BELMONT CITY COUNCIL:
Video Archives

August 11th, 2009

A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS

Pledge of Allegiance
A. Led by Isaac and Noah Braunstein


Special Presentations:
A. Report from State Senator Leland Yee on State Budget

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

C. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/PUBLIC/DIRECTORS COMMENTS/CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT

Consent Calendar:
A. Minutes of Special Meeting of June 23, 2009 and Regular Meeting of July 14, 2009

B. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $24,000, Approving a Construction Contingency not to Exceed $2,400 and Authorizing the Executive Director to Execute a Contract for the Site Furnishings, Irrigation and Planting of the Emmett Donor Site Landscape Project (Phase II) of the Emmett House Relocation Project, City Contract Number 478

ACTION: 1) Motion to approve the Consent Calendar.


Additional Business:
A. Informational Report on the Emmett House Project, City Contract Number 478

B. Discussion and Direction Regarding Consideration of a Resolution Approving the Exclusive Negotiating Rights Agreement Between the Redevelopment Agency of the City of Belmont and David D. Bohannon Organization and Bohannon Development Company (Shoreway Place Project)

C. Resolution Authorizing the Belmont Redevelopment Agency Participation as a Plaintiff in the Proposed California Redevelopment Association Lawsuit Against the State of California Regarding the State Budget Balancing Taking of $2.3 Million in Local Belmont Property Tax

ACTION: 1) Motion to approve/deny resolution

D. REGULAR MEETING OF BELMONT CITY COUNCIL: CONSENT CALENDAR/NEW BUSINESS

4. Consent Calendar:
A. Minutes of Special and Regular Meeting of July 14, 2009 and July 28, 2009

B. Written Communications: 1) US Bankruptcy Court in re ANC Rental Corporation; 2) US Bankruptcy Court in re Akbar Shakernia

C. Motion to Cancel Regular Meeting of August 25, 2009

D. Motion to Continue Public Hearing to Review Planning Commission Action from February 3, 2009, Public Hearing Regarding Conditional Use Permit and Design Review (T-Mobile), Pursuant to Municipal Code Section 1-11, scheduled for August 25, 2009.

E. Resolution Adopting an Identity Theft Prevention Program

F. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the Sanitary Sewer Rehabilitation Project - Pipelining and Spot Repair with Pipe Bursting, Basins 7 and 8, City Contract Number 485

G. Resolution Authorizing the Interim Director of Public Works to Execute the Administering Agency - Federal Master Agreement No. 04-5268R, Program Supplement Agreement No. 008-N for the Reimbursement of Funds for the Construction Engineering and Construction of the 2009 Belmont Overlay Project, City Contract Number 502

H. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $139,000, Approving a Construction Contingency not to Exceed $13,900 and Authorizing the City Manager to Execute a Contract for the Marburger Avenue Road Repair Project, City Contract Number 499

ACTION: 1) Motion to approve the Consent Calendar.


New Business:
A. Discussion regarding Grand Jury Response on Issue related to Employee Pay

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

A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT

B. Motion to Designate Voting Delegate and Alternate for League of California Cities Annual Conference, and Discussion and Direction regarding resolutions to be considered at the Conference

C. Verbal Report from City Manager

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