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06/24/2014 Bicycle Pedestrian Commission Regular Meeting Adopted 08/26/2014CITY OF GILROY BICYCLE PEDESTRIAN COMMISSION REGULAR MEETING MINUTES - Tuesday June 24, 2014 6:00 p.m. City Council Chambers City Hall 7351 Rosanna Street Gilroy, CA 95020 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- 0204/ shawna .freels @cityofgilroy.org.. 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 in the lobby of Administration at City Hall, 7351 Rosanna Street during normal business hours. These materials are also available with the agenda packet on the City website at www.cityofgilroy.org In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Public Works Department at (408)846 -0546. 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) CALL TO ORDER 6:04 p.m. ROLL CALL Eldon Chappell, Libby Lai, Conrad Lather, Tony Marandos, Thomas Muniz ALSO PRESENT Rick Smelser, Public Works Director Henry Servin, City Transportation Engineer Christina Villarreal, Office Assistant I COMMISSION SECRETARY'S REPORT ON POSTING THE AGENDA The agenda for the Tuesday, June 24, 2014, Bicycle Pedestrian regular meeting was posted on Thursday June 20, 2014 in the window of the foyer close to the Council Chambers and online by Susan Johnson. Bicycle Pedestrian Commission Meeting Minutes June 24, 2014 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.) Public Present: Rick Smelser, Public Works Director - Rick Smelser — Discussions about Quali of Life Measure to bring BPC commissioners up to speed as to what items polled individuals would like to see for improving the quality of life in Gilroy. Surveys have shown that gang and crime prevention, broken sidewalks and cracked streets are the main citizen issues. Emergency Services communication systems need updating to be at par with other surrounding cities is another major concern. City is working on having a plan drawn up in the next few months, however there is no reliable source of income to implement quality of life measures. Increasing taxes or bondage would be the funding source to implement the quality of life measures. Rick also asked the commissioners to complete and return the survey if they had not already completed one. Rick asked the commissioner to please help spread the word to others in the community to become more involved in expressing what the community would like to see in the propose quality of life ballot measure. APPROVAL OF MINUTES Vice. Chair Libby Lai made a motion to approve the minutes of the Tuesday, May 27, 2014 Bicycle Pedestrian Commission regular meeting with corrections made in first paragraph of page 4. The motion was second by Commissioner Muniz, and hearing no objections it was so ordered. OLD BUSINESS A. General Plan Update Discussion — Thomas Muniz gave a brief update and stated that the meeting there was a public outreach to talk to regional areas within the City of Gilroy or focus areas that the general plan updated committee will be looking at the next three years. B. Valley Transportation Authority Bicycle Pedestrian Advisory Committee Representative Interviews and Selection Henry Servin gave update regarding one new appiicant, but let - commission know that applicant regretfully could not attend. In agenda packet Henry presented the applicants submittal for the review of the commission. Henry stated that they could review and if commission, wished they could invite applicant back to next meeting.. Chair Marandos and Thomas Muniz stated that they would like to invite existing applicant and any new applicants to the July meeting. C. Annual Report to City Council on July 1St — Henry Servin, Transportation Engineer provided a packet of the proposed July 1St presentation and annual update. Henry Servin thanked the subcommittee for working on presentation and he reviewed the presentation page by page to review information. The presentation included accomplishments for 2014, development of walkable cities statement, bike to work day event, reviewing. major developments in the City of Gilroy, monitor the condition of City streets and roads. The presentation also includes the Commissions goals and visibility, the commissioner's outreach to citizens and the community including Garlic Festival bike parking, promotion of bicycle awareness month. Henry Servin Bicycle Pedestrian Commission Meeting Minutes June 24, 2014 will prepare final draft of presentation and present it to City Council. Commissioners had minor suggestions; Henry Servin took note and will make adjustments and submit final form to subcommittee before council presentation. NEW BUSINESS A. Santa Clara County Roads and Airports Department — County Expressway Plan 2040 presented by Dawn Cameron, Project Manager — She also introduced Michelle Hunt from Hexagon. Dawn introduces county transportation planning and presentation gives the range of roads that the County transportation is responsible for operating and planning for. Dawn explains that they are under a January 2015 deadline to update circulation mobility elements to comply with the complete streets act. Dawn Cameron provided FAQ sheets for the county expressway plan 2040 and discussed all of the FAA's with the commissioners. Dawn discussed the approach to the complete streets requirements and how that will be incorporated into each city's transportation network. Dawn also discussed the roads master plan. Once Dawn was done with the presentation she opened it up for discussion and questions from the commissioners. Commissioner's asked questions, as well as shared their comments and suggestions. Chair Marandos also provided helpful suggestions to include in the County's expressway plan. B. Complete Streets Policy — Henry Servin, Transportation Engineer gave a brief presentation and started off by explaining that the next few Bicycle Pedestrian Commission meetings in working on how to articulate complete streets policy's into the general plan update and from this point craft language that will spell out what complete streets means to new and existing streets in Gilroy. CORRESPONDENCE- Sergeant Kurt Ashley, the City did receive office of traffic safety grant for 2015 in the amount of $107,423.00. Part of the grant is that the city will conduct bicycle safety and rodeos to educate bicyclist and pedestrians in the safety of walking and biking. COMMISSIONER'S REPORTS A. Valley Transportation Authority Bicycle & Pedestrian Advisory Committee Meeting- No Reports B. Commissioner Announcements - Eldon Chappell asked Henry about the timeline of restriping after a street has been repaved. Henry Servin stated that the process should take no longer than 30 days. Eldon Chappell had a specific interest at the intersection of Miller and Gtr, as well as at Chestnut St. and Old Gilroy St. STAFF COMMENTS Chair Marandos would like to purse what Caltrans plans are for the ramps along First Street. Henry Servin will follow up in regards to the crosswalks along First Street. AGENDA ITEMS FOR NEXT MEETING: Reports to commissioner's requests Complete Streets Policy General Plan Update BPAC Selection Process and Applicant Recruitment Bicycle Pedestrian Commission Meeting Minutes June 24, 2014 3 Adjourn: 8:01 p.m. ADJOURNMENT TO THE REGULAR MEETING OF Tuesday, July 22, 2014 AT 6:00 PM Bicycle Pedestrian Commission Meeting Minutes June 24, 2014