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HomeMy WebLinkAbout01-09-19 Bicycle & Pedestrain Advisory Committee Final Minutes Page 1 of 4 CITY OF SOUTH SAN FRANCISCO BICYCLE / PEDESTRIAN ADVISORY COMMITTEE Meeting Minutes, Wednesday, January 9, 2019 City Hall Large Conference Room 400 Grand Avenue, South San Francisco 6:00 pm Dan Sherman Chair Natalie Gore Vice-Chair Mike Aires Committee Member Olma O’Neill Committee Member Cassandra Woo Committee Member Frank McAuley Committee Member Amir Thagavis Committee Member Ernesto Lucero Secretary Ines Isassi Mendez Clerk COMMITTEE MEMBERS: Present: Dan Sherman arrived late: 6:10 Natalie Gore Cassandra Woo Absent Olma O’Neill Frank McAuley Amir Thagavis Mike Aires STAFF PRESENT: Planning Division: Engineering Division: Matthew Ruble, absent Economic Community and Development: Ernesto Lucero and Ines Isassi Mendez PROCEEDINGS: Call to Order: 6:04 by Vice- Chair Natalie Gore Chair Comments: None. Agenda Review: No changes. Public Participation: None. Public Comments: None. Approval of Minutes: Approved (minutes of November 7, 2018) Page 2 of 4 ADMINSTRATIVE BUSINESS: 1. Election of Chair and Vice Chair Committee Member Olma O’Neill nominated Natalie Gore for the Chair positioned, committee accepted her and voted Natalie to be the next chair of the Committee. Committee Member Amir Thagavis nominated himself to be the next Vice-Chair, committed second the motion, accepted and voted for Committee Member, Amir Thagavis to be the next Vice-Chair to the Committee. 2. A Motioned was brought by Committee Member to move an item in the order of the agenda, an item from the Staff Comments was brought to number 2 in the agenda, with all members approving the motion. Item: Staff from the Library did a presentation regarding participation of BPAC with the Library for the Book Grant from the “California Center of the Book”. The Grant was awarded to the South San Francisco Library and it was, one of 25 States in the country to get it. Presentation by Stacey Lin and Brittany Austin, SSF Librarians;  Books chosen:  1. “A whole in the Wind” o This is a book that talks about a sustainable transportation Choices o Climate Change o Author, will be here in SSf in April  2. “March”  BPAC participation can be in a form of attending an event; or watching a movie; and or having an open House Day for the BPAC Meeting o To organize an Event or Program:  can be to watch a movie: 30 mins 0r 90 mins movie  to attend : Fix It Clinic (multiple types of fixes) , one day event scheduled for march 30th in the Main Library o Timeline for participation:  End of June, to report in July  Event schedule in the main library  To plan and organized event by the end of January o Place of event:  Main Library Committee Comments:  Are the events during the day or on Saturdays?  Can one of the programs/events be done with BPAC Meeting? Library: Stacey, yes the events are on Saturdays or weekends and can be combined with a BPAC Meeting. (AM)  The Committee proposed to discuss how to participate in this programs in next meeting : Page 3 of 4 o Committee requested to have two dates for two events from the Library to discuss it next meeting o to have a movie night and a BPAC Meeting o A 30 mins movie and Alta Presentation update o A Movie night with a Q & A Section about BPAC 3. Police Department Collision Data Analysis Sargent Hill did a presentation to the Committee with a Power Point Presentation that explains and showed the points of pedestrian collision during the last five years. Out of 182 collisions 4 had been fatalities. Committee Comments:  Are any bicyclist fatalities shown on the map?  How does SSf compare with other Cities on this report?  Can Committee request a report with bicyclists’ fatalities? o PD: No Bicyclist fatalities are shown on this map. o PD: Do not have information about the comparison tonight o PD, yes bicyclists report can be given to Committee for information only. The report will be channeled through staff. Information is extremely confidential and sensitive in this kind of reports, to be kept very confidential.  How does the PD think this number of fatalities could have been avoided: o PD: painting lanes and divisions on the streets o PD: replacing light on streets and also replacing stop signs light  The crossings at Westborough are very complicated and need some attention, has this issue been addressed? o PD: yes this issues has been addressed at TAG Mtg, but no decision has been formulated yet  Is this report available to the public? o PD: do not have this information will check with PD  Have there been any fatalities due to the closing of sidewalks in DT? o PD: not on file  Can this report be linked on the website, please send link to staff?  Add to next week agenda: To post the link to this report on website discussion 4. Alta Planning Update - Bike and Pedestrian Master Plan Otto Melara with Alta Planning presented the Committee an update on the website: www.ActiveSouthCity.com In the section called “Interactive Map” anyone can leave a comment following the prompts in this map either drawing a route or typing an address or just leaving a comment. Web tool is very easy friendly to use. Mr. Melara requested assistance from members as to how to distribute the information for this new webpage; also mentioned that this information will be sent this week to Chamber of Commerce, SSF Newsletter, also a business card with the information of the website will be Page 4 of 4 available for distribution to the public, this has been a great tool used by other cities for the distribution of the information of the webpage. Committee Comments:  Genentech Bike Club  SF to G Bike club  Silicone Valley Bike  SF Bike Collision  Baden School and School District  Lime Bikes Committee request that link and short pitch (talking points) be sent to committee via staff for the distribution of information to the different places. Committee also voted to approve this new web tool: APPROVED, all yes Committee Comments:  This active Tool is in the initial phase and recommendations?  Who owns this toll? o Alta Planning: yes this active tool is the first phase o Alta Planning: this tool was created by Alta, City paid for the development of the tool for SSF. At the end of the process City will decide to purchase it or not.  Which other Cities are using this web tool at this time? o Alta Planning: at the present is Pacifica, Burlingame, San Carlos and HMB  For next meeting can we please see the progress shown based on using this new tool? o Alta Planning: yes 4. DRAFT BPAC Ordinance Secretary Lucero presented the Committee with w DRAFT Ordinance for their review and comments. Secretary Lucero also explained that Ordinance was reviewed by legal and was delayed due to the election in 2018. Committee provided comments under Section 2.82.080 Committee role and responsibilities that will be reflected into draft presented to the City Council for approval. Meeting adjourned: 7:44 PM (By Chair, Mr. Sherman)