A. BELMONT CITY COUNCIL/PLEDGE OF ALLEGIANCE/STUDY SESSION
A. Report on Mid Year Financial Results - December 31, 2008
B. BELMONT REDEVELOPMENT AGENCY/CONSENT CALENDAR/ADJOURNMENT
Consent Calendar:
A. Minutes of Special Meeting of January 27, 2009
B. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $450,000, Approving a Construction Contingency not to Exceed $45,000, Authorizing the City Manager to Execute a Contract, and Allow Work Hour Exception on Old County Road between 7am to 5pm for the Old County Road Paving Rehabilitation and Street Lighting Project, City Contract Number 490
C. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $1,481,335, Approving a Construction Contingency not to Exceed $148,135, and Authorizing the Executive Director to Execute a Contract for Renovation and Seismic Upgrade of the Emmett House located at 1000 OĠNeill, City Contract Number 478
D. Resolution Confirming the Purchase of a Condominium at 300 Davey Glen Road #3507 (APN 106-190-070)
ACTION - 1) Motion to approve the Consent Calendar.
C. BELMONT CITY COUNCIL/ROLL CALL/REPORT FROM CLOSED SESSION/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS
D. CONSENT CALENDAR/HEARINGS
Consent Calendar:
A. Minutes of Regular Meeting of January 27, 2009, and Special Meetings of February 18, 2009 and March 2, 2009 (Commission Interviews)
B. Received March 2, 2009, from the PUC, Notification of application Filing by PG&E:Fuel Cell Project
ACTION - 1) Motion to approve the Consent Calendar.
Hearings:
A. Public Hearing to Review Planning Commission Action from February 3, 2009, Public Hearing Regarding Conditional Use Permit and Design Review (T-Mobile), Pursuant to Municipal Code Section 1-11.
ACTION:
1. Open Hearing; Close Hearing
2. Motion to Uphold/Overturn/Modify Planning Commission Approval
3. Take other action
E. OLD BUSINESS
A. Resolution Approving, Authorizing and Directing the Issuance of Debt by the South Bayside Waste Management Authority (SBWMA) in the Maximum Amount of $65,455,000 including an Amount Estimated to be Sufficient to Fund the Shoreway Master Plan Improvements Needed to Handle Future Tonnage from the Rollout of New Franchised Collection Services for Member Agencies and to Redeem the SBWMAĠs 2000 Bonds; and for the Final Plan of Finance be Reviewed by the Finance Commission Prior to Council Taking Action on the Final Issuance of Debt
ACTION:
1. Motion to approve/deny Resolution
2. Take other action
B. Discussion and Direction on Solid Waste Collection Fees
F. NEW BUSINESS
A. Annual Review of Council Priority Calendar - Step One: Reviewing the Projects
G. COMMISSION,COMMITTEE,AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES,AND STAFF ITEMS
A. Appointments to Planning, Parks and Recreation, and Finance Commissions
ACTION - Motion to approve Resolutions Take other action
H. COMMISSION,COMMITTEE,AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES,AND STAFF ITEMS (CONTINUED)/PUBLIC COMMENTS & ANNOUNCEMENTS/MATTERS OF COUNCIL INTEREST,CLARIFICATION/ADJOURNMENT
B. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
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