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3. Discussion of Committee Bylaws <br />Assistant City Attorney Laura Sheedy provided a boilerplate outline of bylaws, and <br />recommended that all Council Committees use the same format, with the only <br />difference being the purpose of the committee. Mr. Sarmiento stated that staff <br />could finesse the details of the bylaws, including the scope, outside of the meeting. <br />4. Overview of City's Transit Vision Projects <br />This presentation was postponed until the next Committee meeting, to allow for <br />adequate time to address the issues. <br />5. 1-5 Improvement Project between SR-55 & SR-57 (addition of HOV lane) <br />City Engineer William Galvez and Senior Civil Engineer Monica Suter presented <br />the 1-5 Central Corridor Project which addresses regional traffic congestion on the <br />1-5 Freeway, in particular, at the Main Street off-ramp. A presentation to City <br />Council is anticipated after a preview by this Committee. The Committee asked <br />the City Manager for more information on timing of this project. Two citizens <br />expressed concern about possible property takes in their neighborhoods. <br />6. Committee Member Comments <br />None. <br />7. Items, Date, and Location for Next Meeting <br />Executive Director Raul Godinez suggested that future meetings take place in <br />Conference Room 1600 in the Ross Annex, as it is more accessible to the public, <br />and the Committee agreed. Mr. Sarmiento felt that 5 PM was a good time to meet. <br />Mr. Sarmiento wants to have more frequent meetings initially, to address the <br />backlog of issues pending. Some discussion ensued, and it was decided that the <br />next meeting would take place in approximately 30 days, depending on calendar <br />availability. <br />ADJOURNMENT <br />Meeting adjourned at 6:30 PM. <br />? C?' : <br />Raul Godinez II, .E. <br />Executive Direct r <br />Public Works Agency <br />FACouncil Committee Development & Transportation\Minutes\04-22-13 Minutes.docx