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8A Consent 2011 0502
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8A Consent 2011 0502
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Last modified
4/28/2011 3:17:34 PM
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4/28/2011 3:17:25 PM
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CM City Clerk-City Council
CM City Clerk-City Council - Document Type
Draft Minutes
Document Date (6)
4/18/2011
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_CC Agenda 2011 0502
(Reference)
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\City Clerk\City Council\Agenda Packets\2011\Packet 2011 0502
Minutes 2011 0418
(Superseded by)
Path:
\City Clerk\City Council\Minutes\2011
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DRAFT MINUTES Page 6 <br />Cite of San Leandro Cite Council and San Leandro Redevelopment Agency Joint Meeting — April 18, 2011 <br />Field and the San Leandro High School Pool complex. Councilmember Souza <br />expressed concern about entering into joint use agreements at this stage. Ms. Diaz <br />agreed that joint use agreements now would be premature. <br />M/S /C Souza and Prola. Ayes: 7; Noes: 0 <br />81 ADOPT: Resolution Appropriating Matching Funds Towards a 2011 -12 Bicycle <br />Transportation Account [BTA] Grant Project (appropriates $55,600 matching funds to <br />implement the bicycle network in support of the San Leandro Priority Development <br />Areas by placing Class II bike lanes and Class III bike routes in selected locations in <br />conformance with the City's recently adopted Bicycle and Pedestrian Master Plan and <br />Design Guidelines). <br />City Manager Hollister clarified the scope of this item. Councilmember Cutter stated <br />that she would like to see a map or have more information to better understand the <br />concept. Engineering and Transportation Director Uche Udemezue indicated that he <br />would provide a map to the Council. <br />Resolution No. 2011 -079 Resolution Appropriating Matching Funds Towards <br />a 2011 -12 Bicycle Transportation Account [BTA] Grant Project (appropriates <br />$55,600 matching funds to implement the bicycle network in support of the San <br />Leandro Priority Development Areas by placing Class II bike lanes and Class III <br />bike routes in selected locations in conformance with the City's recently adopted <br />Bicycle and Pedestrian Master Plan and Design Guidelines). <br />M/S /C Cutter and Prola. Ayes: 7; Noes: 0 <br />10. ACTION ITEMS <br />Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the <br />Mayor. When you address the City Council, you should fill out a speaker card and submit it <br />to the City Cleric, prior to the calling of the Action Item. <br />A. ADOPT: Resolution Authorizing the City Manager to Execute an Agreement with <br />Redflex Traffic Systems for the Renewal of the Red Light Photo Enforcement Program <br />(provides for renewal of contract through December 31, 2018 for 5 approaches). <br />Police Chief Sandra Spagnoli reviewed the changes that have been made to the <br />proposed agreement based on the Council's discussion and direction at its April 4th <br />meeting. The changes include capping the Consumer Price Index (CPI) increase to 2 %; <br />a change in the suspension clause in the event of street constriction, from 14 days to 7 <br />days; a termination clause, which would allow the City to terminate the contract in the <br />event of legislative changes which substantially impact the operations of the program; <br />and temporary suspension of the contract in the event of an adverse riling in Alameda <br />County on a red light camera citation. <br />
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