BELMONT CITY COUNCIL:
Video Archives

February 12th, 2008

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: PLEDGE OF ALLEGIANCE/CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT

Pledge of Allegiance:
A. Led by Belmont Girl Scout Troops 30021 and 31172 (Nesbit and Ralston Schools)


Consent Calendar:
A. Minutes of Regular Meeting of January 8, 2008

ACTION: 1) Motion to approve the Consent Calendar.


Additional Business:
A. Resolution Regarding Assemblage of Parcels in the Los Costanos Community Project Area to be Developed by a Master Developer

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

B. Resolution Endorsing the Guiding Principles of the Grand Boulevard Initiative (GBI) and Directing Incorporation of such Principles into Area Plan Amendments for El Camino Real

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

B. REGULAR MEETING OF BELMONT CITY COUNCIL: REPORT FROM CLOSED SESSION/PUBLIC COMMENTS AND ANNOUNCEMENTS

Report from Closed Session:
A. Conference Involving a Joint Powers Agency (South Bayside System Authority) per Government Code section 54956.96; Decision will concern: Existing Litigation per Government Code section 54956.9(a): SBSA v. County of San Mateo.  Name of local agency representative on JPA Board: Warren Lieberman

B. Conference With Legal Counsel Pursuant to Government Code Section 54956.9(b) Significant Exposure to Litigation: One Case

C. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR/OLD BUSINESS
Consent Calendar:
A. Minutes of Special and Regular Meeting of January 8, 2008, Special and Regular Meeting of January 22, 2008, and Special Meeting (Interviews) of January 30, 2008

B. Written Communication: 1) Received January 23, 2008, Application filed with the California PUC for shuttle service for Stanford Shuttle LLC.

C. Resolution Authorizing the City Manager to Enter Into a Contract with Redflex Traffic Systems for Automated Red Light Photo Enforcement Systems

D. Resolution Approving a Permanent Encroachment Agreement to Allow the Installation of a Retaining Wall within the Public Right-of-Way at 1200 Lane Street (APN 045-282-060)

E. Resolution Approving the Filing of the Grant Application for Competitive Demonstration Project Grant for Holly Road

F. Information on Sewer Rate Setting Methodology

G. Resolution Approving Investment Policy

ACTION: 1) Motion to approve the Consent Calendar.


Old Business:
A. Discussion and Direction of an Ordinance Adopting Time Limits for Completion of Construction (Continued From January 8, 2008 City Council Meeting)

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

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

E. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)/MATTERS OF COUNCIL INTEREST/CLARIFICATION
Intergovernmental Assigment Updates:
B. Verbal report from City Manager on Advanced Life Support (ALS) Joint Powers Authority


Matters of Council Interest/Clarification:
A. Consideration to increase public notification requirement for complex development review projects (new Planned Developments, hillside roadway improvement plans, environmentally sensitive projects, etc.) from 300 feet to either 500, 750, or 1000 feet (Feierbach)

F. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT

Matters of Council Interest/Clarification:
B. Discussion and direction on development of plan to fund sports field improvements (Lieberman)

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