BELMONT CITY COUNCIL:
Video Archives

April 10th, 2007

A. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Directors of Belmont Fire Protection District Meeting:
1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Approval of Minutes of Special Meeting of March 13, 2007

B. Resolution Amending FY 2007 Budget for Supplemental Appropriation Needed to Fund  Belmont-San Carlos Fire Department.

ACTION: 1) Motion to approve Minutes


5. ADDITIONAL BUSINESS
A. Resolution Amending the Belmont/San Carlos Fire Department Joint Powers Agreement

ADJOURNMENT

B. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY
Belmont Redevelopment Agency:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR:
A. Minutes of the Regular Meeting of February 13, 2007 and Regular Meeting of March 13, 2007.


ACTION: 1) Motion to approve the Consent Calendar.


5. ADDITIONAL BUSINESS
A. Public Hearing To Consider a Conceptual Development Plan (CDP) and Rezone to Establish a Planned Development (PD) Zoning District, Tentative Subdivision Map, and Mitigated Negative Declaration to Construct a Mixed-Use (Commercial/Residential) Building at 1300 El Camino Real (Application No. 2006-0012)

ADJOURNMENT

C. (REGULAR MEETING OF BELMONT CITY COUNCIL):ROLL CALL/PLEDGE OF ALLEGIANCE/REPORT FROM CLOSED SESSION/SPECIAL PRESENTATIONS
Report from Closed Session:
A. Conference with Labor Negotiator, Jack Crist, pursuant to Government Code Section No. 54957.6: BPOA, AFSCME and MMCEA

B. Conference with Real Property Negotiator, Jack Crist, pursuant to G.C. Section 54956.8: APN 045 380 010

Special Presentations:
A. Presentation by the Belmont 4-H Club on their Tree Planting Program

D. PUBLIC COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR/OLD BUSINESS
Consent Calendar:
A. Minutes of Special and Regular Meeting of February 27, 2007 and Special and Regular Meeting of March 13, 2007

B. Written Communications: 1) Received March 29, 2007, PG&E'S Notification of Filing of Application Requesting Approval of Gas Accord IV Settlement Agreement

C. Resolution Declaring April 23 - April 29, 2007 West Nile Virus and Mosquito and Vector Control Awareness Week

D. Resolution Supporting Expansion of and Safety Enhancements to Transit Service

E. Resolution Opposing SB 303 ­ Measure Requiring Forward-Zoning to Accommodate a 10-Year Housing Supply

ACTION: 1) Motion to approve the Consent Calendar.



Old Business:
A. Annual Review of Council Priority Calendar - Continuation of Step One:  Ranking the Projects

E. OLD BUSINESS (cont.)
Old Business:
B. Update on Automated Red Light Photo Enforcement Project and Vendor Presentation

F. OLD BUSINESS (cont. of Item A.)
Old Business:
A. Annual Review of Council Priority Calendar - Continuation of Step One:  Ranking the Projects

G. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Matters of Council Interest/Clarification:
A. Discussion and Direction regarding the creation of off-leash hours for dogs at Barrett Park (Dickenson).

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