A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/SPECIAL PRESENTATIONS
Special Presentation:
A. Presentation by League of California Cities
B. SPECIAL PRESENTATIONS (cont.)
B. Proclamation Recognizing City/County Association of Governments (C/CAG) for Their Work to Obtain the Funding for the U.S. 101 Highway Pedestrian/Bike Bridge Project
C. Presentation from the Mid-Peninsula Water District
C. SPECIAL PRESENTATIONS (cont.)
D. Presentation to Retiring City Manager Jack Crist
D. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS
E. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT: ROLL CALL/CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT
Consent Calendar:
A. Minutes of Regular Meeting of October 27, 2009
B. Belmont-San Carlos Fire Department Quarterly Update to the Belmont Fire Protection
ACTION: 1) Motion to approve the Consent Calendar.
Additional Business:
A. Discussion and Direction Regarding Belmont-San Carlos Fire Department Funding Formula
F. CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special Meeting of December 14, 2009
B. Resolution Approving Amendment No. 2 to the Professional Services Agreement with Michael Brown Consulting, LLC to Assist the City with Negotiating an Agreement with Recology for Solid Waste Services in an Amount of $37,000 and Authorizing a Contingency of $24,500
C. Resolution of the City Council of the City of Belmont Honoring Police Officer Robert Solar for his 24 years of Service
D. Informational Report for the U.S. Highway 101 Pedestrian/Bicycle Bridge Project, City Contract Number 433
ACTION: 1) Motion to approve the Consent Calendar.
G. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT
A. Resolution Approving Investment Policy
B. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
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