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TICC Agenda Packet - 020321CITY OF CUPERTINO TICC AGENDA This will be a teleconference meeting without a physical location . Wednesday, February 3, 2021 7:00 PM Amended Teleconference Meeting Amended on 1/28/21 at 12 p.m. to add New Business Item No. 5. 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, February 3, 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 Page 1 TICC Agenda February 3, 2021 the meeting: Online Please click the link below to join the webinar : https://cityofcupertino.zoom.us/webinar/register/WN_1h9Lrs3hQzuBv2-aI90lGg Phone Dial: 669-900-6833 and enter Webinar ID: 965 2073 3534 (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: 965 2073 3534 SIP: 96520733534@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. Page 2 TICC Agenda February 3, 2021 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 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 January 6, 2021 regular meeting. Recommended Action: Approve Minutes from the January 6, 2021 regular meeting. A - Draft Minutes 01-06-21 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 2.Subject: Receive Comcast Letter dated December 9, 2020. Recommended Action: Receive and File Comcast Letter dated December 9, 2020. Exhibit A - Comcast Letter dated December 9, 2020 3.Subject: Receive AT&T U-verse Price Changes Letter dated December 10, 2020. Recommended Action: Receive and File AT&T U-verse Price Changes Letter dated December 10, 2020. Exhibit B - AT&T U-verse Price Changes Letter dated December 10, 2020 4.Subject: Receive AT&T U-verse Programming Changes Letter dated December 10, 2020 Recommended Action: Receive and File AT&T U-verse Programming Changes Letter dated December 10, 2020 Exhibit C - AT&T U-verse Programming Changes Letter dated December 10, 2020 NEW BUSINESS 5.Subject: Elect and Appoint the Commission Chair and Vice Chair positions. Page 3 TICC Agenda February 3, 2021 Recommended Action: Elect and appoint the Commission Chair and Vice Chair positions. OLD BUSINESS 6.Subject: Review FY21 TICC Work Plan. Recommended Action: Review FY21 TICC Work Plan. A - FY21 TICC Work Plan 7.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 8.Subject: Commissioner Report from the Mayor's meeting. Recommended Action: Receive Commissioner Report. 9.Subject: Review Action Items List. Recommended Action: Review and File Action Items list. A - Action Items List 10.Subject: Review Activities Calendar Recommended Action: Review and File Activities Calendar. 2021 Activities Calendar 11.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 Page 4 TICC Agenda February 3, 2021 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 5 TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  Regular Meeting  January 6, 2021 7:00 p.m.    Draft MINUTES      CALL MEETING TO ORDER   Chair Mohanty called the meeting to order at 7:03 pm    ROLL CALL  Commissioners Present:  Prabir Mohanty, Rajaram Soundararajan, Naidu Bollineni,  Mukesh Garg, , Eliza Du, Ph. D.  Commissioners Absent:  None  Staff Present    Bill Mitchell, Staff Liaison   Guest Speakers:    None    APPROVAL OF MINUTES   1. Subject: Approve Minutes from the December 2, 2020 special meeting.    Commissioner Soundararajan moved to approve the minutes for December 2, 2020 as  amended. Commissioner Du 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. Nori, Cupertino Resident, spoke in support of 5G Cell Education   B. Ilango Ganga, Cupertino Resident, provided recommendation for FY 22 City Work  Program Items    WRITTEN COMMUNICATIONS  Received and Filed from Ilango Ganga, Cupertino Resident.     NEW BUSINESS  2. Subject: Discuss Commission Proposals for FY22 City Work Program    The Commission reviewed and discussed the following Proposals:  TICC  REGULAR MEETING MINUTES January 6, 2021    1. Revisit 5G  Bicycle and Pedestrian Commissioner Ganga submitted written communication in support  of 5G Multi‐tenant Small cell sites.     The Commission reviewed and made a unanimous motion to revisit as part of the FY22  work program.     2. Bicycle Pedestrian Safety.   Bicycle and Pedestrian Commissioner Ganga spoke in support of Adaptive Signaling.     The Commission agreed on the importance of Traffic and Bicycle and Pedestrian Safety and  Adaptive Signaling, thus requested to add this item as part of FY22 City Work Program.     Including, identifying near misses.    The above item consists of three components:     GIS Mapping containing 5 years of crash data   Near Misses   Adaptive Signaling    Chair Mohanty moved to add Bicycle Pedestrian Safety as part of the FY22 Work Program.  Commissioner Bollineni second the Motion.    Motion passed unanimously.     3. Public Safety   Chair Mohanty proposed Public Safety tools be made available in the neighborhoods.     He further added looking into tools that aid in providing Public Safety by deterring break ins  and burglaries.     Staff Liaison Mitchell advised a Survey be conducted to get Residents’ input.     Mr. Mitchell mentioned a Pilot can start after the Community weights in. He mentioned he will  work with Chair Mohanty to develop Statement of Work and pricing.     Commissioner Du moved to add Public Safety as part of the FY22 Work Program.  Commissioner Bollineni second the Motion.    Motion passed unanimously. –   TICC  REGULAR MEETING MINUTES January 6, 2021    4. Vision Zero     Commissioner Bollineni moved to add Vision Zero as part of the FY22 Work Program. Chair  Mohanty second the Motion.    Motion passed with Commissioner Garg abstaining.     5. Touchless Technology for Crosswalks  Commissioner Garg recommended the above item as part of FY22 City Work Program.     Chair Mohanty moved to add Touchless Technology as part of the FY22 Work Program. Vice  Chair Raj second the Motion.    Motion passed unanimously.    In summary, the Commission accepted the Scoring sheet as presented below:         Commissioner Bollineni made a Motion to accept the Scoring Sheet as presented. Vice Chair Raj  second the motion.     Motion passed unanimously.     OLD BUSINESS    3. Subject: Review FY21 TICC Work Plan.  Staff Liaison Mitchell and the Commissioners provided an update on the FY21 Pilot Work  Programs.     4. Subject: Receive Subcommittee Verbal Reports  Staff Liaison Mitchell and the Commissioners provided an update.   Traffic and Video   Climate and Conservation   Education  5G Bike & Ped Safety Public Safety Vision Zero  Touchless / Sterile /  Health Safety Tech  Breakins/Burglaries‐ Packages ‐ Catalytic Converter Policy  Prabir 24 5 13 Naidu 34 2 51 Raj 53 2 41 Eliza 51 4 23 Mukesh 34 2 15 Sum 18 16 15 13 13 TICC  REGULAR MEETING MINUTES January 6, 2021  Bicycle and Pedestrian Commissioner Ganga requested the City provide a proper legal framework for  creating subcommittees.    STAFF AND COMMISSION REPORTS  5. Subject: Commissioner Report from the Mayor’s Meeting    6. Subject: Review Action Items List    7. Subject: Review Activities Calendar    8. Subject: Commissioner Updates  General updates provided.      ADJOURNMENT  Chair Mohanty adjourned the meeting at 9:20 pm.     SUBMITTED BY:      APPROVED BY:    __________________________________   ________________________________  Marilyn Monreal, Recording Secretary    Prabir Mohanty, Chair    EXHIBIT A - Comcast Letter EXHIBIT B - AT&T U-Verse Price Changes EXHIBIT C - Programming Changes 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  In Progress  Completed Action Items Owner Description Status  Bill  Meet with each Subcommittee  Completed  Prabir  Agendize NTT Global Communications  Completed    Bill  Request presentation on City’s use of OpenGov  Completed  Raj &  Naidu  Develop a framework for a Public Wireless Workshop  Dismissed      Naidu &  Prabir  Reach out to Industry Carriers to schedule a 5G  Education Presentation for the Community  Dismissed      TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  2021 Activities Calendar      JANUARY  Mayor’s Mtg. 1/6  At 5:30 pm      FEBRUARY 10  Mayor’s Mtg. at 5 p.m.,  Commissioner Garg      MARCH 10  Mayor’s Mtg. at 5 p.m.,  Commissioner Bollineni      APRIL 14  Mayor’s Mtg. at 5 p.m.,  Commissioner Du      MAY 12  Mayor’s Mtg. at 5 p.m.  Chair Mohanty       JUNE 9  Mayor’s Mtg. at 5 p.m.,  Vice Chair Raj          JULY 14  Mayor’s Mtg. at 5 p.m.,  Commissioner Garg      AUGUST 11  Mayor’s Mtg. at 5 p.m.,  Commissioner Bollineni      SEPTEMBER 8  Mayor’s Mtg. at 5 p.m.,  Commissioner Du      OCTOBER 12  Mayor’s Mtg. at 5 p.m.,  Chair Mohanty      NOVEMBER 10  Mayor’s Mtg. at 5 p.m.  Vice Chair Raj      DECEMBER 12  Mayor’s Mtg. at 5 p.m.,  Commissioner Garg