BELMONT CITY COUNCIL:
Video Archives

October 27th, 2009

A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS

Special Presentations:
A. Proclamation Declaring November as Pancreatic Cancer Awareness Month

B. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR

Consent Calendar:
A. Minutes of Special and Regular Meeting of September 22, 2009

B. Written Communication: CPUC Three Application Filings By PG&E to Recover Costs Associated with the Agreement from its 2008 Long Term Request for Offers and Two from the 2009 Smart Grid Applications

C. Resolution Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement, and Related Documents, with Respect to the Sale of the City of Belmont's Proposition 1A Receivable from the State; and Directing and Authorizing Certain Other Actions in Connection Therewith (State Budget Property Tax Loan)

D. Resolution Approving Amendment No. 1 to the Professional Services Agreement with Michael Brown Consulting, LLC to Assist the City with Negotiating an Agreement with Recology for Solid Waste Services in an Amount not to exceed $30,000 and Authorizing a Contingency of $3,000

E. Resolution Authorizing the Filing of an Application for the Pavement Management Technical Assistance Program (P-TAP) Round 11 with the Metropolitan Transportation Commission (MTC) for the Total Maximum Amount of $20,000, and Committing the Necessary Local Match in the Amount of $4,000

F. Resolution Adopting the South Bayside System Authority (SBSA) Voluntary Dental Amalgam Management Program

ACTION: 1) Motion to approve the Consent Calendar.

C. NEW BUSINESS

A. Resolution Authorizing the Execution and Delivery of an Installment Purchase Agreement, a Notice of Sale and an Official Statement, and Authorizing Certain Related Matters (2009 Sewer Treatment Facility Bonds)

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

COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT

Commission, Committee & Council Intergovernmental Assignment Updates:
A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

B. Verbal Report from City Manager


Matters of Council Interest:
A. State Water Diversion Policy - Bill Dickenson

E. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT: ROLL CALL/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:
A. Minutes of Regular Meeting of July 28, 2009

B. Quarterly Report from Belmont-San Carlos Fire Department Chief Fry

C. Financial Report for the Belmont Fire Protection District, June 30, 2009

D. Resolution Approving the Form of and Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents with Respect to the Sale of the SellerÕs Proposition 1A Receivable from the State; and Directing and Authorizing Certain Other Actions in Connection Therewith (State Budget Property Tax Loan)

ACTION: 1) Motion to approve the Consent Calendar.

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

Consent Calendar:
A. Resolution Authorizing the Execution and Delivery of an Indenture, an Installment Purchase Agreement, a Notice of Sale and an Official Statement, and Authorizing Certain Related Matters (2009 Sewer Treatment Bond)

ACTION: 1) Motion to approve Consent Calendar

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