BELMONT CITY COUNCIL:
Video Archives

April 22nd, 2008

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/PLEDGE OF ALLEGIANCE/REPORT FROM CLOSED SESSION/SPECIAL PRESENTATION

Special Presentation:
A. Presentation of Beautify Belmont Awards

B. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT/ROLL CALL/CONSENT CALENDAR/ADDITIONAL BUSINESS

Consent Calendar:
A. Minutes of Regular Meeting of January 22, 2008

B. Resolution Authorizing the Issuance of Tax Revenue Anticipation Notes for Fiscal Year 2009 (Annual Renewal)

ACTION: 1) Motion to approve the Consent Calendar


Additional Business:
A. Quarterly Report from Belmont-San Carlos Fire Department Chief Fry (Verbal)

C. REGULAR MEETING OF BELMONT CITY COUNCIL/SPECIAL PRESENTATIONS/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR
Special Presentations:
B. Presentation by San Mateo County Mosquito Abatement District on West Nile Virus

Consent Calendar:
A. Minutes of Special and Regular Meeting of March 11, 2008, Special and Regular Meeting of March 25, 2008, and Special Meeting of March 29, 2008 (Council Workshop)

B. Written Communication: 1) Received April 7, 2008, PUC Notification of PG&E¹s Application for Recovery of Catastrophic Event Costs (CEMA) in Electrical Rates

C. Resolution Declaring April 21-April 25, 2008 as West Nile Virus and Mosquito Vector Control Awareness Week

D. Resolution Authorizing a Purchase Order to CompuCom in the Amount of $23,734.05 for the First Installment of a Five Year Microsoft Enterprise Agreement

E. Resolution Approving a Revised Local Match for the Allocation of FY 2008/2009 Transportation Act Article 3 Funding for the Ralston Avenue Curb Ramp Project - Phase One

F. Resolution Authorizing Acceptance of a Grant for Digital Camera Equipment Valued at $1,800 From Nikon Precision to the Belmont Police Department

G. Resolution Approving Award of Contract to J.F. Pacific Liners, Inc. for an Amount not to Exceed $789,113.50, Approving a Construction Contingency not to Exceed $78,911.35 and Authorizing the City Manager to Execute a Contract for the Sanitary Sewer Rehabilitation Project ­ Pipelining and Spot Repair with Pipe Bursting ­ Basins 7 and 8, City Contract Number 485

ACTION: 1) Motion to approve the Consent Calendar

D. NEW BUSINESS

New Business:
A. Discussion and Direction Regarding Formation of a Community Facilities District (CFD) to Fund Public Services

E. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Updates and Staff Items:
A. Verbal report from Council members on Intergovernmental (IGR) and Subcommittee Assignments

B. Verbal report from City Manager

Matters of Council:
A. Discussion and Direction toward a paperless city government - feasibility study (Braunstein)

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