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MINUTES Page 5 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting~eptember 21, 2009 - Pass to print C. Resolution No. 2009-131, Resolution Approving the State Route (SR) 238 Hayward Bypass -Local Alternative Transportation Improvement Program (LATIP) Project List (provides for the approval of the Financially Unconstrained LATIP Project List that was a prioritized list of state highway projects in the I-238, I-880, and I-580 corridors that can be constructed in the next 5 to 10 years). (3121) D. Resolution No. 2009-132, Resolution of Award of Contract to Spencon Construction, Inc. for Americans with Disabilities Act (ADA) Ramps 2009-2010, Project No. 09-165- 43-216 (recommends award to the lowest bidder, Spencon Construction, Inc., for $298,700). Bids opened on August 18, 2009. (3162) 9. ITEMS REMOVED FROM CONSENT CALENDAR Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. 8.B. An Ordinance Amending Title 4, Chapter 4-19 of the San Leandro Municipal Code to Add New Sections 4-19-13 5, 4-19-140, 4-19-145, and 4-19-150 Relating to Rules and Regulations for Use of the Wes McClure Boat Launch Ramp at the San Leandro Marina (establishes citation authority for vehicles in violation of the fee for launch permits). Councilmember Prola commented that he spent a lot of time at the Marina this past summer, and he noticed that most of the boat launch permit violators are from out of town. He stated that he would like to see the citation amount set at $50, rather than the proposed $36. Public Works Services Director Mike Bakaldin indicated that the fee increase would be brought forward for consideration at the October 5, 2009 City Council meeting. Minute Order No. 2009-039, Motion to Direct Staff to Set the Fine for Violation of Boat Launch Permit Requirement at $50.00. (1413/2318) The City Council directed staff to set the fine for violation of boat launch permit requirement at $50.00. M/S/C Prola and Souza. Ayes: 7; Noes: 0 Ordinance No. 2009-008, an Ordinance Amending Title 4, Chapter 4-19 of the San Leandro Municipal Code to Add New Sections 4-19-135, 4-19-140, 4-19- 145, and 4-19-150 Relating to Rules and Regulations for Use of the Wes McClure Boat Launch Ramp at the San Leandro Marina (establishes citation authority for vehicles in violation of the fee for launch permits). (1413)