BELMONT CITY COUNCIL:
Video Archives

October 10th, 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. Motion accepting Financial Report for Belmont Fire Protection District Fiscal Year 2005/2006

ACTION: 1) Motion to approve the Consent Calendar.


ADDITIONAL BUSINESS:
A. Consideration of Resolution Supporting the Belmont Assessment for Fire Services.

ACTION: 1) Motion to approve/deny resolution

         2) Take other action


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 Regular Meeting of September 12, 2006

B. Motion Accepting the Financial Statement for FY 05-06.

ACTION: 1) Motion to approve the Consent Calendar.


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 Legal Counsel pursuant to Government Code Section 54956.9(b) Significant Exposure to Litigation: One Case.

D. SPECIAL PRESENTATIONS
Special Presentations:
A. Proclamation Honoring Girl's Softball Team "Belmont Blast" for representing Belmont in the National Championships

E. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS/CONSENT CALENDAR/NEW BUSINESS/ADJOURNMENT
Consent Calendar:
A. Minutes of Special Meeting of September 11, 2006 (Closed Session)

B. Motion Accepting the Financial Statement for the City of Belmont for FY 05-06

C. Resolution Opposing Proposition 90

D. Resolution Supporting Cooperative Annexation Process with the Harbor Industrial Area.

E. Ordinance adding Chapter 2, Article XI to the Municipal Code, Procedure and Limitations Period for Filing Claims.(2nd reading and adoption)

F. Ordinance amending Chapter 2, Article 7 of the Municipal Code Governing Finance Commission. (2nd reading and adoption)
 
ACTION: 1) Motion to approve the Consent Calendar.

New Business:
A. Resolution Approving Donation Policy for Acceptance of Community Donations to the Parks and Recreation Department.

B. Consideration of a Lighted Holiday Tree in Twin Pines Park

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