BELMONT CITY COUNCIL:
Video Archives

August 14th, 2007

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

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Regular Meeting of July 10, 2007

ACTION: 1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS
A. Discussion and Direction on the Manor House Restoration, City Contract Number 483

ADJOURNMENT

B. REGULAR MEETING OF BELMONT CITY COUNCIL:PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

C. CONSENT CALENDAR/OLD BUSINESS (cont. on E)
Consent Calendar:
A. Approval of Minutes of Special and Regular Meetings of June 26, 2007, July 10, 2007, and July 24, 2007; Approval of Amendment to Minutes of June 12, 2007

B. Written Communication: 1) Received July 27, 2007, Notice of EIR and Notice of Public Scoping Meetings, Habitat Reserve Program; 2) Received August 8, 2007, Notice of Availability of Draft EIR for New Crystal Springs Bypass Tunnel

C. Motion Appointing Voting Delegate for the League of California Cities Annual Conference

D. Resolution Terminating the California Public Entity Insurance Authority Joint Powers Agreement

E. Resolution Approving the Purchase of One 12-Yard Combination Sewer Cleaner from Ricker Machinery Company for an Amount not to Exceed $329,173.10

F. Resolution Authorizing the Police Chief to Accept a Private Donation of $500.00 to Benefit the Belmont Police Department's K9 Program

G. Resolution Approving the Summary Vacation of a Portion of a 7-foot Sewer Easement Over and Across a Portion of Lot 39, Block 104, in the Belmont Country Club Properties, Subdivision No. 10 ­ 2932 San Juan Boulevard (APN 043-173-330)

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 $180,000, Approving a Construction Contingency not to Exceed $18,000, and Authorizing the City Manager to Execute a Contract for the Chula Vista Street Light Project, City Contract Number 469

I. Resolution Amending the Master Fee Reschedule Regarding Photovoltaic (Solar Panel) Permit Fees

J. Ordinance Revising the City¹s Sewer Charges (2nd reading and adoption)

ACTION: 1) Motion to approve the Consent Calendar.


Old Business:
A. Continued Discussion and Direction Regarding Smoking Ordinance

D. HEARINGS
Hearings:
A. Public Hearing to Consider the City's Intention to Vacate, Abandon and Relocate the Emmett House, a Locally-Designated Historic Landmark, from a Commercial Site at 843 Ralston Avenue to 1000 O'Neill Avenue (APN:  045-261-010, APN:  045-261-020, and  APN:  045-261-030)

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Approve/Deny Resolution
3) Take other action

E. OLD BUSINESS (cont.)
Old Business:
A. Continued Discussion and Direction Regarding Smoking Ordinance

F. OLD BUSINESS (cont.)
Old Business:
C. Discussion and Direction Regarding Holiday Tree Proposal

G. OLD BUSINESS (cont.)/ADJOURNMENT
Old Business:
D. Discussion & Direction Regarding City Staff New Position Request, Reclassifications and Departmental Reorganizations (continued from 7/10/07)

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