RESOLUTION NO.
A RESOLUTION OF THE CITY OF SANTA CLARA, CALIFORNIA
APPROVING THE BICYCLE AND PEDESTRIAN ADVISORY
COMMITTEE CALENDAR OF MEETINGS FOR 2025 AND SETTING
THE NUMBER AND START TIME OF BICYCLE AND PEDESTRIAN
ADVISORY COMMITTEE MEETINGS
WHEREAS, Section 2.120.030 of the Santa Clara City Code (“SCCC”) requires City boards and commissions to hold regular meetings at the times and on the days indicated by resolution of the Council;
WHEREAS, at the May 22, 1991 City Council meeting, the council approved a Citizens Committee on Bicycles known as the Bicycle Advisory Committee;
WHEREAS, at the March 25, 2014 City Council meeting, the Council approved to change the Committee to the Bicycle and Pedestrian Advisory Committee (BPAC) and related policy guidelines which included dates and times of the meetings; WHEREAS, at the September 14, 2020 Governance and Ethics Committee meeting, the Committee directed staff to bring back a recommendation on formalizing the BPAC that reflects the input of both the Committee and BPAC members;
WHEREAS, at the January 25, 2021 BPAC meeting, the Committee discussed the responsibilities and unanimously voted in support of amending the City Code to formalize the BPAC;
WHEREAS, at the March 29, 2021 Governance and Ethics Committee meeting, the Committee recommended that the City Council consider an Ordinance that clearly sets forth the composition of the membership of the BPAC and the scope of the BPAC’s jurisdiction; //
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Resolution/Bicycle and Pedestrian Advisory Committee Calendar of Meetings 2025 Page 1 of 3 Rev: 07/27/2023
WHEREAS, at the December 14, 2021 City Council meeting, the Council directed staff to bring back an Ordinance and revised policy guidelines that clearly sets forth the composition of the membership of the BPAC and the scope of the BPAC's jurisdiction; and, WHEREAS, at the March 22, 2022 City Council meeting, the Council approved Ordinance No. 2043 that clearly set s forth the composition of t he membership of the BPAC and scope of the BPAC’s jurisdiction and revised policy guidelines which sets the dates and times of the BPAC meetings to the fourth Monday in January, March, June, August and October at 4 P.M.
NOW THEREFORE, BE IT RESOLVED BY THE CITY OF SANTA CLARA AS FOLLOWS:
1. That
the City Council hereby finds that the above Recitals are true and correct and by this reference makes them a part hereof.
2. That the City Council herby approves setting the BPAC meeting start time at 4:00 p.m., and establishes five (5) meetings for calendar year 2025, set on the fourth Monday in January, March, June, August and October.
3. That the City Council hereby approves the BPAC Schedule of Meetings for 2025, attached hereto.
4. Effective date. This resolution shall become effective immediately. //
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Res
olution/Bicycle and Pedestrian Advisory Committee Calendar of Meetings 2025 Page 2 of 3 Rev: 07/27/2023
I HEREBY CERTIFY THE FOREGOING TO BE A TRUE COPY OF A RESOLUTION PASSED
AND ADOPTED BY THE CITY OF SANTA CLARA, CALIFORNIA, AT A REGULAR MEETING THEREOF HELD ON THE DAY OF , 2024, BY THE FOLLOWING VOTE:
AYES: COUNCIL
ORS:
NOES: COUNCILORS:
ABSENT: COUNCILORS:
ABSTAINED: COUNCILORS:
ATTEST:
NORA PIMENTEL, MMC
ASSISTANT CITY CLERK
CITY OF SANTA CLARA
Attachments incorporated by reference:
1. Proposed Bicycle and Pedestrian Advisory Committee Meeting Schedule 2025 Resolution/Bicycle and Pedestrian Advisory Committee Calendar of Meetings 2025 Rev: 07/27/2023
BICYCLE AND PEDESTRIAN
ADVISORY COMMITTEE
City Hall – Council Chambers
1500 Warburton Avenue
Santa Clara, CA 95050
Schedule of
Meetings 2025
Regular meetings are typically held on the fourth Monday of the months of January, March, June, August and October, beginning at 4:00 p.m., in the City Hall – Council Chambers.
Meeting Dates
▪ January 27, 2025
▪ March 24, 2025
▪ June 23, 2025
▪ August 25, 2025
▪ October 27, 2025