A. Community Preservation - an Enhanced Approach to Code Enforcement - Informational Report
B. ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS
Special Presentations: A. Proclamation Honoring Don McKenzie, Outgoing Planning Commissioner
C. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/CONSENT CALENDAR/ADDITIONAL BUSINESS
Consent Calendar: A. Minutes of Regular Meeting of February 10, 2009 and April 14, 2009
ACTION: 1) Motion to approve the Consent Calendar.
Additional Business: A. Resolution Approving Tenant Selection Criteria forĘ Low to Moderate Income Rental Units
ACTION: 1) Motion to approve/deny resolution. 2) Take other action
D. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ADDITIONAL BUSINESS (cont.)
Additional Business: B. Resolution Approving a Standard Lease Agreement Form for Low to Moderate Income Rental Units
ACTION: 1) Motion to approve/deny resolution. 2) Take other action
C. Resolution Approving the Tenant Selection for Three Low to Moderate Income Residential Rental Units
ACTION: 1) Motion to approve/deny resolution. 2) Take other action
E. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ADDITIONAL BUSINESS (cont.)/ADJOURNMENT
Additional Business: D. Resolution Creating a Task Force to Facilitate the Beautiful Belmont Artway Project
ACTION: 1) Motion to approve/deny resolution. 2) Take other action
F. REGULAR MEETING OF BELMONT CITY COUNCIL: CONSENT CALENDAR
Consent Calendar: A. Minutes of Special and Regular Meeting of April 14, 2009
B. Ordinance of the City Council of the City of Belmont Adding Section 21.93, Relating to the Sewer Treatment Facility Charge, to Article 4 of Chapter 21 of the Belmont Municipal Code and Adopting a Schedule for the Sewer Treatment Facility Charge (2nd reading and adoption)
C. Resolution Accepting a Public Utility Easement and Fee Title Property at 404-4-6 Wessex Way (APN 040-320-300) for the U.S. 101 Pedestrian Bike Bridge Project - City Contract Number 433
D. Resolution Authorizing a New Job Description and Salary Ranges for the Geographic Information Systems GIS Coordinator I/II/III Series in the Information Services Department
E. Resolution for the Authorization to Apply for Funding Opportunities from the Department of Energy (DOE) Under Clean Cities FY09 Petroleum Reduction Technologies Projects for the Transportation Sector Area Interest #4 and Allow for Possible Additional Funding from the California Energy Commission (AB118) and the Transportation Fund for Clean Air (TFCA) from the Bay Area Air Quality Management District
F. Resolution Authorizing Emergency Rental of a Roadsaver II Slurry Seal Machine from Rayner Equipment Systems for an Amount not to Exceed $42,500
ACTION: 1) Motion to approve the Consent Calendar.
G. HEARINGS/OLD BUSINESS
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 (Recommending Continuance to June 23, 2009 Meeting)
ACTION: 1) Reopen Hearing 2) Motion to Continue Hearing to June 23, 2009
Old Business: A. Resolution of The City Council of The City of Belmont Requesting South Bayside Waste Management Authority (SBWMA) Allow Elected Officials to Represent Member Agencies on the Joint Powers Authority Board of Directors
ACTION: 1) Motion to Approve/Deny Resolution 2) Take other Action
H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
Commission Updates: A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
B. Verbal Report from City Manager
C. Discussion and Direction Regarding the City Council Subcommittee Structure
I. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Matters of Council Interest: A. Consideration of Resolution Supporting Employee Free Choice Legislation (Feierbach) - continued from 4/28/09
B. Hold a town hall meeting on current use of Federal, State and local funds (Dickenson) - continued from 4/28/09
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