A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS
Pledge of Allegiance:
A. Led by the Notre Dame High School Choir
Special Presentations:
A. Proclamation Honoring the Notre Dame High School Choir
B. Update on Belmont Library
B. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS
C. SPECIAL MEETING OF BELMONT REDEVELOPMENT AGENCY: CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT
Consent Calendar:
A. Minutes of Regular Meeting of September 9, 2008 and Special Meeting of September 23, 2008
ACTION:Ê1) Motion to approve the Consent Calendar.
Additional Business:
A. Resolution Approving Assemblage of Parcels in the Los Costanos Community Project Area to be Developed by a Master Developer (Firehouse Square Project)
D. REGULAR MEETING OF BELMONT CITY COUNCIL: CONSENT CALENDAR/OLD BUSINESS
Consent Calendar:
A. Minutes of Special and Regular Meeting of September 9, 2008
B. Written Communication: 1) US Bankruptcy Court, Case No 08-11525, In Re Semcrude, L.P. et al; 2) Dept of Housing and Community Development Notice of Proposed Rulemaking affecting Title 25, Mobilehome/Special Occupancy Parks
C. Resolution Authorizing the Police Chief to Accept Three Private Donations Totaling $6000 to Benefit the Belmont Police Department K-9 Program.
D. Resolution Authorizing Holiday Closure December 25, 2008 - January 2, 2009
E. Resolution Authorizing the City Manager to Amend a Professional Service Agreement with Dyett & Bhatia, General Plan Consultants, for Completion of the General Plan Update (Phase 1) - Land Use Policy Amendments for the "Downtown Village Areas", Economic Development Target Sites, Downtown Specific Plan Area (DTSP), and the General Plan Update Work Plan
ACTION:Ê1) Motion to approve the Consent Calendar.
Old Business:
A. Discussion and Direction Regarding Proposals for Solid Waste Collection Services
E. NEW BUSINESS
New Business:
A. Discussion and Direction Regarding Amendments to the Tree Protection Ordinance
F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT
Commission, Committee & Council Updates:
A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
B. Report from Audit Committee - Receipt of Comprehensive Annual Financial Report dated June 30, 2008
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