1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES – Minutes for December 1, 2011
4. PUBLIC COMMENT - For persons desiring to address the Commission on an item that is not on the agenda please note that each speaker is limited to three (3) minutes. The Brown Act limits the Committee’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.
5. PRESENTATION
5-1 Police Report
Recommended Action: No action required. For information only
6. DISCUSSION AND POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS:
6-1 Review of 95% Complete Plans and Cost Estimate for Improvements at the Intersection of Marin Avenue and Santa Fe Avenue
61- Marin Sata Fe Staff Report
6-1 Marin Santa Fe Attachment 1
6-1 Marin Santa Fe Attachment 2
6-1 Marin Santa Fe Attachment 3
Recommended Action: recommend to the City Council authorizing call for bids
6-2 Status Report on Share the Road signage installation on Masonic Avenue
Recommended Action: No action required. For information only
6-3 Status Report on Speed Surveys at: 900 Ordway, 900 Cerrito Street, 1000 Evelyn, 1550 Sonoma Avenue
6-3 Speed Surveys
Recommended Action: No action required. For information only
6-4 Status Report on Parking Policy Discussion Held on January 24, 2012 with Traffic and Safety Commission, Planning and Zoning Commission and Sustainability Committee
2012-1-24 PZ SR Parking Standard Discussion
Recommended Action: the Commission should discuss the range of policy issues and discuss how the Traffic and Safety Commission would like to participate in future Parking Policy Discussions
6-5 Traffic and Safety Commission Work Plan 2012
6-1 2012 Work Plan
Recommended Action: recommend to the City Council approval of 2012 Work Plan
6-6 Election of Chair and Vice-Chair for 2012
Recommended Action: make nomination(s) and vote for members to serve as Chair and Vice Chair
7. ANNOUNCEMENTS/COMMUNICATIONS
7-1 Report from Staff on Recruitment of Assistant Planner for Safe Routes to Schools Program
8. FUTURE AGENDA ITEMS (Commission announcements or requests for future agenda items. No public comment will be taken on announcement of future agenda items).
Tentative Agenda for February Meeting (subject to change)
• Discussion of Draft Scope of Work for Engineering Study of Parking on Sidewalks
• Release of Active Transportation Plan Mitigated Negative Declaration pursuant to the California Environmental Quality Act
• Discussion of safety concerns at intersection of San Pablo and Brighton
• Request from Dartmouth Avenue neighborhood representatives to discuss Dartmouth Shared Street Project
• Update on Alameda County Transportation Commission “Countywide Transportation Plan” and “Transportation Expenditure Plan.”
• Update on Association of Bay Area Governments “Sustainable Communities Strategy”
Potential Items for Subsequent Meetings
• Comprehensive review of Municipal Code for parking, bicycles, and other traffic and safety considerations
• Union Pacific Railroad safety presentation
• Sidewalk maintenance program
• School Drop off areas
• El Cerrito Pace Program
9. ADJOURNMENT– Next rescheduled regular meeting: February 23, 2012 7:00 pm. City Council Chambers.
The Commission agenda is available for public inspection at the Albany Community Center/Library, Fire Department and City Hall. The agenda, when available, can be found on our web page at www.albanyca.org. Agenda related writings or documents provided to a majority of the Traffic & Safety Commission regarding any item on this agenda will be made available for public inspection in the Community Development Department.
Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.
TS Minutes - 2012-01-26
