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PSC 08-14-03 CITY OF CUPEP TINO MINUTES OF THE REGULAR MEETING OF THE PUBLIC SAFETY COMMISSION, AUGUST 14, 2003 1. CALL TO ORDER At 7:04 p.m., Commissioner Darknell called the meeting to order. 2. SALUTE TO THE FLAG 3. ROLL CALL Commissioners: Barry Chang, Nolan Chen, Emma Darknell, Philippe Dor, Hugh Riddell Staff: Ralph Qualls, Jr., Director of Public Works Carol Atwood, Director of Administrative Services Glenn Goepfert, Assistant Director of Public Works Vicki Guapo, Senior Traffic Technician Ben Lopes, Chief, Santa Clara County Fire Department Absent: None Guests: None 4. MINUTES Commissioner Dot made a motion to approve the minutes from the July 10, 2003 regular meeting. The motion was seconded by Riddell and passed unanimously. 5. ORAL COMMUNICATIONS - None. 6. WRITTEN COMMUNICATIONS - None. 7. REPORTS A. Santa Clara County Fire District - Chief Lopes distributed the June Incident Report. There were 2 fires in the month with an estimated fire loss of $512,000. B. Lopes distributed an executive summary of a study prepared by Matrix Consulting Group for LAFCO, which analyzed current fire services. The completed and approved report should be ready in October or November 2003. Identified below are five (5) primary issues that emerged as a result of this study. Increase development in "unprotected areas" outside of the geopolitical boundaries of fire service agencies 1. Overlay of services boundaries on the City of Saratoga. 2. Anticipated development in the south county will impact fire service needs and alternatives in the future. 3. Moffett Field conversion. 4. Regional fire emergency service program and operating issues. Page I of 3 C. Santa Clara County Sheriff- Director Atwood distributed the August Statistical Data and Public Safety Report. 8. OLD BUSINESS A. Goals and Objectives for fiscal year 2003/04 1. Red Light Running System (Red Light Photo Enforcement) - Director Qualls gave an overview of the two (2) systems installed. The ACS system on De Anza Boulevard is operating with an average of 50-60 citations a month. The other Poltech system on Wolfe Road is not operational; it is running, but has no issuance of citations. Commissioner Darknell asked why the contract with Poltech had not been terminated. Mr. Quails informed the Commission that the City is exercising its agreement with Poltech, but due to a changeover in Poltech's corporate structure, the City has agreed to allow them time to make good their system or remove it. Commissioner Dor asked if the City would install more systems. Mr. Quails replied that there are currently legal issues in San Diego with the ACS system. In addition, few cities are using these systems. Cupertino is experimenting with both systems and the vendors are reluctant to give up any technology. Street Improvements Policy - Director Quails informed the Commission that the Assistant Director of Public Works, Glenn Goepfert, will provide a report next month which includes a policy proposal listing street improvement projects, policy, and standards for street lighting, sidewalks, curb, and gutters. In addition, this policy will include provisions for exemptions in urban areas as well as rural settings. School Traffic and Parking - Director Qualls stated that the City has nothing to report. Commissioner Darknell pointed out that Lincoln Elementary School generates traffic on McClellan Road and during a short period of time (mostly AM), the area is congested. The Commission is in favor of encouraging use of a drop-off in back of the school on Fort Baker Drive. Director Quails informed the Commission that drop-off zones were instituted at Monta Vista High School as a result of a grant received for "Safe Routes to School." Commissioner Dor indicated that it is in the best interests of this Commission to communicate and work with both school districts and superintendents. He proposed extension of the service road, which would change the demand of this roadway section. Discussion followed. 4. Traffic Issues - None 9. NEW BUSINESS - None A. Director Quails informed the Commission that Public Works staff, Assistant Director Goepfert and Senior Traffic Technician Guapo, have been assigned to take care of the Commission agenda, minutes, and be the principal contacts. Director of Administrative Services Atwood explained the change is due to the fact that the Commission's goals are primarily traffic-related. Page 2 of 3 10. OTHER A. Commissioner Riddell still has forty-foot containers available. B. Commissioner Chen just completed his CERT training and on a personal level, enjoyed the experience and recommends this program. C. Commissioner Darknell presented the Commission's goals and objectives to the City Council on August 4th. 11. ADJOURNMENT The meeting was adjourned at 8:06 P.M. Vicki Guapo, Se~i{[r r~fic Technician Page 3 of 3