BELMONT CITY COUNCIL:
Video Archives

December 12th, 2006

A. REGULAR MEETING OF BELMONT CITY COUNCIL
ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT FROM CLOSED SESSION:
A. Conference with Labor Negotiator, Terry Belanger, pursuant to Government Code Section No. 54957.6: BPOA

SPECIAL PRESENTATIONS
A. Swearing In of Police Officer Darin Fitzgerald and Police Dispatcher Jennifer Dahlin.

ADJOURNMENT

B. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Directors of Belmont Fire Protection District Meeting:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. ADDITIONAL BUSINESS
A. Consideration of a Resolution amending the Amended and Restated Exercise of Joint Powers Agreement for the Belmont-San Carlos Fire Department 

ACTION: 1) Motion to adopt Resolution

2) Take other action

ADJOURNMENT

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

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR:
A. Minutes of Regular Meeting of November 14, 2006

B. Resolution Approving a Professional Services Agreement with Kenneth Hall to Provide Architectural Consulting Services for the Restoration of the Manor House for an Amount not to Exceed $35,000 and Approving a Contingency in the Amount of $3,500

ACTION: 1) Motion to approve the Consent Calendar.


ADJOURNMENT

D. REGULAR MEETING BELMONT JOINT POWERS FINANCING AUTHORITY
Belmont Joint Powers Financing Authority:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR:
A. Regular Meeting Minutes of December 13, 2005, Special Meeting of January 10, 2006, and Special Meeting of January 24, 2006.

B. Report on Joint Powers Financing Authority.

ACTION: Adopt Consent Calendar


ADJOURNMENT

E. (REGULAR BELMONT CITY COUNCIL MEETING) PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

F. AGENDA AMENDMENTS/CONSENT CALENDAR/HEARINGS
Consent Calendar:
A. Update on Automated Red Light Photo Enforcement Project

B. Written Communications: 1) PG&E's Notification of Application Filing for Recovery of Catastrophic Event Costs (CEMA) in Electric rates, dated November 17, 2006

C. Resolution Authorizing Acceptance of Program Materials in the Amount of $3,000.00 from the Portland, Oregon Police Department, for the Belmont Police Department G.R.E.A.T Program

D. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the 27-Inch Dairy Lane Sanitary Sewer Line Rehabilitation, City Contract Number 474

E. Resolution Approving the Submittal of a Report in Compliance with Government Code Section 53411 for the Community Facilities District 2000-1 (Library Project)

F. Resolution of the City Council of the City of Belmont Approving an Amendment  to the Compensation and Benefits Program for Unrepresented Management Employees
 
ACTION: 1) Motion to approve the Consent Calendar.

Hearings:
A. To Consider an Ordinance Amending Belmont Zoning Ordinance Section 4.2.10.E Regarding Administrative Floor Area Exceptions

ACTION: 1) Open Hearing; Close Hearing

2) Motion to adopt ordinance, waive further reading, set second reading and adoption for January 9, 2007.

3) Take other action.

G. OLD BUSINESS
Old Business:
A. Matter of Solid Waste Rates and Services:  Alternatives 

H. NEW BUSINESS
New Business:
A. Resolution Approving Memorandum of Understanding between the City of Belmont and Belmont Police Officers Association

I. COMMISSION, COMMITTEE UPDATES, AND STAFF ITEMS
Commission, Committee Updates, and Staff Items:
A. Consideration of Council Intergovernmental Assignments

B. Update Regarding Status of Ongoing Municipal Code Revision Project (verbal)

J. MATTERS OF COUNCIL INTEREST/CLARIFICATION
Matters of Council Interest/Clarification:
A. Consideration to widen the driveway at the Belmont library and to more clearly mark the lanes for traffic flow (Warden) (held over from 11/14/06)

K. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)
Matters of Council Interest/Clarification:
B. Consideration to Direct City Attorney to seek Fair Political Practices Commission (FPPC) advisory regarding future slope/density ordinances (Warden) (held over from 11/14/06)

L. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT
Matters of Council Interest/Clarification:
C. Consideration of city policy to purchase hybrid vehicles and phasing out of diesel vehicles (Feierbach) (held over from 11/14/06)

D. Consideration of RFP for new audit firm (Mathewson).

ADJOURNMENT

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