A. REGULAR MEETING (JOINT POWERS FINANCING AUTHORITY)/PLEDGE OF ALLEGIANCE/CONSENT CALENDAR/ADJOURNMENT 4. CONSENT CALENDAR
A. Minutes of Regular Meeting of December 12, 2006
B. Annual Report on Joint Powers Financing Authority
ACTION: 1) Adopt Consent Calendar.
B. REGULAR MEETING (REDEVELOPMENT AGENCY)/ROLL CALL/CONSENT CALENDAR/ADJOURNMENT Consent Calendar:
A. Minutes of Regular Meeting of November 13, 2007.
ACTION: 1) Motion to approve the Consent Calendar.
C. REGULAR MEETING OF BELMONT CITY COUNCIL/ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS/CONSENT CALENDAR Consent Calendar:
A. Minutes of Special and Regular Meeting of November 13, 2007
B. Resolution Declaring the Results of the Regular Municipal Election Held on November 6, 2007
C. Resolution Approving the Memorandum of Understanding Between the City of Belmont and the Mid-Management and Confidential Employees Association
D. Resolution Approving the Memorandum of Understanding Between the City of Belmont and AFSCME LOCAL 829, AFL-CIO
E. Resolution in Appreciation of Outstanding Public Service by Phil Mathewson
F. Resolution in Appreciation of Outstanding Public Service by Dave Warden
ACTION: 1) Motion to approve Consent Calendar
D. NEW BUSINESS/ADJOURNMENT New Business:
A. Oath of Office for City Clerk
B. Oath of Office for City Treasurer
C. Recognition of Outgoing Council Members (Warden and Mathewson)
D. Oath of Office of New Council Members (Braunstein and Wozniak)
E. Council Reorganization
1. Recognition of Outgoing Mayor
2. Remarks by Outgoing Mayor
3. Selection of New Mayor
ACTION: Motion to Approve Resolution Appointing Mayor for 2008
4. Oath of Office for New Mayor
5.Selection of Vice-Mayor
ACTION: Motion to Approve Resolution Appointing Vice-Mayor for 2008
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