BELMONT CITY COUNCIL:
Video Archives

June 26th, 2007

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

2. PUBLIC/COUNCIL COMMENTS

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

RECESS to City Council meeting to consider Budget

B. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY/(REGULAR MEETING OF BELMONT CITY COUNCIL):SPECIAL PRESENTATIONS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS
Belmont Redevelopment Agency:
5. ADDITIONAL BUSINESS
A. Continued Public Hearing - Adoption of FY 08 Budget

RECESS to City Council meeting to consider Budget


Belmont City Council Meeting:
Special Presentation:
A. Proclamation Declaring July as Parks and Recreation Month

C. CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special and Regular Meeting of May 22, 2007 and Special Meeting of May 29, 2007

B. Written Communication: 1) Received June 13, 2007, from the PUC, Notification of Application by PG&E for its Forecast 2008 Electric Procurement Costs

C. Resolution Authorizing the City Manager to Execute A Professional Services Agreement with SoftResources, LLC for Preparation of a Technology Master Plan in an Amount not to Exceed $69,845.00.

D. Resolution Supporting $1 Billion State Budget Allocation of Proposition 1B Funds to Cities in 2007-08
    
E. Resolution Approving the Filing of the Transportation Fund for Clean Air (TFCA) Grant Application for the Ralston Avenue and South Road Round-About Project in the Amount of $500,000

F. Resolution Authorizing a Contract for City Attorney Services

ACTION: 1) Motion to approve the Consent Calendar.
       

D. HEARINGS
Hearings:
Reconvene Belmont Fire Protection District and Redevelopment Agency Meetings.
A. Continued Public Hearing to Adopt FY 07-08 Budget

ACTION:
1) Open hearings; Close hearings.

2) Motion to approve/deny Belmont Fire Protection District FY 2008 Budget Resolution

3) Motion to approve/deny Resolution establishing the Appropriation Limit for FY 2008 for the Belmont Fire Protection District

4) Motion to approve/deny Redevelopment Agency FY 2008 Budget Resolution (includes amendment to FY 2007 Budget)

5) Motion to approve/deny City of Belmont FY 2008 Budget Resolution (Att. A)

6) Motion to approve/deny City Council Resolution adopting Appropriations Limit FY 2008 (Att. B)

7) Motion to approve/deny Resolution approve/deny FY 2008 Master Fee Schedule (Att. C)

8) Motion to approve/deny Resolution adopting Solid Waste Collection Fees for FY 2008 (Att. E)

9) Motion to approve/deny Resolution Establishing the Annual Special Tax for Community Facilities District No. 2000-1 (library project) for FY 2008 (Att. F)

10)  Take other action

Adjourn Belmont Fire Protection District and Redevelopment Agency Meetings
       

E. HEARINGS (cont.)/NEW BUSINESS
Hearings:
B. Continued Public Hearing to Consider a Resolution Approving Collection of Basic and Additional Charges by the San Mateo County Flood Control District to Fund the FY08 Countywide National Pollutant Discharge Elimination System General Program and Election to have Charges Collected on the Tax Roll

ACTION:
1) Open Hearing; Close Hearing
2) Motion to Approve/Deny Resolution
3) Take other action

C. Continued Public Hearing to Consider a Resolution Approving City of Belmont FY08 National Pollutant Discharge Elimination System Charges and Election to have Charges Collected on the Tax Roll

ACTION:
1) Open Hearing; Close Hearing
2) Motion to Approve/Deny Resolution
3) Take other action


New Business:
C. Report on Planned Expansion of Taser Deployment by Belmont Police Officers
       

F. NEW BUSINESS (cont.)
New Business:
A. Report on Conditions, Planning, and Funding for Sewers and Storm Drains

ACTION:
1) 2007 Sewer Master Plan (RMC Water and Environment)
2) 2007 Storm Drain Master Plan (BKF Engineering)
3) F& 2008 Study of Sewer Rates (John Farkopff, P.E.)
       

G. NEW BUSINESS (cont.)/MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
New Business:
B. Resolution Adopting the Policy of Maintaining Sewer Mainlines and Responding to Emergency Sewer Call Outs
ACTION: Motion to approve/Deny Resolution


Matters of Council:
A. Consideration of a Construction Time Limit Ordinance (Feierbach)

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