BELMONT CITY COUNCIL:
Video Archives

May 26th, 2009

A. ROLL CALL/PLEDGE OF ALLEGIANCE/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of April 28, 2009

B. Resolution Approving a Memorandum of Understanding Between the City of Belmont and the Mid-Management Confidential Employees Association (MMCEA)

C. Resolution Approving Purchase Order to Compucom for Enterprise Agreement Second Installment in the Amount of $23,734.04

D. Resolution Approving an Agreement for Distribution of San Mateo County Measure A Funds for Local Transportation purposes in Accordance with the 2004 Measure A, Effective January 1, 2009

E. Resolution Authorizing the Belmont Police Department to Enter into a Contract not to Exceed $15,000 with Rapid Notify for an Emergency Notification System for Belmont Safe Schools

F. Resolution Approving an Amendment to the Unrepresented Management Compensation and Benefits Plan

ACTION: 1) Motion to approve the Consent Calendar.

B. HEARINGS

Hearings:
A. Appeal of the Planning Commission decision to deny a Conditional Use Permit to modify a Condition of Approval for Planning Commission Resolution 1988-2 (Detailed Development Plan, Conditional Use Permit, Design Review) for the property located at 1301 Ralston Avenue

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Uphold/Overturn Planning Commission Denial
3) Take other Action

C. OLD BUSINESS

Old Business:
A. Resolution Placing a Measure on the Ballot for the November 3, 2009 Municipal Election Requiring Voter Approval for: 1) Conversion of Certain City-Owned Parks and Open Space to Other Uses; and for 2) Certain Sales and Encumbrances of Such Lands; and Directing City Attorney to Prepare an Impartial Analysis of Said Measure

ACTION: 1) Motion to Approve/Deny Resolution
2) Take other action

D. OLD BUSINESS (cont.)

Old Business:
B. Update Regarding Additional Financial Information Related to the US 101 Bicycle/Pedestrian Bridge Project, CCN 433

C. Resolution Authorizing the City Manager to Sign All Permit Applications, Agreements, and Other Entitlements Related to the US Highway 101 Bicycle/Pedestrian Bridge Project, City Contract No. 433 and to Enter into a Cooperative Agreement with Revised Funding Summary between the State of California and City of Belmont

ACTION: 1) Motion to approve/deny resolution.
2) Take other action

D. Resolution Authorizing the City Manager to File an Application for Federal American Recovery and Reinvestment Act of 2009 (ARRA) Funding and to State the Assurance to Complete the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

ACTION: 1) Motion to approve/deny resolution.
2) Take other action

E. Resolution Waiving the Competitive Purchasing Policy and Authorizing the City Manager to Execute an Agreement for Professional Services with Gray-Bowen for Assisting the City to Deliver the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433 in time to meet the Federal American Recovery and Reinvestment Act of 2009 (ARRA) Funding Deadline for an Amount not to Exceed $63,500 and Authorizing a Contingency of $6,500

ACTION: 1) Motion to approve/deny resolution.
2) Take other action

E. HEARINGS (cont.)

Hearings:
B. Introduction of an Ordinance Amending Municipal Code Chapter 8.5 Governing Campaign Contributions

ACTION: 1) Open Hearing; Close Hearing
2) Motion to introduce ordinance, waive further reading, set second reading and adoption for June 9, 2009
3) Take other action

F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT

Commission Updates:
A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

B. Verbal Report from City Manager

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