BELMONT CITY COUNCIL:
Video Archives

January 12th, 2010

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:
A. Minutes of Special Meeting of November 24, 2009 and Regular Meeting of December 8, 2009

B. Resolution Accepting Work, Approving As-Built Plans and Authorization to Issue a Notice of Substantial Completion for the Old County Road Pavement Rehabilitation and Street Lighting Project - Phase One, City Contract Number 490

C. Resolution Accepting the Belmont Redevelopment Agency's Annual Report for Fiscal Year 2008-09

ACTION: 1) Motion to approve the Consent Calendar.

B. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/REPORT FROM CLOSED SESSION/SPECIAL PRESENTATIONS

Closed Session:
A. Conference with Real Property Negotiator Crist pursuant to Government Code Section 54956.8: One Parcel, APN 045-244-060

B. Conference regarding Public Employee Appointment Pursuant to Government Code Section 54957: City Manager (this item may be continued following adjournment of Regular Meeting)


Special Presentations:
A. Presentation of Beautiful Belmont Awards

C. PUBLIC COMMENTS AND ANNOUNCEMENTS

D. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS/CONSENT CALENDAR/HEARINGS

Consent Calendar:
A. Minutes of Special and Regular Meeting of November 24, 2009, Regular Meeting of December 8, 2009

B. Written Communications: CPUC Filings by PG&E for 1) Manzana Wind Project and for 2) 2011 General Rate Case Application Filing

C. Informational Report on the Response to San Mateo County Civil Grand Jury Regarding Registered Sex Offender Monitoring

D. Resolution Regarding the City of Belmont's Intention to Issue Tax-Exempt Bonds Related to the San Juan Canyon Land Acquisition (Authorization Reimbursing Qualifying Expenditures in Advance of Bond Sale)

ACTION: 1) Motion to approve the Consent Calendar.


Hearings:
A. Public Hearing to Consider Resolutions Authorizing the City of Belmont to Join the CaliforniaFIRST Program (Energy Conservation Financing Program)

ACTION: 1) Open Hearing; Close Hearing
2) Motion to approve/deny resolution to join CaliforniaFirst
3) Motion to approve/deny resolution authorizing the County of Sacramento to apply for funds
4) Motion to approve/deny resolution to join California Statewide Communities Development Authority
5) Take other action

E. NEW BUSINESS

A. Resolution Authorizing the City of Belmont to Apply for a Grant for the State of California Statewide Park Development and Community Revitalization Program for the Design and Construction of a Synthetic Turf Athletic Field at the Belmont Sports Complex

ACTION: 1) Motion to Approve/Deny resolution
2) Take other action

F. MATTERS OF COUNCIL INTEREST/CLARIFICATION

A. Discussion and Direction Regarding Opposition to Redwood City's Cargill Salt Flats Project (Feierbach)

G. CONSENT CALENDAR (cont.)

D. Resolution Regarding the City of Belmont's Intention to Issue Tax-Exempt Bonds Related to the San Juan Canyon Land Acquisition (Authorization Reimbursing Qualifying Expenditures in Advance of Bond Sale)

H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS

A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

B. Report from Councilmember Lieberman regarding South Bayside System Authority decision regarding force main rehabilitation allocation

C. Annual Reorganization of Council Intergovernmental Agency and Subcommittee Assignments

I. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)/ADJOURNMENT

D. Verbal report from City Manager

E. Discussion and Direction Regarding Scheduling of Study Sessions and Closed Sessions (Mayor)

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