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09/28/2021 Bicycle Pedestrian Commission Regular Meeting Adopted 10/26/2021 TUESDAY, SEPTEMBER 28, 2021 1. CALL TO ORDER 6:01 p.m. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Patrick Flautt - Chairperson - present Sean Reedy – Vice Chairperson – present Alison Beach – present Kristen Robbins - present Nirza Starks – not present ALSO PRESENT Bryce Atkins, Staff Liaison Sheila Castillo, Recording Secretary 4. COMMISSION SECRETARY’S REPORT ON POSTING THE AGENDA The agenda for the Bicycle Pedestrian regular meeting was posted on Friday, September 24, 2021 at 2:26 p.m. in the City Hall announcement window near the Council Chambers and online in keeping with provisions of the California Brown Act. 5. CEREMONIAL ITEMS None 6. PUBLIC 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 • None B. Valley Transportation Authority Bicycle Pedestrian Advisory Committee (VTABPAC) Report: • None No public comments. 7. CONSENT CALENDAR The following items on the Consent Calendar were approved unanimously. A. Minutes of the 8/24/2021 Regular Meeting B. Combined Fund Balance Sheet as of September 22, 2021 C. BPAC Chairperson Letter regarding: 1. The Garlic Industrial Subdivision Planned Urban Development (PUD) Project No public comments. Com. Reedy motioned to approve; seconded by Com. Flautt. Roll call vote to approve the Consent Calendar: The motion passes unanimously. (4/0) 8. OLD BUSINESS A. Measure B Funded Education & Encouragement Update: • Chair Flautt advised Measure B funds cannot be used for infrastructure projects. No public comments. 9. NEW BUSINESS A. Presentation on Project 529 • Chair Flautt provided an overview of the project. • The Commissioners were presented with videos of how the project started and how it could help the biking community. • The Commissioners commented on the presentation. No public comments. Motion was made by Com. Reedy; seconded by Com. Flautt. Roll call vote to approve the Motion to Issue a Recommendation of Project 529’s Program to the Gilroy City Council and the Gilroy Police Department: The motion passes unanimously. (4/0) B. Presentation of the Measure B Education & Encouragement Funds Program of Projects and Annual Report • Mr. Atkins provided a presentation on the program of projects and the annual report. • The Commissioners commented on the presentation. No public comments. Motion was made by Com. Reedy; seconded by Com. Flautt. Roll call vote to approve the Motion for Commission Consensus to Submit the 2021 Annual Report and Annual Report and the 2022 Program of Projects: The motion passes unanimously. (4/0) C. Correspondence: • Com. Flautt advised there is no correspondence for this meeting. No public comments. 10. COMMISSIONER’S REPORTS A. Chair Flautt: • No report. B. Com. Reedy: • Advised he received inquiries for bicycle classes, currently there are no classes available. C. Com. Beach: • No report. D. Com. Robbins: • No report. No public comments. 11. STAFF UPDATES Mr. Atkins advised: • There is no update on Public Work projects. • The City hired two engineers and is in the process of hiring two engineering technicians. • The Commission’s question of how to create comment letters on future projects without violating the Brown Act are being reviewed. No public comments. 12. AGENDA ITEMS FOR NEXT MEETING No items to add currently. No public comments. ADJOURN: 6:41 p.m. to the October 26, 2021 meeting at 6:00 P.M.