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HomeMy WebLinkAbout05-16-19 ATC Minutes Minutes – Active Transportation Committee Meeting of May 16, 2019 Page 1 Minutes ACTIVE TRANSPORTATION COMMITTEE Thursday, May 16, 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, May 16, 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 Timothy Jouet, Briana Martenies, Paul Orton, Jonathan Roberts, Vice Chair Ken Kienow, and Chair Lea Brooks Absent: Committee Member Jenna Espinosa Staff: Active Transportation Manager Adam Fukushima, Senior Planner Shawna Scott, and Recording Secretary Lareina Gamboa PUBLIC COMMENT ITEMS NOT ON THE AGENDA Rick Ellison --End of Public Comment-- APPROVAL OF MINUTES 1. Review Minutes of the Active Transportation Committee Meeting of March 21, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER JOUET, SECONDED BY COMMITTEE MEMBER ROBERTS, CARRIED 7-0-1 (COMMITTEE MEMBER ESPINOSA ABSENT) to approve the Minutes of the Active Transportation Committee Meeting of March 21, 2019, with an amendment to Line 13. Public Comment None. --End of Public Comment-- 2. Review Minutes of the Active Transportation Committee Meeting of April 17, 2019: ACTION: UPON MOTION BY COMMITTEE MEMBER MARTENIES, SECONDED BY COMMITTEE MEMBER ROBERTS, CARRIED 7-0-1 (COMMITTEE MEMBER ESPINOSA ABSENT), to approve the Minutes of the Active Transportation Committee Minutes – Active Transportation Committee Meeting of May 16, 2019 Page 2 Meeting of April 17, 2019, as presented. Public Comment None. PRESENTATION ITEMS 3. Parks and Recreation Element/Master Plan Update Community Development Senior Planner, Shawna Scott, provided a PowerPoint presentation and responded to Committee inquiries regarding the Parks and Recreatio n Element and Master Plan update. Public Comment Myron Amerine --End of Public Comment-- No action was taken on this item. ACTION ITEMS 4. Bob Jones Trail: Oceanaire to Calle Joaquin Connector Active Transportation Manager Fukushima provided a PowerPoint presentation and responded to Committee inquiries in regards to the Bob Jones Trail Alternative Connectors. Public Comment Myron Amerine Gary Havas --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER ROBERTS, SECONDED BY COMMITTEE MEMBER JOUET, CARRIED 7-0-1 (COMMITTEE MEMBER ESPINOSA ABSENT), to recommend Alternative 4 to the City Council to undergo further environmental review and for staff to consider the removal of a travel lane on a portion of Los Osos Valley Road in front of Whole Foods, and to update the existing bike plan to reflect the new alignment of the Bob Jones Trail. 5. Officer Elections Per Article 3 of the Active Transportation Committee Bylaws, annual Officer Election nominations took place. Minutes – Active Transportation Committee Meeting of May 16, 2019 Page 3 Public Comment None. --End of Public Comment-- ACTION: UPON MOTION BY COMMITTEE MEMBER BROOKS, SECONDED BY COMMITTEE MEMBER KIENOW, CARRIED 7-0-1 (COMMITTEE MEMBER ESPINOSA ABSENT), to elect Committee Member Roberts for Chair. ACTION: UPON MOTION BY COMMITTEE MEMBER ROBERTS, SECONDED BY COMMITTEE MEMBER JOUET, CARRIED 7-0-1 (COMMITTEE MEMBER ESPINOSA ABSENT), to elect Committee Member Brooks for Vice Chair. COMMENT AND DISCUSSION Committee Updates A public request by Donette Dunaway was presented to the committee for consideration of bollard removals at Bridge St. and Exposition Road near Meadow Park. Discussion of the Northwest Corner development project at the corner of Tank Farm and Broad St Staff Updates Active Transportation Manager Fukushima provided a verbal update in regards to the following: ● Active Transportation Plan Update ● Railroad Safety Trail Update ● Bike Month ● Budget Update ● Agenda Forecast ADJOURNMENT The meeting was adjourned at 8:14 p.m. The next Regular Active Transportation Committee meeting is scheduled for Thursday, July 18, 2019 at 6:00 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE ACTIVE TRANSPORTATION COMMIT TEE: 07/18/2019