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BPC 06-18-2014 MINUTES MINUTES OF THE REGULAR MEETING OF THE BICYCLE PEDESTRIAN COMMISSION June 18"', 2014 CUPERTINO The meeting was called to order at 7:02 p.m. ROLL CALL: Present: William Chan, Pete Heller, Sean Lyn, Jill Mitsch Absent: Vidula Aiyer Staff. David Stillman Others Present: Dawn Cameron (Santa Clara County Roads & Airports), John Ciccarelli (Bicycle Solutions) ORAL COMMUNICATIONS Commissioner Lyn introduced himself to the Commission. He was recently appointed to fill the vacancy on the Commission. WRITTEN COMMUNICATIONS ORDERS OF THE DAY 1) Staff Report (Stillman) Mr. Stillman mentioned the Commission should begin work to update the Bicycle Transportation Plan in the near future. Items to address include community feedback and updated standard practices. APPROVAL OF MINUTES 2) The Commission approved the May 21st, -'2014 minutes as written 3-0 with Commissioner Lyn abstaining. NEW BUSINESS 3) VTA BPAC Representative Appointment Mr. Stillman informed the Commission that Jim Wiant's current term as Cupertino's representative to the VTA BPAC is expiring at the end of June. Commissioner Chan made a motion to recommend the Cite Council appoint Jim Wiant as Cupertino's representative to the VTA BPAC. Conunissioner Heller seconded the motion. The motion passed 4-0. 4) County Expressway Plan 2040 Presentation Dawn Cameron and John Ciccarelli gave a presentation outlining the County Expressway Plan 2040 with attention given to bicycle and pedestrian issues and locations near Cupertino. T 5) Torre Avenue Bike Lanes Mr. Stillman informed the Commission that Torre Ave. has an overlay project scheduled soon. The intersection with Stevens Creek Blvd. will get bike improvements. He proposes re-striping Torre Ave. between Stevens Creek Blvd. and Rodrigues Ave. to add bike lanes in both directions. It involves removing one motor vehicle lane at each intersection approach which is acceptable for the traffic conditions. Commissioner Chan made a motion to recommend City Council approve the installation of bike lanes on Torre Ave. between Stevens Creek Blvd. and Rodrigues Ave. Commissioner Heller seconded the motion. The motion passed,4-0. 6) Mayor's Monthly Meeting Attendance Commissioner Chan asked for volunteer, to attend the Mayor's Monthly Meeting with the Commissioners, which is held every second Wednesday of the month at 4:30 p.m. Commissioner Chan is no longer able to attend due to a recurring work conflict. Commissioner Lyn volunteered to attend in July. Commissioner Heller volunteered to attend in September. Commissioner Mitsc;h volunteered to attend in November. 7) School Commute Survey No commissioners were able to analyze the survey data in time for this meeting. Each commissioner will make an effort to look: at the data in time for the July meeting since the results may be relevant to the upcoming Bicycle Transportation Plan update. 8) Bike Rodeo Commissioner Heller was in contact with De Anza College and was unable to secure the use of their property for a reasonable cost:. The new plan is to use the City Hall parking lot. Mr. Stillman will choose a weekend in September that does not conflict with other events and will reserve the parking lot for the rodeo. Commissioner Heller has contacted Safe Moves, the organization that will be. operating the rodeo, and will follow up with them regarding advertising materials, age ranges, hours, and capacity. For publicity, the Commission needs to make arrangements to appear in school newsletters, the Courier, the Scene, and the city website. OLD BUSINESS 9) Hotlist Mr. Stillman stated that nothing from the:H[otlist has been fixed since the last update. No new items were added. ADJOURNMENT Meeting adjourned at 8:32 p.m. SUBMITTED BY: William Chan, Chair Date g