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BPC 02-24-2016MINUTES MINUTES OF THE SPECIAL MEETING OF THE BICYCLE PEDESTRIAN COMMISSION February 24th, 2016 CUPERTINO The meeting was called to order at 7:02 p.m. ROLL CALL: Present: Pete Heller, Erik Lindskog, Sean Lyn, Gary Jones, Vidula Aiyer Staff: David Stillman Others Present: Larry Dean, Jerry Tallinger, Ann Ng, Craig Hoffstetor, Steve Elich, Byron Rovegno, Jim Wiant ORAL COMMUNICATIONS WRITTEN COMMUNICATIONS ORDERS OF THE DAY 1) Staff Report (Stillman): April 71h City Council meeting debrief a. Bike Plan update -item #5 b. Plan to seek City Council approval to make Safe Routes to Schools Coordinator position full time -March 2nd. c. Stevens Creek Trail follow up discussion at the City Council has been deferred to May 2016. d. Road Share Signage on McClellan is part of the broader Bike Plan. 2) VTA BPAC Report (Jim Wiant) -no updates APPROVAL OF MINUTES 3) The Commission approved the January 201h1 2016 minutes as amended. OLD BUSINESS 4) Updates to BPC Items Catalog (Lindskog) a. Recommended to separate specific pedestrian crossing improvement item on Stelling/ Alves from the more general request. The general request to evaluate city wide pedestrian safety will be considered as part of pedestrian plan update -an item to be taken up by the BPC after the bike plan update is complete. 5) Bicycle Transportation Plan Update (Stillman) a. March 9th -Alta bike plan recommendations public review meeting. Commissioners Aiyer and Lindskog to attend from BPC. b. Alta proposal cover bike network recommendation across city arteries, type of bike facilities and prioritization. c. Impact of new growth projects around the city is only considered at a high level. Each project is responsible for its individual plans to incorporate bike/ped friendly facilities. d. Stevens Creek Trail not in BPC agenda, not in Alta plan; it is being handled separately. 6) Walk-One-Week/Dero Discussion (Lyn) -N/A for BPC, owned by Teen Commission. NEW BUSINESS 7) Election of Chair and Vice Chair (Stillman) a. Commissioner Heller recommended Commissioner Aiyer for BPC Chair position and commissioner Lyn for Vice Chair. Seconded by Commissioner Jones, the motion was approved. 8) Parent Survey for Comment Summary (Lyn) a. No update on Bike/Walk/Carpool to school, deferred. 9) Charter Expansion of BPC (Heller) a. David Stillman advised that the ordinance passed in forming the BPC, specifically describes its charter to include bicycle, pedestrian, parking areas only. To add other forms of transportation in the charter would require a new ordinance from the City Council. BPC decided to take no further action at this time. 10) Role of BPC in Development Review (Heller) a. At the moment BPC is completely disconnected from City Planning and development projects and bike/ped plans therein. b. City Staff reviews and makes recommendations on development projects which are then considered by the Planning Commission c. City General plan includes City Policies on Bike & Ped facility requirements for development projects. d. BPC members took an action to review these guidelines and present any recommendations for update in a future BPC meeting. e. BPC commissioners are also encouraged to attend Planning Commission meeting for better visibility. f. Appointing a liaison to Planning Commission from BPC was discussed but decision was deferred. 11) Carmen Bridge over Stevens Creek Blvd (Jones) a. Commissioner Jones and Larry Dean presented a proposal to alleviate traffic congestion and provide better alternate paths to schools on both the north and south side of Stevens Creek Blvd. near Foothill Expressway, Carmen Road area. b. A bridge over Stevens Creek is a large project, not one for the hot-list. c. Upcoming Bike Plan update recommendations for this area need to be evaluated. If further action is deemed necessary, it will be added to the list of items for the next bike plan update process. 12) Items for Future Agendas -Alta Bike Plan recommendation review 13) Next Meeting -March 16, 2016, 7:00pm ADJOURNMENT Meeting adjourned at 8:27 p.m. SUBMITTED BY: ~\'cbL ~·j1C__-~ Vidula Aiyer, Commissioner