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PSC 12-11-08CUPERTINO PUBLIC SAFETY COMMISSION MEETING MINUTES Thursday, December _~ 1, 2008, 7:00 p.m. Cupertino City Hall Conference Room A I. CALL TO ORDER Commissioner Charles Caldwell called to order the regular meeting of the Cupertino Public Safety Commission at 7:OS p.m. on Thursday, December 11, 2008 in the Cupertino City Hall, 10300 Torre Avenue, Conference Room A, Cupertino, California 95014. II. ROLL CALL Commissioners Present: Charles Caldwell Tamara Pow Nina Daruwalla Daniel Nguyen Commissioners Absent: N/A Other Present: N/A Other Absent: Captain Terry Calderone, Santa Clara County Sheriffs Office Santa Clara County Fire Department III. ORAL COMMUNICATIONS There were no oral communications to discuss at this regular meeting. Resident, Craig Lee was present during this regular meeting. IV_ WRITTEN COMMUNICATIONS There were no written communications to discuss at this regular meeting_ V. APPROVAL OF MINUTES 1. October 09, 2008 ACTION: V ES VOTE: YES MOTION: Tamara Pow SECONDED: Charles Caldwell 4 to O Votes taken; all in favor to approve the minutes for October 09, 2008. 2. November 20, 2008, Special Meeting ACTION: V ES VOTE: YES MOTION: Daniel Nguyen SECONDED: Charles Caldwell 4 to O 1 Votes taken; all in favor to approve the minutes for ]November 20, 2008. VI. OLD BUSINESS 1. Radar Speed Signs ACTION: NO VOTE: NO MOTION: No SECONDED: No O to O Discussion on radar speed signs will continue with Captain Terry Calderone in the next regular meeting. 2. Safe Routes to School (Traffic Consultant) ACTION: NO VOTE: NO MOTION: No SECONDED: No O to O Discussion on safe routes to school will continue with Captain Calderone in the next regular meeting. 3. Discuss Teen Commission Recommendations for incentives to walk bike to school ACTION: NO VOTE: NO MOTION: No SECONDED: No O to O The commission will follow up with Captain Calderone if any information has been received from the Teen Commission. 4. Business District Watch ACTION: NO VOTE: NO MOTION: No SECONDED: No O to O Commissioner Tamara Pow reports that Business District Watch is similar to Neighborhood Watch, and more information can be obtain through the Chamber of Commerce. 5. Bike Lane violations on Miller Avenue at Creekside Park ACTION: NO VOTE: NO MOTION: No SECO]DED: No O to O Commissioner Charles Caldwell met with David Stillman. Captain Calderone has agreed with the city to send officers out to the area to slow down the sp~~ed. The city does not currently have the funding to straighten the curb to allow a wider bike lane. 6. Byrne Avenue at Granada Avenue accidents ACTION: NO VOTE: NO MOTION: No SECO]DED: No O to O 2 Commissioner Caldwell met with David Stillman, :md they are looking into the matter. The commission suggests speed bumps and repainting larger signs in the area. VII_ NEW BUSINESS 1. Safety concerns with Playground equipment at Memorial Park ACTION: NO VOTE: NO MOTION: No SECONDED: No O to O Commissioner Caldwell went out to the area and discovered that bolts were coming loose on the playground equipment, and wood missing on the benches_ There was an earlier incident of smashed pumpkins in the pond, and the city has since cleaned it up. 5. Speed, Accident, and Road Safety concerns around Hoover Park ACTION: NO VOTE: NO MOTION: No SECONDED: No O to O Commissioner Daniel Nguyen discussed with the commission the need to act quickly. This situation will require assistance from Captain Calderone to control the potential accidents and road hazards in this area. 6. Nomination of New Chairperson ACTION: YES VOTE: YES MOTION: Nina Daruwalla SECONDED: Charles Caldwell 4 to O Commissioner Caldwell nominates Commissioner P~~w as new chairperson. 7. Nomination of New Vice-Chair ACTION: YES VOTE: YES MOTION: Nina Daruwalla SECONDED: Charles Caldwell 4 to O Commissioner Caldwell nominates Commissioner Nguyen as new vice-chairperson. VIII_ REPORTS 1. Santa Clara County Fire Department No Report. 2. Santa Clara County Sheriff s Office No Report. 3. Commissioner's Reports 3