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2007 Resolutions

Motion Number Staff Report Subject
R2007-01

Exhibits
Exhibit A
Exhibit B
No Staff Report A RESOLUTION of the Board of the Central Puget Sound Regional Transit Authority relating to High Capacity Transportation System Planning, setting aside from further consideration the “Bus/Rail (Medium)” and “Rail Emphasis (Medium high)” options, modifying and renaming the “Rail Emphasis (High)” option to provide light rail service to east King County, extend light rail in the north and south corridors and implement other core projects, and directing staff to further refine and evaluate this “Sound Transit 2 Draft Package” and distribute it for public outreach and agency review.

R2007-02 R2007-02 A RESOLUTION of the Board of the Central Puget Sound Regional Transit Authority amending the Adopted 2007 Budget for the I-90 Two-Way Transit and HOV Operations Stage 1 Project to reflect a transfer from the Regional Express East King County Program Reserve in the amount of $1,375,417.

R2007-03 R2007-03 A RESOLUTION of the Board of the Central Puget Sound Regional Transit Authority amending the Adopted 2007 Budget for the Mercer Island Park and Ride/N. Mercer Way project to reflect a transfer from the Regional Express East King County Program Reserve in the amount of $2,184,433.

R2007-04

Exhibits
Exhibit A
R2007-04 Ratifying the amendment to the Adopted 2007 Budget in the amount of $1,410,000 for actions directed by Resolution No. R2006-20 regarding the acquisition of property interests for the North Link-Roosevelt Station.

R2007-05

Exhibits
ST2 Narrative Plan
System Map
Appendix A
Appendix B
Appendix C
Appendix D
No Staff Report A RESOLUTION of the Board of the Central Puget Sound Regional Transit Authority adopting the Sound Transit 2 Regional Transit System Plan for the Central Puget Sound, together with its related Appendices

R2007-06

Exhibits
Attachment B
R2007-06 Amending Sound Transit’s Fare Policy regarding Sounder fares from a zone-based fare structure to a distance-based fare structure and increasing Sounder fares.

R2007-07 R2007-07 Authorizing the chief executive officer to execute a purchase and sale agreement with the Korean Women’s Association for the parcel located east adjacent to the Federal Way Transit Center for a proposed low-income senior housing transit-oriented development project.

R2007-08 R2007-08 Authorizing the chief executive officer to execute a back-up purchase and sale agreement with the Korean Women’s Association for the parcel located east adjacent to the Federal Way Transit Center for a proposed low-income senior housing transit-oriented development project.

R2007-09 R2007-09 Amending the Adopted 2007 Budget for the Ash Way Transit Access/164th SW project from $18,427,941 to $18,993,363 to reflect a budget transfer from the Regional Express Snohomish County Program Reserve in the amount of $565,422

R2007-10 R2007-10 Amending the Adopted 2007 Budget for the ST Express Fleet Replacement Program to reflect an increase in the South King County portion of the program by $2,000,000 and reducing the budget for the South King County portion of the ST Express Fleet Program by $2,000,000

R2007-11 R2007-11 Amending the Adopted 2007 Budget to reflect a transfer of $2,250,000 from the East King County subarea portion of the ST Express Bus Maintenance Facility Project to the East King County subarea portion of the ST Express Fleet program

R2007-12 R2007-12 Authorizing the chief executive officer to establish a Sound Transit Sustainability Initiative.

R2007-13

Exhibits
Exhibit A-2
Exhibit A
No Staff Report Authorizing the chief executive officer to acquire, dispose, or lease certain real property interests by negotiated purchase, by condemnation (including settlement), by condemnation litigation, or by administrative settlement; and to pay eligible relocation and re-establishment benefits to affected parties as necessary for the Airport Link segment of the Central Link light rail project between Sea-Tac International Airport and South 200th Street, correcting a legal description contained in Resolution No. R2006-01 Exhibit A, and ratifying the actions of the chief executive officer taken consistent with the corrected legal description as of the effective date of Resolution No. R2006-01.

R2007-14

Exhibits
R2007-14 Exhibit A
R2007-14 Governing the authority to sell the West Parcel of the Federal Way Transit Center to the City of Federal Way for a proposed transit oriented development project and delegating authority to the chief executive officer and Finance Committee

R2007-15

Exhibits
Exhibit A
No Staff Report Calling an election to approve local taxes to implement the Sound Transit 2 Plan for improvements to the regional rail and transit system for Pierce, King and Snohomish Counties; describing the proposed high-capacity transportation system improvements; setting forth the ballot title and confirming and fixing the Authority's boundaries for said election; and directing the chief executive officer to deliver this Resolution to the election officials of the participating counties for such actions pursuant to RCW 81.104.140, RCW 81.112.030, Substitute House Bill 1396, and RCW 29A.04.330 as may be necessary to conduct said election on November 6, 2007

R2007-16 R2007-16 Amending the Adopted 2007 Budget for the Mukilteo Station, North Platform project from $9,809,505 to $10,247,102 to reflect a budget transfer from the Sounder Snohomish County Program Reserve in the amount of $437,597

R2007-17 R2007-17 Amending the Adopted 2007 Budget to create a new Mobile Communications project with a project budget of $5,720,000 and transfer a total of $4,520,000 from the Bus Maintenance Base project and $1,200,000 from the Research and Technology Fund to fund this project

R2007-18 No Staff Report To recognize and commend Doug MacDonald for his exemplary career in public service on the occasion of his retirement from the Washington State Department of Transportation as Secretary of Transportation.

R2007-19

Exhibits
Exhibit A1
Exhibit A
R2007-19 Authorizing the chief executive officer to acquire, dispose, or lease certain real property interests by negotiated purchase, by condemnation (including settlement), by condemnation litigation, or by administrative settlement; and to pay eligible relocation and re-establishment benefits to affected parties as necessary for construction, maintenance and operation of a light rail tunnel between the University of Washington Station and the Pine Street Stub Tunnel

R2007-20 R2007-20 Approval of the University Link Project capital Baseline Cost Estimate at $1.614 billion; establish the baseline project completion schedule milestone as late September 2016; and authorize the chief executive officer to submit a Full Funding Grant Agreement application to the Federal Transit Administration for the University Link Project

R2007-21 R2007-21 Amending the Adopted 2007 Budget for the South Tacoma Station project to increase the Adopted 2007 Lifetime Budget by $4,960,797, from $11,515,030 to $16,475,827, to reflect the use of unused financial capacity within the Pierce County subarea

R2007-22 R2007-22 Authorizing the issuance of sales tax bonds of the Authority in the principal amount of not to exceed $450,000,000 to finance a portion of the Authority’s regional transit system plan; fixing certain provisions and covenants of the bonds, including provisions safeguarding the payment of the principal thereof and interest thereon; and authorizing and directing the sale of such bonds

R2007-23 R2007-23 Authorizing the issuance of sales tax bonds of the Authority in the principal amount of $60,000,000 to finance a portion of the Authority’s regional transit system plan; fixing certain provisions and covenants of the bonds, including provisions safeguarding the payment of the principal thereof and interest thereon; and authorizing and directing the sale of such bonds

R2007-24 R2007-24 Authorizing the issuance of sales tax bonds of the Authority in the principal amount of $40,000,000 to finance a portion of the Authority’s regional transit system plan; fixing certain provisions and covenants of the bonds, including provisions safeguarding the payment of the principal thereof and interest thereon; and authorizing and directing the sale of such bonds

R2007-25

Exhibits
Attachment B-1
Attachment B
R2007-25 Adopting an annual budget for the period from January 1 through December 31, 2008

R2007-26 R2007-26 Establishing a capital replacement reserve

R2007-27 No Staff Report Providing for the sale and issuance of the Central Puget Sound Regional Transit Authority sales tax bonds, Series 2007A, Series 2007B and Series 2007C; specifying the amount, maturities, interest rates or provision therefore and other terms of the bonds; providing for conditions and convenants relating to bond insurance; ratifying, confirming and approving the purchase contract for certain of the bonds and actions of the chief financial officer relating to the sale of the bonds; and amending the Adopted 2007 Budget and the Proposed 2008 Budget in connection therewith

R2007-28 R2007-28 Adopting the 2008 Service Implementation Plan, authorizing the chief executive officer to implement the 2008 service changes, and approving the use of the preliminary 2009-2013 service changes for planning and forecasting purposes