A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE/REPORT FROM CLOSED SESSION/SPECIAL PRESENTATIONS
Report from Closed Session:
A. Conference with Real Property Negotiator Crist pursuant to Government Code Section 54956.8: Four Parcels, APN 045-182-250 045-182-260, 106-200-120 and 106-250-100, concerning price and terms of payment
B. Conference with Legal Counsel pursuant to Government Code Section 54956.9, Anticipated Litigation, Significant Exposure to Litigation: One case - Claim of Schoening et al.: Marburger Road
Special Presentations:
A. Oath of Office of Police Officer Michael Cecchi
B. Police Department Employee Awards
B. PUBLIC COMMENTS AND ANNOUNCEMENTS
C. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR
Consent Calendar:
A. Minutes of Special and Regular Meeting of August 12, 2008.
ACTION: 1) Motion to approve the Consent Calendar.
D. OLD BUSINESS
Old Business:
A. Resolution Directing City Debt Issuance and Approving Action Plan for South Bayside System Authority Capital Improvement Program
ACTION: 1) Motion to Approve/Deny Resolution 2) Take other action
E. NEW BUSINESS
New Business:
A. Discussion and Direction Regarding an Ordinance Adding Chapter 18, Article VIII, Extraordinary Police Services, to the Belmont Municipal Code
B. Resolution Authorizing the City Manager to Execute a Memorandum of Understanding to Acknowledge the Smart Corridors Project and to Agree to Work Cooperatively to Assist in Development of the Smart Corridors Project
ACTION: 1) Motion to Approve/Deny Resolution 2) Take other action
F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
Commission, Committee & Council Updates (cont.):
A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
B. Verbal Report from City Manager
G. PUBLIC COMMENTS AND ANNOUNCEMENTS/ADJOURNMENT
H. SPECIAL MEETING OF BELMONT REDEVELOPMENT AGENCY: CONSENT CALENDAR/ADJOURNMENT
Consent Calendar:
A. Resolution Approving Acquisition of a Vacant Parcel at 780 El Camino Real For Future Low and Moderate Income Housing Use (APN 044-222-180)
ACTION: 1) Motion to approve the Consent Calendar.
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