BELMONT CITY COUNCIL:
Video Archives

June 24th, 2008

A. ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

B. AGENDA AMENDMENTS/CONSENT CALENDAR/HEARINGS

Consent Calendar:
A. Minutes of Special Meeting of May 30, 2008 (Closed Session) and Special and Regular Meeting of May 27, 2008

B. Resolution Approving the Filing of the Bay Area Air Quality Management District (BAAQMD) Bicycle Facility Program (BFP) Grant Application for City Contract Number 433 ­ U.S. Highway 101 Bicycle/Pedestrian Bridge Project for an Amount of $57,500 and for Installing Bicycle Lanes on Alameda de las Pulgas South of Ralston Avenue for an the Amount of $15,000

C. Annual Report to Council on Taser Deployment by Belmont Police Department Officers

D. Written Communication: Received June 18, 2008, PUC Notification of Filing of PG&E Application for Approval of 2009-2011 Demand Response Programs and Budget

ACTION: 1) Motion to approve the Consent Calendar.


Hearings:
A. Public Hearing to Consider a Conceptual Development Plan Amendment & Rezone, Tentative Subdivision Map, and Mitigated Negative Declaration For a Mixed Use (Commercial/Residential) Building For Property Located at 1300 El Camino Real & Adjacent Civic Lane Right-Of-Way Area

ACTION: 1) Open Hearing; Close Hearing

2) Motion to approve/deny Resolution approving Mitigated Negative Declaration

3) Introduce Ordinance approving CDP, Rezoning and Tentative Subdivision Map, waive further reading, and set second reading and adoption for 7/8/08.

4) Take other action

C. OLD BUSINESS

Old Business:
A. Resolution Approving the Technology Master Plan Developed by SoftResources and Authorization For City Manager To Negotiate A Professional Services Agreement with Eskel Porter Consistent with the Master Plan and Approval of a Purchase Order Not To Exceed $362,000 for Microsoft and Hansen Software.

ACTION: 1) Motion to approve/deny resolution

D. OLD BUSINESS (cont.)
Old Business (cont.):
B. Discussion and Direction Regarding Striping Plan for Alameda de las Pulgas

E. OLD BUSINESS (cont.)
Old Business (cont.):
C. Discussion and Direction Regarding Traffic Conditions along Ralston Avenue between Notre Dame Avenue and Sixth Avenue

F. MATTERS OF COUNCIL INTEREST/CLARIFICATION

Matters of Council:
B. Consideration of a resolution against light brown apple moth aerial spraying (Feierbach)

G. OLD BUSINESS (cont.)

Old Business:
D. Discussion and Direction Regarding the Collection Request for Proposals for Solid Waste/Recycling Collection Alternatives

H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT

Intergovernmental Assignment Updates:
A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

B. Verbal report from City Manager


Matters of Council (cont.):
A. Consideration of renewal of membership in the Housing Endowment and Regional Trust (HEART) (Lieberman)

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