status of the Project Management Plan, Deliverable Product 1A (DP 1A). Since the January meeting additional revisions have been made. The revisions were primarily related to separating the meetings of the Direct Project Participants from those of the Working Group. This issue surfaced 5460 West Four Barrel Court Page 1 of 7 520-743-8748 Tucson, AZ 85743 CLA-TUCSON@COMCAST.NET

at the January meeting and was subsequently discussed with Messrs. DeBonis and Gunning. Related to this issue, the membership of the Working Group was expanded to include representatives from Pima County DOT and DSD and from PAG. Mr. Shackman stated that a final Project Management Plan document was transmitted to Mr. DeBonis for review and approval. Mr. Goff requested that copies of the approved document be forwarded quickly to the Direct Project Participants once the Project Management Plan is approved. The CLA staff agreed to do this. Mr. Esparza discussed the status of DP 1B, which primarily discusses the current access management programs of the local jurisdictions. This document provides general summaries of the policies and guidelines. Additional information about national and statewide efforts/trends in access management is also discussed in the document. It was stated that few of the local jurisdictions have documents with the phrase access management" in the title. This issue is covered in other documentation of local governments, e.g., zoning codes and subdivision/development street standards. Mr. Esparza noted that since the January meeting, when draft copies of DP 1B were distributed, no review comments have been received from either PAG or Pima County. He asked that review comments be submitted within two weeks. The status of the Working Group was discussed by Mr. Shackman. Currently, the group includes representation from PAG and eight units of government. Refer to the attached tentative mailing list. However, some of the individuals named on the attachment may delegate this responsibility to another member of the jurisdictional staff. It was questioned whether Bob Welch was still the Public Works Director for Sahuarita. Although there is representation from the Tohono O odham Nation included in the mailing list, it was questioned whether an invitation should also be extended to Mr. Mark Pugh from the San Xavier District of the Nation. An invitation letter has been prepared and transmitted to Mr. DeBonis for review, approval and processing. It is the hope of the attendees that the invitation letters will be sent to the potential members during the week of February 25. The status of the Stakeholder Group was also discussed by Mr. Shackman. Currently, the group includes representation from a variety of interest groups. Refer to the attached tentative mailing list. However, some of the individuals named on the attachment may delegate this responsibility to another member of their staff. It was questioned if an invitation should be extended to an additional commercial developer, e.g., Don Bourne of Bourne Partners or a representative of CB Commercial. An invitation letter has been prepared and transmitted to Mr. DeBonis for review, approval and processing. It is the hope of the attendees that the invitation letters will be sent to the potential members during the week of February 25. Page 2 of 7

Mr. Shackman discussed the status of the Issues and Opportunities Paper. He stated that this work task is a several weeks behind schedule. However, it is his intent that a draft document will be completed in approximately four weeks. Mr. Shackman stated that based on a comment made by Ms. Campbell, he contacted the principal author of the PAG Access and Mobility Study (Nov. 2005) about the local jurisdiction interviews conducted for the effort. During this part of the meeting, there was some discussion about interviewing a small number of elected officials, e.g., Pima County Supervisor Sharon Bronson and Oro Valley Mayor Paul Loomis. However, no final decision was made. This will be discussed with Messrs. DeBonis and Gunning and possibly with County Administrator Chuck Huckelberry. Mr. Shackman stated that a draft letter was prepared requesting funding contributions from the local jurisdictions. It is proposed that the letter be signed by Mr. John Bernal, Deputy County Administrator. The draft letter has been transmitted to Mr. DeBonis for review and approval. Mr. Lueck asked Mr. Liosatos if it is possible for PAG to increase its funding participation to 50 percent. Mr. Liosatos stated that he would inquire with the PAG upper management team. This may be possible because the PAG staff is in the midst of budget preparation for FY 08/09. There was a discussion about the ADOT Statewide Access Management Program (SWAMP). This program is currently envisioned to be completed in late Spring/early Summer of 2008. However, based on the history of this project, it is doubtful that the project will be completed at that time. The project is now far behind schedule and there are several opportunities for it to be further delayed. As a result, it is doubted if useful information will be obtained for use in the RAMP project. Mr. Liosatos stated that he would attempt to obtain information that could be used in this project. The next meeting of this group is scheduled for March 20, 2008 at 8:30 at a location yet to be determined. Mr. Raval will be contacted about a possible location. KAS/kas Attachments Page 3 of 7

RAMP Working Group Names and Addresses of Members Kevin Kish Planning Director Town of Marana Planning Department 11555 W. Civic Center Dr. Marana, AZ 85653 Sarah More, FAICP Planning and Zoning Director Town of Oro Valley Planning and Zoning Division 11000 N. La Canada Dr. Oro Valley, AZ 85737 Keith Brann, P.E. Town Engineer Town of Marana Public Works Department 11555 W. Civic Center Dr. Marana, AZ 85653 Craig Civalier, P.E. Town Engineer Town of Oro Valley Department of Public Works 11000 N. La Canada Dr. Oro Valley, AZ 85737 John Liosatos Transportation Planning Manager Pima Association of Governments Transportation Planning Division 177 N. Church Ave., Suite 405 Artemio Hoyos Tribal Planner II Pascua Yaqui Tribe Development Services Department 7474 S. Camino de Oeste Tucson, AZ 85757 Brandon Matheson, P.E. Civil Engineering Manager Pima County Development Services Department 201 N. Stone Ave., 2nd Floor John Neunuebel Planning Director Town of Sahuarita Planning and Zoning Department P.O. Box 879 Sahuarita, AZ 85629 Carlos Carranza Facilities Management Director Pascua Yaqui Tribe Facilities Management Department 7474 S. Camino de Oeste Tucson, AZ 85757 Robert Young, P.E. Transportation Systems Division Manager Pima County Transportation Department 201 N. Stone Ave., 5 th Floor -1215 Bob Welch Public Works Director Town of Sahuarita Department of Public Works P.O. Box 879 Sahuarita, AZ 85629 Page 4 of 7

Richard Salaz Planning and Zoning Director City of South Tucson Planning and Zoning Department 1601 S. 6 th Ave. South Marilyn Celestine Acting Planning Director Tohono O odham Nation Planning Department P.O. Box 837 Sells, AZ 85634 Glenn Moyer Zoning Administrator Development Services Department Angel Lopez, Sr. Director of Public Works City of South Tucson Public Works Department 1601 S. 6 th Ave. South Fred Stevens Planner II Tohono O odham Nation Planning Department P.O. Box 837 Sells, AZ 85634 James Glock, P.E. Transportation Director Department of Transportation Page 5 of 7

RAMP Stakeholders Group Names and Addresses of Members Sylvia Hanna Permitting Supervisor Arizona Dept. of Transportation 1221 S. 2 nd Ave. Reza Karimvand, P.E. Regional Traffic Engineer Arizona Dept. of Transportation 1221 S. 2 nd Ave. Michelle Muench Southern Arizona Office Manager Arizona State Land Department 177 N. Church Ave., Suite 1100 Frank Castro, P.E. Principal/Owner Castro Engineering Corporation 3580 W. Ina Rd., Suite 200 Tucson, AZ 85741-2270 George Kalil Kalil Bottling Co. 931. S. Highland Ave. Tucson, AZ 85719 Fernando Prol Traffic Engineering Division Manager Town of Marana Public Works Department 11555 W. Civic Center Dr. Marana, AZ 85653 Gregory Gentsch, P.E. District Engineer Arizona Dept. of Transportation 1221 S. 2 nd Ave. Matt Sears, AIA American Institute of Architects Southern Arizona Chapter Sears Gerbo Architecture 26400 E. Eldorado Circle, Suite C140 Tucson, AZ 85715 Sheila Bowen, P.E. Elect American Society of Civil Engineers Castro Engineering Corporation 3580 W. Ina Rd., Suite 200 Tucson, AZ 85741-2270 Charlie Bowles Vice Diamond Ventures, Inc. 2200 E. River Rd., Suite 115 Tucson, AZ 85718 Keri Silvyn, Esq. Lewis and Roca 1 S. Church Ave., Suite 700-1611 Jose Rodriguez, P.E. Engineering Division Manager Town of Oro Valley Department of Public Works 11000 N. La Canada Dr. Oro Valley, AZ 85737 Page 6 of 7

Albert Letzkus, P.E., Traffic Engineering Div. Manager Pima County Department of Transportation 1313 S. Mission Rd. Thomas McGovern, P.E. Vice Psomas 800 E Wetmore Rd., Suite 110 Tucson, AZ 85719 Katrina Heineking General Manager SunTran P.O. Box 26765 Tucson, AZ 85726-6765 Jack Camper Tucson Metropolitan Chamber of Commerce P.O. Box 991 465 W. St. Mary's Rd. James Pignatelli CEO/ Tucson Electric Power Company P.O. Box 711 Tucson, AZ 85702-0711 Sgt. Tim Beam Traffic Investigations Supervisor Tucson Police Department 270 S. Stone Ave. Sue Bandurraga District Manager (East) Walgreen Drug Stores 8736 E. Broadway Blvd. Tucson, AZ 85710 Michael Gritzuk, P.E. Director Pima County Regional Wastewater Reclamation Department 201 N. Stone Ave., 8th Floor -1207 Ed Taczanowsky Southern Arizona Home Builders Association 2840 N. Country Club Rd. Tucson, AZ 85716 Rick Hodges, CEO Tucson Association of Realtors 2445 N. Tucson Blvd Tucson, AZ 85716 Joe Snell, CEO Tucson Regional Economic Opportunities 120 N. Stone Ave., Suite 200 Tucson, Arizona 85701 Kathryn Skinner Bicycle/Pedestrian Program Engineer Department of Transportation Vincent Catalano Traffic Engineering Manager Department of Transportation Mitch Stallard Vice Westcor 4556 E. Camp Lowell Dr., Building B Tucson, AZ 85712 Page 7 of 7