BELMONT CITY COUNCIL:
Video Archives

November 24th, 2009

A. REGULAR MEETING OF BELMONT CITY COUNCIL: STUDY SESSION

Study Session:
A. Study Session to Review the "Village Districts" Zoning Amendment Project

B. SPECIAL MEETING BELMONT JOINT POWERS FINANCING AUTHORITY: ROLL CALL/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:
A. Minutes of Special Meeting of October 27, 2009

B. Resolution Amending Resolution No. 2009-1 Increasing Authorized Bond Principal to $8.5 million (2009 Sewer Treatment Facility Bonds)

C. Annual Report on Joint Powers Financing Authority

ACTION: 1) Motion to approve Consent Calendar

C. SPECIAL MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/ADDITIONAL BUSINESS/ADJOURNMENT

Additional Business:
A. Public Hearing to Approve the Five-Year Implementation Plan for the Los Costanos Redevelopment Project Area for Fiscal Years 2010-2014

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Approve/Deny Resolution for Five-Year Plan
3) Take other action

D. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS

E. CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of October 27, 2009

B. Informational Report on Sewer Pump Station Conditions

C. Update Regarding Financial Information Related to the US 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

D. Resolution Authorizing the City Manager to Execute Amendment Number 9 to the Professional Services Agreement with TY Lin International, Inc. for an Amount not to Exceed $130,000 for Final Design and Permitting Support for Approval of the U.S. 101 Pedestrian Bicycle Bridge Project, City Contract Number 433

E. Resolution Waiving the Competitive Purchasing Policy and Authorizing the City Manager to Execute an Agreement for Professional Services with TY Lin International, Inc. for an Amount not to Exceed $300,000 and Authorizing a Contingency of $30,000 for Design Support during Construction for the U.S. 101 Pedestrian/Bicycle Bridge Project, City Contract Number 433

F. Resolution Authorizing the City Manager to Execute a Professional Services Agreement for Construction Management Services with S&C Engineering, Inc. for an Amount not to Exceed $1,150,000 and a Contingency of $115,000 for the U.S. 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

G. Resolution Approving Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Purchase to the Lowest Responsible Bidders for the Replacement of Police Patrol Vehicle P5, Police Patrol Vehicle P6 and One Additional Police Hybrid Vehicle for an Amount not to Exceed $95,500

H. Resolution Amending Resolution No. 10183Ê Increasing Authorized Bond Principal to $8.5 million (2009 Sewer Treatment Facility Bonds)

I. Resolution Accepting a Sobriety Checkpoint Mini-Grant From the Office of Traffic Safety in the Amount of $11,010

ACTION: 1) Motion to approve the Consent Calendar.

F. HEARINGS/OLD BUSINESS

Hearings:
A. Public Hearing to Consider an Extension to Urgency Ordinance 1046 Pursuant to Government Code Section 65858(A) Imposing a Moratorium on New Billboard Structures Within the City of Belmont

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Approve/Deny Urgency Ordinance (requires 4/5 vote)
3) Take other action


Old Business:
A. Resolution Authorizing the City Manager to Complete the South Bayside Waste Management Authority (SBWMA) Household Hazardous Waste (HHW) Application and for the City of Belmont to Participate in the Household Hazardous Waste, Universal Waste, Electronic-Scrap, Sharps and Medicine Door-to-Door Collection, Recycling and Disposal Services with Curbside Inc.

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

G. NEW BUSINESS

A. Police Annual Report

H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS

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

I. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)/ADJOURNMENT

Staff Items/Updates:
B. Resolution Opposing State WaterÊ Diversion Policy and the California Peripheral Canal

C. Verbal Report from City Manager

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