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03 Staff Report - County Wide Bicycle and Pedestrian Advisory Committee~p1V N OF %Saos COUNCIL AGENDA REPORT DATE: OCTOBER 8, 2009 MEETING DATE: 10/19/09 ITEM NO: 3 TO: MAYOR AND TOWN COUNCIL FROM: GREG LARSON, TOWN MANAGER SUBJECT: ADOPT RESOLUTION APPOINTING ERIK WILHELMSEN, TRANSPORTATION AND PARKING COMMISSIONER, AS REPRESENTATIVE TO THE SANTA CLARA VALLEY TRANSPORTATION AUTHORITY COUNTY-WIDE BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE (BPAC) RECOMMENDATION: Adopt resolution appointing Erik Wilhelmsen, Transportation and Parking Commissioner, as representative to the Santa Clara Valley Transportation Authority County-Wide Bicycle and Pedestrian Advisory Committee (BPAC). BACKGROUND: The Santa Clara Valley Transportation Authority is requesting the Town of Los Gatos appoint a representative to serve on the BPAC. The term of Los Gatos' current BPAC representative, Bruce Entin, has expired. Bruce Entin informed the Town's Transportation and Parking Commission that he will not be able to reapply to serve as the representative to the BPAC. T)TRhTTC0%T0N- The Town of Los Gatos held its regular Transportation and Parking Commission meeting on October 8, 2009 and voted for the appointment of Erik Wilhelmsen as the representative to the Santa Clara Valley Transportation Authority County-Wide BPAC. Erik Wilhelmsen has been a member of the Town Transportation and Parking Commission in good standing and is actively involved in a wide range of Bicycle and Pedestrian related improvement projects. PREPARED BY: TODD CAPURSO Director of Parks and Public Works Reviewed by: Assistant Town Manager Town Attorney Clerk Administrator finance Community Development N:IPPWIMANAGEMENTICOUNCILICOUNCIL REPORTS12009 reportslOctober 191scvta.bpac.appoint.erik.wilhelmsen•doe PAGE 2 OCTOBER 9, 2009 MAYOR AND TOWN COUNCIL SUBJECT: ADOPT RESOLUTION APPOINTING ERIK WILHELMSEN, TRANSPORTATION AND PARKING COMMISSIONER, AS REPRESENTATIVE TO THE SANTA CLARA VALLEY TRANSPORTATION AUTHORITY COUNTY WIDE BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE (BPAC) CONCLUSION: Staff is recommending the Town Council appoint Erik Wilhelmsen, Transportation and Parking Cormnissioner, as representative to the Santa Clara Valley Transportation Authority County- Wide Bicycle and Pedestrian Advisory Committee (BPAC). Attachments' Resolution appointing Erik Wilhelmsen to the Santa Clara Transportation Authority County- Wide Bicycle and Pedestrian Advisory Committee. Distribution: Kurt Evans, Government Affairs Manager, Santa Clara Valley Transportation Agency, 3331 North First Street, San Jose, CA 95134-1906 Erik Wilhelmsen, 112 Ehnwood Court, Los Gatos, CA 95032 RESOLUTION Attachment 1 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPOINTING ERIK WILHELMSEN TO THE SANTA CLARA VALLEY TRANSPORTATION AUTHORITY COUNTY-WIDE BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE (BPAC) WHEREAS, the Santa Clara Valley Transportation Authority is in need of a Town representative to serve on the Santa Clara Transportation Authority County Wide Bicycle and Pedestrian Advisory Committee (BPAC); and WHEREAS, the term of Bruce Entin has expired on the Santa Clara Transportation Authority's County Wide Bicycle and Pedestrian Advisory Committee (BPAC); WHEREAS, Erik Wilhelmsen is a member in good standing of the Transportation and Parking Commission and involved in Bicycle and Pedestrian related projects. NOW, THEREFORE BE IT RESOLVED, that Erik Wilhelmsen, Transportation and Parking Commissioner, be appointed to serve as the representative to the Santa Clara Transportation Authority County Wide Bicycle and Pedestrian Advisory Committee (BPAC). PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 19t1i day of October, 2009, by the following vote: COUNCIL MEMBERS: AYES : NAYS : ABSENT: ABSTAIN: SIGNED: ATTEST: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA