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Draft special meeting minutes, March 16, 2010® CUPERTINO PUBLIC SAFETY COMMISSION DRAFT SPECIAL MEETING MINUTES Tuesday, March 16, 2010, 7:00 p.m. Cupertino City Hall, Conference Room A (Audio no/ operated properly, based on agenda notes) I. CALL TO ORDER Commissioner Daniel N.-uyen called to order the regular meeting of the Cupertino Public Safety Commission at 7:02 p.m. on Tuesday, March 16, 2010 in the Cupertino City Hall, 10300 Torre Avenue, Conference Room A. Cupertino, California 95014. II. ROLL CALL Commissioners Present: Commissioners Absent: Staff: ® Staff Absent: Other Present: III. ORAL COMMUNICATIONS Daniel Nguyen Tamara Pow Charles Caldwell Nina Daruwalla Craig Lee None Captain Terry Calderone, Santa Clara County Sheriff's Office Battalion Chief Carol Miller, Santa Clara County Fire Department None David Greenstein There were no oral communications to discuss at this regular meeting. IV. WRITTEN COMMUNICATIONS There were no written communications to discuss at this regular meeting V. APPROVAL OF MINUTES I. February 10. 2010 (Incomplete agenda holes) ACTION: YES VOTE: YES MOTION: Unknown SECONDED: Unknown 5to0 Commissioner (unknown) motioned to approve the minutes of February 10, 2010 with changes/corrections to (VI) Old Business, (2) Freiker Program, and (IX) Reports, (1) Sheriff's Report, the motion was seconded by Commissioner (unknown) with the amended changes/corrections; votes taken, all in favor to approve the minutes of February 10, 2010. (1'9(2): F-e44e Les/cy Reid volunteered to work with Lincoln Elementan; to start up the Boltage Program. (I V)(1) /3ot�t-irtkestigatiens—thcetcaasefl-the Investigations into the death of the 5year-old hov (it the Chinese daycare and the death ojan elderly male near De An_a College are completed, and the cases are pending decisions from the District Attorney Office. Vt. OLD BUSINESS I. Discussion of Walk/Bike/Carpool (WBC) to School project ongoing ACTION: YES VOTE: NO MOTION: No SECONDED: No 0 to tl The commission received no WBC grant applications at this month's special meeting. 'the Teen Commission will be holding Walk One Week after the Spring Break during the S'lAR testing week. Commissioner Craig Lee suggested going to the Council regarding their budget and monies that are not being used; no action taken. Budget starts in late April and the commission needs to prepare numbers by next months regular meeting. 2. Discuss WBC grant application tot Lincoln and Kennedy schools to install (Preiker Program) ACTION: YES VOTE: YES MOTION: Tamara Pow SECONDED: Nina Daruwalla 5 to 0 The commission received a WBC -rant application from Lincoln Elementary and Kennedy Middle to install the Boltage Program aka Prciker Program. Commissioner "Tamara Pow motioned to approve the WBC grant application; the motion was seconded by Commissioner Nina Daruwalla; votes taken: all in favor to approve the WBC grant application for Lincoln Elementary and Kennedy Middle. David Greenstein expressed that the school does appreciate this opportunity and could use more bikers. The parents conveyed that the kids need encouragement from their parents to walk or bike more to school. Commissioner Pow will provide a monthly report to the PSC of the progress of the Boltage Program. 3. WBC Survey Data. discuss changes to form (update) ACTION: YES VOTE: NO MOTION: No SECONDED: No 0to0 The next WBC survey will be in May. Commissioner Nguyen will provide changes to the WBC Survey Form and Commissioner Lee will prepare and write the new form. 4. Radar Speed Sign on McClellan Road, data results ACTION: YES VOTE: YES MOTION: Nina Daruwalla SECONDED: Charles Caldwell 5 to 0 The commission discussed three (3) different options for this location. (1) Flanging lights to be activated by pedestrians; (2) Pedestrian activated flashing crosswalk lights by the Byrne Avenue intersection: or (3) Radar speed sign. Commissioner Daruwalla motioned to approve to make recommendations to the city per Commissioner Lee's reports; the motion was seconded by Commissioner Charles Caldwell; votes taken: all in favor to approve Commissioner Lee's recommendations. 0 Commissioner Lee motioned to recommend moving WBC bud,et to support the radar speed sign; the ' motion was not seconded. 5. Crossing Guards ACTION: YES VOTE: NO MOTION: No SECONDED: No 0 to 0 Commissioner Daruwalla received no response from the schools; she will call all the school and request that they respond before next month's regular meeting. 6. Signs to be added on Foothill Expressway at Homestead Road ACTION: YES VOTE: NO MOTION: No SECONDED: No 0 to 0 Foothill Expressway and Homestead Road is county property in the city Los Altos. The signs for the second location may be placed at the Chevron gas station because it is on private property. A message was left with county personnel. T Safe Routes grant for Garden Gate Elementary School, status ACTION: YES VOTE: NO MOTION: No SECONDED: No o to o ®The grant program did not go through it most be resubmitted. The City Council discussed this as part of " the work program. Vill. NEW BUSINESS I. Vallco sign on Stevens Creek Boulevard, traffic hazard ACTION: YES VOTE: YES MOTION: Tamara Pow SECONDED: Craig Lee 5 to 0 Commissioner Nguyen received a complaint from Mayor Kris Wang regarding the traffic hazards on Stevens Creek Boulevard. Commissioner Pow motioned to approve the PSC contacting Mike Rodehe to discuss traffic safety concerns at this location, the motion was seconded by Commissioner Lee; votes taken, all in favor to contact Mr. Rodehe to discuss traffic safety concerns. Commissioner Nguyen will contact Mike Rodehe with suggestions. 2. Byrne and cross streets, possibility for stops signs due to speed ACTION: YES VOTE: NO MOTION: No SECONDED: No 0 to 0 The commission received a request from Paul Brophy, Planning Commissioner, to place a stop sign before the turn on Byrne Avenue, David Greenstein noted, no thru traffic. Captain Terry Calderone has evaluated the location several times. Commissioner Nguyen will respond back to Mr. Brophy. 3 IX. REPORTS 1. Santa Clara County Fire Battalion Chief Carol Miller provided their annual report for 2009 and January 2010 report. 2. Santa Clara County Sheriff s Office htcomplete agenda notes to determine S'heriff's Report. 3, Commissioner Report Commissioner Nguyen reports the other commission groups' announcements during the last Mayor's meeting. The Library Commission wants brighter lights. The TIC Commission discussed the new LED lights and Google internet with two (2) cities. The Bike/Pedestrian Commission announced May 13, 2010 as bike to work day and wants a City bike plan. The Planning Commission discussed the Housing Element and Green Building ordinances. X. FUTURE AGENDA FOR NEXT REGULAR MEETING I. Walk/Bike/Carpool to School Project, ongoing 2. Crossing Guards 3. Boltage Program aka Freiker Program, Lincoln Elementary and Kennedy Middle 4. WBC Survey Data and Revised Survey Form 5. Vallco sign, traffic hazard XI. ADJOURNMENT The regular meeting adjourned at 9:1 1 p.m. XII. NEXT MEETINGS Nest regular meeting is Thursday, April 08, 2010 at 7:00 p.m. SUBMITTED BY: Elaine Chasuk Evecvtive Assistant to Captain Terri Calderone April 06, 2010 4