BELMONT CITY COUNCIL:
Video Archives

July 10th, 2007

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

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Special Meeting of May 29, 2007 and Regular Meeting of June 12, 2007

B. Resolution Approving Plans and Specifications, Authorizing for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount Not to Exceed $85,000, Approving a Construction Contingency Not to Exceed $8,500, and Authorizing the City Manager to Execute a Contract for the Twin Pines Park Fence Replacement Project, City Contract Number 487

C. Resolution Authorizing Approval of a New Professional Services Agreement with Aimee Swanson Consulting for Design, Implementation and Administration of the Facade Improvement Program for an Amount Not to Exceed $16,000 for Phases I and II, and 3% Commission Not to Exceed $4,500 for Phase III

ACTION: 1) Motion to approve the Consent Calendar.

ADJOURNMENT

B. REGULAR MEETING OF BELMONT CITY COUNCIL:SPECIAL PRESENTATIONS
Special Presentations:
A. Swearing in of Police Sergeant Tony Psaila
       

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

D. CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special and Regular Meeting of June 12, 2007

B. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue Notice of Substantial Completion for the Overlay Project 2007 - Various Locations to Interstate Grading and Paving, Inc., City Contract Number 480

C. Resolution Authorizing the City Manager to Enter into a Professional Services Agreement with HDR/Brown, Vence & Associates to Provide Solid Waste Collection Consulting Services for an Amount not to Exceed $34,500

ACTION: 1) Motion to approve the Consent Calendar.

E. HEARINGS
Hearings:
A. Public Hearing to Consider Zone Text Amendments to Sections 2.16 (Definitions - Bedroom), 8.1.4 (Parking - Scope of Regulations), 9.6.3 (Additions and Alterations to Nonconforming Structures), and 23.5.4 (Special Provisions - Residential Districts - Permitted Signage) of the Belmont Zoning Ordinance (Application No. 2007-0026)

ACTION:
1) Open Hearing; Close Hearing
2) Motion to approve/deny amendments to zoning code; waive further reading; set second reading and adoption for July 24, 2007
3) Take other action
       

F. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Matters of Council:
A. Consideration of elimination of permit fees for solar installations (Warden)

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