BELMONT CITY COUNCIL:
Video Archives

January 12th, 2007

A. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Directors of Belmont Fire Protection District Meeting:
1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Special Meeting of November 14, 2006, Special Meeting of November 28, 2006, and Special Meeting of December 7, 2006.

ACTION: 1) Motion to approve Minutes


5. ADDITIONAL BUSINESS
B. Joint Exercise Powers Agreement for the Belmont-San Carlos Fire Department ­ Discussion and Possible Action (verbal report)

ADJOURNMENT

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

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR:
A. Minutes of Regular Meeting of December 12, 2006

B. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to exceed $200,000, Approving a Construction Contingency not to exceed $20,000, and Authorizing the City Manager to Execute a Contract for City Hall/Police Facility Air Conditioner Replacement, City Contract Number 482

ACTION: 1) Motion to approve the Consent Calendar.


ADJOURNMENT

C. (REGULAR MEETING OF BELMONT CITY COUNCIL): REPORT FROM CLOSED SESSION/PUBLIC COMMENTS AND ANNOUNCEMENTS/ CONSENT CALENDAR/ADJOURNMENT
Report from Closed Session:
A. Conference with Legal Counsel pursuant to Government Code Section 54956.9(a), pending litigation: Reese v. City of Belmont.

Consent Calendar:
A. Minutes of Special and Regular Meeting of November 14, 2006, and Special and Regular Meeting of November 28, 2006

B. Ordinance Amending Belmont Zoning Ordinance Section 4.2.10.E Regarding Administrative Floor Area Exceptions (2nd Reading and Adoption)
 
C. Adoption of FY 2008 Budget Calendar

D. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $260,000, Approving a Construction Contingency not to Exceed $26,000, and Authorizing the City Manager to Execute a Contract for Overlay Project 2007 - Various Locations, City Contract Number 480

E. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $208,700, Approving a Construction Contingency not to Exceed $20,870, and Authorizing the City Manager to Execute a Contract for Slurry Seal Project 2007 - Various Locations, City Contract Number 481

F. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to exceed $200,000, Approving a Construction Contingency not to exceed $20,000, and Authorizing the City Manager to Execute a Contract for City Hall/Police Facility Air Conditioner Unit Replacement, City Contract Number 482

G. Resolution Establishing Conditions For The Approval Of A Transfer Of A Cable Television Franchise From RCN Telecom Services, Inc. To Astound Broadband, LLC

H. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the San Juan Pump Station Stabilization Project to Power Engineering Contractors, Inc., City Contract Number 452

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

J. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the Lyall Way Storm Trench Drain Project to Stoloski & Gonzalez, Inc., City Contract Number 479

K. Resolution Rejecting All Bids for the Sanitary Sewer Rehabilitation Hastings Drive and Haskins Drive Pump Stations, City Contract Number 467

L. Resolution Approving City Manager Contract

M. Resolution Approving the Filing of the Metropolitan Transportation Commission FY08 Transportation Development Act Article 3 Grant and California Department of Transportation Safe Routes to Schools Grant

ACTION: 1) Motion to approve the Consent Calendar.

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