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HomeMy WebLinkAboutMinutes - Minutes - Citizens Transportation Advisory Commission - Meeting Date: 3/6/2014 MINUTES CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 5850 WEST GLENDALE AVENUE GLENDALE,ARIZONA 85301 THURSDAY,MARCH 6,2014 7:00 PM The regular meeting of the Citizens Transportation Oversight Commission(CTOC) was called to order by the Chair. The following Commission members, staff representatives, and guests were present: COMMISSION MEMBERS PRESENT: Vincent Abeyta, Chair William Sheldon, Vice Chair Jennifer Cameron John Ferguson James Grose Theodora Hackenberg Jeff McAffee Judy Padia Joyce Stribling Gerald Woodman COMMISSION MEMBERS ABSENT: None OTHERS PRESENT: Cathy Colbath, Interim Executive Director, Transportation Services Debbie Albert, Principal Engineer Bob Darr, Transportation Planning Manager Allan Grover, Transportation Planner Purab Adabala, Senior Transportation Analyst Roger Miles, URS I. CALL TO ORDER Chair Abeyta called the meeting to order at 7:01 PM H. APPROVAL OF THE MINUTES Chair Abeyta called for approval of the minutes. 1 ACTION BY CTOC: Approval of the minutes of the November 7,2013 meeting of the Citizens Transportation Oversight Commission. (Motion: Commissioner Hackenberg, Second: Vice Chair Sheldon; passed unanimously) III. CALL TO THE AUDIENCE There were no comments from the floor. IV. APPROVAL OF THE AGENDA Chair Abeyta called for approval of the agenda. ACTION BY CTOC: Approval of the March 6, 2014 Agenda of the Citizens Transportation Oversight Commission. (Motion: Vice Chair Sheldon; Second: Commissioner Stribling; passed unanimously) V. PUBLIC INPUT—COMMISSIONERS AND STAFF Commissioner James Grose, provided an update on agenda items from the previous Glendale Bicycle Advisory Committee (BAC) meetings. Commissioner Grose reported that the committee continued to discuss implementation of recommendations for the City to be designated a Bicycle Friendly City and are having continuing discussion on the preparation for the Glendale Family Bike Ride on April 13. VI. MANAGER'S REPORT Debbie Albert, Principal Engineer, provided the following update: • Maryland Avenue HOV ramps project 90%complete • Ribbon cutting on March 28 at 3 PM • Bids for the construction of the Litchfield and Reems TIs will open December 10. • ITS project underway on Greenway,Thunderbird, and Cactus • Organizational update VII. NORTHERN PARKWAY UPDATE Roger Miles of URS provided an extensive history of the Northern Parkway project, as well as Parkway improvements completed in Phase I and proposed improvements in Phases II and III. Commissioner Grose asked if quiet pavement was used for the Parkway project. Roger Miles responded yes. Commissioner Stribling asked if noise walls are planned along Northern Avenue through the eastside neighborhoods in Phase III. Mr. Miles responded that the need and locations for noise walls has yet to be determined VIII. DRAFT GO PROGRAM ANNUAL REPORT Purab Adabala, Senior Transportation Analyst, presented information on the draft GO Transportation Program Annual Report for 2013, which included project costs, revenues, expenditures and bonding for GO projects,programs, and staff during 2013. 2 Commissioner Cameron asked what determines the amount of transportation sales tax that goes to the Glendale Onboard Transportation Program. Purab Adabala stated that all the sales tax is used for transportation projects and programs in the GO Program. Commissioner Hackenberg asked if transit service will be impacted by less revenue from the transportation sales tax or other city funding sources. Purab Adabala stated that one bus route has been canceled and proposed transit service on shown on the 2001 Transit Map have been delayed. Commissioner Grose asked what the ridership is for GUS service, but this information was not available from staff Asked about the fare, staff stated that the fare is 25 cents per ride for general public use. Action: Recommend acceptance of the 2013 Glendale Onboard Annual Report and forward to City Council for their consideration. (Motion: Commissioner Stribling; Second: Commissioner Grose) IX. CTOC ITEMS Debbie Albert, Interim Deputy Transportation Director, asked Commissioners to provide input on several issues: new start time for CTOC meetings, future meetings held monthly or every other month, and submission of preferred agenda items for future CTOC meetings. The Commission decided to start all future CTOC meetings at 6:00 PM every other month beginning with the May 1 meeting. Commissioners who did not prepare the list of their top five agenda items were asked to send them to Allan Grover via email. X. FUTURE AGENDA ITEMS Three Commissioners identified their choices for future agenda items in 2014 as requested by staff Other Commissioners will email their preferred agenda items to staff XI. NEXT MEETING DATE AND TIME Meeting times are being targeted for 6:00 PM on the first Thursday of the month in Room B-3 in City Hall. The next meeting is scheduled for May 1, 2014. XII. ADJOURNMENT Chair Abeyta adjourned the meeting at 8:40 PM 91g/f /4t--. Vincent Abeyta, Chair 4,fit r ski /1- 1 Ch�f►� 3