File #: 2014-733   
Type: Consent Calendar Item
Body: Transportation Commission
On agenda: 7/30/2014
Title: Approve Meeting Minutes - May 28, 2014
Title

Approve Meeting Minutes - May 28, 2014

Body

Transportation Commission
July 30, 2014
Item 4D
Action

Transportation Commission Minutes:
Wednesday, May 28, 2014

Commissioner Jesus Vargas called the Transportation Commission to order at 7:05 p.m.

1. Roll Call

Roll was called and the following was recorded:

Members Present:
Jesus Vargas (Chair)
Christopher Miley (Vice Chair)
Michele Bellows
Eric Schatmeier

Members Absent:
Thomas G. Bertken
Gregory Morgado

Staff Present:
Alex Nguyen, Assistant City Manager
Liam Garland, Administrative Services Manager
Virendra Patel, Transportation Engineer
Alan Ta, Assistant Engineer
Gail Payne, Transportation Coordinator


2. Agenda Changes

Commissioner Vargas explained that only Item 4B could be moved due to lack of quorum for Items 4A, 4C and 4D. Staff Patel stated that staff recommended moving Item 5A to a future meeting to allow for more review time.

3. Announcements / Public Comments

Commissioner Schatmeier announced a public hearing for the San Francisco Bay Ferry's fare program FY 2015-2020. The agency will hold a hearing on Tuesday, June 3 at the Alameda Main Library.

4. Consent Calendar

4A. Meeting Minutes - Special Meeting - Wednesday, December 11, 2013

4B. Meeting Minutes - Wednesday, January 22, 2014

4C. Meeting Minutes - March 26, 2014

4D. Meeting Minutes - Special Meeting - April 23, 2014

Commissioner Miley moved to approve Item 4B of the Consent Calendar. Commissioner Bellows seconded the motion. The motion was approved 4-0.

5. New Business

5A. Approve Park Street Pedestrian Safety Project

Staff Patel stated that the consultant was waiting to receive the evaluation for the northwest corner of Park Street at Lincoln Avenue in terms of radius and bulb out clearance. The final document was still in draft form.

C...

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