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08/24/2021 Bicycle Pedestrian Commission Regular MeetingBicycle Pedestrian Commission Meeting Agenda August 20, 2021 Page 1 CITY OF GILROY BICYCLE PEDESTRIAN COMMISSION REGULAR MEETING AGENDA Tuesday, August 24, 2021 6:00 p.m. PUBLIC PARTICIPATION IN THIS MEETING WILL BE LIMITED. THIS MEETING WILL BE CONDUCTED PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDER N-29-20 MEETING MATERIAL IS AVAILABLE ON THE CITY WEBSITE www.cityofgilroy.org. In order to minimize the spread of the COVID 19 virus, the City will be offering telephone and email options for comments at this meeting. The public is encouraged to participate in the meeting as follows: VIEW THE MEETING LIVE ON FACEBOOK https://www.facebook.com/GilroyCityHall Meetings PUBLIC COMMENTS WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE BICYCLE PEDESTRIAN COMMISSION. COMMENTS MAY BE EMAILED PRIOR TO OR DURING THE MEETING TO SHEILA CASTILLO AT Sheila.Castillo@ci.gilroy.ca.us AND MUST BE RECEIVED BEFORE THE CHAIRPERSON OPENS PUBLIC COMMENT FOR THE ITEM. ADDITIONALLY, COMMENTS MAY BE MADE BY LEAVING A VOICE MESSAGE AT (408)846- 0569, PRIOR TO 5:00 P.M. 08/24/2021. IMPORTANT: identify the Agenda Item Number or PUBLIC COMMENT in the subject line of your email. The Clerk will read the first three minutes of each email into the public record. In compliance with the Americans with Disabilities Act, and Governors Order N-29-20, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City a minimum of 2 hours prior to the meeting at (408) 710-0668. Bicycle Pedestrian Commission Meeting Agenda August 20, 2021 Page 2 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Patrick Flautt - Chairperson Sean Reedy – Vice Chairperson Alison Beach Kristen Robbins Nirza Starks 4. COMMISSION SECRETARY’S REPORT ON POSTING THE AGENDA 5. CEREMONIAL ITEMS – AWARDS AND PRESENTATIONS None 6. PRESENTATIONS TO COMMISSION A. PUBLIC COMMENT BY MEMBERS OF THE PUBLIC ON ITEMS NOT ON THE AGENDA, BUT WITHIN THE SUBJECT MATTER JURISDICTION OF THE BICYCLE PEDESTRIAN COMMISSION Please limit your comments to 3 minutes (This portion of the meeting is reserved for persons desiring to address the commission on matters not on the agenda. The law does not permit Commission action or extended discussion of any item not on the agenda except under special circumstances. If Commission action is requested, the Commission may place the matter on a future agenda.) B. Valley Transportation Authority Bicycle Pedestrian Advisory Committee (VTABPAC) Report: 1. Report: None KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE. Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408)846-0205/LeeAnn.McPhillips@ci.gilroy.ca.us Materials related to an item on this agenda submitted to the Bicycle Pedestrian Commission after distribution of the agenda packet are available for public inspection with the agenda packet on the City website at http://www.cityofgilroy.org/AgendaCenter Bicycle Pedestrian Commission Meeting Agenda August 20, 2021 Page 3 7. CONSENT CALENDAR (reports attached) All matters listed under the Consent Calendar are considered by the Commission to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a request is made by a member of the Commission or a member of the public. Any person desiring to speak on any item on the consent calendar should ask to have that item removed from the consent calendar prior to the time the Commission votes to approve. If removed, the item will be discussed in the order in which it appears. A. Minutes of the 6/22/2021 Meeting B. Public Bike Fund Balance Sheet C. BPAC Chairperson Letters regarding: 1. Kern Cottages 2. 10th Street and Chestnut D. Measure B Education and Encouragement Fund Balance Sheet 8. OLD BUSINESS A. Measure B Funded Education and Encouragement Update 1. Report: Chairperson Patrick Flautt 2. Public Comment 3. Possible Action: Receive Update and Provide Comments 9. NEW BUSINESS A. Introduction of new Staff Liaison to the BPAC 1. Report: Bryce Atkins 2. Public Comment 3. Possible Action: Receive Report and Provide Comments B. Presentation by Bird Scooter on E-Scooter Program 1. Report: Michael Covato 2. Public Comment 3. Possible Action: Receive Report and Provide Comments C. Approval of Trail Signage Design, Funding, and Installation 1. Report: Chairperson Patrick Flautt and Vice Chair Sean Reedy 2. Public Comment 3. Possible Action: Motion to Approve Expenditure of $500.00 from the Measure B Education and Encouragement Fund D. Purchasing Policy Discussion 1. Report: Bryce Atkins 2. Public Comment 3. Possible Action: Receive Report and Provide Comments E. Bike Fix It Station Repairs 1. Report: Chairperson Patrick Flautt 2. Public Comment 3. Possible Action: Motion to Approve Expenditure of $210.00 from the Public Bike Fund to Purchase Dero-Fix It Station Parts Bicycle Pedestrian Commission Meeting Agenda August 20, 2021 Page 4 F. In-Person Commission Meetings 1. Report: Chairperson Patrick Flautt and Bryce Atkins 2. Public Comment 3. Possible Action: Receive Report and Provide Comments G. Correspondence: 1. Report: Chairperson Patrick Flautt 2. Public Comment 3. Possible Action: Receive Update and Provide Comments 10. ORAL REPORTS BY COMMISSION MEMBERS A. Chairperson Patrick Flautt B. Vice Chairperson Sean Reedy C. Commissioner Alison Beach D. Commissioner Kristen Robbins E. Commissioner Nirza Starks 11. STAFF UPDATES 12. AGENDA ITEMS TO BE ADDED TO THE WORKPLAN ADJOURNMENT TO THE REGULAR MEETING OF SEPTEMBER 28, 2021 AT 6:00 PM Bicycle Pedestrian Commission Look – Ahead Calendar The Bicycle Pedestrian Commission meets regularly on the fourth Tuesday of each month, at 6:00 p.m. If a holiday should fall on the regular meeting date (or the next day) the meeting will be rescheduled to the following month. September 2021 02 Planning Commission (Regular Meeting), 6:30 p.m., Virtual Meeting 08 Library Commission (Regular Meeting), 7:00 p.m., Virtual Meeting 13 City Council Meeting (Regular Meeting), 6:00 p.m., Virtual Meeting 14 Arts and Culture Commission (Regular Meeting), 6:30 p.m., Virtual Meeting 16 Planning Commission (Special Meeting), 6:30 p.m., Virtual Meeting 20 City Council Meeting (Regular Meeting), 6:00 p.m., Virtual Meeting 21 Parks and Recreation Commission (Regular Meeting), 6:00 p.m., Virtual Meeting All Meetings will be web-streamed at: https://www.facebook.com/GilroyCityHall Meetings Bicycle Pedestrian Commission Workplan Schedule • To Be Determined