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MINUTES Page 6 City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting — April 18, 2011 Field and the San Leandro High School Pool complex. Councilmember Souza expressed concern about entering into joint use agreements at this stage. Ms. Diaz agreed that joint use agreements now would be premature. M/S /C Souza and Prola. Ayes: 7; Noes: 0 8.J. ADOPT: Resolution Appropriating Matching Funds Towards a 2011 -12 Bicycle Transportation Account [BTA] Grant Project (appropriates $55,600 matching funds to implement the bicycle network in support of the San Leandro Priority Development Areas by placing Class II bike lanes and Class III bike routes in selected locations in conformance with the City's recently adopted Bicycle and Pedestrian Master Plan and Design Guidelines). City Manager Hollister clarified the scope of this item. Councilmember Cutter stated that she would like to see a map or have more information to better understand the concept. Engineering and Transportation Director Uche Udemezue indicated that he would provide a map to the Council. 1. Resolution No. 2011 -079, Resolution Appropriating Matching Funds Towards a 2011 -12 Bicycle Transportation Account [BTA] Grant Project (appropriates $55,600 matching funds to implement the bicycle network in support of the San Leandro Priority Development Areas by placing Class II bike lanes and Class III bike routes in selected locations in conformance with the City's recently adopted Bicycle and Pedestrian Master Plan and Design Guidelines). M/S /C Cutter and Prola. Ayes: 7; Noes: 0 10. ACTION ITEMS Public comments are limited to 3 minutes per speaker per item, subject to adjustment by the Mayor. When you address the City Council, you should fill out a speaker card and submit it to the City Clerk, prior to the calling of the Action Item. A. ADOPT: Resolution Authorizing the City Manager to Execute an Agreement with Redflex Traffic Systems for the Renewal of the Red Light Photo Enforcement Program (provides for renewal of contract through December 31, 2018 for 5 approaches). Police Chief Sandra Spagnoli reviewed the changes that have been made to the proposed agreement based on the Council's discussion and direction at its April 4 meeting. The changes include capping the Consumer Price Index (CPI) increase to 2 %; a change in the suspension clause in the event of street construction, from 14 days to 7 days; a termination clause, which would allow the City to terminate the contract in the event of legislative changes which substantially impact the operations of the program; and temporary suspension of the contract in the event of an adverse ruling in Alameda County on a red light camera citation.