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HomeMy WebLinkAboutRESO 9427Resolution No. 9427 Resolution of the Council of the City of Palo Alto to Appoint Members to the Palo Alto Bicyde and Pedestrian Advisory Committee RECITALS A. Artide Ill of the Transportation Development Act (TDA), Public Utilities Code (PUC) Section 99200 et seq., authorizes the submission of claims to a regional transportation planning agency for the funding of projects exclusively for the benefit and I or use of pedestrians and bicyclists. B. The Metropolitan Transportation Commission (MTC), as the regional transportation planning agency for the San Francisco Bay region, has adopted MTC Resolution No. 4108, entitled "Transportation Development Act, Article 3. Pedestrian and Bicyde Projects," which delineates procedures and criteria for submission of requests for the allocation of "TDA Artide Ill" funding. C. MTC Resolution No. 4108 requires that, to be eligible for the allocation of TDA Artide Ill funds, each city must have a Bicyde Advisory Committee (BAC), composed of both bicydists and pedestrians, to review and prioritize TDA Artide Ill bicycle and pedestrian projects and to participate in the development and review of comprehensive bicyde plans. D. MTC Resolution No. 4108 additionally requires that, to be eligible for the allocation of TDA Artide Ill funds, each city's BAC must be composed of at least three (3) members who live or work in the city and are appointed by the City Council. E. The Palo Alto Bicyde and Pedestrian Advisory Committee is a BAC composed of bicydists and pedestrians who live or work in the City of Palo Alto, which reviews and prioritizes TDA Artide Ill bicyde and pedestrian projects and participates in the development and review of comprehensive bicyde plans. F. The City of Palo Alto desires to submit a request to MTC for the allocation of TDA Art ide Ill funds to support projects that are for the exdusive benefit and I or use of pedestrians and I or bicydists. The Council of the City of Palo Alto RESOLVES as follows: SECTION 1. The Council of the City of Palo Alto hereby establishes a Bicycle Advisory Committee (composed of both bicyclists and pedestrians) to review and prioritize TDA Article Ill bicycle and pedestrian projects and to participate in the development and review of comprehensive bicycle plans. At least three of the members of the BAC shall live or work in the City and shall be appointed by the Council. Each of the three Council appointed members shall serve a term of at least two (2) years, unless he or she resigns, is removed from office, or is otherwise disqualified from serving as a member of the Committee. For purposes of conducting 140527 jb 0131210 business in accordance with the Committee's scope as established in this Resolution, a quorum shall be 2 Council appointed members. SECTION 2. The City Council appoints the following members, noting their respective interests, to the Palo Alto Bicycle and Pedestrian Advisory Committee to serve on the BAC: Robert Neff (Chair), Bicycle Eric Nordman (Vice-Chair), Bicycle Paul Goldstein, Bicycle Richard Swent, Pedestrian Bill Courington, Bicycle Ann Crichton, Pedestrian Cedric De La Beaujardiere, Bicycle William Robinson, Bicycle Steve Rock, Bicycle Jane Rothstein, Bicycle William Zaumen, Bicycle SECTION 3. If at any time, there exists less than three Council appointed members, the City shall conduct recruitments and the Council shall make additional appointments to assure the existence ofthree Council appointed members. SECTION 4. The Council designates the following City employees, noting their. respective city interest, to provide administrative and technical support to the Committee: II II II II II II II II Jaime Rodriguez, Engineering Sylvia Star-Lack, Safe Routes to School Diana Tamale, Administrative Support 140527 jb 0131210 SECTION 5. The Council finds that the adoption ofthis resolution does not meet the definition of a project under Public Resources Code Section 21065, thus, no environmental assessment under the California Environmental Quality Act is required. INTRODUCED AND PASSED: June 16, 2014 AYES: BERMAN, BURT, HOLMAN, KLEIN, KNISS, PRICE, SCHARFF, SCHMID, SHEPHERD NOES: ABSENT: ABSTENTIONS: Jliu .~ City Clerk c;. 1 APPROVED AS TO FORM: (A at=~ Senior Assistant City Attorney 140527 jb 0131210