BELMONT CITY COUNCIL:
Video Archives

November 14th, 2006

A. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT
Directors of Belmont Fire Protection District Meeting:
ROLL CALL

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR:
A. Minutes of Regular Meeting of October 26, 2006, and Special Meeting of October 10, 2006.

ACTION: 1) Motion to approve the Consent Calendar.


ADDITIONAL BUSINESS:
A. Public Hearing on Fire Suppression Assessment District

ADJOURNMENT

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

1. PLEDGE OF ALLEGIANCE

2. PUBLIC/DIRECTORS COMMENTS

3. AGENDA AMENDMENTS

4. CONSENT CALENDAR:
A. Minutes of the Regular Meeting of October 10, 2006

ACTION: 1) Motion to approve the Consent Calendar.


5. ADDITIONAL BUSINESS:
A. Resolution Approving Plans and Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Contract to the Lowest Responsible Bidder for an Amount not to Exceed $493,750, and Authorizing the RDA Interim Executive Director to Execute a Contract for Redevelopment Agency Sidewalk Improvements, City Contract Number 468


ADJOURNMENT

C. (REGULAR BELMONT CITY COUNCIL MEETING) ROLL CALL/REPORT FROM CLOSED SESSION/PUBLIC COMMENTS AND ANNOUNCEMENTS
Report from Closed Session:
A. Conference with Labor Negotiator, Terry Belanger, pursuant to Government Code Section No. 54957.6: BPOA

B. Conference with Real Property Negotiator, Interim City Manager Belanger, Pursuant to Government Code Section 54956.8, for Property known as "Waterdog Lake" (APN# 045 380 010); under negotiation: price and terms of payment.

C. Conference regarding Public Employee Appointment Pursuant to Government Code Section 54957: City Manager

D. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS/CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special and Regular Meeting of October 10, 2006, and Special and Regular Meeting of October 24, 2006

B. Resolution Approving Final Acceptance of the Cambridge Condominium Development

C. Resolution Authorizing the City of Belmont to Enter into a Freeway Maintenance Agreement with the State of California for the U.S. Highway 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

D. Resolution Defining the Level of Maintenance for Paper Streets

E. Resolution Designating Applicant¹s Agents for Disaster Assistance

F. Holiday Furlough from December 25 through January 1, 2007
 
ACTION: 1) Motion to approve the Consent Calendar.

E. OLD BUSINESS
Old Business:
A. Further Discussion and Direction Regarding Amendments to Belmont Municipal Code Section 20.5, Regulation of Smoking

F. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Matters of Council Interest/Clarification:
A. Consideration to widen the driveway at the Belmont library and to stripe the lanes for traffic flow (Warden)

B. Consideration to Direct City Attorney to seek Fair Political Practices Commission (FPPC) advisory regarding future slope/density ordinances (Warden)

C. Consideration of city policy to purchase hybrid vehicles and phasing out of diesel vehicles (Feierbach).

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