BELMONT CITY COUNCIL:
Video Archives

May 8th, 2007

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY
Belmont Redevelopment Agency:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/COUNCIL COMMENTS

3. AGENDA AMENDMENTS (if any)

4. CONSENT CALENDAR
A. Minutes of the Regular Meeting of April 10, 2007

B. Ordinance Adopting a Conceptual Development Plan, Rezone to Planned Development, and a Tentative Subdivision Map for Construction of a Mixed-Use (Commercial/Residential) Building at 1300 El Camino Real (Appl. No. 2006-0012) (second reading and adoption)

ACTION: 
1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS

A. Public Hearing to Consider a Conceptual Development Plan (CDP) and Rezone to establish a Planned Development (PD) Zoning District, and certification of a Mitigated Negative Declaration for relocation and rehabilitation of the historic Emmett House.

ADJOURNMENT

B. SPECIAL MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Belmont Fire Protection District:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/COUNCIL COMMENTS

3. AGENDA AMENDMENTS (if any)

4. CONSENT CALENDAR
A. Minutes of Regular Meeting of April 24, 2007

ACTION: 
1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS

A. Resolution Authorizing Issuance of Tax Revenue Anticipation Notes for Fiscal Year 2008

ADJOURNMENT

C. (REGULAR MEETING OF BELMONT CITY COUNCIL): ROLL CALL/PLEDGE OF ALLEGIANCE/REPORT FROM CLOSED SESSION/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR
Report from Closed Session:
A. Conference with Labor Negotiator, Jack Crist, pursuant to Government Code Section No. 54957.6: AFSCME, MMCEA and BPOA

Consent Calendar: 
A. Minutes of the Special and Regular Meeting of March 27, 2007, and Special and Regular Meeting of April 10, 2007.

B. Written Communications: 1) Received April 20, 2007, PUC Notification of Application Filing by PG&E for Approval of a 2008-2020 Air Conditioning Direct Load Control Program

C. Resolution Authorizing Reclassification of City Engineer to Assistant Director of Public Works/City Engineer and Proposed New Salary Range
 
ACTION:
1) Motion to approve the Consent Calendar.
         

D. HEARINGS
Hearings:
A. Public Hearing to Consider a Zone Text Amendment and Negative Declaration to Allow Business, Professional, and Trade School Uses in The M-1 Limited Manufacturing District
  
ACTION:
  
1) Open Hearing; Close Hearing
  
2) Motion to Introduce Ordinance by title, waive further reading, set second reading and adoption for May 22, 2007
  
3) Take other action
       

E. HEARINGS (cont.)/NEW BUSINESS
Hearings:
B. Ordinance Adopting Description of Acquisition Program for the Redevelopment Plan for Los Costanos Project Area Pursuant to New Health and Safety Code Section 33342.7
 
ACTION:
 
1) Open Hearing; Close Hearing
 
2) Motion to Introduce Ordinance by title, waive further reading, set second reading and adoption for May 22, 2007
 
3) Take other action
       

F. MATTERS OF COUNCIL INTEREST/CLARIFICATION
Matters of Council Interest/Clarification:
B. Consideration of removing the Belmont Sports Complex from list of potential economic development sites (Feierbach).
       

G. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)
Matters of Council Interest/Clarification:
A. Discussion regarding the televising of commission meetings (Feierbach).
       

H. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT
Matters of Council Interest/Clarification:
C. Discussion regarding proactive code enforcement (Dickenson).
       

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