BELMONT CITY COUNCIL:
Video Archives

July 8th, 2008

A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/SPECIAL PRESENTATIONS/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS

Special Presentations:
A. Proclamation Honoring Jack Langley, Belmont Resident, for Wildlife Rescue

B. CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of June 10, 2008 and Special Meeting of June 20, 2008 (Closed Session)

B. Written Communication: Received June 23, 2008, PUC Notification of Applications by PG&E to Recover increased Procurement Costs

C. South Bayside Waste Management Authority (SBWMA) Shoreway Environmental Center Update

D. Motion Setting a Public Hearing Date of August 12, 2008 to Act on the Proposed Vacation of Portion of a 20' Alley known as Civic Lane which lies adjacent to 1300 El Camino Real (APN 045-240-010)

E. Ordinance Approving Conceptual Development Plan, Rezoning, and Tentative Subdivision Map for 1300 El Camino Real (second reading and adoption)

F. Resolution Approving the Filing of the Federal Safe Routes to School (SRTS) Grant Application in the Amount of $1,000,000 for the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

G. Resolution Approving the Information Services Director and Technology Specialist I Job Classifications and Salary Ranges in the Information Services Department.

H. Resolution Opposing the Proposed Spray Program by the California Department of Food and Agriculture and the United States Department of Agriculture to Eradicate the Light Brown Apple Moth

I. Resolution Authorizing Request for Proposals for Solid Waste Collection Services

ACTION: 1) Motion to approve the Consent Calendar.

C. HEARINGS

Hearings:
A. Public Hearing - Appeal of Planning Commission Decision to Deny a Tentative Parcel Map and Single Family Design Review at 1109 Alomar Way

ACTION: 1) Open Hearing; Close Hearing
2) Motion to uphold/overturn Planning Commission decision to deny
3) Take other action

D. MATTERS OF COUNCIL INTEREST/CLARIFICATION
Matters of Council:
A. Discussion regarding addition of a trauma center to the Palo Alto Medical Foundaion (PAMF) building (Dickenson)

B. Discussion of 10,000 solar roofs and consideration of Belmont becoming a Municipal Electric Utility District (Dickenson)

E. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special Meeting of May 27, 2008 and Regular Meeting of June 10, 2008

B. Emmett House Project Update, City Contract 478

C. Resolution Approving Re-issuance of Request for Proposals for Shoreway Place Project

ACTION: 1) Motion to approve the Consent Calendar.

F. REGULAR MEETING OF BELMONT CITY COUNCIL: HEARINGS (cont.)/OLD BUSINESS

Hearings (cont.):
B. Public Hearing to Consider Adoption of a Resolution Accepting the Report of Sewer Service Charges for Fiscal Year 2008-2009, and Directing the Filing of Charges for Collection by the County Auditor

ACTION: 1) Open Hearing; Close Hearing
2) Motion to approve/deny Resolution
3) Take other action


Old Business:
B. Informational Presentation by South Bayside System Authority (SBSA) and City of Belmont Staff Regarding:  A) Capital Improvement Program (CIP) Summary and Proposed Bond Debt Service Estimates for SBSA 10-year CIP; B) Draft Bond Sale Schedule; C) Information Regarding Draft Financing Agreement between SBSA and the City of Belmont; and D) Draft 45-Day Public Notice, Tentatively Dated July 22, 2008, for Setting a Proposition 218 Public Hearing for No Earlier and 45 Days After Mailing of Public Notices on Proposed Rates

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

Old Business (cont.):
A. Resolution Approving Establishment of Samtrans Bus Stops on Hiller Street and Authorizing a 50-Foot No Parking Zone in the Northbound Direction and a 5-Foot No Parking Zone in the Southbound Direction between 6:30AM and 6:30PM Monday through Friday

ACTION: 1) Open Hearing; Close Hearing
2) Motion to approve/deny Resolution
3) Take other action


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

B. Verbal report from City Manager

H. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ADDITIONAL BUSINESS/ADJOURNMENT

Additional Business:
A. Resolution Approving Rental Plan for Two Agency-Owned Affordable Dwelling Units Within the Emmett House - 1000 O'Neill Avenue

ACTION: 1) Motion to approve/deny resolution
2) Take other action

B. Resolution Approving Rental/Lease Plan for Agency-Owned Single Family Residence at 30 Oxford Place

ACTION: 1) Motion to approve/deny resolution
2) Take other action

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