BELMONT CITY COUNCIL:
Video Archives

July 28th, 2009

A. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT

Roll Call

1. Pledge of Allegiance

4. Consent Calendar:
A. Minutes of Special Meetings of June 9, 2009 and June 23, 2009.
B. Quarterly Report from Belmont-San Carlos Fire Department Chief Fry
C. Resolution Authorizing a Loan to the Belmont Fire Protection District

ACTION: 1) Motion to approve the Consent Calendar.

Adjournment

B. REGULAR MEETING OF BELMONT CITY COUNCIL/SPECIAL PRESENTATIONS

Roll Call

1. Special Presentations:
A. Presentation Regarding the 2010 Census and Resolution Authorizing a Partnership Agreement with Census 2010

ACTION: 1) Motion to approve/deny resolution

C. SPECIAL PRESENTATIONS (CONTINUED)

B. Presentation on "National Night Out" (Police Department)

D. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR

4. Consent Calendar:
A. Minutes of Special and Regular Meeting of June 23, 2009, and Special Meeting of June 30, 2009

B. Resolution Approving Specifications, Authorizing Advertisement for Sealed Bids, and Approving Award of Purchase to the Lowest Responsible Bidder for the Replacement of Two Sanitary Sewer Pumps for the San Juan Pump Station for an Amount not to Exceed $120,000, City Contract Number 503

C. Resolution Authorizing a Loan to the Belmont Fire Protection District

D. Resolution Approving Establishment of a No Parking Zone on South of the Belmont Library Driveway at 1110 Alameda de las Pulgas

E. Resolution Approving Establishment of Two No Parking Zones at 707 Old County Road

F. Resolution Modifying Council Subcommittee Organization Structure

ACTION: 1) Motion to approve the Consent Calendar.

E. HEARINGS/OLD BUSINESS

5. Hearings:
A. Public Hearing to Consider a Resolution Vacating a Portion of Public Right-of-Way Adjacent to 2935 Alhambra Drive (APN 043-232-080 and 043-232-230)

ACTION: 1) Motion to Continue Hearing to Date Uncertain.


6. Old Business:
A. Update Regarding Various Solid Waste Policy Issues

F. NEW BUSINESS

7. New Business:
A. Resolution Authorizing the City Manager to Enter into an Agreement with the School-Force Education Foundation/Save the Music Festival Planned for October 4, 2009

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

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

8. Staff Items:
A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
B. Discussion Regarding Cancellation of August 25, 2009 Council meeting

G. STAFF ITEMS (CONTINUED)/PUBLIC COMMENTS AND ANNOUNCEMENTS/ADJOURNMENT

8. Staff Items:
C. Verbal Report from City Manager
1. Update on South Bayside Systems Authority Board Meeting of July 23, 2009
2. Update on State Budget

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