City of Sunnyvale
Excerpt Meeting Minutes - Final
Bicycle and Pedestrian Advisory
Commission
6:30 PM Telepresence Meeting: City Web StreamThursday, May 19, 2022
CALL TO ORDER
Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on May 3, 2022.
Chair Mehlinger called the meeting to order at 6:32 p.m. via teleconference.
ROLL CALL
Chair Richard Mehlinger
Vice Chair Leia Mehlman
Commissioner Alex Bonne
Commissioner Arwen Davé
Commissioner Dan Hafeman
Commissioner Timothy Oey
Present 6 -
4 22-0601
Recommend to City Council a Sunnyvale Representative to the Valley Transportation Authority (VTA) Bicycle and Pedestrian Advisory Committee (BPAC)
Ms. Tsang discussed recommending to City Council a qualified individual according to the VTA Bylaws for Bicycle and Pedestrian Advisory Committee to represent Sunnyvale at the VTA BPAC meetings. The current member, Commissioner Oey's term, will expire on June 30,2022. Commissioner Oey will remain seated until the City makes a new appointment. Ms. Tsang pointed out the following key points in the by-laws:
- 2 year term, expires on June 30,2024
- All members shall work/live in Santa Clara County during their terms on the committee and maybe re-appointed multiple terms
- VTA employees are not eligible as well as any staff members from the agency that they represent
- Appointee is recommend to be a representative of the City's BPAC
Attachment 2
May 19, 2022Bicycle and Pedestrian Advisory
Commission
Meeting Minutes - Final
Commissioner Oey commented on the following:
- Encouraged other BPAC members to be the Sunnyvale VTA BPAC Representative - Would consider doing another term
- On a sub-committee for Wayfinding
Chair Mehlinger asked fellow BPAC members if they would be interested in serving on the VTA BPAC. Commissioner Bonne would consider it.
Public Comment opened at 7:40 p.m.
No speakers.
Public Comment closed at 7:40 p.m.
MOTION: Commissioner Oey moved and Vice Chair Mehlman seconded to recommend to City Council to appoint Commissioner Bonne as the Sunnyvale Representative to the VTA BPAC. Commissioner Bonne accepts the nomination.
The motion carried with the following vote:
Yes Chair Mehlinger
Vice Chair Mehlman
Commissioner Bonne
Commissioner Davé
Commissioner Hafeman
Commissioner Oey
6 -
No 0
Attachment 2