File #: 24-511    Version: 1 Name: Second Reading BPAC Formalization
Type: Staff Report Status: Filed
In control: City Council
Meeting Date: 12/2/2024 Final action: 12/2/2024
Enactment date: Enactment #: Ord 2024-015, Reso 2024-154
Title: Second Reading of an Ordinance to add the Bicycle and Pedestrian Advisory Commission (BPAC) to the San Leandro Municipal Code; and Adopt a Resolution to Approve Adding Title 28 Bicycle and Pedestrian Advisory Commission (BPAC) to the San Leandro Administrative Code
Attachments: 1. A - Draft Ordinance No. 2024-015 Bicycle and Pedestrian Advisory Commission (BPAC), 2. B - Draft Resolution BPAC

Title

Second Reading of an Ordinance to add the Bicycle and Pedestrian Advisory Commission (BPAC) to the San Leandro Municipal Code; and Adopt a Resolution to Approve Adding Title 28 Bicycle and Pedestrian Advisory Commission (BPAC) to the San Leandro Administrative Code

 

Staffreport

COUNCIL PRIORITY

                     Public Safety

                     Infrastructure

 

SUMMARY AND RECOMMENDATIONS

 

Staff recommends that the City Council: 1) Adopt the second reading of the ordinance to add the Bicycle and Pedestrian Advisory Commission to the San Leandro Municipal Code; and 2) Adopt a resolution to add Title 28 - Bicycle and Pedestrian Advisory Commission to the San Leandro Administrative Code.

 

BACKGROUND

 

In 2011, the City Council approved Resolution No. 2011-011 permanently establishing the Bicycle and Pedestrian Advisory Commission (BPAC). Section 4 of the resolution authorizes the Director of the Engineering and Transportation Department (re-organized as the Public Works Department) to develop rules and procedures and administer the BPAC.

 

On November 18, 2024, an ordinance to amend and add the BPAC to the San Leandro Municipal Code was introduced for First Reading by the City Council.

 

Analysis

 

By resolution, the Council will add Title 28 to the San Leandro Administrative Code as follows:

                     Title 28, Bicycle and Pedestrian Advisory Commission

o                     Chapter 1 Rules of Procedure

§                     Article 1, Meetings

§                     §28.1.100: Meetings

§                     §28.1.105: Special Meetings

§                     §28.1.110: Meeting Place

§                     §28.1.115: Agenda

§                     Article 2, Officers

§                     §28.1.200: Chair

§                     §28.1.205: Vice Chair

§                     §28.1.210: Chair Pro Tem

§                     §28.1.215: Limit of Term

§                     §28.1.220: Secretary

§                     §28.1.225: Quorum

§                     Article 3, Order of Business

§                     §28.1.300: Call to Order

§                     §28.1.305: Agenda

§                     §28.1.310: Alteration of Order

§                     §28.1.315: Special Items

§                     Article 4, Conduct of Business

§                     §28.1.400: Rules

§                     §28.1.405: Roll Call

§                     §28.1.410: Addressing Commission

§                     Article 5. Voting

§                     §28.1.500: Manner of Taking Vote

§                     §28.1.505: Majority Vote

§                     Article 6, Committees

§                     §28.1.600: Referral

§                     §28.1.605: Appointment

§                     §28.1.610: Meetings

§                     §28.1.615: Business

§                     Article 7, Relations with the Press, the General Public, the City Council and Other Boards and Commissions

§                     §28.1.700: Information Through Chair

§                     §28.1.705: Information Through Other Commission

§                     Article 8, Amendments 

§                     §28.1.800: Amendments

 

The ordinance introduced for First Reading by the City Council on November 18th revises sections of San Leandro Municipal Code Chapter 1-3, as follows:

 

                     Article 1, General Provisions

o                     §1-3-100, Boards and Commissions Create

o                     §1-3-110, Members‒District Representation

o                     §1-3-115, Members‒Term of Office

 

The ordinance publishes the addition of Article 18 to San Leandro Municipal Code Chapter 1-3, as follows:

 

                     Article 18, Bicycle and Pedestrian Advisory Commission

o                     §1-3-1800, Membership

o                     §1-3-1805, Power and Duties

 

Approval of the ordinance and resolution will formalize and codify the BPAC’s rules and procedures, its members, and their powers and duties.

 

Previous Actions

 

                     February 7, 2011 - Resolution No. 2011-011 - Establishment of the BPAC

                     September 19, 2022 - Resolution No. 2022-156 - Appointment of members to the BPAC

                     November 18, 2024 - Ordinance 2024-015 - Amend and Add BPAC to the Municipal Code

 

Committee Review and Actions

 

City Council Rules Committee (October 26, 2023)

                     Recommendation to solicit input from existing BPAC Members regarding staff recommendations and the size of the commission

                     Recommendation to further consider alternate sizes of the commission: twelve (12) members and one (1) Mayor’s at large member; six (6) members and one (1) Mayor’s at larger member; twelve (12) members and three (3) Mayor’s at large members

 

Bicycle and Pedestrian Advisory Commission (September 24, 2024)

                     The current BPAC was briefed regarding the proposed commission size, term limits, powers and duties, and timeline for approval and future appointments. The Commission provided input and feedback regarding scheduling and frequency of meetings in addition to consideration of an overall goal and vision of the BPAC.

 

City Council Rules Committee (October 23, 2024)

                     No comments related to addition. Recommendation of approval to City Council for first reading of ordinance scheduled for the November 18th Council meeting

 

 

Legal Analysis

 

The City Attorney reviewed, conducted legal research, drafted, and approved the ordinance, resolution, and edits to this staff report.

 

 

Financial Impacts

 

There is no new fiscal impact in the adoption of this resolution.

 

ATTACHMENTS

 

A: Ordinance No. 2024-015 to Amend and Add Bicycle and Pedestrian Advisory Commission to San Leandro Municipal Code

B: Resolution to Add Title 28 Bicycle and Pedestrian Advisory Commission to San Leandro Administrative Code

 

PREPARED BY:  Robin Chee, Assistant Engineer, Public Works Department - Engineering Division