Transportation and Environment Committee (T&E)

City of San José City of San José 200 East Santa Clara Street San Jose, CA 95113 Agenda Transportation and Environment Committee (T&E) Committee Members Dev Davis, Chair Raul Peralez, Vice Chair Lan Diep, Member Sylvia Arenas, Member Maya Esparza, Member Committee Staff Jim Ortbal, City Manager's Office Kevin Fisher, City Attorney's Office Scott Green, Mayor's Office Louis Osemwegie, City Clerk's Office Monday, December 2, 2019 1:30 PM Council Chambers (a) Call to Order and Roll Call (b) Review of Work Plan Items recommended to be added, dropped, or deferred are usually approved under review of the workplan unless the Committee directs otherwise. (c) Consent Calendar (d) Reports to Committee 1. CC 19-345 Airport Master Plan Amendment and Capital Plan. (Airport) Recommendation: Accept the update on upcoming Master Plan Amendments and Capital Plan for the Norman Y. Mineta San Jose International Airport and refer this report to the full City Council for the January 14, 2020 City Council meeting. Attachments Memorandum Presentation City of San José Page 1 Printed on 12/4/2019 Transportation and Environment Agenda December 2, 2019 Committee (T&E) 2. CC 19-346 Regional Transportation Quarterly Activities Report. (Transportation) Recommendation: Accept the quarterly status report on regional transportation funding, programs, and projects of interest to the City of San Jose involving other regional, state, and federal agencies such as the Santa Clara Valley Transportation Authority (VTA), the Peninsula Corridor Joint Powers Board (Caltrain), the Metropolitan Transportation Commission (MTC), California High Speed Rail Authority, and the State Department of Transportation (Caltrans). Attachments Memorandum Presentation Report 3. CC 19-347 Access and Mobility Plan Update. (Transportation) Recommendation: Accept the report and solicit input on the Access and Mobility Plan, which is designed to realize Envision 2040 General Plan and other adopted policy goals. Attachments Memorandum Presentation 4. CC 19-348 Shared Micro-Mobility Report. (Transportation) Recommendation: Accept the status report on the implementation of the adopted Micro-Mobility regulations, as directed on December 18, 2018 by the City Council. Attachments Memorandum Attachment A Presentation • Open Forum Members of the Public are invited to speak on any item that does not appear on today’s Agenda and that is within the subject matter jurisdiction of the City Council. • Adjournment City of San José Page 2 Printed on 12/4/2019 Transportation and Environment Agenda December 2, 2019 Committee (T&E) Thank you for taking the time to attend today's meeting. For Committee meeting schedules, Agendas, Staff Reports, other associated documents and Committee contact information, please visit http://www.sanjoseca.gov/index.aspx?NID=399. Click on the link for the Committee in which you are interested. Committee Meetings are televised live and rebroadcast on Channel 26. To arrange an accommodation under the American with Disabilities Act to participate in this public meeting, please call (408) 535-8150 at least three business days before the meeting. All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the Office of the City Clerk, 200 East Santa Clara Street, 14th Floor, San Jose, California, 95113, at the same time that the public records are distributed or made available to the legislative body. City of San José Page 3 Printed on 12/4/2019