HomeMy WebLinkAbout04-22-2013•
CALL TO ORDER
April 22, 2013
The meeting was called to order at 5:00 PM by Vincent Sarmiento at City Hall, second
floor conference room.
ATTENDANCE
Members Present: Councilmember David Benavides
Councilmember Michele Martinez
Councilmember Vincent Sarmiento
CITY OF SANTA ANA
CITY COUNCIL COMMITTEE ON
DEVELOPMENT (LAND USE) & TRANSPORTATION
MINUTES
Members Absent: None
Staff Present:
Kevin O'Rourke
Raul Godinez
William Galvez
Jason Gabriel
Janet Esparza
Monica Suter
Laura Sheedy
Guests Present
AGENDA ITEMS
Dennis Mak, OCTA
Julie Toledo, OCTA
1. Public Comments
None.
2. Selection of Chair and Vice Chair
Niall Barrett, OCTA
Mario Montes, AECOM
Motion to elect Vincent Sarmiento as Committee Chair.
Motion: M. Martinez Second: D. Benavides
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Vote: Ayes: D. Benavides, M. Martinez, V. Sarmiento
Noes: (0)
Absent: (0)
It was decided that a Committee of three would not require a Vice Chair, so none
was elected.
Transportation Council Committee Minutes
April 22, 2013
1
3. Discussion of Committee Bylaws
Assistant City Attorney Laura Sheedy provided a boilerplate outline of bylaws, and
recommended that all Council Committees use the same format, with the only
difference being the purpose of the committee. Mr. Sarmiento stated that staff
could finesse the details of the bylaws, including the scope, outside of the meeting.
4. Overview of City's Transit Vision Projects
This presentation was postponed until the next Committee meeting, to allow for
adequate time to address the issues.
5. 1-5 Improvement Project between SR-55 & SR-57 (addition of HOV lane)
City Engineer William Galvez and Senior Civil Engineer Monica Suter presented
the 1-5 Central Corridor Project which addresses regional traffic congestion on the
1-5 Freeway, in particular, at the Main Street off-ramp. A presentation to City
Council is anticipated after a preview by this Committee. The Committee asked
the City Manager for more information on timing of this project. Two citizens
expressed concern about possible property takes in their neighborhoods.
6. Committee Member Comments
None.
7. Items, Date, and Location for Next Meeting
Executive Director Raul Godinez suggested that future meetings take place in
Conference Room 1600 in the Ross Annex, as it is more accessible to the public,
and the Committee agreed. Mr. Sarmiento felt that 5 PM was a good time to meet.
Mr. Sarmiento wants to have more frequent meetings initially, to address the
backlog of issues pending. Some discussion ensued, and it was decided that the
next meeting would take place in approximately 30 days, depending on calendar
availability.
ADJOURNMENT
Meeting adjourned at 6:30 PM.
? C?' :
Raul Godinez II, .E.
Executive Direct r
Public Works Agency
FACouncil Committee Development & Transportation\Minutes\04-22-13 Minutes.docx