Paratransit Advisory and Planning Committee Meeting Minutes Monday, March 28, 2016, 1:00 P.M
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Meeting Notice Commission Chair Vice Mayor Rebecca Kaplan, City of Oakland Paratransit Advisory and Commission Vice Chair Mayor Bill Harrison, City of Fremont AC Transit Planning Committee Director Elsa Ortiz Alameda County Monday, May 23, 2016, 1:00 p.m. Supervisor Scott Haggerty, District 1 Supervisor Richard Valle, District 2 Supervisor Wilma Chan, District 3 1111 Broadway, Suite 800 Supervisor Nate Miley, District 4 Supervisor Keith Carson, District 5 Oakland, CA 94607 BART Director Rebecca Saltzman City of Alameda Please note that the Monday, May 23, 2016 PAPCO Mayor Trish Herrera Spencer City of Albany meeting will take place from 1:00 to 3:00 p.m. The Mayor Peter Maass meeting will end 30 minutes earlier than usual. Please City of Berkeley Councilmember Laurie Capitelli plan your transportation accordingly. City of Dublin Mayor David Haubert City of Emeryville Mission Statement Councilmember Ruth Atkin The mission of the Alameda County Transportation Commission City of Fremont Mayor Bill Harrison (Alameda CTC) is to plan, fund and deliver transportation programs and City of Hayward projects that expand access and improve mobility to foster a vibrant Mayor Barbara Halliday and livable Alameda County. City of Livermore Mayor John Marchand City of Newark Public Comments Councilmember Luis Freitas City of Oakland Public comments are limited to 3 minutes. Items not on the agenda are Councilmember Dan Kalb covered during the Public Comment section of the meeting, and items City of Piedmont specific to an agenda item are covered during that agenda item Mayor Margaret Fujioka discussion. If you wish to make a comment, fill out a speaker card, hand City of Pleasanton Mayor Jerry Thorne it to the clerk of the Commission, and wait until the chair calls your City of San Leandro name. When you are summoned, come to the microphone and give Mayor Pauline Cutter your name and comment. City of Union City Mayor Carol Dutra-Vernaci Reminder Executive Director Arthur L. Dao Please turn off your cell phones during the meeting. Please do not wear scented products so individuals with environmental sensitivities may attend the meeting. Recording of Public Meetings The executive director or designee may designate one or more locations from which members of the public may broadcast, photograph, video record, or tape record open and public meetings without causing a distraction. If the Commission or any committee reasonably finds that noise, illumination, or obstruction of view related to these activities would persistently disrupt the proceedings, these activities must be discontinued or restricted as determined by the Commission or such committee (CA Government Code Sections 54953.5-54953.6). Location Map Alameda CTC 1111 Broadway, Suite 800 Oakland, CA 94607 Alameda CTC is accessible by multiple transportation modes. The office is conveniently located near the 12th Street/City Center BART station and many AC Transit bus lines. Bicycle parking is available on the street and in the BART station as well as in electronic lockers at 14th Street and Broadway near Frank Ogawa Plaza (requires purchase of key card from bikelink.org). Garage parking is located beneath City Center, accessible via entrances on 14th Street between 1300 Clay Street and 505 14th Street buildings, or via 11th Street just past Clay Street. To plan your trip to Alameda CTC visit www.511.org. Accessibility Public meetings at Alameda CTC are wheelchair accessible under the Americans with Disabilities Act. Guide and assistance dogs are welcome. Call 510-893-3347 (Voice) or 510-834-6754 (TTD) five days in advance to request a sign-language interpreter. Meeting Schedule The Alameda CTC meeting calendar lists all public meetings and is available at www.AlamedaCTC.org/events/upcoming/now. Paperless Policy On March 28, 2013, the Alameda CTC Commission approved the implementation of paperless meeting packet distribution. Hard copies are available by request only. Agendas and all accompanying staff reports are available electronically on the Alameda CTC website at www.AlamedaCTC.org/events/month/now. Any other notice required or permitted to be given under these bylaws will follow the same policy. PAPCO members receive an exception to the paperless policy and will continue to receive notices via U.S. Postal Service in addition to electronic versions. Members can request to opt-out of paper notices. Glossary of Terms A glossary of terms that includes frequently used industry terms and acronyms is available on the Alameda CTC website at www.AlamedaCTC.org/app_pages/view/8081. Connect with Alameda CTC www.AlamedaCTC.org facebook.com/AlamedaCTC @AlamedaCTC youtube.com/user/AlamedaCTC This page is intentionally left blank. Paratransit Advisory Planning Committee Meeting Agenda Monday, May 23, 2016, 1:00 p.m. Chair: Sylvia Stadmire Vice Chair: Will Scott Staff Liaisons: Naomi Armenta, 1:00 – 1:10 p.m. 1. Welcome and Jacki Taylor Chair Introductions Public Meeting Coordinator: Krystle Pasco 1:10 – 1:15 p.m. 2. Public Comment Page A/I Public 1:15 – 1:25 p.m. 3. Administration Chair 3.1. March 28, 2016 PAPCO Meeting 1 A Minutes Recommendation: Approve the March 28, 2016 PAPCO meeting minutes. 3.2. April 25, 2016 Joint PAPCO and 7 A ParaTAC Meeting Minutes Recommendation: Approve the April 25, 2016 Joint PAPCO and ParaTAC meeting minutes. 3.3. FY 2015-16 PAPCO Meeting 13 I Calendar The Committee will receive the updated FY 2015-16 PAPCO meeting calendar. 3.4. FY 2015-16 PAPCO Work Plan 15 I R:\AlaCTC_Meetings\Community_TACs\PAPCO\20160523\PAPCO_Meeting_Agenda_20160523.docx (A = Action Item; I = Information Item) The Committee will receive the updated FY 2015-16 PAPCO work plan. 3.5. PAPCO Appointments 19 I The Committee will receive the current PAPCO appointments. 1:25 – 1:40 p.m. 4. Quarterly Paratransit Strategic Planning I PAPCO Workshop Feedback (Verbal) The Committee will have an opportunity to provide feedback on the quarterly paratransit strategic planning workshop on Alameda CTC’s Taxi Card Feasibility Study and taxi program incentives discussion that took place at the Joint PAPCO and ParaTAC meeting on April 25, 2016. 1:40 – 2:05 p.m. 5. FY 2016-17 Paratransit Direct Local 21 A Staff Distribution (DLD) Program Plans Recommendation On May 12th and 13th, the PAPCO Program Plan Review Subcommittees reviewed the FY 2016-17 plans for DLD- funded paratransit programs. Recommendation: Approve the PAPCO Program Plan Review Subcommittees recommendations for FY 2016-17 paratransit DLD program plans. 2:05 – 2:30 p.m. 6. FY 2016-17 Gap Grant Cycle 5 Extension 27 A Staff Recommendation R:\AlaCTC_Meetings\Community_TACs\PAPCO\20160523\PAPCO_Meeting_Agenda_20160523.docx (A = Action Item; I = Information Item) The Committee will review the funding recommendation for the FY 2016-17 Gap Grant Cycle 5 extension. Recommendation: Approve Gap Grant Cycle 5 extension funding for FY 2016-17. 2:30 – 2:40 p.m. 7. PAPCO Member Reports and Outreach PAPCO Update Krystle Pasco 7.1. Paratransit Outreach Calendar 35 I 2:40 – 2:50 p.m. 8. Committee and Transit Reports Herb Hastings 8.1. Independent Watchdog I Committee (IWC) Esther Waltz 8.2. East Bay Paratransit Service 37 I Review Advisory Committee (SRAC) Committee 8.3. Other ADA and Transit Advisory 43 I Member Committees 2:50 – 2:55 p.m. 9. Information Items Staff 9.1. Mobility Management – Attention 59 I Paid to Equity in the Shared-Use Transportation World Staff 9.2. Other Staff Updates I 2:55 – 3:00 p.m. 10. Draft Agenda Items for June 27, 2016 I Chair PAPCO Meeting 10.1. FY 2016-17 PAPCO Officer Elections 10.2. FY 2016-17 PAPCO Meeting Calendar Approval 10.3. FY 2016-17 PAPCO Work Plan Approval R:\AlaCTC_Meetings\Community_TACs\PAPCO\20160523\PAPCO_Meeting_Agenda_20160523.docx (A = Action Item; I = Information Item) 3:00 p.m. 11. Adjournment Next PAPCO Meeting: June 27, 2016 All items on the agenda are subject to action and/or change by the Committee. R:\AlaCTC_Meetings\Community_TACs\PAPCO\20160523\PAPCO_Meeting_Agenda_20160523.docx (A = Action Item; I = Information Item) Paratransit Advisory and Planning Committee Meeting Minutes Monday, March 28, 2016, 1:00 p.m. 3.1 MEETING ATTENDEES Attendance Key (A = Absent, P = Present) Members: _P_ Sylvia Stadmire, _P_ Joyce _P Carmen Rivera- Chair Jacobson Hendrickson _A_ Will Scott, _P Sandra _P Michelle Rousey Vice-Chair Johnson-Simon _A Harriette _P_ Kevin Barranti _P Jonah Markowitz Saunders _P_ Larry Bunn _A Rev. Carolyn Orr _P Cimberly Tamura _P_ Shawn Costello _A Vanessa Proee _P Esther Waltz _P_ Herb Hastings _P Hale Zukas Staff: _P_ Jacki Taylor, Program Analyst _P_ Naomi Armenta, Paratransit Coordinator _P_ Krystle Pasco, Paratransit Coordination Team _P_ Terra Curtis, Paratransit Coordination Team _P_ Gladys Parmelee, Administration Team Guests: Arnold Brillinger, Public Member; Catherine Callahan, Center for Independent Living (CIL); Ron Halog, Community Resources for Independent Living (CRIL); Rashida Kamara Transdev; Rebeca Servin, Center for Independent Living (CIL); Laura Timothy, BART MEETING MINUTES 1. Welcome and Introductions Sylvia Stadmire, PAPCO Chair, called the meeting to order at 1:10 p.m. and confirmed a quorum. The meeting began with introductions and a review of the meeting outcomes. 2. Public Comment There were no comments from the public. R:\AlaCTC_Meetings\Community_TACs\PAPCO\20160523\3.1_PAPCO_Meeting_Minutes_20160328.docx Page 1 3. Administration 3.1. January 25, 2016 PAPCO Meeting Minutes Member Markowitz moved to approve the January 25, 2016 PAPCO Meeting minutes as written. Member Waltz seconded the motion. The motion passed with the following votes (8-0-1): Yes: Barranti, Hastings, Jacobson, Johnson-Simon, Markowitz, Stadmire, Tamura, Waltz No: None Abstain: Costello Absent: Bunn, Orr, Proee, Rivera-Hendrickson, Rousey, Saunders, Scott, Zukas 3.2. February 22, 2016 Joint PAPCO and ParaTAC Meeting Minutes Member Markowitz moved to approve the February 22, 2016 Joint PAPCO and ParaTAC Meeting minutes as written.