BELMONT CITY COUNCIL:
Video Archives

September 8th, 2009

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

Pledge of Allegiance
Led by Sabrina Eshaghi and Jessica Russon, Carlmont High School students


Special Presentations:
A. Proclamation Declaring September 17-23, 2009 as Constitution Week

B. SPECIAL PRESENTATIONS (cont.)

Special Presentations:
B. Proclamation Declaring September 20-26, 2009 as Fall Prevention Week

C. A New Policy Approach to Recycling Known as Extended Producer Responsibility (EPR)

ACTION: 1) Motion to approve/deny Resolution

C. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

D. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: ROLL CALL/PUBLIC/DIRECTORS COMMENTS/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:
A. Resolution Approving the Exclusive Negotiating Rights Agreement Between the Redevelopment Agency of the City of Belmont and David D. Bohannon Organization and Bohannon Development Company (Shoreway Place Project)

B. Resolution Authorizing a Professional Services Agreement with Overland Pacific to Perform Real Property Acquisition and Relocation Assistance Services

C. Resolution Authorizing the Executive Director to Enter into a Contract with Pacific Access Contractors for the Replacement of the Wheelchair Lift at the Belmont Sports Complex Conference Center for an Amount Not to Exceed $30,000 with a Ten Percent Contingency Not to Exceed $3,000

D. Resolution Approving Redevelopment Funds for the U.S. 101 Bicycle/Pedestrian Bridge Project, City Contract Number 433

E. Resolution Appointing a Financial Advisor in Connection with the Issuance of the 2010 Tax Increment Bonds

ACTION: 1) Motion to approve the Consent Calendar.

E. REGULAR MEETING OF BELMONT CITY COUNCIL: CONSENT CALENDAR

4. Consent Calendar:
A. Resolution Accepting a Grant Deed From Concar Enterprises, Inc. For Real Property Consisting of Three Legal Parcels on Haskins Drive (APN's 043-231-010, 020 & 070)

B. 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 $6,700,000, Approving a 10% Construction Contingency, Authorizing the City Manager to Execute a Contract, and Allow Lane Closure and Construction Work on Ralston Avenue and Hiller Street from 7AM to 5PM for the U.S Highway 101/Pedestrian/Bicycle Bridge Project - City Contract Number 433

C. Resolution Authorizing the City Manager to File an Application for Measure A Funding with the Transportation Authority and State Support to Complete the U.S. Highway 101/Ralson Avenue Bicycle Pedestrian Bridge Project - City Contract Number 433

D. Resolution Appointing a Financial Advisor and Bond Counsel in Connection with the Issuance of the 2009 Sewer Treatment Facility Bonds

E. Resolution Regarding the City of Belmont's Intention to Issue 2010 Tax-Exempt Sewer Revenue Bonds and Appointing a Financial Advisor and a Bond Counsel in Connection with the Issuance of Such Bonds

F. Resolution Accepting Work, Approving As-Built Plans, and Authorization to Issue Notice of Substantial Completion to Capitol City Development, Inc. for the Manor House Restoration Project, City Contract No. 483

ACTION: 1) Motion to approve the Consent Calendar.

F. OLD BUSINESS

A. Status Report on Solid Waste Collection Services Franchise Agreement Business Terms

G. NEW BUSINESS

A. Discussion and Direction Regarding Joint Use Agreement with the Belmont/Redwood Shores School District

H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT

A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

B. Verbal Report from City Manager

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