Loading...
BPC 12-19-07 Special CALL FOR A SPECIAL MEETING OF THE BICYCLE PEDESTRIAN COMMISSION CUPERTINO NOTICE IS HEREBY GIVEN that a special meeting of the Bicycle Pedestrian Commission is hereby called to be held on Wednesday, December 19, 2007, beginning at 7:00 p.m. in Conference Room A, located at City Hall, 10300 Torre Avenue, Cupertino, CA. Said special meeting sha11 be for the purpose of approving meeting minutes, receiving an update on the Bicycle Transportation Plan, and determining future agenda items. Dated: December 17, 2007 ^ ~ ~ ~ ~ ;,i~c-~ ~ David Stillman, Senior Civil Engineer MINUTES OF THE REGULAR MEETING OF THE BICYCLE PEDESTRIAN COMMISSION December 19, 2007 CUPERTINO The meeting was called to order at 7:10 p.m. ROLL CALL Present: Walton, Armstrong, Koski. Commissioner Walton presided due to the absence of Chairperson Wiant and Vice Chair Paulsen. Absent: Paulsen, Wiant Staff: No staff member was scheduled to be present at this "alternate month" meeting ORAL COMMUNICATIONS There were no oral communications. WRITTEN COMMUNICATIONS There were no written communications. APPROVAL OF MINUTES Note that there was no meeting in November 2007 as the meeting date was the day before Thanksgiving. The Commission approved the October 17, 2007 minutes with the following corrections: • Addition of meeting start time: 7:09 pm. • Oral Communications: correction of street name: Ryan Lane should be Orion Lane • Future Agenda Items: correction of street name: Ryan Lane should be Orion Lane OLD BUSINESS 1. Bicycle Transportation Plan Update Joe Walton reported that he and Commissioner Jim Wiant met to review the Bicycle Promotion Programs chapter. The only remaining task for this chapter is to update the footnotes with regard to what other groups in the area are doing to promote bicycling. A discussion of the update process occurred. David Stillman will consolidate the updated chapters of the Bicycle Transportation Plan into a draft document. The document will then be distributed for review and comment, and will be posted on the city website. Commissioner Koski asked if a public meeting would be necessary. Commissioner Walton suggested that we see what public comments come in. If there are only minor updates, a public meeting is probably not necessary. If a significant issue arises, it may be necessary to schedule a public meeting to resolve the issue. Commissioner Walton suggested that we aim to complete the updates by the end of the first quarter, and move into the review process. As a side note, Commissioner Walton mentioned that a draft of the VTA's Bicycle Technical Guidelines (10/30/2007) is available and that he has one. The document was just approved by the VTA board, and we plan to use it as a reference for the Cupertino Bicycle Transportation Plan. NEW BUSINESS There was no new business. FUTURE AGENDA ITEMS • Old Business: Mary Avenue Update, construction slated to start in January 2008 • Old Business: Bicycle Transportation Plan Updates • New Business: Mary Avenue -discuss whether to research a bicycle route along Mary Avenue in Cupertino, through the west side of De Anza Junior College, and exiting onto McClellan Road. A contact point at De Anza Junior College is Brian Murphy. • New Business: Bicycle Pedestrian Commission Goals for 2008 • New Business: Summary of Tri-schools bus idea and subsequent council vote against moving forward. See David Stillman's slide show with analysis of the proposal if it is available. In addition, brainstorm what BPC can do to promote walking, biking, carpooling and traffic alleviation in the tri-schools area. • New Business: Status of CUSD "Safe Routes to School" cards that Vicki in Public Works has been working on, if David Stillman can get information about this. • New Business: Discuss when the election of 2008 Chair/Vice Chair shall occur • New Business: Discussion of placing benches at strategic points in the city to help make Cupertino a more walkable city, which is a council goal. ADJOURNMENT Commissioner Koski moved to adjourn the meeting. Commissioner Armstrong seconded the motion. The vote in favor was unanimous. The meeting was adjourned at 8:15 p.m. SUBMITTED BY: T ~ May Kos ' - ommissioner