13A - COUNCIL COMMITTEE RPT - DEV AND TRANS MINUTES

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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. r Raul Godinez 11, E. Executive Direct Tr Public Works Agency FACouncil Committee Development & Transportation\Minutes\04-22-13 Minutes.dou 13A-2