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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

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.

2.	PUBLIC PRESENTATIONS There were no Public Presentations.

3.	ORDERS OF THE DAY There were no Orders of the Day.

CONSENT AGENDA
4.	Approved the Minutes of November 18, 2004.

5.	Received and filed the Monthly Legislative Report.

6.	Approved submitting a recommendation to the Board of Directors to approve the Joint Development Policy and Developer Selection Process.

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.

OTHER ITEMS
8.	Received and filed the Preliminary Findings on High Occupancy Toll (Hot) Lane Feasibility Study.

9.	Reviewed Committee Work Plan.

10.	Committee Staff Report: Heard a report regarding the Regional Bicycle/Pedestrian Program-Project Prioritization.

11.	Chairperson’s Report There was no Chairperson’s Report

12.	Determined Consent Agenda for the January 6, 2005 Board of Directors Meeting CONSENT: Agenda Item #7., Recommend the programming of $475,000 in Community Design & Transportation (CDT) Program Planning Grants. REGULAR: Agenda Item #6., Approve the Joint Development Policy and Developer Selection Process.

13.	Announcements Chairperson Chavez thanked Member Dando for her diligent work on the Committee

14.	ADJOURNED at 11:25 a.m.