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01/25/2022 Bicycle Pedestrian Commission Regular MeetingBicycle Pedestrian Commission Meeting Agenda January 21, 2022 Page 1 CITY OF GILROY BICYCLE PEDESTRIAN COMMISSION REGULAR MEETING AGENDA Tuesday, January 25, 2022 6:00 p.m. Virtual Meeting THIS MEETING WILL BE CONDUCTED VIA ONLINE VIRTUAL PORTAL PURSUANT TO THE PROVISIONS OF ASSEMBLY BILL 361 MEETING MATERIAL IS AVAILABLE ON THE CITY WEBSITE AT http://www.cityofgilroy.org/AgendaCenter. In order to minimize the spread of the COVID 19 virus, the City will be offering virtual teleconference services on Zoom and Facebook Live. Additionally, written comments can be submitted by email to Bryce Atkins at bryce.atkins@cityofgilroy.org. Please note that written comments will not be read out loud, but it will be part of the written record. To Participate via Zoom: Weblink: https://us02web.zoom.us/j/85074829027?pwd=NTVKa2RlM1BSUHdUUXF5eElVcnczdz09 Or via Telephone: +1 669 900 6833 Webinar ID: 850 7482 9027 Passcode: 787006 To View the Meeting Live on Facebook: Weblink: https://www.facebook.com/GilroyCityHallMeetings PUBLIC COMMENTS WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE BICYCLE PEDESTRIAN COMMISSION. PUBLIC COMMENTS WILL NOT BE TAKEN THROUGH FACEBOOK LIVE. 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/Thai.Pham@cityofgilroy.org In compliance with the Americans with Disabilities Act 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) 846- 0210. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102-35.104 ADA Title II) Bicycle Pedestrian Commission Meeting Agenda January 21, 2022 Page 2 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Patrick Flautt - Chairperson Sean Reedy – Vice Chairperson Kristen Robbins Nirza Starks 4. COMMISSION SECRETARY’S REPORT ON POSTING THE AGENDA 5. CEREMONIAL ITEMS – AWARDS AND PRESENTATIONS Monthly Bike Pledge Winners and/or Nomination of Person in the Community for Efforts to Support Bicycle and Pedestrian Activities 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: VTA BPAC Meeting Report 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 11/23/2021 Meeting B. Combined Fund Balance Sheet as of January 18, 2022 C. BPAC Chairperson Letters regarding: 1. None 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 January 21, 2022 Page 3 8. NEW BUSINESS A. Election of Chair and Vice Chair for 2022 1. Report: Bryce Atkins, Staff Liaison 2. Public comment 3. Possible Action: Nominations and approval of commissioners to the position of Chair and Vice Chair of the Bicycle Pedestrian Commission B. Update on Commissions/Committees Dissolution 1. Report: Bryce Atkins, Staff Liaison 2. Public comment 3. Possible Action: Direction on coordinating consolidation planning C. Request for Information (RFI) Process for Bird Scooters/Bikes 1. Report: Bryce Atkins, Staff Liaison 2. Public Comment 3. Possible Action: Motion to proceed with issuance of an RFI for electric scooters and bikes D. Update on Safe Routes to School City Staff Position 1. Report: Bryce Atkins, Staff Liaison 2. Public Comment 3. Possible Action: Receive Update. E. Safe Routes to School Banners for Elementary/Middle Schools 1. Report: Patrick Flautt, Chairperson 2. Public Comment 3. Possible Action: Receive Update and Provide Direction F. Correspondence: 1. Report: Chairperson Patrick Flautt 2. Public Comment 3. Possible Action: Receive Update and Provide Comments • None 9. ORAL REPORTS BY COMMISSION MEMBERS A. Chairperson Patrick Flautt B. Vice Chairperson Sean Reedy C. Commissioner Kristen Robbins D. Commissioner Nirza Starks 10. STAFF UPDATES 11. AGENDA ITEMS TO BE ADDED TO THE WORKPLAN ADJOURNMENT TO THE REGULAR MEETING OF FEBRUARY 22, 2022 AT 6:00 PM Bicycle Pedestrian Commission Look – Ahead Calendar The Bicycle Pedestrian Commission meets regularly on the fourth Tuesday of each month, at Bicycle Pedestrian Commission Meeting Agenda January 21, 2022 Page 4 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. February 2022 03 Planning Commission (Regular Meeting), 6:00 p.m. (Virtual) 07 City Council (Regular Meeting), 6:00 p.m. (Virtual) 09 Library Commission (Regular Meeting), 7:00 p.m. (Virtual) 14 Personnel Commission (Regular Meeting), 5:30 p.m. (Virtual) 16 Housing and Neighborhood Revitalization Committee (Regular Meeting), 6:00 p.m. (Virtual) 22 Bicycle Pedestrian Commission (Regular Meeting), 6:00 p.m. 28 City Council Meeting (Regular Meeting), 6:00 p.m. Historic Heritage Committee and Arts and Culture Commission meeting dates and times were not available on City’s calendar at the time of producing this agenda. Bicycle Pedestrian Commission W orkplan Schedule • To Be Determined