Bicycle and Pedestrian Advisory Board

Municipal Service Center City of Santa Rosa South 69 Stony Circle Conference Room 5 BICYCLE AND PEDESTRIAN ADVISORY BOARD REGULAR MEETING AGENDA AND SUMMARY REPORT - FINAL JANUARY 17, 2019 4:00 PM 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF MINUTES 2.1 Draft Minutes of November 15, 2018 Attachments: Draft Minutes 3. COMMENT ON AGENDA ITEMS 4. STATEMENTS OF ABSTENTION BY BOARD MEMBERS 5. PUBLIC COMMENTS ON NON-AGENDA MATTERS 6. REPORT ITEMS 6.1 REPORT - Bicycle and Pedestrian Master Plan Update 2018 - Ongoing Progress Report BACKGROUND: The Board will provide additional input on the Plan Update 2018 process including the community outreach component. RECOMMENDATION: This item is for Board discussion. No action is required. Attachments: Staff Report Attachment 6.2 REPORT - Transportation Development Act (TDA) Article III Revenues and Projects proposed for Fiscal Year (FY) 2019/2020. BACKGROUND: Staff may request TDA Article III funds to construct Class II bike lanes on Santa Rosa Avenue between Sonoma Avenue and Maple Avenue. City of Santa Rosa Regular Meeting Agenda and Summary Report Page 2 of 3 Bicycle and Pedestrian Advisory - FINAL JANUARY 17, 2019 Board RECOMMENDATION: The Board, by motion, may support Staff’s recommendation to allocate $577,408 of FY 2019/2020 TDA funds to construct Class II bike lanes on Santa Rosa Avenue between Sonoma Avenue and Maple Avenue. Attachments: Staff Report Attachment 1 Attachment 2 Attachment 3 6.3 REPORT - Bicycle and Pedestrian Master Plan Update 2018 - Draft First Phase Project List BACKGROUND: The Board will consider advising the City Council to approve the Plan Update 2018. RECOMMENDATION: The Board, by motion, may recommend that the City Council approve the Bicycle and Pedestrian Master Plan Update 2018. Attachments: Staff Report Attachment 1 6.4 REPORT - Bicycle and Pedestrian Master Plan Update 2018 - Vision Zero/Plan Update Talking Points BACKGROUND: The Board may support the draft talking points for the Plan Update and Vision Zero to discuss with their individual Council members. RECOMMENDATION: The Board, by motion, may support the draft talking points developed by the Subcommittee. Attachments: Staff Report Attachment 7. PUBLIC COMMENTS ON NON-AGENDA MATTERS CONTINUED 8. CHAIR/BOARD MEMBERS' ANNOUNCEMENTS 9. STAFF ANNOUNCEMENTS City of Santa Rosa Regular Meeting Agenda and Summary Report Page 3 of 3 Bicycle and Pedestrian Advisory - FINAL JANUARY 17, 2019 Board 10. ADJOURNMENT OF REGULAR MEETING Disability-related aids or services, including printed information in alternate formats, to enable persons with disabilities to participate in public meetings are available by contacting the City Clerk’s Office at 543-3016 one week prior to the meeting. Any writings or documents provided to a majority of the Bicycle and Pedestrian Advisory Board regarding any item on this agenda will be made available for public inspection at the Transportation and Public Works Department located at 69 Stony Circle, during normal business hours.