HomeMy WebLinkAbout11-12-2020 MTC Minutes
Minutes
MASS TRANSPORTATION COMMITTEE
Thursday, November 12, 2020
Regular Meeting of the Mass Transportation Committee
CALL TO ORDER
A Regular Meeting of the Mass Transportation Committee was called to order on Thursday,
November 12, 2020 at 2:26 p.m. via teleconference, by Chair John Osumi.
ROLL CALL
Present: Committee Members Robin Kisinger, Denise Martinez, Marlene Cramer, Rob Moore,
Vice Chair David Figueroa, and Chair John Osumi
Absent: Committee Member Trevor Freeman
Staff: Transit Manager Gamaliel Anguiano, Transit Coordinator Megan Weeks, Transit
Assistant Jesse Stanley, and Deputy City Clerk Megan Wilbanks
PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA
None
--End of Public Comment--
CONSIDERATION OF MINUTES
1. Minutes of the Mass Transportation Committee meeting of March 11, 2020.
ACTION: UPON MOTION OF VICE CHAIR FIGUEROA, SECONDED BY COMMITTEE
MEMBER CRAMER, CARRIED 6-0-1 (Member Freeman absent), the Mass Transportation
Committee approved the minutes of March 11, 2020.
ACTION ITEMS
2. 2021-23 Financial Plan Advisory Body Goal Setting Process
Budget Analyst Natalie Harnett provided a PowerPoint presentation and responded to
Committee inquiries.
Minutes – Mass Transportation Committee Meeting of November 12, 2020 Page 2
Public Comments:
None
--End of Public Comment--
ACTION: UPON MOTION OF VICE CHAIR FIGUEROA, SECONDED BY COMMITTEE
MEMBER CRAMER, CARRIED 6-0-1 (Member Freeman absent), to forward the following
recommendations to City Council as the Mass Transportation Committee Goals for the 2021-
23 Financial Plan:
Additional Staffing: Create one additional full-time staffing position for Transportation
Grant Programs.
Increase Services: Support expanding transit services for more frequency along major
transit corridors.
Representation in Planning Review Process: Strengthen transit involvement in the planning
review process.
Ensure Adequate Facilities: Including a dedicated Transit Center and growth ready
Maintenance Facility.
Adopt Advancements in Technology: Including alternative fuel and electric vehicles.
COMMENT AND DISCUSSION
3. Transit Manager Report
Transit Manager Anguiano and Transit Assistant Stanley provided a PowerPoint presentation
to update the Committee on the following items:
COVID-19 Response
Ridership Update
ADJOURNMENT
ACTION: UPON MOTION OF VICE CHAIR FIGUEROA, SECONDED BY COMMITTEE
MEMBER KISINGER, CARRIED 6-0-1 (Member Freeman absent), the meeting was
adjourned at 4:05 p.m.
The next Regular Meeting of the Mass Transportation Committee is scheduled for Wednesday,
January 13, 2021 at 2:30 p.m. via teleconference.
APPROVED BY THE MASS TRANSPORTATION COMMITTEE: 05/12/2021