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BPC 01-18-01 REGULAR MEETING OF THE CUPERTINO BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE Thursday, January 18,2001 Council Chamber Cupertino City Hall 10300 Torre Avenue Cupertino CA 95014 MINUTES ATTENDANCE Chair Herrick called the meeting to order at 7:10 p.m. In addition to Chair Herrick, the following Committee members were present: Greenstein, Ng, Stem and Walton. The following Committee members were absent: Klein. Two Committee vacancies. Staff present: Chong. Public present: David Simons. APPROVAL OF MINUTES - December 21, 2000 Motion by Greenstein, second by Ng, the Committee approved the minutes. WRITTEN COMMUNICATIONS None. ORAL COMMUNICATIONS None. CONSENT CALENDAR None. OLD BUSINESS 2. Subcommittee Reports a. Pedestrian Transportation Plan - The Plan is delayed. b. Bicycle Transportation Plan - No report. c. Cycle Commute Cupertino - Walton, Ng and Herrick will meet to discuss strategies. d. Mary Avenue Bicycle Footbridge - Herrick will serve on the interview panel for feasibility study consultant selection. e. Union Pacific Railroad Trail- Chong reported progress on the Memorandum of Understanding. f. Stevens Creek Recreational Trail- Greenstein reported on first meeting of task force on feasibility study. g. Regnart Creek Trail- Herrick will walk the Trail with staff. 3. Santa Clara Valley Transportation Authority Report a. Bicycle Advisory Committee - Walton reported that County Bicycle Map is under development. 4. Capital Improvements Projects and Nei2hborhood Traffic Calmin2 Measures Status Report Chong presented his report. 5. Bikes Belon2 Coalition Grant Motion by Ng, second by Walton, the Committee approved submittal of the grant application and proposal on Monta Vista High School Bike Parking Facility. Staff will present the grant application and proposal at the next meeting. 6. Subcommittee Assi2nments Stem will join the subcommittees on Pedestrian Transportation Plan and Mary Avenue Bicycle Footbridge. 7. Election of Officers for Year 2001 Motion by Walton, second by Herrick, the Committee elected Greenstein as Chair and Ng as Vice Chair. 8. Year 2001 Goals and Objectives Greenstein and Stem will develop Year 2001 goals and objectives with staff. NEW BUSINESS None. Other Business Ng discussed several problems at traffic signals. 2 Adjournment/Next Meetin2 There being no further business or public comment, Chair Herrick adjourned the meeting at 8:50 p.m., the next Committee meeting will be on Thursday, February 15,2001, in Cupertino, California. Raymond D. Chong, Secretary