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6.1. SR 01-12-2004 NCDA Resolution 2004-01 Approving Phase One of Northstar Commuter Rail Development WHEREAS, the Northstar Corridor Development Authority (NCDA) was formed in May of 1997 by joint powers agreement among the 30 counties, county regional railroad authorities, cities and towns along the Northstar Corridor from Minneapolis to the City of Rice; and WHEREAS, the Minnesota Department of Transportation has identified the Trunk Highway 10 (TH10) corridor as one of the most congested corridors in the state of Minnesota; and WHEREAS, the sole purpose of the NCDA is to address the transportation needs of the TH 10/Northstar Corridor; and WHEREAS, in December, 1999, the NCDA selected commuter rail serving the corridor from Minneapolis to Rice as the centerpiece of its locally preferred transportation investment strategy; and WHEREAS, the NCDA, in conjunction with the Minnesota Department of Transportation, has completed preliminary engineering and the environmental review of the proposed project; and WHEREAS, the NCDA and the State of Minnesota are seeking federal New Starts funding for 50% of the capital costs of the project; and WHEREAS, as a New Starts project, the Northstar Commuter Rail Project must meet Federal Transit Administration (FTA) guidelines and regulations in order to qualify for federal funding; and WHEREAS, the FTA's Reporting Instructions for the Section 5309 New Starts Criteria, June 2003, has a new measure of cost-effectiveness that evaluates travel time savings for all transit riders; and WHEREAS, the segment of the Northstar Corridor between Big Lake and Minneapolis meets the new cost-effectiveness threshold established by the FTA: NOW, THEREFORE BE IT Resolved that the Northstar Corridor Development Authority: 1) Approves the Phase One Project definition that includes the portion of the corridor between Big Lake and Minneapolis, with stations at Big Lake, Elk River, Anoka, Riverdale, Fridley and Downtown Minneapolis; and 2) Commits to work with the Minnesota Congressional Delegation to seek other sources of federal funding to complete the double tracking between Becker and Big Lake in order to enhance the safety of the railroad and to facilitate the extension of the commuter rail project from Big Lake to the Greater St. Cloud Area. 3) Strongly urges that Governor Pawlenty support the Minneapolis to Big Lake segment of the Northstar Corridor Commuter Rail Project and include the funding necessary to match federal and local funds in the 2004 Bonding Proposal; and 4) Reaffirms its commitment to the entire Northstar Corridor Project to eventually include service to the Greater St. Cloud Area; and Duane Grandy, Chairperson Certification I hereby certify that the foregoing resolution is a true and correct copy of the resolution presented to and adopted by the Northstar Corridor Development Authority at a duly authorized meeting thereof held on the 8th day of January, 2004 as shown by the minutes of said meeting in my possession. (Name) (Title)