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BELMONT CITY COUNCIL:
Video Archives





May 22nd, 2007

A. 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 and MMCEA

B. Public Employee Performance Evaluation, City Attorney, pursuant to Government Code section 54957


Consent Calendar:
A. Minutes of Special and Regular Meeting of April 24, 2007

B. Ordinance Amending the Zoning Code to Allow Business, Professional, and Trade School Uses in The M-1 Limited Manufacturing District (2nd reading and adoption)

C. 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 (2nd reading and adoption)

D. Resolution Authorizing an Agreement with Maze & Associates for Continuing Auditing Services

E. Resolution Approving the Filing of the Bicycle Facility Program Grant Application for Installation of the Bicycle Lanes on Alameda de las Pulgas South of Ralston Avenue in the Amount of $40,000


ACTION: 1) Motion to approve the Consent Calendar.




B. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
Commission, Committee and Council Updates and Staff Items:
A. Discussion and Direction Regarding Save The Music Community Festival



C. NEW BUSINESS
New Business:
A. Introduction of FY2008 Budget

ACTION:
1) Motion to approve/deny resolution setting public hearing on increases to rates, fees and charges for sewer services (July 24, 2007)

2) Take other action




D. NEW BUSINESS (cont.)
New Business:
B. Informational Report - FY2008 Budget Position Additions and Reclassifications Requested by City Departments




E. NEW BUSINESS (cont.)/ADJOURNMENT
New Business:
C. Resolution Approving the Purchase of One Aerial Truck from Altec Industries, Inc. for an Amount not to Exceed $175,835.11

ACTION:
1) Motion to approve/deny resolution

2) Take other action





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