02-07-19 MinutesROLL CALL:
Present:
Absent:
Also Present:
MINUTES
Parking & Pedestrian Safety Advisory Resource
Committee Meeting
Thursday, February 7, 2019 - 6:00 PM
Commission Chamber
Jennifer Lagner, Co -Chair, PPSARC
Michael Tari, Co -Chair, PPSARC
Paula O'Bannon, Member
Woody Winfree, Member
Greg Kupperman, Member
Dale Wappes, Member
Lori Diaz, Records Clerk
Cindy Anderson, Commissioner Seat 2
CALL TO ORDER
Co -Chair Tari called the meeting to order at 6:03 PM.
ROLL CALL
1. APPROVAL OF MINUTES
A. Approve Minutes of the November 1, 2018 18th Street Subcommittee of the
PPSARC Meeting.
B. Approve Minutes of the January 13, 2019 18th Street Subcommittee of the
PPSARC Meeting.
C. Approve Minutes of the January 3, 2019 Parking & Pedestrian Safety Advisory
Resource Committee Meeting.
D. Approve Minutes of the January 17, 2019 Parking & Pedestrian Safety Advisory
Resource Committee Meeting.
E. Approve Minutes of the February 4, 2019 Parking & Pedestrian Safety Advisory
Resource Committee Meeting.
MOTION: To approve minutes as submitted
Motion: Michael Tari
Second: Paula O'Bannon
Parking & Pedestrian Safety Advisory Resource Committee
February 7, 2019
Jennifer Lagner For
Michael Tari (Moved By) For
Paula O'Bannon (Seconded By) For
Woody Winfree For
Motion passed 4 to 0.
2. COURTESY OF THE FLOOR
Shawn Griffith -Expressed his concerns with adding parking on Saturiba and his difficulty
finding the Committee's minutes on the City's website.
Meghan Niemczyk-Spoke about her concerns with the parking reconfiguration on 18th Street.
Co -Chair Tari asked Ms. Diaz, Records Clerk (RC), to clarify that all meetings were properly
noticed and posted. Ms. Diaz stated that all meetings are posted outside of City Hall and on the
City's website.
Co -Chair Tari addressed comments made during COURTESY OF THE FLOOR and spoke
about the goals of the PPSARC from inception.
3. REPORTS AND/OR REQUESTS
A. Recommendation to extend tenure of PPSARC
Co -Chair Tari asked Ms. O'Bannon and Ms. Winfree to give a status on the DRAFT
Recommendation for extension. Ms. Winfree listed the points that have been put into
the DRAFT.
Discussion ensued regarding how to proceed with a final product and when to meet for
a vote. Ms. O'Bannon informed the Committee that the City Clerk's office will need
the Recommendation by noon on February 12th for the February 25, 2019 Commission
Meeting. It was determined that a meeting with a quorum would be difficult due to
time restraint.
Discussion ensued regarding items to list in the Recommendation and when to meet
with a quorum before February 12th.
There was CONSENSUS from the members present to make a list. The following
points were discussed and added to the Recommendation:
1.) To extend the Committee for one (1) year.
2.) The ability to form Subcommittees of two (2) or more people.
3.) The Committee to consist of seven (7) members.
4.) Vacancy preference to be given to candidates from under -represented districts.
5.) New members must have majority vote of the PPSARC committee.
Parking & Pedestrian Safety Advisory Resource Committee
February 7, 2019
The Committee agreed to include an APPENDIX to the Recommendation highlighting
their initial priorities.
MOTION: To approve the list and submit to City Staff for presentation at the next
Commission Meeting.
Motion: Woody Winfree
Second: Michael Tari
Jennifer Lagner For
Michael Tari (Seconded By) For
Paula O'Bannon For
Woody Winfree (Moved By) For
Motion passed 4 to 0.
Discussion ensued regarding who can attend the February 25th Commission meeting in
support of the Recommendation, the status of the 18th Street Recommendation and
clarification from Ms. Diaz (RC), that the Committee's minutes are posted online and the
Donna Marathon route.
ADJOURNMENT
Co -Chair Tari adjourned the meeting at 7:11 PM.
Attest:
Lori Diaz, Rec•ds,erk
1
Michael Tari, Co -Chair
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Date Approved
Parking & Pedestrian Safety Advisory Resource Committee
February 7, 2019
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