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HomeMy WebLinkAbout01-17-19 ATC Minutes Minutes – Active Transportation Committee Meeting of January 17, 2019 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Thursday, January 17, 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, January 17, 2019 at 6:00 p.m. in the Council Hearing Room, located at 990 Palm Street, San Luis Obispo, California, by Chair Brooks. ROLL CALL Present: Committee Members Jenna Espinosa (departed at 8:01), Timothy Jouet, Briana Martenies, Paul Orton, Jonathan Roberts, Vice Chair Ken Kienow, and Chair Leah Brooks Absent: None Staff: Transportation Planner/Engineer Jennifer Rice, Sustainability Coordinator Chris Read, Active Transportation Manager Adam Fukushima, and Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA Jill Holmen --End of Public Comment-- APPROVAL OF MINUTES 1. Review Minutes of the Active Transportation Committee Meeting of November 15, 2018. ACTION: UPON MOTION BY COMMITTEE MEMBER JOUET, SECONDED BY COMMITTEE MEMBER ESPINOSA, CARRIED 7-0-0, to approve the Minutes of the Active Transportation Committee Meeting of November 15, 2018, as presented. 2. Review Minutes of the Active Transportation Committee Meeting of November 29, 2018. ACTION: UPON MOTION BY COMMITTEE MEMBER KIENOW, SECONDED BY COMMITTEE MEMBER JOUET, CARRIED 7-0-1 (Espinosa abstained due to absence), to approve the Minutes of the Active Transportation Committee Meeting of November 29, 2018, as presented. Public Comment Minutes – Active Transportation Committee Meeting of January 17, 2019 Page 2 None. --End of Public Comment-- INFORMATION ITEMS 1. Annual Traffic Safety Report Transportation Planner/Engineer Jennifer Rice gave a presentation and responded to Committee inquiries regarding the Annual Traffic Safety Report. Public Comment Myron Amerine Donette Dunaway --End of Public Comment-- No action was taken on this item. 2. Climate Action Plan Sustainability Manager Chris Read gave a presentation and responded to Committee inquiries about the effort to update the Climate Action Plan. Public Comment Myron Amerine --End of Public Comment-- No action was taken on this item. COMMENT AND DISCUSSION 3. Committee Member Updates Chair Brooks gave a verbal update regarding several projects in the county and their relationship to grant funding. 4. Staff Updates Active Transportation Manager Fukushima provided verbal updates regarding the following: ● Active Transportation Plan Update ● Bob Jones Trail - Oceanaire to Calle Joaquin Connector ● Avila Ranch Phase 1 (sidewalk in Buckley Road Extension) ● Zoning Regulations ● Final Map for Tract 2428-3 Minutes – Active Transportation Committee Meeting of January 17, 2019 Page 3 ● Shared Active Transportation Devices ● Budget Update ● Agenda Forecast ● Buchon Street Neighborhood Traffic Management Program (Due to a declared conflict of interest due to this item’s proximity to her property, CM Lea Brooks recused herself and left the meeting. Vice Chair Kienow led the meeting for the remainder of the meeting.) Public Comment Myron Amerine --End of Public Comment-- ADJOURNMENT The meeting was adjourned at 8:07 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, March 21, 2019 at 6:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ACTIVE TRANSPORTATION COMMITTEE: 03/21/2019