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02-04-19 MinutesROLL CALL: Present: MINUTES Parking & Pedestrian Safety Advisory Resource Committee Meeting Monday, February 4, 2019 - 8:00 AM Commission Chamber Jennifer Lagner, Co -Chair, PPSARC Michael Tari, Co -Chair, PPSARC Paula O'Bannon, Member Woody Winfree, Member Dale Wappes, Member Absent: Greg Kupperman, Member Also Present: Lori Diaz, Records Clerk CALL TO ORDER Chair Tari called the meeting to order at 8:02 a.m. ROLL CALL 1. APPROVAL OF MINUTES A. Approve Minutes of the January 28, 2019 18th Street Subcommittee of the Parking and Pedestrian Safety Advisory Resource Committee Meeting. MOTION: To approve minutes of the January 28, 2019 18th Street Subcommittee meeting Motion: Dale Wappes Second: Michael Tari Michael Tari (Seconded By) Dale Wappes (Moved By) 2. COURTESY OF THE FLOOR There were no speakers present. For For Parking & Pedestrian Safety Advisory Resource Committee February 4, 2019 3. REPORTS AND/OR REQUESTS A. 18th Street Recommendation MOTION: To accept the Recommendation of the Subcommittee Motion: Dale Wappes Second: Michael Tari Discussion ensued regarding the new recommendation. The 18th Street Subcommittee stated the changes that were made from the prior recommendation and explained the seven (7) points they addressed in response to the specific concerns of the Commission. All questions were answered. Michael Tari (Seconded By) For Dale Wappes (Moved By) For Jennifer Lagner For Paula O'Bannon For Woody Winfree Against Motion passed 4 to 1. Co -Chair Lagner left the meeting at 8:32 a.m. Woody Winfree addressed the committee, stating her reasons for voting against the recommendation. She commended the subcommittee for their hard work. MOTION: To adjourn Motion: Paula O'Bannon Second: Michael Tari Michael Tari (Seconded By) For Paula O'Bannon (Moved By) For Woody Winfree For Dale Wappes For Motion passed 4 to 0. Parking & Pedestrian Safety Advisory Resource Committee February 4, 2019 ADJOURNMENT Co -Chair Tari adjourned the meeting at 8:47 p.m. Attest: Lori Diaz, Records Clerk 1 Michael Tari, Co -Chair 249- 119 Date Approved Parking & Pedestrian Safety Advisory Resource Committee February 4, 2019