BELMONT CITY COUNCIL:
Video Archives

November 13th, 2007

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY

Belmont Redevelopment Agency:
ROLL CALL

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Regular Meeting of October 9, 2007

B. Financial Statement for the City of Belmont Redevelopment Agency, June 30, 2007.

ACTION: 1) Motion to approve the Consent Calendar.

ADJOURNMENT

B. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/SPECIAL PRESENTATIONS/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

Special Presentations:
A. Presentation of $5,000 check from Belmont Rotary for Police Department C.E.R.T. trailer

C. CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of September 25, 2007, Special and Regular Meeting of October 9, 2007, and Special and Regular Meeting of October 23, 2007

B. Ordinance Adopting the 2007 Edition of the California Building Code (2nd reading and adoption)

C. Information Report Regarding Gray Water System

D. Resolution Authorizing Reclassification of Accountant Position to Account I/II/III Classification and New Salary Range

E. Resolution Authorizing New Classification and Salary Range for Human Resources Analyst Position

F. Resolution Approving the Filing of the Safe Routes to School Grant with the California State Department of Transportation

G. Resolution Approving Establishment of a Three-Way Stop at the Intersection of Casa Bona Avenue and Coronet Boulevard

H. Resolution Approving Establishment of Two No Parking Zones for Samtrans Bus Stops on Hiller Street

I. Resolution Authorizing the Request for a Re-Appropriation to Retain Unused Federal Funding for the Ralston Avenue Overlay Project ­ Highway 101/Granada Street and Authorizing the City Manager to Sign the Lapsing Funds Spreadsheet

ACTION: 1) Motion to approve the Consent Calendar.

D. OLD BUSINESS

Old Business:
A. Information Progress Report On Software Selection Process and Technology Master Plan Update

E. NEW BUSINESS
New Business:
A. Resolution Authorizing the City Manager to enter into a Professional Services Agreement with the Peninsula Conflict Resolution Center

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

F. NEW BUSINESS (cont.)/MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
New Business:
B. Resolution Approving Emergency Preparedness Succession Plan

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


Matters of Council:
A. Discussion regarding invitation from Utah Department of Health regarding smoking ordinance (Lieberman, continued from 10/23/07)

B. San Carlos Peace Gift (Warden)

BACK TO SCHEDULE