BELMONT CITY COUNCIL:
Video Archives

March 13th, 2007

A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE/REPORT FROM CLOSED SESSION/CONSENT CALENDAR
Report from Closed Session:
A. Conference with Labor Negotiator, Jack Crist, pursuant to Government Code Section No. 54957.6: AFSCME 

Consent Calendar: 
A. Minutes of the Special and Regular Meeting of January 23, 2007, and Special Meeting of January 25, 2007
 
B. Written Communications: 1) Received March 7, 2007 from State Water Resources Control Board, Notice for Public Comment for the SF Bay Region to Establish Mercury Fish Tissue Objectives, etc.
 
C. Resolution Approving the Filing of the Safe Routes to Transit (SR2T) Grant Application in the Amount of $750,000 for the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

D. Resolution Advising South Bayside Waste Management Authority (SBWMA) that the City of Belmont be included as a Bid Alternate in the SBWMA¹s Collection Agreement Request for Proposal (RFP) Process and the City of Belmont is Investigating Collection Alternatives

E. Resolution Amending the Banner Policy
  
F. Resolution Amending the Fiscal Year 2007 Budget and Approving a Revision to Revenue and Supplemental Appropriation and Amending the Permanent Staffing Plan.

ACTION:
1) Motion to approve the Consent Calendar.  

B. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
A. Appointments to the Parks and Recreation Commission

C. OLD BUSINESS/ADJOURNMENT
Old Business:
A. Discussion and Direction regarding Ordinance Regulating Secondhand Smoke  

D. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT: CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT
Consent Calendar:
A. Minutes of the Special Meeting of December 12. 2006, Special Meeting of December 21, 2006, and Special Meeting of January 9, 2007
 
B. Resolution Amending the Fiscal Year 2007 Budget and Approving a Revision to Revenue and Supplemental Appropriation.

ACTION:
1) Motion to approve the Consent Calendar.  

Additional Business:
A. Verbal update on the Belmont-San Carlos Fire Board discussions regarding amendments to the Fire Joint Powers Authority Agreement      

E. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: PUBLIC/DIRECTORS COMMENTS/CONSENT CALENDAR/ADJOURNMENT
Consent Calendar:
A. Minutes of the Special Meeting of January 25, 2007
 
B. Resolution Amending the Fiscal Year 2007 Budget and Approving a Revision to Revenue and Supplemental Appropriation.

ACTION:
1) Motion to approve the Consent Calendar.        

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