BELMONT CITY COUNCIL:
Video Archives

September 11th, 2007

A. REGULAR MEETING OF BELMONT REDEVELOPMENT AGENCY
Belmont Redevelopment Agency:
ROLL CALL

2. PUBLIC/DIRECTORS COMMENTS

4. CONSENT CALENDAR
A. Minutes of Regular Meeting of August 14, 2007

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 $230,000, Approving a Construction Contingency not to Exceed $23,000, and Authorizing the Executive Director to Execute a  Contract to Relocate the Emmett House to 1000 O'Neill Street, Emmett  House Relocation Project, City Contract Number 478

ACTION: 1) Motion to approve the Consent Calendar.

5. ADDITIONAL BUSINESS
A. Public Hearing to Adopt A Five-Year Implementation Plan

ACTION: 1) Open Hearing; Close Hearing
2) Motion to Approve/Deny Resolution
        3) Take other action

B. Discussion and Direction Regarding Twin Pines Fence Project

ADJOURNMENT

B. REGULAR MEETING OF BELMONT CITY COUNCIL:ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS
Pledge of Allegiance:
A. Led by Police Department Honor Guard

Special Presentations:
A. Remembrance of September 11th - Remarks from the Mayor

B. Police and Fire Department Commendations

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

D. CONSENT CALENDAR/HEARINGS
Consent Calendar:
A. Written Communication: 1) Received August 24, 2007, In Re US Bankruptcy Court, District of Delaware, Chapter 11 filing for New Century TRS Holdings., Inc.

B. One-Year Status Report on Belmont Library Parking

C. Resolution Responding to Grand Jury Recommendations Regarding Emergency Planning for Dam or Levee Failures

D. Resolution Responding to Grand Jury Recommendations Regarding Electronic Communications

E. Resolution Authorizing an Amendment to Extend Insurance Brokerage Agreement with Driver Alliant in the Amount of $75,000 for FY08 and $80,000 for FY09.

F. Resolution Implementing a Master Revenue Schedule

G. Resolution Authorizing New Classifications and Salary Ranges for Recreation Manager and Park Manager Positions

H. Resolution Authorizing New Classification and Salary Range for Assistant Planner Position.

I. Reauthorization of the League of California Cities Grassroots Regional Network

ACTION: 1) Motion to approve the Consent Calendar.


Hearings:
A. Public Hearing to Consider an Ordinance Regulating Secondhand Smoke and Amending the Belmont Municipal Code

ACTION: 1) Open Hearing; Close Hearing
2) Introduce Ordinance by Title, Waive Further Reading, set second reading and adoption for September 25, 2007
3) Take other action.

E. OLD BUSINESS
Old Business:
A. Resolution Authorizing Award of Bid to Hunter Construction for Tenant Improvements on City Hall Suites 104 and 105 for an Amount Not to Exceed $62,260 and Confirmation on Leasing Approach (continued from 8/14/07)

ACTION: 1) Motion to approve/deny Resolution
2) Take other action

B. Resolution Amending the Master Fee Schedule Regarding Photovoltaic (Solar Panel Permit) Fees (continued from 8/14/07)

ACTION: 1) Motion to approve/deny Resolution
2) Take other action

F. MATTERS OF COUNCIL INTEREST/CLARIFICATION/ADJOURNMENT
Matters of Council:
A. Consideration of amending stipend/benefits for City Treasurer to match those provided to City Council Members (Mathewson).

B. Consideration of ordinance addressing abandoned shopping carts (Dickenson)

C. Options regarding Pedestrian/Bike Bridge over Highway 101 (Dickenson)

D. Consideration of a ban on animals in city buildings (including the library), except Police dogs and service animals (Feierbach)

E. Public office candidates should be required to disclose length of residency, education, prior community involvement, and criminal record history (pending, current, and expunged) upon filing (Warden)

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