BELMONT CITY COUNCIL:
Video Archives

August 8th, 2006

A. ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

B. CONSENT CALENDAR/OLD BUSINESS
Consent Calendar:
A. Minutes of the Regular Meeting of July 11, 2006, and Special Meeting of July 24, 2006 (Finance Commission Interviews/Closed Session).

B. Motion Appointing voting delegate for League of California Cities Annual Conference

C. Resolution Appointing Finance Commissioners

D. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the Lyall Way Pavement Rehabilitation Project, City Contract Number 465B

E. Resolution Approving a Permanent Encroachment Agreement for Replacement of a Retaining Wall within the Public Right-of-Way at 1818 Hillman Avenue

ACTION: 1) Motion to approve the Consent Calendar.


Old Business:
A. Discussion and Direction Regarding HIA Annexation

C. NEW BUSINESS
New Business:
A. Discussion and Direction Regarding Administrative Floor Area Exceptions

D. NEW BUSINESS cont.
New Business:
B. Consideration of a Resolution Authorizing Belmont to Participate as a Member of a Countywide Sub-Region in Review and Administration of ABAG's Regional Housing Needs Allocation Process (RHNA)

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

E. NEW BUSINESS cont.
New Business:
C. Discussion and Direction to Consider Zone Text & General Plan Amendments Creating a Slope/Density Requirement for Future Subdivisions in the R-1A, R-1B, and R-1C Single Family Residential Zoning Districts

F. NEW BUSINESS cont.
New Business:
D. Resolution Revising Purchasing Control System - Professional Services Contracts

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

G. MATTERS OF COUNCIL INTEREST/CLARIFICATION
Matters of Council Interest/Clarification:
A. Consideration of "History Walk" and/or display of historic documents/photos (Dickenson).

H. MATTERS OF COUNCIL INTEREST/CLARIFICATION cont.
Matters of Council Interest/Clarification:
B. Consideration of amending Council Protocols to reduce the number of votes required from super-majority to simple majority in order to add items to the Priority Calendar outside the regular review (Warden).

I. MATTERS OF COUNCIL INTEREST/CLARIFICATION cont./ADJOURNMENT TO CLOSED SESSION
Matters of Council Interest/Clarification:
B. Consideration of amending Council Protocols to reduce the number of votes required from super-majority to simple majority in order to add items to the Priority Calendar outside the regular review (Warden).

J. REPORT FROM CLOSED SESSION/ADJOURNMENT
Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8 concerning property located at 500-510 Harbor Boulevard, Belmont, CA

B. Conference with Legal Counsel pursuant to Government Code Section 54956.9, potential litigation: One Case.

C. Public Employee Appointment, pursuant to Government Code Section 54957: City Manager Recruitment

D. Conference with Legal Counsel, Initiation of Litigation, pursuant to Government Code Section 54956.9: One Case

BACK TO SCHEDULE