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Item 7 - Complete Streets and Transportation Commission PREPARED BY: Matt Morley Parks and Public Works Director Reviewed by: Town Manager, Assistant Town Manager and Town Attorney 110 E. Main Street Los Gatos, CA 95030 ● 406-354-6832 www.losgatosca.gov TOWN OF LOS GATOS COUNCIL AGENDA REPORT MEETING DATE: 08/20/2019 ITEM NO: 7 DATE: August 9, 2019 TO: Mayor and Town Council FROM: Laurel Prevetti, Town Manager SUBJECT: Adopt a resolution establishing the Complete Streets and Transportation Commission and rescinding resolutions 2016-052 and 2016-058 effective December 31, 2019 RECOMMENDATION: Adopt a resolution (Attachment 1) establishing the Complete Streets and Transportation Commission and rescinding resolutions 2016-052 and 2016-058 effective December 31, 2019. BACKGROUND: The Transportation and Parking Commission (TPC) and the Bicycle and Pedestrian Advisory Commission (BPAC) have both made significant contributions to the Town through their respective roles. As each Commission has evolved, priorities and topics have often overlapped. In response, each Commission has a representative assigned to the other Commission for coordination and often multiple Commissioners attend the other meeting, subject to Brown Act compliance. DISCUSSION: In approximately February of this year, the Commissions both brought forward the potential for combining into one Commission to allow for aligning priorities and workplans. The topic was placed on the agenda for both Commissions and both voted to ask staff to bring this forward to the Town Council for consideration. Staff requested input from both Commissions on an appropriate name for the new Commission. Several names were suggested, and staff is recommending the “Complete Streets and Transportation Commission” as the name of the new Commission. PAGE 2 OF 2 SUBJECT: Adopt a resolution establishing the Complete Streets and Transportation Commission and rescinding resolutions 2016-052 and 2016-058 effective December 31, 2019 DATE: August 9, 2019 DISCUSSION (continued): To establish the membership of the Complete Streets and Transportation Commission, staff recommends including a recruitment for all Commission members during the fall recruitment, with the new Commission established effective January 1, 2020. The resulting Commission would be comprised of six adult members as appointed by the Council and one Youth Commissioner, as assigned by that Commission. Assignment of terms would be by lot following appointment by the Council. All current Commissioners from the TPC and the BPAC would be eligible to apply for the new Commission. The new Commission would meet monthly beginning in January and the TPC and BPAC would sunset on December 31, 2019. CONCLUSION: The workload before each Commission and the overlap in responsibilities makes the combined Commission a reasonable action. FISCAL IMPACT: There is no fiscal impact associated with this report. COORDINATION: This report has been coordinated with the TPC and the BPAC. ENVIRONMENTAL ASSESSMENT: This is not a project defined under CEQA, and no further action is required. Attachment: 1. Resolution Establishing the Complete Streets and Transportation Commission ATTACHMENT 1 RESOLUTION 2019- RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS ESTABLISHING THE COMPLETE STREETS AND TRANSPORTATION COMMISSION AND RESINDING RESOLUTIONS 2016-052 AND 2016-058 WHEREAS, multi-modal transportation issues throughout Los Gatos need to be carefully evaluated to ensure that the quality of life in Town is positively impacted by proper transportation management; and, WHEREAS, the safety of all users of the transportation network is equally important; and, WHEREAS, there is a need to review and recommend actions related to multi-modal transportation; and WHEREAS, traffic congestion and traffic calming, particularly in the residential neighborhoods is an ongoing focus within the Town of Los Gatos; and, WHEREAS, parking plays a significant role in the transportation network; and, WHEREAS, a Commission dedicated to all modes of transportation meets the need of regional requirements for such a role, including the role of a Bicycle and Pedestrian Advisory Commission. NOW THEREFORE, BE IT RESOLVED: 1. There is hereby created a Complete Streets and Transportation Commission for the Town. a. The Commission shall be advisory to the Town Council and shall operate in the manner hereinafter prescribed. 2. Membership/ Organization a. The Commission shall consist of seven (7) members. Membership composition shall be one (1) Youth Commissioner as a voting member, whose term of office shall be for one (1) year with no limitations on reappointments, appointed by the Youth Commission, and six (6) adult voting members appointed by the Town Council, whose terms of office shall be three (3) years and until their successors are appointed by Council. ATTACHMENT 1 b. Members of the Commission shall reside within the incorporated municipal limits of the Town of Los Gatos. c. Commission members shall serve without compensation. d. The Commission shall hold monthly regular meetings. e. The Commission shall establish a regular time and location for its meetings and shall otherwise call and conduct its meetings in compliance with the provisions of the Ralph M. Brown Act (Government Code Sections 54950 and following). f. Staff services as required shall be provided to the Commission by the Parks and Public Works Director, or designee, who shall also serve as Secretary of the Commission without vote. g. Meeting attendance requirements will conform with all current Town Resolutions and Policies. h. A record of all minutes and resolutions of the Commission shall be kept and shall be a public record. 3. Powers and Duties. The duties of the Better Streets Commission shall be to: a. Act in an advisory capacity to the Town Council in matters pertaining to current trends and experiences in enhancing all modes of travel; integration of Town transportation infrastructure, including bike and pedestrian pathways, with neighboring jurisdictions; reviewing relevant grant applications; prioritizing transportation around schools, including enhancing safe routes to schools efforts; reviewing and updating Town master plans, including the Bicycle and Pedestrian Master Plan and others as relevant; and related topics as directed by the Town Council or requested by Town staff. b. Review policies and procedures on streets and trails. c. Appoint one member of the Commission as a representative of the Town to serve on the Valley Transportation Authority Bicycle and Pedestrian Advisory Commission. i. Appointments shall be for a term of one year. ATTACHMENT 1 ii. Appointee shall provide written and/or oral reports at each regularly scheduled meeting. 4. Not to affect powers of the Town Council. Nothing in this resolution shall be construed as restricting or curtailing any of the powers of the Town Council, or as a delegation to the Bicycle and Pedestrian Advisory Commission of any of the authority or discretionary powers vested and imposed by law in such Council. 5. Resolutions 2016-052 and 2016-058 are hereby rescinded. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 20th day of August 2019 by the following vote: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: __________________ ATTEST: TOWN CLERK LOS GATOS, CALIFORNIA DATE: __________________