BELMONT CITY COUNCIL:
Video Archives

June 9th, 2009

A. REGULAR MEETING OF BELMONT CITY COUNCIL: STUDY SESSION

Study Session:
A. Introduce Fiscal Year 2010 Budget

B. SPECIAL MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT: CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT

Consent Calendar:
A. Minutes of Regular Meeting of April 28, 2009

B. Resolution Ratifying the Belmont-San Carlos Fire Department Fiscal Year 2009-10 Budget

ACTION: 1) Motion to approve the Consent Calendar.


Additional Business:
A. Resolution Approving an Agreement for Exchange of Emergency Medical, Rescue and Fire Protection Services Automatic Aid and First Response

C. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:
A. Minutes of Regular Meeting of May 12, 2009

B. Resolution Approving Amendment No. 3 to the Professional Services Agreement with Garavaglia Architecture, Inc. for Architectural and Engineering Services in an Amount Not to Exceed $87,800 for the Emmett House Relocation Project, City Contract Number 478

C. Resolution Authorizing the Executive Director to Sign All Permit Applications, Agreements, and Other Entitlements Related to the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

ACTION: 1) Motion to approve the Consent Calendar.

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

E. CONSENT CALENDAR/HEARINGS

Consent Calendar:
A. Minutes of Special and Regular Meeting of May 12, 2009

B. Motion Appointing Councilmember Wozniak to the High-Speed Rail Cities Consortium

C. Ordinance Amending Municipal Code Chapter 8.5 Governing Campaign Contributions (2nd reading and adoption)

D. Resolution Requesting County to Render Services for Municipal Election, November 3, 2009 (City Council, 3 seats)

E. Resolution Approving Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Purchase to the Lowest Responsible Bidder for the Replacement of Police Vehicle C1, Public Works Vehicle S5 and One Additional Police Vehicle for an Amount not to Exceed $79,250

ACTION: 1) Motion to approve the Consent Calendar.


Hearings:
A. Public Hearing to Consider an Ordinance of the City Council of the City of Belmont Revising and Increasing the CityÕs Sewer Charges and Adopting a Schedule for the Sewer Charge

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Introduce Ordinance by Title, Waive further reading, set second reading and adoption for June 23, 2009

F. OLD BUSINESS

Old Business:
A. One Year Review of the Time Limits for Completion of Construction Ordinance.

G. OLD BUSINESS (cont.)

Old Business:
B. Further Consideration of a Resolution Placing a Measure on the Ballot for the November 3, 2009 Municipal Election Requiring Voter Approval for: 1) Conversion of Certain City-Owned Parks and Open Space to Other Uses; and for 2) Certain Sales and Encumbrances of Such Lands; and Directing City Attorney to Prepare an Impartial Analysis of Said Measure (continued from May 26th)

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

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

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

B. Verbal Report from City Manager

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