A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE
Pledge of Allegiance:
A. Led by Brownie Troop 32225 from Notre Dame Elementary School
B. PUBLIC COMMENTS & ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS & ANNOUNCEMENTS/AGENDA AMENDMENTS/CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special Meeting of January 19, 2010 and Special and Regular Meeting of January 26, 2010
B. Written Communication: Notification of PG&E to Recover Costs Associated with Renewal of the Diablo Canyon Power Plant, and Cost Recovery of Seismic Studies
C. Resolution Authorizing the Association of Bay Area Governments (ABAG) to Accept a Grant Award for an Energy Efficiency Program and Recognizing the County of San Mateo as the Lead Implementer for the Program (Retrofit Bay Area)
D. Motion Accepting FY 2011 Budget Calendar
E. Informational Report Regarding the Bicycle/Pedestrian Bridge Project, City Contract No. 433
ACTION: 1) Motion to approve the Consent Calendar.
C. NEW BUSINESS
A. Report on Mid-Year Financial Results - December 31, 2009
D. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
E. MATTERS OF COUNCIL INTEREST,CLARIFICATION/PUBLIC COMMENTS AND ANNOUNCEMENTS/ADJOURNMENT
Matters of Council Interest:
A. Consideration of Lowering Purchasing Threshold for Council Approval of items exceeding $5,000 (Feierbach)
F. SPECIAL MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT/CONSENT CALENDAR/ADJOURNMENT
Consent Calendar:
A. Resolution Approving the Purchase of a Grant-Funded Ladder Truck
ACTION: 1) Motion to approve the Consent Calendar.
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