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2019-08-08_BIC_MinutesMINUTES VERNON BUSINESS AND INDUSTRY COMMISSION REGULAR MEETING THURSDAY, AUGUST 8, 2019 COUNCIL CHAMBER, 4605 SANTA FE AVENUE CALL TO ORDER & FLAG SALUTE Chair Cline called the meeting to order at 9:00 a.m. and led the Flag Salute. Present:Chair Jack Cline, Commissioners John Baca, William Davis, Duncan Sachdeva, and Robert Wendoll Absent:Vice Chair Jimmy Andreoli II and Commissioner Justin Faust CHANGES TO THE AGENDA Interim City Clerk Harrington stated there were no changes to the agenda. PUBLIC COMMENT None. MINUTES 1.Minutes of the Regular Business and Industry Commission Meeting Held on May 9, 2019 Recommendation: A. Receive and File. MOTION Commissioner Wendoll moved and Commissioner Davis seconded a motion to approve the Minutes of the Regular Business and Industry Commission Meeting held on May 9, 2019. The motion carried 5-0-2, Vice Chair Andreoli II and Commissioner Faust absent. DISCUSSION ITEMS AND POSSIBLE DIRECTIVES TO STAFF 2.Update on the Vernon Los Angeles River Active Transportation Access Plan Recommendation: A. Find that the actions recommended in this staff report do not constitute a "project" pursuant to Section 45378(b)(2) of the Guidelines to the California Environmental Quality Act ("CEQA") because such recommendations constitute an administrative activity; and even if the proposed actions do constitute a project, it would be exempt from CEQA in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; B. Receive and file a presentation updating the Commission on the Vernon Los Angeles River Active Transportation Access Plan; and C. Hold a discussion and provide feedback and direction to staff on the City’s Los Angeles River Active Transportation Plan. Regular Vernon Business and Industry Commission Meeting Minutes Page 2 of 2 August 8, 2019 Public Works Project Engineer Araujo provided an overview of the Vernon Los Angeles River Path Project. James Powell, Senior Design Associate, Alta Planning + Design, Inc., conducted a PowerPoint Presentation regarding the Vernon Los Angeles River Active Transportation Access Plan. In response to Chair Cline, Public Works Project Engineer Araujo and Mr. Powell provided information on the Vernon Police Department’s input on the project. A dialogue ensued between the Commission and staff as to the safety of the commuters, path design, use of motorized scooters and electric bikes, concerns relating to encampment of the homeless population, accidents, accessibility for emergency vehicles, jurisdiction, hours of operation and impact to the surrounding business community. Commissioner Baca proposed that Commission Members attend future discussions relating to the project. MOTION CommissionerDavis moved and ChairCline seconded a motion to: A. Find that the actions recommended in this staff report do not constitute a "project" pursuant to Section 45378(b)(2) of the Guidelines to the California Environmental Quality Act ("CEQA") because such recommendations constitute an administrative activity; and even if the proposed actions do constitute a project, it would be exempt from CEQA in accordance with Section 15061(b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment; and B. Receive and file the presentation updating the Commission on the Vernon Los Angeles River Active Transportation Access Plan. The motion carried 5-0-2, Vice Chair Andreoli II and Commissioner Faust absent. ORAL REPORTS None. ADJOURNMENT With no further business, Chair Cline adjourned the meeting at 9:37 a.m. ________________________ JACK CLINE, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal)