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BPC 05-23-2016CUPERTINO MINUTES MINUTES OF THE SPECIAL MEETING OF THE BICYCLE PEDESTRIAN COMMISSION May 23rd, 2016 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: ORAL COMMUNICATIONS Byron Ravegno presented his memo on his presentation to the City Council regarding his verbal communication during their budget study session, Monday May 17, 2016. He read aloud the memo and then followed with a general discussion on the need to approve sufficient funds to support the 2016 Bike Plan vision. Steve Lich objected to the language in the 2016 Bike Plan as biased toward the working group without complimentary language provided by the group he represented. Scott Hughes discussed the need for re-engineering the intersection of Bandley Drive and Alves Drive. WRITTEN COMMUNICATIONS Byron Ravegno submitted his written memo for the record. ORDERS OF THE DAY 1) Staff Report (Stillman) a. David Stillman discussed Chelsea's report on bike education for students 6th to 8th grades. APPROVAL OF MINUTES 2) The Commission approved the April 27t 11, 2016 minutes unanimously. OLD BUSINESS 3) Updates to BPC Items Catalog (Lindskog) a. Add Scott Hughes bulb out issue from oral communication to catalog for future consideration b. Erik reviewed Items 4.9 and 4.10 4) Bicycle Transportation Plan Update (Stillman) a. David discussed his request for $2 million dollars for year one of the Plan implementation and the general restrictions associated with the staffing requirement. 5) Bike to Work Day Debrief (Lyn) a. Sean debriefed the commission on the day. b. 203 bikers counted, 92 stopped for conversation, refreshments and gift bag c. It was suggested that next year the commission host two stations on Stelling, one on each side of the street. Many of the riders who did not stop were on the north bound side of the street. d. Sean parceled out the survey result for tabulation by the commissioners. Pete will prepare a template and circulate for input of the data. 6) Walk One Week/Dern Discussion (Lyn) a. The program will be considered for Kennedy first. b. Motion (Lyn) Second (Jones) Vote 5 to 0 approved. c. To move Walk Bike to Schools program to Safe Routes to Schools under Chelsea's direction. NEW BUSINESS 7) Election of VTA BP AC Representative (Stillman) a. Erik and Gary volunteered to represent the Cupertino BP Commission and city . b. Term two years c. Motion (Lyn) Second (Heller) Vote 3 to 0 for Jones a Representative, Lindskog as Alternate d. Pending Council approval 8) Approval of BPC Meeting Location Change to Conference Room C (Stillman) a. Motion (Heller) Second (Lyn) Vote 5 to 0 approved 9) Electric Bike Operations on Don Burnett Bridge (Stillman) a. Presentation by resident Mark Zavislak on his letter to the city requesting electric bikes be allowed on the Bridge. b. Motion (Heller) Second (Lindskog) Vote 4 to 1 approved with commissioner Aiyer voting no c. Allow Class 3 electric e-bikes up to 15 mph while on the bridge 10) Items for Future Agendas -No items for future agenda 11) Next Meeting -June 15, 2016, 7:00pm ADJOURNMENT Meeting adjourned at 9:00 p.m.