01-17-19 MinutesROLL CALL:
Present:
Absent:
Also Present:
MINUTES
Parking & Pedestrian Safety Advisory Resource
Committee Meeting
Thursday, January 17, 2019 - 6:00 PM
Commission Chamber
Paula O'Bannon, Member
Woody Winfree, Member
Dale Wappes, Member
Jennifer Lagner, Co -Chair, PPSARC
Greg Kupperman, Member
Michael Tari, Co -Chair, PPSARC
Kevin Hogencamp, Deputy City Manager
Cindy Anderson, Commissioner Seat 2
Lori Diaz, Records Clerk
Sergeant Pegram
6:00 PM CALL TO ORDER
Mr. Dale Wappes, member, called the meeting to order at 6:07 pm.
6:00 PM ROLL CALL
Mr. Wappes announced that because there is not yet a quorum, Item 1. APPROVAL OF
MINUTES cannot be voted on at this time. There was Consensus from members present Item
1 A. Approve Minutes of the December 20, 2018 Parking and Pedestrian Safety Advisory
Resource Committee Meeting will be moved to later in the meeting.
There was Consensus from the members present Item 2A COURTESY OF THE FLOOR will
also be moved to later in the meeting.
Mr. Wappes began with Item 3C. Discussion on Parking and Pedestrian Safety Advisory
Resource Committee's Request for Extension.
3. REPORTS AND/OR REQUESTS
C. Discussion on Parking and Pedestrian Safety Advisory Resource Committee's
Request for Extension
Discussion ensued regarding how to proceed with the Committee's Request for Extension. Ms.
O'Bannon suggested someone from the committee meet with Scott Williams about the future
Parking & Pedestrian Safety Advisory Resource Committee
January 17, 2019
priorities as a next step. Mr. Wappes suggested meeting in two (2) weeks to review the
Committee's future priorities after City staff has given their input.
Co -Chair Jennifer Lagner arrived at 6:19 pm.
Mr. Wappes asked if this discussion could be tabled to later in the meeting. Consensus from
committee to table discussion to later in the meeting.
Co -Chair Lagner resumed the meeting with Item 2. COURTESY OF THE FLOOR.
2. 6:05 PM COURTESY OF THE FLOOR
Perry Edsal- Began with stating he would plead that the committee not consider adding parking
on Saturiba. He stated the community as a whole is very upset. He stated there is talk of litigation
if this were to happen.
Julie Lagoy-Spoke regarding her concerns with changing parking on 18th Street. Ms. Lagoy
gave a suggestion to limiting parking hours as opposed to paid parking.
Co -Chair Lagner introduced City staff that were present, Commissioner Cindy Anderson,
Sergeant Pegram, and Kevin Hogencamp, Deputy City Manager (DCM).
Co -Chair Lagner moved to Item 1. APPROVAL OF MINUTES.
1. 6:05 PM APPROVAL OF MINUTES
A. Approve Minutes of the December 20, 2018 Parking and Pedestrian Safety
Advisory Resource Committee Meeting.
MOTION: To approve minutes of the December 20, 2018 PPSARC meeting.
Motion: Woody Winfree
Second: Dale Wappes
Jennifer Lagner For
Paula O'Bannon For
Woody Winfree (Moved By) For
Dale Wappes (Seconded By) For
Motion passed 4 to 0.
Parking & Pedestrian Safety Advisory Resource Committee
January 17, 2019
There was Consensus to continue the discussion on Item 3C. Discussion on Parking and Pedestrian
Safety Advisory Resource Committee's Request for Extension.
Continued from first page.
3 6:30 PM REPORTS AND/OR REQUESTS
C. Discussion on Parking and Pedestrian Safety Advisory Resource Committee's
Request for Extension
Discussion ensued regarding the committee's reasons to extend and what
information to put in the Resolution to extend the PPSARC. Co -Chair Lagner asked
if the members would like to take a vote on whether to extend.
MOTION: To extend the PPSARC for another year
Motion: Paula O'Bannon
Second: Woody Winfree
Discussion continued regarding items to include in the Resolution.
Ms. O'Bannon withdrew her motion.
Commissioner Cindy Anderson spoke regarding her thoughts on continuation of the
PPSARC committee.
Additional discussion ensued regarding committee membership, quorums, and details to
put into the Resolution and deadline dates for upcoming agendas.
MOTION: To Request the Commission extend the PPSARC
Motion: Dale Wappes
Second: Woody Winfree
Dale Wappes (Moved By) For
Jennifer Lagner For
Paula O'Bannon For
Woody Winfree (Seconded By) For
Motion passed unanimously 4 to 0.
Parking & Pedestrian Safety Advisory Resource Committee
January 17, 2019
Co- Chair Lagner stated she will prepare a DRAFT Resolution for the full committee to
review.
A. 18th Street Subcommittee Update
Discussion ensued regarding the need to explain the confusion about the 18`h Street
recommendations.
Perry Edsall had questions about the proposed Saturiba parking.
Discussion ensued explaining how adding parking on Saturiba was one of many options
presented by City staff and not by the 18th Street Subcommittee.
Mr. Edsall expressed concerns regarding adding parking on Saturiba.
Discussion ensued regarding the safety concerns for pedestrians on 18th Street and how
to proceed with a new recommendation.
DCM Hogencamp answered questions presented to him by email from PPSARC Co -
Chair Mr. Tari.
Discussion ensued regarding the Olsen contract, beach re -nourishment and the 18th St.
Subcommittee's upcoming recommendations.
Perry Edsall inquired if the 18th St. Subcommittee's future recommendations will
include adding parking on Saturiba.
The committee responded to all questions.
Mr. Edsall suggested trying paid parking first.
Commissioner Cindy Anderson mentioned an email she received from a citizen that
suggested giving the residents an option of putting up a privacy fence as a barrier.
Jeffrey Dimassio asked for clarification of the process to complete the 18th Street
recommendations should the PPSARC committee sunset.
The committee responded to all questions.
B. Review of Future Projects and Focus Areas
Co -Chair Lagner requested to defer item 3.B to the next meeting. Mr. Wappes informed
Ms. Lagner that a brief discussion ensued earlier in the meeting on this item.
Parking & Pedestrian Safety Advisory Resource Committee
January 17, 2019
8:00 PM ADJOURNMENT
There was no further discussion and Co -Chair Lagner adjourned the meeting at 8:05 pm.
Attest:
Lori Diaz, Records C1-rk Je,fittifertagner, Co -Chair
N1 I a -4-1-A, "T -A(
Date Approved
Parking & Pedestrian Safety Advisory Resource Committee
January 17, 2019