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HomeMy WebLinkAboutMinutes Parking Advisory Committee - 07/07/2014 Parking Advisory Committee Meeting Meeting Minutes Monday, July 7, 2014 5:30 PM Staff Conference Room — 1St Floor i. Call to Order - Chairperson Darlene Gregory called the meeting to order at 5:55 PM. Present were Committee members Darlene Gregory, Ginny Price, Fay Crider, Lawrence Virts and Jim Swan, as well as CCPD Staff Liaison Marcus Denson. 11. Approval of Minutes — The March 2014 minutes were read by the members with a motion to approve by Lawrence Virts, 2nd by Ginny Price, approved by committee vote. 111. Committee Reports — N/A IV. Unfinished Business — a. Darlene Gregory updated the committee on the status for the CCDRA Development Director and the status of the process for presentation to council. The presentation was slated for July 15, 2014. b. Darlene Gregory led a discussion on the status of the lighting project for the beta testing and the status of the process for presentation to council. Again the presentation was slated for July 15, 2014. Darlene was again requesting the maps indicating 5 locations from the 3 individual areas of Uptown, Downtown and North Beach for were they would prefer to see that lighting placed. Uptowns request was the only received to date. c. Marc Denson presented an update on the Pay-By-Phone options for meters. The Parking Control unit was in process of negotiating with Duncan Solutions who was adding the Pay-By-Phone solution as an option to the existing meters. A motion to support Pay-By-Phone was made by Lawrence Virts and seconded by Ginny Price and committee voted to support it. V. New Business a. Marc Denson gave an update on the International Parking Institute (IPI) and the Texas Parking & Transportation Association (TPTA) conferences he had recently attended. b. Marc Denson announced the Texas Parking & Transportation Convention would be held in Corpus Christi for 2015. The dates to be April 20-24, 2015. VI. Items to be placed on next meeting agenda a. RTA Expansion and area parking issues. VI 1. Public Comment - None VIII. Adjourn— Next Meeting to be scheduled August 4t", 2014. Motion to adjourn by Ginny Price and seconded by Lawrence Virts.