A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/SPECIAL PRESENTATIONS
Special Presentations:
A. Peninsula Partnership Leadership Council's Bill of Rights for Children and Youth of San Mateo County
B. Declaration of American Red Cross Month
B. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special and Regular Meeting of January 13, 2009, and Minutes of Special Meeting (Council Workshop) of January 24, 2009
B. Resolution Adopting the Peninsula Partnership Leadership Council's Bill of Rights for Children and Youth of San Mateo County
C. Resolution Authorizing the City Manager to Enter into a Revised Cooperative Agreement between the State of California and the City of Belmont for the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433
D. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the Mountain View Emergency Sewer Rehabilitation Project, City Contract Number 496
E. Resolution Authorizing the Filing of an Application for Federal American Recovery and Reinvestment Act of 2009 (ARRA) Funding with the Metropolitan Transportation Commission (MTC) for the 2009 Belmont Overlay Project in the Amount of Approximately $446,000 and Stating the Assurance of City of Belmont to Complete the Project
F. Resolution Authorizing the City Manager to Enter into a Professional Services Agreement for Landscape Architect Services for Semeria Park
G. Resolution Authorizing the City Manager to Enter into a Professional Services Agreement for Landscape Architect Services for Davey Glen Park
ACTION: 1) Motion to approve the Consent Calendar.
C. NEW BUSINESS
New Business:
B. Consideration of a Motion calling for a Public Hearing to review Planning Commission action from February 3, 2009, Public Hearing regarding Conditional Use Permit and Design Review to install a T-Mobile Wireless Telecommunications facility. Call up pursuant to Municipal Code Section 1-11.
ACTION: 1) Motion to approve/deny hearing date 2) Take other action
D. OLD BUSINESS
Old Business:
A. Continued Discussion and Direction on Proposed Ballot Measure for Parks and Open Space
E. NEW BUSINESS (cont.)
New Business:
A. Partnership Trail Improvements Project at Waterdog Lake
F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
Staff Items:
A. Resolution Approving Investment Policy
ACTION: 1) Motion to approve/deny Resolution 2) Take other action
B. Verbal report from Council members on Intergovernmental (IGR) and Subcommittee Assignments
C. Verbal Report from City Manager
D. Information Report on the Rollout of the New Street Signs (Verbal)
G. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Matters of Council Interest:
A. Discussion regarding taking a position on County-wide high-speed rail issue (Braunstein)
B. To explore solutions for issues regarding rental properties (Feierbach)
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