BELMONT CITY COUNCIL:
Video Archives

July 22nd, 2008

A. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT/PLEDGE OF ALLEGIANCE/CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT

Consent Calendar:

A. Minutes of Special Meeting of June 10, 2008

ACTION: 1) Motion to approve the Consent Calendar.


Additional Business:

A. Quarterly Report from Belmont-San Carlos Fire Department Chief Fry (Verbal)

B. REGULAR MEETING OF BELMONT CITY COUNCIL/ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/SPECIAL PRESENTATIONS

Special Meetings

Closed Session - 6:00 P.M.

A. Conference with Legal Counsel pursuant to Government Code Section 54956.9, Anticipated Litigation, Significant Exposure to Litigation: One case - Claim of Schoening et al.: Marburger Road

B. Conference with Labor Negotiator, Jack Crist, pursuant to Government Code Section 54957.6: MMCEA and AFSCME


Special Presentations:

A. Verbal Update from State Senator Leland Yee

C. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS/CONSENT CALENDAR

Consent Calendar:

A. Minutes of Special and Regular Meeting of June 24, 2008

B. Written Communication: Before the PUC, So. Cal Edison's Annual Report of 2007 Activities

C. Resolution Approving a Permanent Encroachment Agreement to Allow a Shotcrete Stabilization Wall within the Public Right-of-Way at 2400 Carlmont Drive (APN: 045-012-040)

D. Resolution Approving Installation of Speed Humps at Four Locations on the 1900 and 2000 Blocks of Arbor Avenue

E. Resolution Upholding the Planning Commission Decision to Deny a Tentative Parcel Map and Single Family Design Review at 1109 Alomar Way

ACTION: 1) Motion to approve the Consent Calendar.

D. NEW BUSINESS

New Business:

A. Preliminary Design Review to Amend the Site Utilization Plan for Serendipity School (2820 Ponce Avenue) to allow expansion of enrollment to a maximum of 162 children

E. OLD BUSINESS

Old Business:

A. Discussion and Direction Regarding the Administrative Code Enforcement Team efforts on Old County Road (held over from June 24, 2008)

F. OLD BUSINESS (CONTINUED)

Old Business:

B. Implementation of the Five-Year Technology Master Plan (Strategic Services Plan)

ACTION:

1) Motion to approve/deny Resolution Approving 5-Year Strategic Services Plan

2) Motion to approve/deny Resolution Approving PSA with Eskel Porter for Implementation of Strategic Services Plan

3) Take other action

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

Old Business:

C. Consideration of Amending Composition of Green Advisory Committee

ACTION:

1) Motion to approve/deny Resolution

2) Take other action


Staff Items:

A. Discussion and Direction Regarding Options for Park and Recreation Commission Vacancies

H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (CONTINUED)/ADJOURNMENT

Staff Items:

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

C. Verbal Report from City Manager

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