Congestion Management Program and Planning
Thursday, December 16, 2004
10:30 a.m.
San Jose City Hall
801 North First Street - Room 204
San Jose, California
Summary Minutes
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1. |
CALLED TO ORDER at 10:44 a.m.
ROLL CALL
Members Present
Cindy Chavez, Chairperson
Jamie Matthews
Members Absent
Dean Chu
A quorum was present.
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2. |
PUBLIC PRESENTATIONS
There were no Public Presentations.
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3. |
ORDERS OF THE DAY
There were no Orders of the Day.
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CONSENT AGENDA |
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4. |
Approved the Minutes of November 18, 2004.
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5. |
Received and filed the Monthly Legislative Report.
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6. |
Approved submitting a recommendation to the Board of Directors to approve the Joint Development Policy and Developer Selection Process.
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7. |
Approved submitting a recommendation to the Board of Directors to approve the programming of $475,000 in Community Design & Transportation (CDT) Programming Planning Grants.
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OTHER ITEMS |
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8. |
Received and filed the Preliminary Findings on High Occupancy Toll (Hot) Lane Feasibility Study.
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9. |
Reviewed Committee Work Plan.
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10. |
Committee Staff Report: Heard a report regarding the Regional Bicycle/Pedestrian Program-Project Prioritization.
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11. |
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12. |
Determined Consent Agenda for the January 6, 2005 Board of Directors Meeting
REGULAR: Agenda Item #6., Approve the Joint Development Policy and Developer Selection Process.
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13. |
Announcements
Chairperson Chavez thanked Member Dando for her diligent work on the Committee
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14. |
ADJOURNED at 11:25 a.m.
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