BELMONT CITY COUNCIL:
Video Archives

June 12th, 2007

A. SPECIAL MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT/REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY
Belmont Fire Protection District:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR
A. Minutes of Special Meeting of May 8, 2007

ACTION: 1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS
A. Public Hearing - Adoption of FY 08 Budget

RECESS to City Council Meeting to consider Budget. (Go to Clip D for the rest of the Fire Protection District Meeting)


Belmont Redevelopment Agency:
2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR
A. Minutes of Special Meeting of April 24, 2007 and Regular Meeting of May 8, 2007

B. Resolution Approving a Facade Improvement Rebate for 968 Ralston Avenue

C. Resolution Approving a Facade Improvement Rebate for 240 El Camino Real

ACTION: 1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS
A. Public Hearing - Adoption of FY 08 Budget

RECESS to City Council meeting to consider Budget. (Go to Clip D for the rest of the Redevelpment Agency Meeting)

B. REGULAR MEETING OF BELMONT CITY COUNCIL: REPORT FROM CLOSED SESSION/PUBLIC COMMENTS AND ANNOUNCEMENTS
Report from Closed Session:
A. Conference with Labor Negotiator, Jack Crist, pursuant to Government Code Section No. 54957.6: AFSCME and MMCEA

B. Public Employee Performance Evaluation, City Attorney, pursuant to Government Code section 54957

C. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR/OLD BUSINESS
Consent Calendar:
A. Minutes of Special and Regular Meeting of May 8, 2007

B. Written Communications: Received May 17, 2007, PUC Notification of Application Filing by PG&E for Approval of Cost of Capital Proposal

C. Resolution Requesting County to Render Services for Municipal Election, November 6, 2007 (City Council, Clerk, Treasurer)

D. Ordinance Adopting a Conceptual Development Plan (CDP) and Rezone to a Planned Development (PD) Zoning District for Relocation and Rehabilitation of a Two-Unit Residential Structure (the Emmett House) and Construction of a Two-Car Detached Garage at 1000 O'Neill Avenue (second reading and adoption)

E. Ordinance Adopting a Conceptual Development Plan (CDP) and Rezone to Planned Development (PD) Zoning District, and a Tentative Subdivision Map to Construct a Mixed-Use (Commercial/Residential) Building at 1300 El Camino Real (second reading and adoption)
    
ACTION: 1) Motion to approve the Consent Calendar.

Old Business:
A. Discussion and Direction regarding Smoking Ordinance (continued from March 13, 2007) -- Please note: This item  to be taken out of order prior to #5, Hearings
       

D. MOTIONS TO CONTINUE ITEMS/ADJOURNMENT

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