BELMONT CITY COUNCIL:
Video Archives

September 9th, 2008

A. REGULAR MEETING OF BELMONT CITY COUNCIL: STUDY SESSION

Study Session:
A. AT&T Lightspeed Project

B. ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS

Special Presentations:
A. Proclamation in Recognition of Laura Kirby, Interim Human Resources Director

B. Proclamation in Recognition of Daniel Ourtiague and George Brunson, Interim Parks and Recreation Co-Directors

C. SPECIAL PRESENTATIONS (cont.)/PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

Special Presentations (cont.):
C. Proclamation Recognizing Belmont-Redwood Shores Youth Softball Association "Belmont Blast" Team

D. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY: CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT

Consent Calendar:
A. Minutes of Regular Meeting of August 12, 2008

ACTION: 1) Motion to approve the Consent Calendar.


Additional Business:
A. Resolution Selecting Master Developer and Authorizing Execution of Exclusive Negotiating Rights Agreement for Shoreway Place (continued from 7/8/08)

E. CONSENT CALENDAR/NEW BUSINESS/COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS

Consent Calendar:
A. Minutes of Special and Regular Meeting of July 22, 2008, Special Meeting of July 29, 2008 (Joint Meeting).

B. Ordinance Amending Chapter 14 of The Belmont Municipal Code Relating to Motor Vehicles and Traffic, Specifically Addressing the Removal of Parking Enforcement Markings/Indicators (second reading and adoption)

C. Resolution Declaring the Fourth Monday in September as Family Day

D. Resolution Amending the City of Belmont Conflict of Interest Code

E. Resolution Approving the Expenditure of $10,600 of Contingency Funds for Renewal of the City of Belmont's Membership in the San Mateo County Housing Endowment and Regional Trust (HEART)

F. Resolution Authorizing the Creation of an Accounting Technician I/II/III Classification Series and Deputy Finance Director (Accounting/Planning) Classifications in the Finance Department

G. Resolution Approving Installation Of Speed Humps At 916/914 And 917/915 Ruth Avenue

H. Resolution Authorizing Purchase Of 3,553 Gallons Of Stage II Treatment Capacity In The South Bayside System Authority Expansion At An Estimated Cost Of $28,104.23.

I. Resolution Authorizing The City Manager To Execute Two Contract Change Orders In A Total Amount Not To Exceed $140,000 For Installing Additional Conduits For The Chula Vista Streetlight Replacement Project, City Contract Number 469

ACTION: 1) Motion to approve the Consent Calendar.


New Business:
A. Discussion and Direction Regarding Ordinance Extending the Time Limit by Two Years on the Effectiveness of and the Ability to Repay Indebtedness and Receive Tax Increment Funds for the Redevelopment Agency


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

F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)/MATTERS OF COUNCIL INTEREST/CLARIFICATION

Commission, Committee & Council Updates (cont.):
B. Verbal Report from City Manager


Matters of Council Interest:
A. Discussion and Direction Regarding the Installation of Stop Signs at various locations along Old County Road (Dickenson)

B. Low to Moderate Income Housing Report and Policy Guidelines (Braunstein)

C. Share the Roads Policy (Wozniak)

G. MATTERS OF COUNCIL INTEREST/CLARIFICATION (cont.)/ADJOURNMENT

Matters of Council Interest:
D. Investigate ³Legalizing² skateboarding in Belmont and Building a Skate Park in Belmont (Wozniak)

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