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MINUTES Page 4 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — January 18, 2011 A. Minutes of the Meeting of December 20, 2010. (Moved to Item 9, Items Removed from Consent Calendar.) B. Minutes of the Meeting of January 3, 2011. Approved as submitted. C. Minutes of the Special Meeting of January 10, 2011. Approved as submitted. D. Reports on City Council Committees 1. Finance Committee Meeting of December 21, 2010. Accepted as submitted. E. Ordinance No. 2011 -001, an Ordinance Establishing Compensation of the Mayor (establishes the Mayor's compensation for the period from January 1 through June 30, 2011 at $0 per month). — Passed to print F. Matter of Authorizing Agreements with the State Board of Equalization Regarding Implementation and Examination of Local Transactions and Use Tax Records (provides for implementation of the quarter -cent sales tax revenue measure [Measure Z] approved by voters in November 2010). • Resolution No. 2011 -003, Resolution Authorizing City Manager Stephen L. Hollister to Execute Agreements with the State Board of Equalization for Implementation of a Local Transactions and Use Tax (approves an agreement for preparation to administer and operate City's Transaction and Use Tax Ordinance and an agreement for State administration of the Ordinance). • Resolution No. 2011 -004, Resolution Designating a City Consultant as the Authorized City Representative to Examine Transactions and Use Tax Records (designates MuniServices, LLC as authorized City representative in accordance with California Revenue and Taxation Code Section 7056). G. Resolution No. 2011 -005, Resolution Repealing and Reenacting Title 4, Chapter 2 of the San Leandro Administrative Code Relating to the City of San Leandro's Conflict of Interest Code (updates the City's Conflict of Interest Code as required by State law). H. Resolution No. 2011 -006, Resolution Approving a Contractual Services Areement with Ninyo & Moore Relating to the East 14 Street/Hesperian Boulevard/15e Avenue Intersection Improvement Project, Project No. 144 -39 -001 (provides for consultant services related to soil remediation at 14901 East 14 Street for the subject project). Cost: $81,600. I. Matter of Reviewing Appointees to a Permanent Bicycle and Pedestrian Advisory Committee (reviews 11 recommended appointees for the proposed Bicycle and Pedestrian Advisory Committee [BPAC]).