BELMONT CITY COUNCIL:
Video Archives

April 28th, 2009

A. STUDY SESSION

A. Study Session to Review the 2007-2014 General Plan Housing Element Update

B. ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS

Pledge of Allegiance:
A. Led by Sister Rosanne Murphy, SND


Special Presentations:
A. Proclamation Honoring Sister Rosanne Murphy, SND

B. Proclamation In Recognition of Caitlin Brown, Notre Dame de Namur Student Intern

C. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

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

Consent Calendar:
A. Minutes of Regular Meeting of January 27, 2009

B. Resolution Authorizing the Issuance of Tax Revenue Anticipation Notes for FY 2010 (Annual Renewal)

ACTION: 1) Motion to approve the Consent Calendar.


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

B. Selection of Primary and Alternate Board of Directors Member to Sit on the San Mateo County Pre-Hospital Medical Services Group (SMCPHEMSG) Board

ACTION: 1) Motion to select primary member and alternate to SMCPHEMSG Board granted/denied
2) Take other action

E. AGENDA AMENDMENTS/CONSENT CALENDAR/HEARINGS

Consent Calendar:
A. Written communication received April 10, 2009 - Notification of Application filing by PG&E: 2009 Nuclear decommissioning cost triennial proceeding

B. Motion to Approve the Priority Calendar: Adopting the Calendar

C. Ordinance Rezoning a Remnant Piece of Property to a Planned Development District (PD) Via Amendment of a Conceptual Development Plan (CDP) at 700 Island Parkway (2nd reading and adoption)

D. Resolution Accepting Two Sanitary Sewer Easements at 1001 Kedith Street (APN 040-344-150) and the Public Storage Properties on Dairy Lane (APN 040-344-200 & 210) from the San Mateo County Transportation Authority

E. Resolution Approving a Professional Services Agreement with Duke's Root Control for Root Foaming of Sewer Lines for an Amount not to Exceed $55,000

F. Resolution Approving the Purchase of One 2009 Isuzu Truck from TGC Truck Center for an Amount not to Exceed $54,449.74

G. Resolution Accepting Work and Authorization to Issue a Notice of Substantial Completion to Columbia Electric, Inc. for the Chula Vista Street Light Improvement Project, City Contract Number 469

ACTION: 1) Motion to approve the Consent Calendar.


Hearings:
A. Introduction of an Ordinance of the City Council of the City of Belmont Adding Section 21.93, Relating to the Sewer Treatment Facility Charge, to Article 4 of Chapter 21 of the Belmont Municipal Code and Adopting a Schedule for the Sewer Treatment Facility Charge - continued from 4/14/09

ACTION: 1) Motion to Introduce Ordinance, Waive further reading, set second reading and adoption for May 12, 2009
2) Take other action

F. OLD BUSINESS

B. Resolution Regarding the City of Belmont's Intention to Issue Tax-Exempt 2009 Sewer Treatment Facility Revenue Bonds (Authorization Reimbursing Qualifying Sewer Treatment Facility Expenditures in Advance of Bond Sale) - continued from 4/14/09

ACTION: 1) Motion to approve/deny Resolution
2) Take other action

G. OLD BUSINESS (cont.)

C. Resolution Stating the City of Belmont's Intention to Establish a Revised Schedule of Solid Waste Charges

ACTION: 1) Motion to approve/deny Resolution
2) Take other action.

H. OLD BUSINESS (cont.)

A. Informational Report on the Request for Stop Signs at the Intersection of Hiller Street and Wessex Way - continued from 4/14/09

I. NEW BUSINESS

A. Resolution Adopting an Exemption from the Requirements to Install a Sidewalk for an Approved Three-Lot Subdivision at 2007 Bishop Road Attachments

ACTION: 1) Motion to approve/deny Resolution
2) Take other action

J. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS

Council Updates:
A. Verbal report from Council members on Intergovernmental (IGR) and Subcommittee Assignments

B. Discussion and Direction Regarding Resolution Requesting South Bayside Waste Management Authority (SBWMA) To Allow Elected Officials to Represent Member Agencies on the Joint Powers Authority Board of Director

K. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)/ MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT

Council Updates:
C. Verbal Report from City Manager


Matters of Council:
A. Consideration of Resolution Supporting Employee Free Choice Legislation (Feierbach) - continued from 4/14/09

B. Hold a town hall meeting on current use of Federal, State and local funds (Dickenson) - continued from 4/14/09

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