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HomeMy WebLinkAbout11-21-19 ATC Minutes Minutes – Active Transportation Committee Meeting of November 21, 2019 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Thursday, November 21, 2019 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, November 21, 2019 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), Jenna Espinosa, Timothy Jouet, Briana Martenies, and Chair Jonathan Roberts Absent: None Staff: Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina Gamboa OATH: Swearing in of Donette Dunaway PUBLIC COMMENT ITEMS NOT ON THE AGENDA Gary Havas --End of Public Comment-- APPROVAL OF MINUTES 1. Review Minutes of the Active Transportation Committee Meeting of September 19, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER JOUET, SECONDED BY COMMITTEE MEMBER ARNDT, CARRIED 7-0-0, to approve the Minutes of the Active Transportation Committee Meeting of September 19, 2019, as presented. 2. Review Minutes of the Active Transportation Committee Meeting of September 25, 2019 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 September 25, 2019, as presented. Public Comment None. Minutes – Active Transportation Committee Meeting of November 21, 2019 Page 2 --End of Public Comment-- ACTION ITEMS (At this time, 6:20 p.m., Committee Members Brooks, Arndt, and Jouet recused themselves and left the meeting stating a conflict of interest with Item 3.) 3. Summer 2020 Paving Plan Active Transportation Manager Fukushima provided a PowerPoint presentation and responded to Committee inquiries in regards to the Summer 2020 paving plan. Public Comment Myron Amerine Gary Havas Kevin Christian Rick Ellison --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER ESPINOSA, SECONDED BY COMMITTEE MEMBER MARTENIES, CARRIED 4-0-3 (with Committee Members Brooks, Arndt, and Jouet not voting due to recusal), to recommend the bikeway improvements as described in the staff report as part of the paving plan for 2020 including the expenditure of $245,000 from the bikeway improvement account and amending the Bicycle Transportation Plan to include the new neighborhood greenways.. (At this time, 7:11 p.m., Committee Members Brooks, Arndt, Jouet returned.) DISCUSSION ITEMS 4. Active Transportation Plan Outreach Recap Active Transportation Manager Fukushima provided a PowerPoint presentation and responded to Committee inquiries in regards to the Active Transportation Plan Outreach. Public Comment Myron Amerine --End of Public Comment-- COMMENT AND DISCUSSION 5. Committee Member Updates Chair Roberts shared updates of the quarterly Advisory Body Chair Luncheon. 6. Staff Updates: Active Transportation Manager Fukushima provided the following project updates: ● Bike Light Checkpoint Minutes – Active Transportation Committee Meeting of November 21, 2019 Page 3 ● Ferrini/Foothill Crossing ● Madonna Road Multi-Use Path ● Bicycle Friendly Community Award Designation ● Agenda Forecast ADJOURNMENT The meeting was adjourned at 8:02 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, January 16, 2020 at 6:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 01/16/2020