BELMONT CITY COUNCIL:
Video Archives

January 8th, 2008

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY

Belmont Redevelopment Agency:
ROLL CALL

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Regular Meeting of December 11, 2007

ACTION: 1) Motion to approve the Consent Calendar.


5. ADDITIONAL BUSINESS
A. Status Report on ³Transforming El Camino Real/Grand Boulevard² Project

ADJOURNMENT

B. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/SPECIAL PRESENTATIONS

Special Presentations:
A. Proclamation Honoring Central Elementary School, Recipient of Blue Ribbon Award

B. Swearing in of Police Officer Andre Moniot and Police Corporal Jim Christman

C. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

D. CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of November 27, 2007, and Special and Regular Meeting of December 11, 2007

B. Written Communication: 1) Received December 20, 2007, from the PUC, Notification of Joint Application for Approval of Cost Allocation Proposal, and Approval to Recover the Cost of Smartmeter Program Upgrade; 2) US Bankruptcy Case No. 04-45814-11, in Re Interstate Bakeries Corporation

C. Resolution Approving a Request to the Metropolitan Transportation Commission for the Allocation of FY 2008/2009 Transportation Act Article 3 Funding for the Proposed Ralston Avenue Curb Ramp Project

D. Resolution Authorizing Professional Services Agreement for Audit and Related Services for an Amount Not to Exceed $94,010 for FY 2008

E. Resolution Approving Installation of Speed Humps at Three Locations on the 1200 Block of North Road

F. Resolution Approving a Professional Services Agreement with RBF Consulting for State Mandated Sanitary Sewer System Capacity Analysis for an Amount not to Exceed $129,562

G. Resolution Approving Establishment of a No Parking Zone on the East Side of Monserat Avenue between Cipriani Elementary School Driveway and 2611 Monserat Avenue

H. Resolution Approving a Permanent Encroachment Agreement for to Allow the Installation of Retaining Walls within the Public Right-of-Way at 1501 Folger Drive (APN 044-351-200)

ACTION: 1) Motion to approve the Consent Calendar.

E. HEARINGS
Hearings:
A.Introduction of an Ordinance Adopting Time limits for Completion of Construction

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Introduce Ordinance by Title, Waive further reading, set second reading and adoption for January 22, 2008

3) Take other action

F. OLD BUSINESS
Old Business:
A. Discussion and Direction on the Roadway Geometrics on Alameda de las Pulgas, South of Ralston Avenue

G. OLD BUSINESS (cont.)
Old Business:
B. Discussion and Direction on the Green Vehicle Initiative

H. OLD BUSINESS (cont.)/NEW BUSINESS
Old Business:
C. Update Development Target Sites/Downtown Specific Plan


New Business:
A. Discussion and Direction on Posting Parking Restrictions for Street Sweeping

I. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT
Intergovernmental Assignment:
A. Report on Council Intergovernmental Assignments for 2008 (made at Special Meeting of December 17, 2007)

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