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MINUTES Page 4 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — February 7, 2011 Mr. Cooke gave a PowerPoint presentation, providing the background and purpose of the Bicycle and Pedestrian Master Plan, and describing its main features. The Plan guides the development of bicycle and pedestrian facilities and programs, and maintains the City's eligibility for grant programs. Mr. Cooke commented on the need for a standing Bicycle and Pedestrian Advisory Committee [BPAC] to advise staff on bicycle and pedestrian planning, education, design and enforcement efforts. Staff responded to questions from the Council. Vice Mayor Reed pointed out a correction to the errata sheet, to correct the name of the new Planning Commissioner, Christopher Crow. Councilmember Souza requested clarification on the BPAC's terms, asking if the Council could review the membership in two years. Mr. Cooke confirmed that the Council could do so. The Hearing was then opened to the public. Charles Porrill, San Leandro resident, addressed the City Council, expressing concern about a traffic safety issue on Williams Street between Doolittle Drive and Aurora Drive. Mr. Porrill stated that the center divider on Williams near Nome Street is difficult to see at night, and poses a hazard to drivers. There being no further comments from the public, and without objection, the Public Hearing was closed. • Resolution No. 2011 - 010, Resolution Adopting the 2010 Bicycle and Pedestrian Master Plan (updates the official policy document guiding the development of facilities to enhance bicycling and walking as additional and appropriate transportation choices for San Leandro residents). M/S/C Prola and Souza. Ayes: 7; Noes: 0 • Resolution No. 2011 - 011, Resolution Approving the Establishment of a Bicycle and Pedestrian Advisory Committee (establishes a 11- member committee to advise staff and the City Council on matters related to the status and condition of bicycles and pedestrians with the City). M/S/C Prola and Souza. Ayes: 7; Noes: 0 4. PUBLIC HEARINGS —JOINT CITY COUNCIL/ REDEVELOPMENT AGENCY None.