BELMONT CITY COUNCIL:
Video Archives

October 9th, 2007

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

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Approval of minutes of Special Meeting of August 23, 2007 and Regular Meeting of September 11, 2007

B. Resolution Approving Amendment No.1 to the Professional Services Agreement with Garavaglia Architecture, Inc. for Architectural and Engineering Services in an Amount not to Exceed $41,000 for the Emmett House Relocation Project, City Contract 478

C. Resolution Authorizing an Amendment to Extend Economic Development Enhancement Agreement with Keyser Marston Associates, Inc. for an amount Not to Exceed $45,000

D. Resolution Approving Plans and Specifications, Authorizing for Sealed Bids, Approving Award of Contract to the  Lowest Responsible Bidder for an Amount not to Exceed $40,000, Approving a Construction Contingency not to Exceed $4,000, and Authorizing the City Manager to Execute a Contract for the Twin Pines Park Fence Replacement Project, City Contract Number 487

ACTION: 1) Motion to approve the Consent Calendar.

ADJOURNMENT

B. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/SPECIAL PRESENTATIONS/PUBLIC COMMENTS AND ANNOUNCEMENTS
Special Presentations:
A. Proclamation Declaring Long-Term Care Residents' Rights Week

C. CONSENT CALENDAR (cont. on D)/OLD BUSINESS
Consent Calendar:
A. Minutes of Special and Regular Meeting of September 11, 2007, and Special Meeting of September 15, 2007 (Bus Tour)

B. Ordinance Regulating Secondhand Smoke and Amending the Belmont Municipal Code (second reading and adoption)

C. Resolution Approving Development and Implementation of the State Sewer System Management Plan (SSMP) as Part of the General Waste Discharge Requirements (GWDR) for Collection Systems

D. Resolution Authorizing the City of Belmont to be Exempt from Belmont Municipal Code, Article VIII - Noise Control Ordinance for the Emmett House Relocation Project, City Contract Number 478

E. Resolution Amending the Budget for the FY 2008 Sewer and Storm Capital Improvement Program Funds

F. Resolution Authorizing New Classification and Salary Range for Street Sweeper Operator Position

G. Resolution Authorizing Reclassification of Finance Administrative Assistant to Management Analyst I/II and Proposed New Salary Range

H. Resolution Approving the Application for Grant Funds from the California Trails and Greenways Foundation for Open Space Trail System Improvement Projects

I. Resolution Recognizing the Participation of the City of Belmont in the San Mateo County Subregion for the Regional Housing Needs Allocation Process and Acceptance of the Assigned Housing Share for the City of Belmont

J. 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 $75,000, Approving a Construction Contingency not to Exceed $7,500, Authorizing a Supplemental Appropriation to the Fiscal Year 2008 Budget, and Authorizing the Executive Director to Execute a Contract for the Penthouse Removal, Repair to the Structure and Roof for the Manor House Restoration Project, City Contract Number 483

ACTION: 1) Motion to approve the Consent Calendar.


Old Business:
A. Discussion and Direction on General Plan Update Work Program

B. Resolution Directing Initiation of Land Use Policy Amendments for Economic Development Target Sites and the Downtown Specific Plan

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

D. CONSENT CALENDAR (cont.)/OLD BUSINESS (cont.)
Consent Calendar:
B. Ordinance Regulating Secondhand Smoke and Amending the Belmont Municipal Code (second reading and adoption)


Old Business:
C. Resolution Modifying the Planning Commission's Decision to Conditionally Approve a Floor Area Exception and Single-Family Design Review at 2850 Belmont Canyon Road

ACTION: 3) Motion to Approve/Deny Resolution
4) Take other action.

E. NEW BUSINESS
New Business:
A. Discussion and Direction on the Green Vehicle Initiative

F. NEW BUSINESS (cont.)/MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
New Business:
B. Discussion and Direction Regarding Sewer Rate Setting Methodology


Matters of Council:
A. The future planning of the median strip on Ralston Ave between Alameda and Cipriani (Feierbach)

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