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File #: 25-489    Version: 1 Name:
Type: Public Hearing/General Business Status: Agenda Ready
File created: 4/17/2025 In control: Bicycle & Pedestrian Advisory Committee
On agenda: 8/25/2025 Final action:
Title: Election of a Chair and Vice Chair of the Bicycle and Pedestrian Advisory Committee for FY 2025/26 (Liw)
Attachments: 1. BPAC Policy Guidelines
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REPORT TO BICYCLE AND PEDESTRIAN ADVISORY COMMITTEE 

SUBJECT

Title

Election of a Chair and Vice Chair of the Bicycle and Pedestrian Advisory Committee for FY 2025/26 (Liw)

 

Report

BACKGROUND

In April 2022, the City Council adopted Ordinance 2043 which formalized the role of the Bicycle and Pedestrian Advisory Committee (BPAC) and added the BPAC to the list of City boards and commissions codified in City Code Section 2.120.  Additionally, the ordinance enacted changes to the current membership structure of the BPAC beginning July 1, 2025. Such changes include decreasing the size of BPAC from nine members to seven members and eliminating the City Council member position. As the City Council BPAC member also served as the Chair of the BPAC, the BPAC is required to elect a Chair and Vice Chair per the City’s Boards and Commissions Handbook.

 

In general, City commissions rotate the position of Chair and Vice Chair each year during the beginning of the new Fiscal Year which commences on July 1. The roles of the Chair and Vice Chair are defined in the Procedures section of the City’s Board, Commissions, and Committee Handbook. The Bicycle and Pedestrian Advisory Committee (BPAC) Chair is responsible for the following duties:

 

                     Preside at all official meetings of the BPAC

                     Consult with the staff liaison on the meeting agenda

                     Attend City Council meetings as needed to represent the BPAC

                     Sign correspondence on behalf of the BPAC

 

Responsibility of the Vice Chair:

                     Substitute for the Chair as needed

 

It is important to note that the role of Chair is to facilitate the BPAC meeting in compliance with the

                     Council approved BPAC Policy Guidelines (Attachment 1)

                     Ralph M. Brown Act

                     Robert’s Rules of Order

 

Additionally, the BPAC chair should strive to conduct a productive, orderly, and timely BPAC meeting.

 

DISCUSSION

A new Chair and Vice Chair will be elected at the August 2025 Regular Meeting of the BPAC. The BPAC members may nominate any individual BPAC member to serve in each position (Chair, Vice Chair). Nominated BPAC members can either accept or decline. If they accept the nomination, then the staff will allow for discussion, public comment, and then call for a vote. BPAC members will vote for one candidate to serve in each role. The BPAC member who receives the most votes for each position will assume the responsibilities of the role for which they were elected immediately after the vote.

 

RECOMMENDATION

Recommendation

Nominate and elect a Chair and Vice Chair for the Bicycle and Pedestrian Advisory Committee for the FY 2025/26 term.

 

Staff

Written by: Ralph Garcia, Senior Civil Engineer, Public Works

Reviewed by: Carol Shariat, Principal Transportation Planner, Public Works

Reviewed by: Steve Chan, Transportation Manager, Public Works

Approved by: Michael Liw, Assistant Director/City Engineer, Public Works 

 

ATTACHMENTS

1. BPAC Policy Guidelines