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TICC Agenda Packet - 010621CITY OF CUPERTINO TICC AGENDA This will be a teleconference meeting with no physical location . Wednesday, January 6, 2021 7:00 PM Teleconference Meeting TELECONFERENCE / PUBLIC PARTICIPATION INFORMATION TO HELP STOP THE SPREAD OF COVID-19 In accordance with Governor Newsom's Executive Order No-29-20, this will be a teleconference meeting without a physical location to help stop the spread of COVID-19. Members of the public wishing comment on an item on the agenda may do so in the following ways: 1) E-mail comments by 5:00 p.m. on Wednesday, January 6, to the Commission at TICC@cupertino.org. These e-mail comments will be received by the Staff Liaison before the meeting and posted to the City's website after the meeting. 2) E-mail comments during the times for public comment during the meeting to the Commission at BillM@cupertino.org. The staff liaison will read the emails into the record, and display any attachments on the screen, for up to 3 minutes (subject to the Chair's discretion to shorten time for public comments). Members of the public that wish to share a document must email prior to speaking. 3) Teleconferencing Instructions Members of the public may observe the teleconference meeting or provide oral public comments as follows: Oral public comments will be accepted during the teleconference meeting . Comments may be made during "oral communications" for matters not on the agenda, and during the public comment period for each agenda item. To address the TICC Commission, click on the link below to register in advance and access the meeting: Page 1 TICC Agenda January 6, 2021 Online Please click the link below to join the webinar : https://cityofcupertino.zoom.us/webinar/register/WN_R-YV4GpITlW5wK3yrV3ngQ Phone Dial: 669-900-6833 and enter Webinar ID: 975 9464 1527 (Type *9 to raise hand to speak). Unregistered participant will be called on by the last four digits of their phone number. Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) 213.19.144.110 (EMEA) 103.122.166.55 (Australia) 69.174.57.160 (Canada) Meeting ID: 975 9464 1527 SIP: 97594641527 @zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar. Please read the following instructions carefully: 1) You can directly download the teleconference software or connect to the meeting in your internet browser. If you are using your browser, make sure you are using a current and up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers, including Internet Explorer. 2) You will be asked to enter an email address and a name, followed by an email with instructions on how to connect to the meeting . Your email address will not be disclosed to the public. If you wish to make an oral public comment but do not wish to provide your name, you may enter "Cupertino Resident" or similar designation . 3) When the Chair calls for the item on which you wish to speak, click on "raise hand." Speakers will be notified shortly before they are called to speak. 4) When called, please limit your remarks to the time allotted and the specific agenda topic. In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to Page 2 TICC Agenda January 6, 2021 attend this teleconference meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange or assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. ROLL CALL APPROVAL OF MINUTES 1.Subject: Approve Minutes from the December 2, 2020 Special meeting. Recommended Action: Approve Minutes from the December 2, 2020 Special meeting. Draft Minutes 12-02-20 ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the Commission on any matter within the jurisdiction of the Commission and not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the Commission from making any decisions with respect to a matter not on the agenda. WRITTEN COMMUNICATIONS NEW BUSINESS 2.Subject: Discuss Commission Proposals for FY22 City Work Program Recommended Action: Discuss Commission Proposals for FY22 City Work Program Commission Proposals for FY 2021-2022 City Work Program OLD BUSINESS 3.Subject: Review FY21 TICC Work Plan. Recommended Action: Review FY21 TICC Work Plan. A - FY21 TICC Work Plan 4.Subject: Receive Subcommittee Verbal Reports 1. Traffic and Video 2. Climate and Conservation 3. Education Recommended Action: Receive the Subcommittee Reports and consider making a recommendation to the City Council. STAFF AND COMMISSION REPORTS Page 3 TICC Agenda January 6, 2021 5.Subject: Commissioner Reports from the Mayor's Meeting. Recommended Action: Receive Commissioner Reports. 6.Subject: Review Action Items List. Recommended Action: Review and File Action Items list. A - Action Items List 7.Subject: Review Activities Calendar Recommended Action: Review and File Activities Calendar. A - Activities Calendar 8.Subject: Commissioner Updates Recommended Action: Receive Commissioner Updates ADJOURNMENT In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend this teleconference meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, at least 48 hours in advance of the meeting to arrange for assistance. In addition, upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk’s Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City’s website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City . Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment . Page 4 TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  Special Meeting  December 2, 2020 7:05 p.m.    Draft MINUTES      CALL MEETING TO ORDER   Chair Mohanty called the meeting to order at 7:05 pm    ROLL CALL  Commissioners Present:  Prabir Mohanty, Naidu Bollineni, Mukesh Garg, Rajaram  Soundararajan, Eliza Du, Ph. D.  Commissioners Absent:  None  Staff Present    Rei Delgado, Multimedia Communications Specialist  Verizon Speakers:    Andrea Mantovani, Segment Lead      Ray Bauer, Director Solution Specialist         Jimmy Kim, Transportation Lead          Jade Wang, Strategic Account Manager  Steve Voit, Transportation Specialist      HP, Public Safety Specialist      Jon Amussen, Business Dev. & Strategic Planning      Alex Leupp, Government and External Affairs      Russ Svoboda, Managing Partner      Sasi Ranganatah, Bosch Representative    APPROVAL OF MINUTES   1. Subject: Approve Minutes from the November 4, 2020 regular meeting.    Commissioner Bollineni moved to approve the minutes for November 4, 2020.  Commissioner Soundararajan second the Motion.     Motion passed unanimously.     ORAL COMMUNICATIONS  This portion of the meeting is reserved for persons wishing to address the commission on  any matter not on the agenda. Speakers are limited to three (3) minutes a person. In most  cases, state law will prohibit the commission from making any decisions with respect to a  matter not listed on the agenda.  A. None    TICC  SPECIAL MEETING MINUTES December 2, 2020  WRITTEN COMMUNICATIONS    NEW BUSINESS  2. Receive Presentation from Verizon Communications on Smart Technology  Solutions    Verizon Speakers introduced themselves followed by the Commissioners.     Andrea Mantovani, Segment Lead, presented the PowerPoint, which focused on:      Verizon Profile in Public sector   Cupertino Needs Journey   Verizon Smart Technology Framework  o Traffic/Transportation  o Future Proof Architecture/Case Studies  o Climate Monitoring (Bosch)  o Irrigation  o Noise Measurement – Intelligent Video   Conclusions and Next Steps    During the presentation, Mr. Montavi reviewed The Verizon Intelligent Edge Network,  consisting of:      Connectivity:   4G LTE   5G Ultra‐Wideband   Fiber   Global IP   Platforms:   ThingSpace (IoT)   Security   Solutions and Services   IoT‐enabled solutions   Customer experience   Security solutions   Networking   Communication   Mobility   Application services   (IT Services)   Professional Services  TICC  SPECIAL MEETING MINUTES December 2, 2020   Managed Services    The Commission received information on Verizon’s Smart Technology Framework as it  relates to Traffic and Transportation.    Mr. Voit demonstrated a Dashboard pertain to Marietta city, illustrating metrics for Better  Managing Parking and the Curb.     Next, Jimmy Kim, Transportation Lead, explained Traffic Data Services (TDS) anonymously  measures the movement of devices in vehicles using the communication messages they  exchange with nearby cell towers.     Mr. Kim informed the Commission:     TDS does not rely on triangulation of cellular signals   TDS detects unique interaction patterns as a device travels down a corridor   TDS “virtual sensors” – spaced at 0.2‐mile intervals – measure traffic every 2.5  minutes   TDS provides aggregate traffic measures, such as average speed & travel time     Mr. Kim discussed the Case Study for Santa Clara County, emphasizing integrated TDS  into responsive signaling platform for County’s 8 expressways.     He further highlighted:    TDS replacing Bluetooth sensors as a source for real time speed data, integrated into  Traffic Ware responsive signal timing platform   TDS offering higher resolution, more frequent updates   Every .25 miles at 2.5 min interval vs. 2 miles every 15 min for Bluetooth   Significant ROI and savings   Minimize capex and cost to maintain equipment    Mr. Kim also showed Case Studies for San Jose.    He discussed the following:     Delivering traffic counts and analytics to support City’s Vision Zero Traffic Safety Program.  ● Deployed turn‐key solution, comprising video sensors, communication backhaul,  and ARC‐GIS based custom dashboard    ● Metrics include vehicles and ped counts, turning movements, speeds, and near  miss analytics  TICC  SPECIAL MEETING MINUTES December 2, 2020    ● Enabling infrastructure and policy decisions to increase traffic safety and inform  longer term Vision Zero strategy    Next, Mr. Ranganatah, provided information on Bosch Air Quality Solutions.     Bosch offers Air Quality Solutions, they provide accurate and reliable emission and certified  air quality data through real time monitoring, predictive functions, data processing and  validation.    Through an Immission Monitoring Box (IMB), pollution is monitored to gain an accurate  view of the air quality and to identify pollution sources.    Bosch affirmed they explore complex relations in the field of air quality management. Thus,  making them stand out in comparison to other Vendors.     At last, HP, Public Safety Specialist discussed Intelligent Video.    He noted the following Business Challenges:     Medium Sized City looks to improve public safety and deter crime   Requires real time event monitoring   Needs automatic alerting or license plate hot list.    Intersection monitoring.    Limited IT staff    And pointed out how Verizon can assist:    Intelligent Video    City manages multiple sites from a single interface   Utilize both wireless and wireline connectivity (depending on location)   Provide a fully featured cloud and managed service to avoid implantation and  maintenance burdens    As a result of their offered services, HP highlighted the outcomes below:     Improve situational awareness through remote monitoring of multiple areas  throughout the City     Enables quicker response time and apprehension of potential criminals through  license plate recognition    TICC  SPECIAL MEETING MINUTES December 2, 2020   Law enforcement can focus on public safety rather than implementation an IT issues     The Commission thanked Verizon for the presentation.     ADJOURNMENT  Chair Mohanty adjourned the meeting at 9:15 pm.     SUBMITTED BY:      APPROVED BY:    __________________________________   ________________________________  Marilyn Monreal, Recording Secretary    Prabir Mohanty, Chair    Project/Task Project ObjectiveProposals for FY 2021-2022 City Work Program Project/TaskProject Objective Responsibility Estimated Completion DatePilot - Adaptive Traffic SignalingUtilize the City's Traffic Management System to test impact of enhanced adaptive traffic signaling. This will be done through software modifications and/or the addition of IOT devices such as intelligent cameras and sensors.Commissioners Mohanty & Bollineni Summer 2021Pilot - Multimodal Traffic CountUtilize the City's Traffic Management System and/or IOT equipment to provide the number of vehicles, pedestrians and bike traffic that moved through a given area, e.g., intersection, roadway or trail.Commissioners Mohanty & Bollineni Summer 2021Cliimate Monitoring - PilotUtilize IOT sensors to measure particulate and pollution levelsCommissioners Garg & Soundararajan Spring 2021Pilot - Water Scheduling Based on Moisture ContentUtilize IOT sensor to measure ground moisture content. Use this information to better manage water irrigation within medians. Additionally, these IOT sensors may better pinpoint water leaks.Commissioners Garg & Soundararajan Winter 2020Pilot - Noise MeasurementUtilize inexpensive IOT sensors to measure/categorize noiseCommissioners Garg & Soundararajan Winter 2020Education - Provide education on 5GExplore the pros and cons of cellular communicaiton - specifcally small and macro antennasCommissioners Bollineni & Soundararajan Spring 2021Fiber Optic and Wireless Master PlanUpdate 2006 Master Plan Holdover from FY 2019 - 2020 work programCommissioners Bollineni & Du CompletedTechnology, Information and Communication Commission FY 2020-21 Work Program TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  Action Items Owner Description Status  Bill  Reach out to the City of Fullerton to request a  Presentation on their Wireless Master Plan  New  Raj &  Naidu  Develop a framework for a Public Wireless Workshop  New      Naidu &  Prabir  Reach out to Industry Carriers to schedule a 5G  Education Presentation for the Community  New  Completed Action Items Owner Description Status  Bill  Research Radiation Levels and publish on the City  website  Completed    Bill  Draft New 2020 Workplan  Completed    Bill  Request a Traffic Signal Presentation from Traffic  Manager David Stillman.  Completed  Bill  Meet with each Subcommittee  Completed  Prabir  Agendize NTT Global Communications  Completed    Bill  Request presentation on City’s use of OpenGov  Completed    TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  2020 Activities Calendar      NOVEMBER  TICC 11/4  Mayor’s Mtg. at 5:30 p.m.,  TBD (Eliza)    DECEMBER  TICC 12/2  Mayor’s Mtg. at 5:30 p.m.,  TBD (Prabir)    2021    JANUARY  TICC 1/6  Mayor’s Mtg. (Raj)    FEBRUARY  TICC 2/3  Mayor’s Mtg. at 5:30 p.m.,  Zoom (Mukesh)      Rotating List:   Mukesh  Naidu  Eliza  Prabir  Raj      PASSED    OCTOBER  TICC 10/7  Mayor’s Mtg. at 5:30 p.m.,  TBD (Naidu)    SEPTEMBER  TICC 9/2  Mayor’s Mtg. at 5:30 p.m.,  Zoom (Mukesh)    AUGUST  TICC 8/5  Mayor’s Mtg at 5:30 p.m.,  Zoom (Mukesh)    JULY  TICC 7/10  Mayor’s Mtg. at 5:30 p.m.,  Zoom (Prabir)    JUNE  TICC 6/10  Mayor’s Mtg. at 5:30 p.m.,  Via Zoom (Raj)    MAY  TICC ‐ 5/6  Mayor’s Mtg. at 5:30 p.m.,  Via Zoom (Eliza)    APRIL  TICC 4/1  Mayor’s Mtg. at 5:30 p.m.,  Conf. Room A (Raj)    MARCH  TICC ¾ (Naidu)  Mayor’s Mtg. at 5:30 p.m.,  1 Marilyn Monreal From:Ilango <ilangog@yahoo.com> Sent:Wednesday, January 6, 2021 7:14 PM To:TICC Cc:Bill Mitchell Subject:Oral/Written communication: Agenda item #2 TICC Commission proposals for FY22 city work program CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the  sender and know the content is safe.  Dear TICC Chair and Commissioners, I am Ilango Ganga, resident of Cupertino writing this letter on behalf of myself. I have the following proposal to be considered or discussed as part of the commission proposals for FY 22 City work program: 1. Many in the Cupertino community are concerned about the growth of recent Smalls cell deployments across our City, especially in the residential zones. So our City has come up with guidelines to address this growth. However as each and every service provider comes and request the City for space (public utility pole) to deploy their small cells, there is will many such cells within a square mile. However, it is technologically possible and there is a trend towards having multi-tentant smalls cells, where multiple service providers can share the same small cell site. This will significantly reduce/limit the number of small cell sites per square mile within the city. Hence I request the commission to consider initiating a Study as part of the City work program on providing guidelines to the service providers to encourage Multi-tenant small cells sites in the City of Cupertino. Thanks for your consideration. Regards, Ilango Ganga Cupertino Resident TICC Written Communications Agenda Item No. 2