BELMONT CITY COUNCIL:
Video Archives

April 8th, 2008

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/PLEDGE OF ALLEGIANCE/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:
A. Minutes of Regular Meeting of March 11, 2008

B. Resolution Amending and Authorizing Implementation and Administration of an Amended Facade Improvement Program

C. Resolution Approving a Professional Services Agreement with Golder Associates, Inc. for Groundwater and Vapor Intrusion Investigation for an Amount not to Exceed $38,840

D. Resolution Declaring Intent to Issue Tax Increment Bonds and Appointing a Financial Advisor, a Tax Increment Consultant and Bond Counsel in Connection with the Issuance of Such Bonds

ACTION: 1) Motion to approve the Consent Calendar.

B. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR/OLD BUSINESS

Consent Calendar:
A. Minutes of Special and Regular Meeting of March 11, 2008

B. Ordinance Establishing Time Limits for Completion of Construction and Amending Chapter 7 of the Belmont Municipal Code (2nd Reading and Adoption)

C. Ordinance Amending the R-4 Zoning on 1000 South Road and the R-1 Zoning on 950 Holly Road to Establish a Planned Development Zone and a Conceptual Development Plan at 1000 south Road/950 Holly Road (2nd Reading and Adoption)

D. Resolution Authorizing Issuance of a Purchase Order with Belmont Computer Systems for $30,000 to Replace 19 Laptop Computers for Police Department

E. Resolution Consenting to San Mateo County Health Officer Enforcement of Orders and State Law Relating to Public Health Within the City

ACTION: 1) Motion to approve the Consent Calendar.


Old Business:
A. Annual Review of Council Priority Calendar: Step Three - Adopting the Calendar

C. OLD BUSINESS (cont.)
Old Business:
B. Council Protocols (continued from January 8, 2008)

D. NEW BUSINESS

New Business:
A. Discussion & Direction Regarding Policies for Issuing  Permanent Encroachment Agreements

E. NEW BUSINESS (cont.)
New Business:
B. Annual Tree Report

F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (Item B. cont. on G)

Staff Items:
A. Discussion regarding potential joint meeting with the Planning Commission on April 29, 2008 (verbal)

B. Discussion and Direction regarding pending ordinance revision process
 

G. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (Item B. cont. from F)/MATTERS OF COUNCIL INTEREST/CLARIFICATION

Staff Items:
C. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

B. Discussion and Direction regarding pending ordinance revision process


Matters of Council Interest/Clarification:
A. Consideration of Resolution and/or letter of support for Assembly Joint Resolution 52 related to federal truck size and weight limits (Mayor)

B. Discussion regarding elimination of the use of plastic water bottles at public meetings (Dickenson)

H. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT
        
Matters of Council Interest:
C. Discussion and Direction regarding letter of support for Human Rights Torch Relay (Mayor)

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