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Votes at a glance: consent calendar, right‑of‑way and major allocations approved; several projects deferred over Buy America or permitting issues
Summary
This meeting produced a mix of approvals and deferrals: the consent calendar and numerous funding allocations passed, the Presidio Parkway funding plan and milestone allocations were approved, and multiple TCIF projects were deferred due to Buy America compliance or permitting issues.
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Below are the principal formal actions the commission recorded during the meeting. This roundup lists the agenda item, the motion on the record (when stated), and the outcome as recorded in the transcript. For items where the transcript recorded recusal or deferral, those details are included.
- Consent calendar (items 29–67): motion to approve by Commissioner Tavolone, second by Commissioner Dunn. Outcome: approved (motion passes).
- Items 61 and 63 (consent items pulled for recusals): motion to approve by Commissioner Tavolone, second by Commissioner Fromer. Outcome: approved (motion passes). Commissioner Assimi recused earlier from these items and left the room during consideration.
- Item 82 (directly negotiated leases): motion recorded as moved and seconded; transcript corrected that Commissioner Guardino made the motion with Commissioner Tavolone seconding. Outcome: approved (motion passes).
- Item 89 (right‑of‑way lump sum allocation for FY 2012‑13): motion by Commissioner Tabalone (Tabalone spelled in transcript) with second by Commissioner Alvarado. Staff recommendation: allocate $195,104,000 for next year’s right‑of‑way activities. Outcome: motion passed (motion passes).
- Item 93 (Minor program lump‑sum allocation for FY 13‑14): motion by Commissioner Arp, seconded by Commissioner Tavolone. Request to allocate $70,365,000 for fiscal year projects; outcome: approved (motion passes).
- Item 97 (RTCIF program amendments): motion by Commissioner Frommer, second by Commissioner Hasimi. Outcome: approved (motion passes).
- Item 98 (Presidio Parkway funding plan update): motion to accept the revised funding plan was made and seconded on the record; outcome: approved (motion passes). Staff reported a $91 million TIFIA short‑term milestone payment and a reduction in availability payments (from ~$35M/year to ~$22M/year) resulting in an estimated $221 million 30‑year savings.
- Items 99 and 100 (milestone payment allocations for Presidio project): motion by Commissioner Dunne, seconded by Commissioner Seamy. Outcome: approved (motion passes).
- Item 101 (Resident Engineer office allocation for Presidio): motion by Commissioner Simi, seconded by Commissioner Arp. Outcome: approved (motion passes). Allocation amount: $600,000.
- Item 102 (Proposition 1B State and Local Partnership Competitive Program amendment): action and staff recommendation approved following speakers; outcome: approved (motion passes).
- Item 106 (State Route 197 FEIR, Del Norte County): motion to accept FEIR and approve project for future funding consideration by Commissioner Kasimi, seconded by Commissioner Fromer. Outcome: motion passed (FEIR accepted).
- Multiple TCIF, SHOP and STIP allocations and amendments (items across the 120–170 range): staff reported many amendments and individual allocation motions on the record. Several SHOP and TCIF projects were approved (transcript records multiple motions and roll calls), while a number of TCIF projects were deferred because of Buy America compliance or permitting (items specifically deferred in the transcript included project allocations with Buy America or 401/404 permitting issues). The transcript records that staff recommended and the commission approved a set of TCIF amendments and multiple allocations; other projects were deferred for additional readiness or permit issues.
- State Local Partnership Program (SLPP) and STIP allocations: transcript shows multiple listed SLPP allocations approved (including projects added or advanced where funds were available); staff and commissioners made several roll‑call allocations as recorded in the meeting minutes.
Notes and caveats: the meeting included many discrete allocation votes and a few recusals (notably Commissioner Assimi on items 61/63). Several items were explicitly deferred because of Buy America compliance or outstanding permits (FHWA and Caltrans discussed administrative options). If a reader needs the full minute‑by‑minute roll call of every numbered allocation in the 29–170 item sequence, the staff minutes and the official roll‑call record should be consulted; this summary lists the principal, recorded outcomes identified during the oral proceedings.
Outcomes recorded in the transcript above were used verbatim where provided (motions and seconders), and items explicitly deferred or recommended not to allocate were listed as such.

