HomeMy WebLinkAboutMinutes - Minutes - Citizens Bicycle Advisory Committee - Meeting Date: 11/5/2018»':
GLENQ4LE
CITIZEN BICYCLE ADVISORY COMMITTEE
GLENDALE TRANSPORTATION OFFICE
6210 W. MYRTLE AVE., BUILDING A - SUITE 111
GLENDALE, ARIZONA 85301
NOVEMBER 5, 2018
6:00 P.M.
CALL TO ORDER
The meeting was called to order at 6:00 p.m. by Chair Larry Flatau.
ROLL CALL
Present: Larry Flatau, Chair
Chris Fundis, Vice Chair
Paul Marsh, Committee Member
Marie Nesfield, Committee Member
Michael Osborn, Committee Member
Absent: Kolby Waters, Committee Member
Also Present: Patrick Sage, Transportation Planner
Marilu Garcia Ramirez, Transportation Program Manager
Charyn Eirich-Palmisano, Community Revitalization Administrator
APPROVAL OF THE AGENDA - WITHDRAWALS AND CONTINUANCES
The agenda was approved by consensus without withdrawals or continuances.
Motioned by Chair Larry Flatau, seconded by Vice Chair Chris Fundis
AYE: Chair Larry Flatau
Vice Chair Chris Fundis
Committee Member Paul Marsh
Committee Member Marie Nesfield
Committee Member Michael Osborn
Passed
4. CITIZEN COMMENTS
No citizen comments were received.
5. APPROVAL OF THE MINUTES
Approval of the minutes from the October 1 2018 Citizen Bicycle Advisory Committee Meeting.
Motioned by Committee Member Marie Nesfield, seconded by Vice Chair Chris Fundis
AYE: Chair Larry Flatau
Vice Chair Chris Fundis
Committee Member Paul Marsh
Committee Member Marie Nesfield
Committee Member Michael Osborn
Passed
6.COMMUNITY SERVICES PRESENTATION - HOMELESSNESS AND TRANSPORTATION
Ms. Eirich-Palmisano explained the role of the Community Services Department in regards to
homelessness via the CDBG grant allocation. Ms. Eirich-Palmisano's presentation included the
following highlights:
Glendale Strategy on Homelessness
. Point-ln-Time Count: The Point-ln-Time (PIT) Count is a count of sheltered and unsheltered
homeless persons on a single night in January. HUD requires that continuums of care
conduct an annual count of homeless persons who are sheltered in emergency shelter,
transitional housing, and safe havens on a single night.
. Point-ln-Time Count for the Last Seven Years
2018 Point-ln-Time Count: 164 homeless unsheltered individuals; 76% of the homeless
population are between 25 and 62 years old; 68% are men; 73% are Caucasia; 7% are
veterans; 40% are first time homeless; 48% have been experiencing homelessness than 1
year and 31% have been homeless between 1 to 5 years.
Prevention: Rental/Mortgage Utility Assistance; Emergency Food Assistance; Diversion
Intervention: Homeless Outreach; Housing Navigation; Glendale Works; Shelter
Operations; Rapid Re-Housing; Day Resource Centers; Other Supportive Services.
. Stabilization: Permanent Supportive Housing; Public Housing/Housing Choice Vouchers;
Affordable Housing; Currently.
. Glendale is Working Toward the Following Best Practices: Housing First; Permanent
Supportive Housing; Rapid Housing; Affordable Housing; Landlord Engagement; Public
Housing Authority Engagement; Partnership with Schools; Outreach Connected Housing;
Low-Barrier Shelters; Street Outreach Services; Law Enforcement Collaborative with
.
havioral Healt.hand social Services; Law Enforcement is trained around interacting with
individuals exhibiting psychiatric symptoms; Increased access to jail diversion and
alternatives to incarcerationCreating a Unified, Multi-Agency Team.
.Internal Partners: Library; Police; Community Action Program; Fire; Community Housing;
Transportation; Code; Parks and Recreation.
External Partners: U.S. Vets; Glendale Schools; New Leaf; UMOM; Community Bridges;
Family Promise; West Valley Municipal Human Services Collaborative; Neighborhood
Alliance; Phoenix Rescue Mission.
. How We Receive Information: Phone Calls; Transportation Drivers; Concerned Residents:
Police; Parks and Recreation. Once staff has identified a concentrated area, a Phoenix
Rescue Mission & CBI Navigator is contacted.
Various Glendale Homelessness Initiatives were mentioned.
Ms. Eirich-Palmisano stated that on November 27th, she and her staff will present a
three-pronged approach to address homelessness at the Council workshop.
Chair Flatau asked how the homeless find assistance from Ms. Eirich-Palmisano and her staff.
Ms Eirich-Palmisano explained that the homeless are connected: between their own community
and many also have cell phones. Ms. Eirich-Palmisano stated that her staff partners with the
Phoenix Rescue Mission who conducts outreach in the streets to engage the homeless with
services or housing.
Ms. Eirich-Palmisano provided information on the Glendale Works program and announced that
7.
the Stand Up for Vets event will be held in Peoria in two weeks and the Glendale Police
Department will transport veterans to the event.
Committee-member Nesfield commented on a homeless population behind the Walmart at 59th
Avenue and Bell Road, at the 75th Avenue bridge, and at the tunnel by 51st Avenue. Ms.
Eirich-Palmisano will follow up. Committee-member Marsh commented on a issues at the tunnel
at 43rd Avenue. Chair Flatau noted that it can be very dangerous when a bicyclist or equestrian
rides into a tunnel and comes upon a sleeping person.
£hTI^FIatau aske.d how marly homeless shelters were in Glendale. Ms. Eirich-Palmisano relayedthat there was only one shelter- A New Leaf.
M^ Eirich-palmisano indicated that it is not a crime to be homeless and explained the challenges
with maintaining public safety versus what the City and police can do. Chair Flatau commented"
that the Phoenix police patrols the parks and bike paths regularly and did not see that the
G endale police did the same Committee-member Marsh stated that he has not seen any
Glendale police on bicycles Mr. Sage stated that he could invite a representative from the police
to present or^this concern. Committee-member Nesfield commented that the police could use
horses Ms. Eirich-Palmisano stated that horses would be very costly for the City to maintain.
Chair Flatau stated that the Phoenix Police Department is understaff, however still has a bk
patrol.
Chair Flatau asked if there was something that he could hand out to a homeless person if he is
approached in the street. Ms. Eirich-Palmisano stated that the City does have information cards
to hand out. Mr. Sage provided the Committee-members with the homeless resource cards.
Chair Flatau asked if a donation to Glendale Works is tax-deductible. Ms. Eirich-Palmisano
stated that City staff is working on 501 (c)3 status for Glendale Works. At this time, donations can
be made to the Phoenix Rescue Mission with a note to earmark for Glendale Works.
There were no further questions. Ms. Eirich-Palmisano was thanked for her presentation.
CITIZEN BICYCLE ADVISORY COMMITTEE NAME CHANGE
Ms Garcia Ramirez facilitated the discussion on the CBAC name change and provided examples
of names to be considered Committee-member Nesfield suggested the following names:
?iti_ze,nsrl.Active.Transportation Advisory Committee or Citizens' Active Transportation Advisory
Board Discussion was held. Approval to recommend to the Citizens Transportation Oversight'
Commission the name change of the Citizen Bicycle Advisory Committee to the "Citizens'"Active
Transportation Advisory Committee". Ms. Garcia Ramirez announced that the recommendation-
would be taken to the CTOC for review and action.
Motioned by Committee Member Marie Nesfield, seconded by Vice Chair Chris Fundis
AYE: Chair Larry Flatau
Vice Chair Chris Fundis
Committee Member Paul Marsh
Committee Member Marie Nesfield
Committee Member Michael Osborn
Passed
8. MEETING SCHEDULE
The Committee-members reviewed the upcoming meeting dates for December 2018 and
January 2019. Staff reported at this time that there were no scheduled and/or pressing items for
the December 2018 meeting. Approval to vacate the December 3, 2018 Citizen BicvcFe Advis
Committee meeting.
Motioned by Committee Member Michael Osborn, seconded by Committee Member Paul
Marsh
AYE: Chair Larry Flatau
Vice Chair Chris Fundis
Committee Member Paul Marsh
Committee Member Marie Nesfield
Committee Member Michael Osborn
Passed
9. RECOMMENDATION OF CBAC CHAIR AND VICE CHAIR APPOINTMENTS
Mr. Sage announced a change in the process of Chair and Vice Chair appointments in that
suggestions are now being requesting by the City Clerk's Office.
Term: February 1, 2019 through January 31,2020
Volunteers and nominations are welcomed.
. Appointed by the City Council. The term of the appointments shall be one year, subject to
reappointment. The Chairperson and the Vice Chairperson may serve more than one term.
. Roles of the Chair and Vice Chair were presented.
Chair Flatau announced that he will be departing the Committee in January 2019 when his term
expires. Committee-member Osborn noted that his term expires in January 2019 as well and he
will not be returning due to family commitments. Chair Flatau asked Mr. Sage to confirm that the
Chair and Vice Chair do not need specific training as was needed in the past. Mr. Sage
announce that Committee-member Kolby will not continue on the Committee after January 2019.
Chair Flatau nominated Vice Chair Fundis as Chair effective February 2019. Chair Fundis
accepted. Committee-member Marsh was nominated as Vice Chair and accepted. Approval to
recommend the appointment of Vice Chair Fundis as Chair and Committee-member Marsh as
Vice Chair ofCTOC effective February 2019.
Motioned by Committee Member Michael Osborn, seconded by Committee Member Marie
Nesfield
AYE: Chair Larry Flatau
Vice Chair Chris Fundis
Committee Member Paul Marsh
Committee Member Marie Nesfield
Committee Member Michael Osborn
Passed
0. REPORTS FROM OTHER COMMITTEES AND ORGANIZATIONS
Committee-member Nesfield reported on the November 1, 2018 Citizen's Transportation
Oversight Commission meeting:
. A presentation was given on speed limits and speed limit changes when entering Glendale
from other cities.
. The last speed limit study was done in 1999. Transportation staff will update this study to
see if any speed limits need to be changed.
. A presentation on emergency vehicles and traffic signals was given.
. The City is trying out a new GPS-based system to change signals for the fire department,
Not all intersections will have the system. There will be extra units given to the fire
departments in Phoenix and Peoria for when they come into Glendale to assist.
. Staff updates were given for current projects, such as Northern Parkway.
11. OTHER BUSINESS
Ms. Garcia Ramirez stated that the Committee-members are invited to the Arizona Coyotes vs.
Nashville Invitation Hockey Game for Boards and Appreciation night. Ms. Garcia Rami'rez
distributed information on a Save the Date for the Glendale Family Bike Ride on March 31,2019.
Mr. Sage reported the following:
. Active Transportation Plan
. Two public meetings were held on October 23rd
. Technical Advisory Committee meeting
. Public Outreach will be done at Glendale Glitters.
12. FUTURE AGENDA ITEMS
Future agenda items include the following:
Active Transportation Plan Update
. Glendale Family Bike Ride Update
. Bike/pedestrian/equestrian Etiquette
. Process for the Bike Friendly Community and How the ATP fits in
. Training at the new Bike Park
. Chair Flatau asked Mr. Sage to provide the Bike Friendly Community requirements and the
prior Glendale application results.
13. NEXT MEETING
Itl e-next-r??ular meetirl9 of the Citizen Bicycle Advisory Committee will be held on January 7,
2019 at 6:00 p.m., in building A, suite 111, 6210 W. Myrtle Avenue, Glendale Arizona 85301
14. ADJOURNMENT
Chair Flatau adjourned the meeting at 7:48 p.m.
The Citizen Bicycle Advisory Committee meeting minutes of November 5, 2018 were submitted and
approved this 7th day of January, 2019.
Marilu Garcia'R^mirez
Recording Secretary