Loading...
09/29/2015 Bicycle Pedestrian Commission Regular Meeting Adopted 10/27/2015 MINUTES OF BICYCLE PEDESTRIAN COMMISION REGULAR MEETING TUESDAY, September 29, 2015 CALL TO ORDER 6:28 p.m. ROLL CALL Libby Lai (Chair), Leonardo Gonzalez, Thomas Muniz arrived at 6:20 p.m. Eldon Chappell (Vice-Chair) and Tony Marandos: Excused ALSO PRESENT Mayor Gage Henry Servin, City Transportation Engineer Zinnia Menchaca-Navarro, Office Assistant COMMISSION SECRETARY’S REPORT ON POSTING THE AGENDA The agenda for tonight’s Bicycle Pedestrian regular meeting was posted on Friday, September 25, 2015, at 3:20 pm in the window of the foyer close to the Council Chambers and online by Susan Johnson keeping with provisions of the California Brown Act. PRESENTATIONS TO COMMISSION - Commissioner Libby Lai gave an overview of the Main Street program to Mayor Gage and asked if the City of Gilroy would consider looking into this program for First Street. Mayor Gage agreed it would be worth looking into with further assessment and research. Commissioner Muniz, will be commenting to the General Plan Advisory Committee (GPAC) to consider developing the Pedestrian Master Plan. ` APPROVAL OF MINUTES: Approved: Minutes were moved for approval by Commissioner Muniz; it was Second by Commissioner Gonzalez. Under Commissioner’s Reports-A clarification was brought forward by Commissioner Gonzalez; 7-Eleven gave out free slurpies to children encouraging safe bicycle riding. OLD BUSINESS A) Complete Street Development Checklist: Staff member Henry Servin revised the previous extensive list. It was suggested adding a 1-page policy acknowledgement sheet to the Complete Street Checklist. It goes along with resolution no. 2012-46 approved on November 5, 2012 by City Council. Come January 30, 2016, Complete Streets will be a requirement for all cities. This will provide advisory comments to the Planning and City Council. Commissioner Muniz would like Pedestrian, Trails and VTA bicycle guidelines added to the document. Suggestion to reference Union Pacific guidelines in the document was brought up. Staff person Henry Servin to research. B) Annual Report Preparation: The Bicycle Pedestrian Committee is scheduled to speak at the City Council meeting on Monday, November 9, 2015 with accomplishments for 2015. Madam Chair Lai, Commissioner Chappell and Staff Person Henry Servin to meet. C) Main Street/Caltrans Process: Staff person Henry Servin stated on September 28, 2015, City Council approved the replacement of water lines, some sewer lines, and storm drain lines to take place during the month of November, through January with the addition of underground fiber optic during the summer of 2016. Continuous discussion with Caltrans will need to take place in order to make First Street look like a community and less of a highway. A suggestion to have Staff Person Henry Servin draft a financial plan and present to City Council (November meeting) for their consideration to decide on whether we should proceed with the Main Street Program from Santa Teresa East to Monterey Highway West; Grants are available to manage the program. Motion for approval made by Commissioner Muniz, second by Commissioner Gonzalez. NEW BUSINESS A) Bylaws Review-Additional Roles: Madam Chair Lai asked if the commissioners would like to add transportation to the Bicycle and Pedestrian Commission Bylaws or create it as its own. Discussion will be continued to next month’s meeting. B) Envision Silicon Valley Presentation: Staff Person Henry Servin provided an overview presentation. COMMISSIONER’S REPORTS A. Chair Madam Lai: None B. Vice-Chair Chappell: None C. Commissioner Muniz: None D. Commissioner Gonzalez: Brought up the concern of commercial trucks driving near schools during school hours. E. Commissioner Marandos: None STAFF COMMENTS- Henry Servin, City Transportation Engineer: Working on getting Sgt. Kurt Ashley AGENDA ITEMS FOR NEXT MEETING – A. Complete Street Checklist Update B. Council Presentation C. Bylaw Review-Discussion ADJOURN – 8:34 p.m. to the October 27, 2015 meeting at 6pm.