A. ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS
Pleadge of Allegiance:
A. Led by the Belmont Police Honor Guard
Special Presentations:
A. Presentation Recognizing Retiring Assembly Member Gene Mullin
B. SPECIAL PRESENTATIONS (cont.)/PUBLIC COMMENTS AND ANNOUNCEMENTS
Special Presentations:
B. Presentation Thanking Outgoing Board of Supervisor Jerry Hill and Welcoming him as incoming Assembly Member
C. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR/NEW BUSINESS
Consent Calendar:
A. Minutes of Special and Regular Meeting of October 28, 2008; Special and Joint Meeting with the Belmont Parks and Recreation Commission November 5, 2008; and Special Meeting of November 7, 2008 (Closed Session)
B. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue a Notice of Substantial Completion for the Sanitary Sewer Rehabilitation Haskins Drive Pump Station Project, City Contract Number 467
C. Resolution Approving Establishment of a 4-Way Stop at the City Hall Parking lot at Twin Pines Lane
D. Resolution Accepting Work and Authorization to Issue a Notice of Substantial Completion to RMT Landscape Contractors, Inc. for the Ralston Avenue Median Improvement Project, City Contract Number 489
ACTION: 1) Motion to approve the Consent Calendar.
New Business:
A. Recognition of Outgoing Mayor Lieberman
D. NEW BUSINESS (cont.)
New Business:
B. Remarks by Outgoing Mayor Lieberman
E. NEW BUSINESS (cont.)/COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT
New Business:
C. Selection of Mayor for 2009
ACTION: 1) Motion to Approve Resolution 2) Oath of Office
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