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HomeMy WebLinkAbout032425-04.1 4.1 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Bicycle Advisory Commission – Regular Meeting Summary of Actions January 21, 2025 - DRAFT 1. CALL TO ORDER AND INTRODUCTION OF MEMBERS The regular meeting of the Danville Bicycle Advisory Commission was called to order by Vice Chair Wang at 5:00 p.m. in the Town Meeting Hall, 201 Front Street, Danville, CA. Present: Angela Wang, Vice Chair Jose Gutierrez, Commissioner Chris Heck, Commissioner Connor Fitzpatrick, Youth Commissioner Absent: None 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. 3. FOR THE GOOD OF THE TOWN There were no public comments. 4. CONSENT CALENDAR 4.1 Consider approval of the Summary of Actions from the regular Bicycle Advisory Commission meeting of September 23, 2024 MOTION BY COMMISSIONER HECK, SECOND BY COMMISSIONER FITZPATRICK, TO APPROVE THE SUMMARY OF ACTIONS FROM THE REGULAR BICYCLE ADVISORY COMMISSION MEETING OF SEPTEMBER 30, 2024. MOTION CARRIED 4-0-0-0 5. ITEMS FOR CONSIDERATION/ACTION BICYCLE ADVISORY COMMISSION WORKSHOP SUMMARY OF ACTIONS - DRAFT JANUARY 21, 2025 5.1 Bicycle Advisory Commissioner Recruitment Update Diane Friedmann, Development Services Director, provided Bicycle Advisory Commissioner recruitment updates. 5.2 Bicycle Advisory Commission Chair and Vice Chair Appointments MOTION BY COMMISSIONER HECK, SECOND BY VICE CHAIR WANG TO APPOINT COMMISSIONER HECK AS THE NEW BICYCLE ADVISORY COMMISSION CHAIR MOVING FORWARD MOTION CARRIED 4-0-0-0 MOTION BY VICE CHAIR WANG, SECOND BY COMMISIONER HECK, TO EXTEND VICE CHAIR WANG’S APPOINTMENT AS THE BICYCLE ADVISORY COMMISSION VICE CHAIR MOTION CARRIED 4-0-0-0 4.1 Recommend the Town Council appoint a Bicycle Advisory Commission representative to serve on the Iron Horse Corridor Management Program Advisory Committee Diane Friedmann provided a staff report giving an overview of the Iron Horse Corridor Management Program Advisory Committee position. Commissioners decided to revisit the nomination in March. 5.4 Bicycle Advisory Commission Subcommittee Discussion Diane Friedmann provided a staff recommendation to combine the E-bike and E-scooter subcommittee with the Public Outreach subcommittee. Diane Friedmann provided Transportation staff updates welcoming Allan Shields and Melissa Haberer. BICYCLE ADVISORY COMMISSION WORKSHOP SUMMARY OF ACTIONS - DRAFT JANUARY 21, 2025 Allan Shields, Transportation Manager, and Diane Friedmann, Development Services Director, answered commissioners’ questions regarding subcommittees and E-bikes/E-scooters. MOTION BY VICE CHAIR WANG, SECOND BY COMMISIONER HECK, TO COMBINE THE PUBLIC OUTREACH AND EDUCATION SUBCOMMITTEE WITH THE E-BIKE SUBCOMMITTEE MOTION CARRIED 4-0-0-0 6. COMMUNICATIONS 6.1 CIP C-600 San Ramon Valley Boulevard Project Update Edwin Martinez, Traffic Engineering Associate, presented CIP C-600 San Ramon Valley Boulevard Project updates. Edwin Martinez, Traffic Engineering Associate, and Diane Friedmann, Development Services Director, answered commissioners’ questions. 7. COMMISSIONER SUBCOMMITTEE REPORTS 7.1 E-bike and E-Scooter Outreach Subcommittee Commissioner Fitzpatrick provided an update for the E-bike and E-scooter Outreach Subcommittee. 7.2 Public Outreach and Education Subcommittee Vice Chair Wang and Diane Friedmann for the Public Outreach and Education Subcommittee. 7.3 Wayfinding Subcommittee Diane Friedmann provided the update on the Wayfinding Subcommittee. 8. ADJOURNMENT The regular meeting of the Danville Bicycle Advisory Commission was adjourned at 5:37 p.m. BICYCLE ADVISORY COMMISSION WORKSHOP SUMMARY OF ACTIONS - DRAFT JANUARY 21, 2025 _____________________________________ ____________________________________ Allan Shields, Amanda Levine, Transportation Manager Administrative Assistant