MENLO PARK CITY COUNCIL:
2006 On-Demand Webcast Archives

July 25th, 2006

A. ROLL CALL/PLEDGE OF ALLEGIANCE/COMMISSION VACANCIES, APPOINTMENTS AND REPORTS/PRESENTATIONS AND PROCLAMATIONS/PUBLIC COMMENT #1
Commission Vacancies, Appointments and Reports:
1. There are two vacancies on the Las Pulgas Committee to fill two un-expired terms that expire March 2009. One vacancy is for a business member seat and one is for a rental owner seat. The extended deadline is Monday, July 31, 2006 at 5:30 p.m.

2. There is one vacancy on the Environmental Quality Commission to fill one expired term that ends August 2006. The new term will run until August 2010. The deadline for receipt of applications is Tuesday, August 15, 2006 at 5:30 p.m.

3. Commission Reports.


Presentations and Proclamations:
1. Proclamation in honor of ³National Gymnastics Day². (attachment)

B. CONSENT CALENDAR
Consent Calendar:
1. Adoption of a resolution authorizing the City Manager to execute a contract with the State of California Department of Education to reimburse the City $655,151 for child care services at the Belle Haven Child Development Center. (Staff Report #06-125)

2. Adoption of a resolution approving the revised Investment Policy for the City and the Community Development Agency of Menlo Park, to become effective immediately. (Staff Report #06-126)

3. Adoption of a resolution of the City Council extending by five years the period during which the Community Development Agency may retain the Hamilton East site for purposes of causing development of affordable housing and affirming the intention that the site, or a portion of the site, be developed to include affordable housing. (Staff Report #06-132)

4. Adoption of a resolution approving a Memorandum of Understanding (MOU) between the City of Menlo Park and the Menlo Park Police Officers¹ Association (POA) for the period beginning July 1, 2006 through June 30, 2008. (Staff Report 06-134)

C. REGULAR BUSINESS
Regular Business:
1. Introduction of an ordinance adopting a Utility User Tax for the City of Menlo Park. (Staff Report #06-129)(Items distributed at the City Council Meeting)

D. REGULAR BUSINESS cont./INFORMATION ITEMS/COUNCIL MEMBER REPORTS/ADJOURNMENT
Regular Business:
2. Adoption of a resolution ordering and calling an advisory election to be consolidated with the General Election of November 7, 2006, for the purpose of submitting to the voters of the City of Menlo Park an advisory measure regarding the use and development of Bayfront Park. (Staff Report #06-128)

3. Consideration of state and federal legislative items including decisions to support or oppose any such legislation, and items listed under Written Communication or Information Items.

Information Items:
1. Review of the City¹s investment portfolio as of June 30, 2006. (Staff Report #06-131)

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