BELMONT CITY COUNCIL:
Video Archives

February 13th, 2007

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

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/COUNCIL COMMENTS

3. AGENDA AMENDMENTS (if any)

4. CONSENT CALENDAR
A. Minutes of the Regular Meeting of January 9, 2007.

B. Resolution Approving the Revised Plans and Specifications, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $225,600, Approving a Construction Contingency not to Exceed $22,560 for the Portion of Work within the Redevelopment Area, and Authorizing the RDA Executive Director to Execute a Contract for the Slurry Seal Project 2007 ­ Various Locations, City Contract Number 481

ACTION: 
1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS

A. Discussion Direction on the Emmett House

B. Belmont Chamber of Commerce Request for City Redevelopment Agency Participation with Business Directory

ADJOURNMENT

B. (REGULAR MEETING OF BELMONT CITY COUNCIL): ROLL CALL/PLEDGE OF ALLEGIANCE/REPORT FROM CLOSED SESSION/SPECIAL PRESENTATIONS
Report from Closed Session:
A. Conference with Legal Counsel - Anticipated Litigation, pursuant to Government Code Section 54956.9(b)(3)(A): One Case

Special Presentations: 
A. Proclamation Honoring Belmont Police Corporal Chris R. Ledwith Upon His Retirement
       

C. SPECIAL PRESENTATIONS
Special Presentations:
B. Presentation of Police Department Awards: Dispatcher of the Year, Officer of the Year, Employee of the Year, Volunteer of the Year, Special Recognition Award
       

D. SPECIAL PRESENTATIONS/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS
Special Presentations:
C. Presentation by the Belmont Chamber of Commerce of proceeds from the 2006 Belmont Festival
       

E. CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special and Regular Meeting of January 9, 2007.

B. Written Communications: 1) PUC Notice of Application for Approval of Recovery for PG&E; 2) Received 1/29/07, PUC Application of Selomon Alemayehu, DBA AM/PM All Airport Shuttle; 3) Received 2/5/07, PUC Application of Hayelom M. Nerie, DBA All Area Express Shuttle; and 4) PUC Application of Hafte Desta, New Airpot Shuttle.

C. Resolution Honoring Police Corporal Chris R. Ledwith Upon his Retirement

D. Resolution Authorizing the Acceptance of $500 Donation for the K-9 Program

E. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the East Laurel Creek Stabilization Project ­ Hillside Drilling, City Contract Number 475

F. Resolution Approving Investment Policy

G. Resolution Approving Salary Increase for City Clerk

H. Resolution Authorizing the Acceptance of Eight Automated External Defibrillators

I. Resolution Accepting the Office of Traffic Safety Grant #PS0526 With San Carlos Police Department

J. Resolution Accepting the Office of Traffic Safety Grant #OPO611 With San Carlos Police Department

K. Resolution Approving the Amended Scope of Work to Include Additional Streets for Slurry Seal Project 2007 ­ Various Locations, City Contract Number 481

L. Resolution Approving Salary Range for New Lead Dispatcher Classification
 
ACTION:
1) Motion to approve the Consent Calendar.
       

F. NEW BUSINESS
News Business:
A. Civic Center and Twin Pines Park Signage Policy
       

G. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/PUBLIC COMMENTS AND ANNOUNCEMENTS
Commission, Committee, and Council Intergovernmental Assignment Updates:
A. Update on RV/Trailer Parking Ordinance (Verbal report)
       

H. MATTERS OF COUNCIL INTEREST/CLARIFICATION
Matters of Council Interest/Clarification:
A. Discussion and direction regarding over-concentration of group homes/treatment facilities (Dickenson)

B. Consideration of resolution requesting that SBWMA Member cities be able to have elected person as representative (Dickenson).
       

I. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Matters of Council Interest/Clarification:
C. Consideration of resolution to support Virgin America Airlines in its attempt to receive regulatory approval from the Federal Aviation Administration (Mayor)

D. Consideration of resolution supporting the maintenance and expansion of local train service (Dickenson).
       

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