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HomeMy WebLinkAbout01-16-20 ATC Minutes Minutes – Active Transportation Committee Meeting of January 16, 2020 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Thursday, January 16, 2020 Regular Meeting of the Active Transportation Committee CALL TO ORDER A Regular Meeting of the San Luis Obispo Active Transportation Committee was called to order on Thursday, January 16, 2020 at 6:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Roberts. ROLL CALL Present: Committee Members Thomas Arndt, Lea Brooks (vice chair), Donette Dunaway, Timothy Jouet, Briana Martenies, and Jonathan Roberts (chair) Absent: Jenna Espinosa Staff: Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA Garrett Otto --End of Public Comment-- APPROVAL OF MINUTES 1. Review Minutes of the Active Transportation Committee Meeting of November 21, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY COMMITTEE MEMBER JOUET, CARRIED 6-0-1 (COMMITTEE MEMBER ESPINOSA ABSENT), to approve the Minutes of the Active Transportation Committee Meeting of November 21, 2019, as presented. 2. Review Minutes of the Active Transportation Committee Meeting of December 10, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY COMMITTEE MEMBER DUNAWAY, CARRIED 6-0-1 (COMMITTEE MEMBER ESPINOSA ABSENT), to approve the Minutes of the Active Transportation Committee Meeting of December 10, 2019, with the correction to Public Commenter name Jamie “Woolf”. Public Comment Minutes – Active Transportation Committee Meeting of January 16, 2020 Page 2 None. --End of Public Comment-- DISCUSSION ITEM 3. Committee Bylaws Active Transportation Manager Fukushima and the Committee discussed and reviewed the advisory body bylaws. Public Comment Myron Amerine David Figueroa Rob Moore Kylie Clark Mark Borges Garrett Otto --End of Public Comment-- No action was taken on this item. PRESENTATION ITEM 4. Quick-Build Strategies Bike SLO County Board Member, Garrett Otto, gave a PowerPoint presentation and responded to committee inquiries in regards to considering the possibility of quick-build strategies within the city. Public Comment Karen Aydelott --End of Public Comment-- No action was taken on this item. DISCUSSION ITEM 5. Active Transportation Plan Bicycle Policies Active Transportation Manager Adam Fukushima provided a PowerPoint Presentation and responded to committee inquiries in regards to bicycle policies for the Active Transportation Committee. Public Comment Myron Amerine Garrett Otto Minutes – Active Transportation Committee Meeting of January 16, 2020 Page 3 Jesse Englert David Figueroa --End of Public Comment-- No action was taken on this item. COMMENT AND DISCUSSION 6. Committee Member Updates None. 7. Staff Updates a. Railroad Safety Trail b. Ferrini/Foothill Crossing c. Agenda Forecast ADJOURNMENT The meeting was adjourned at 8:10 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, March 19, 2020 at 6:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 06/11/2020