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TICC Agenda Packet - 100621CITY OF CUPERTINO TICC AGENDA This will be a teleconference meeting without a physical location . Wednesday, October 6, 2021 7:00 PM 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, October 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: Online Please click the link below to join the webinar : Page 1 TICC Agenda October 6, 2021 https://cityofcupertino.zoom.us/webinar/register/WN_0CvbfSrpSO2zeziZvXqPMA Phone Dial: 669-900-6833 and enter Webinar ID: 940 2063 4521 (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: 940 2063 4521 SIP: 94020634521@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 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 6 Page 2 TICC Agenda October 6, 2021 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 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. APPROVAL OF MINUTES 1.Subject: Approve Minutes from the September 1, 2021, regular meeting. Recommended Action: Approve Minutes from the September 1, 2021, regular meeting. A - Draft Minutes WRITTEN COMMUNICATIONS NEW BUSINESS 2.Subject: Senior Strategy Survey Recommended Action: Receive a presentation on encouraging community input in a survey assessing resource awareness and need among seniors for the Senior Strategy City Work Program item. A - Senior Strategy Survey PowerPoint 3.Subject: Discuss Mandatory KnowBe4 training with the City's Infrastructure Recommended Action: Discuss Mandatory KnowBe4 training with the City's Infrastructure OLD BUSINESS 4.Subject: Review TICC FY22 Work Program Recommended Action: Review TICC FY22 Work Program A - TICC FY21-22 Work Program 5.Subject: Discuss Commission Proposals for FY23 City Work Program Recommended Action: Discuss Commission Proposals for FY23 City Work Program A - Commission Proposals for FY 2022-2023 City Work Program Page 3 TICC Agenda October 6, 2021 STAFF AND COMMISSION REPORTS 6.Subject: Commissioner Report from the Mayor's meeting Recommended Action: Receive Commissioner Report from the Mayor's meeting 7.Subject: Review Activities Calendar Recommended Action: Review and File Activities Calendar A - 2021 Activities Calendar 8.Subject: Review Action Items List Recommended Action: Review and File Action Items List A - Action Items List 9.Subject: Commissioners Reports Recommended Action: Receive Commissioners reports FUTURE AGENDA SETTING 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, Cupertino, California 95014, during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code section 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. Do not include any personal or private information in written communications to the City that you do not wish to make public, as written communications are considered public records and will be made publicly available on the City website. 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 Page 4 TICC Agenda October 6, 2021 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  September 1, 2021 7:00 p.m.    Draft MINUTES      CALL MEETING TO ORDER   Vice Chair Garg called the meeting to order at 7:06 pm    ROLL CALL  Commissioners Present:  Mukesh Garg, Rajaram Soundararajan, Naidu Bollineni, Eliza  Du, Ph. D.  Commissioners Absent:  Prabir Mohanty  Staff Present    Bill Mitchell, Chief Technology Officer (CTO)  Guest Speakers:    None    APPROVAL OF MINUTES   1. Subject: Approve Minutes from the August 4, 2021, regular meeting.    Commissioner Soundararajan moved to approve the minutes from the August 4, 2021,  regular meeting. Vice Chair Garg second the Motion.     Motion passed 4‐1‐0 with Chair Mohanty absent.    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.    WRITTEN COMMUNICATIONS  A. None    NEW BUSINESS  2. Subject: Discuss Commission Proposals for FY23 City Work Program    Chief Technology Officer Mitchell reviewed the current City Work Program schedule with the  Commission.     Mr. Mitchell opened the virtual room for Commissioner Proposal recommendations for FY23.     Collectively the Commission recommended:      Rat and Gopher Abatement in the area surrounding Yamagami’s Nursery (in  Cupertino).   TICC  REGULAR MEETING MINUTES Sept. 1, 2021     U‐Turn Traffic Signaling Improvements.   Post‐Covid Technology to assist Businesses and the Schools   Public Safety   Extend fiber optics by use of leased dark fiber (Fiber and Wireless Master Plan)   Traffic   Parks   Facilities   Vision Zero   Cyber Security and Fraud Prevention    Explore options for high‐speed Internet    AI powered bot (i.e. Chatbot)    Air Quality /Water Conservation     The Commission concluded Proposal recommendations for FY23 City Work Program.    CTO Mitchell provided the FY23 Proposals scheduled, and highlighted prioritizing  recommendations prior to recommending to Council.     OLD BUSINESS    3. Review TICC FY22 Work Program    Mr. Mitchell provided an update:     Adaptive Traffic Signaling and Multimodal Traffic Count: The project is underway, both items  are in production. City staff will receive training at the end of September.   The intersections involved are:    DeAnza & Mariani   DeAnza & 280N   DeAnza & 280S   DeAnza & Homestead    Climate Monitoring and Noise Measurement: City staff are in receipt of pollution readings from  the past year.  A report will be made available by the Sustainability Division. Also, staff are  reviewing quotes for stationary monitors to obtain real time data as well as noise specifically  around Lehigh and Quarry.     STAFF AND COMMISSION REPORTS  4. Subject: Commissioner Report from the Mayor’s Meeting  Commissioner Bollineni provided an update from the August Mayor’s meeting  with the Commissioners.     5. Subject: Review Activities Calendar  The Commission reviewed the schedule for upcoming Mayors Meetings:   October 12: Chair Mohanty  TICC  REGULAR MEETING MINUTES Sept. 1, 2021   November 10: Commissioner Raj    6. Subject: Review Action Items List    7. Subject: Commissioner Updates      ADJOURNMENT  Vice Chair Garg adjourned the meeting at 8:01 pm.       SUBMITTED BY:      APPROVED BY:    __________________________________   ________________________________  Marilyn Monreal, Secretary     Mukesh Garg, Vice Chair  Senior Resource Availability Survey Background •City Council Work Program FY 2021-2022 •Five Focus Areas •Technology •Housing •Transportation •Food Access •Physical and Mental Health •Seeking to determine needs and awareness of services Where to find it •Mid-October Release •Distribution: •cupertino.org/senior •engagecupertino.org •Hard copies at: Quinlan Community Center, Cupertino Senior Center, and Cupertino Library Project/Task Project Objective Responsibility Estimated Completion Date Pilot - Adaptive Traffic Signaling Utilize 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 d Bill Mitchell In Progress Pilot - Multimodal Traffic Count Utilize 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. Bill Mitchell In Progress Pilot - Monitor Pollution and Noise Environment adjacent to Lehigh and Stevens Creek Quarry Monitor and report on Lehigh and Stevens Creek Quarries. Includes noise and pollution monitoring for these locations. Bill Mitchell In Progress Technology, Information and Communication Commission FY 2021-22 Work Program Project/Task Project Objective Rat/Gopher Abatement Research Gopher abatement specifically in Yamagami's Nursery vicinity U-Turn Traffic Signaling Imps. Improvements to current U-turn signaling Public Safety Research available Technology to increase Public Safety Fiber Optics Extension Extend Fiber and/or lease according to Cupertino's Fiber and Wireless Master Plan Vision Zero Research Vision Zero technology used by the City of San Jose Cyber Security Increase Fraud Prevention awareness High Speed Internet Explore options for Cupertino Residents/Businesses Artificial Intelligence (AI) Powered Bots Research Chatbots AirQuality/Water Conservation Research conservation methods Proposals for FY 2022-2023 City Work Program 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.,  CoVice Chair 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.  Commissioner Raj  JUNE 9  Mayor’s Mtg. at 5 p.m.,  Chair Mohanty  JULY 14  Mayor’s Mtg. at 5 p.m.,  Vice Chair Garg  AUGUST 11  Mayor’s Mtg. at 5 p.m.,  Commissioner Bollineni  SEPTEMBER 8  Mayor’s Mtg. at 5 p.m.,  Commissioner Du  OCTOBER 13 Mayor’s Mtg. at 5 p.m.,  Vice Chair Garg   NOVEMBER 10  Mayor’s Mtg. at 5 p.m.  Commissioner Raj DECEMBER 12  Mayor’s Mtg. at 5 p.m.,  Chair Mohanty TECHNOLOGY, INFORMATION & COMMUNICATIONS COMMISSION  Action Items Owner Description Status  Bill Schedule Vision Zero presentation from Valley  Transportation Authority (VTA)  In Progress  Bill Research Technology for Red light Runner In Progress  Completed Action Items Owner Description Status  Prabir Agendize NTT Global Communications Completed    Bill Request presentation on City’s use of OpenGov Completed  Naidu &  Prabir  Reach out to Industry Carriers to schedule a 5G  Education Presentation for the Community  Dismissed    Bill Reach out to the City of Fullerton to request a  Presentation on their Wireless Master Plan  Completed  Bill Present City Work Program Dashboard Completed