Loading...
HomeMy WebLinkAbout10-20-20 ATC Minutes Minutes – Active Transportation Committee Meeting of October 20, 2020 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Tuesday, October 20, 2020 SPECIAL Meeting of the Active Transportation Committee CALL TO ORDER A Special Meeting of the San Luis Obispo Active Transportation Committee was called to order on Tuesday, October 20, 2020 at 6:00 p.m. via teleconference, by Chair Roberts. ROLL CALL Present: Committee Members Thomas Arndt, Lea Brooks (vice chair), Donette Dunaway, Timothy Jouet, Briana Martenies, Russell Mills, and Jonathan Roberts (chair) Absent: None Staff: Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA None. APPROVAL OF MINUTES 1. Review Minutes of the Active Transportation Committee Meeting of August 20, 2020: ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY COMMITTEE MEMBER JOUET, CARRIED 7-0-0, to approve the Minutes of the Active Transportation Committee Meeting of August 20, 2020, as presented. INFORMATION ITEM 2. Active Transportation Plan Update Active Transportation Manager Fukushima provided a presentation and responded to Committee inquiries in regards to updates of the Active Transportation Plan. Public Comment None. No action was taken on this item. ACTION ITEM Minutes – Active Transportation Committee Meeting of October 20, 2020 Page 2 3. ATC Recommendations for FY 2021-23 City Budget Goals Active Transportation Manager Fukushima provided a presentation and responded to Committee inquiries in regards to the City Budget Goals for the upcoming fiscal year. Public Comment None. --End of Public Comment-- CM Marteineis stated a conflict of interest with the Anholm Neighborhood Greenway Project Phase 2 due to property she owns in the project vicinity. She recused herself by muting her microphone and turning off her camera at 7:06 p.m. ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY COMMITTEE MEMBER JOUET, CARRIED 6-0-1 (CM MARTENIES RECUSED), to recommend inclusion of the Anholm Neighborhood Greenway Project Phase 2 as the highest priority for the ATC’s City Budget Goals for FY 2021-23. Following this Action, CM Martenies returned to the meeting at 7:26 p.m. ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY COMMITTEE MEMBER MILLS, CARRIED 7-0-0, to move forward the staff recommendation for City Budget Goals for FY 2021-23 other than the Anholm Neighborhood Greenway Project Phase 2. ADJOURNMENT The meeting was adjourned at 8:13 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, November 19, 2020 at 6:00 p.m., by teleconference. APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 11/19/2020