MENLO PARK CITY COUNCIL:
2006 On-Demand Webcast Archives

June 20th, 2006

A. ROLL CALL/PLEDGE OF ALLEGIANCE/COMMISSION VACANCIES, APPOINTMENTS AND REPORTS/PUBLIC COMMENT #1/CONSENT CALENDAR
Commission Vacancies, Appointments and Reports:
1. There is one vacancy on the Environmental Quality Commission to fill an un-expired term that ends August 2006. The deadline for receipt of applications is Wednesday, June 21, 2006 at 5:30 p.m.

2. 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 Wednesday, June 21, 2006 at 5:30 p.m.

3. There are two vacancies on the Library Commission to fill two expiring terms. The new terms will end July 2010. The deadline for receipt of applications is Wednesday, June 21, 2006 at 5:30 p.m.

4. There are two vacancies on the Transportation Commission to fill two expired terms. The new terms will end July 2010. The deadline for receipt of applications is Wednesday, June 21, 2006 at 5:30 p.m.

5. Commission Reports.


Consent Calendar:
1. Authorization of the City Manager to enter into an agreement with Turbo Data Systems, Inc., to provide parking citation processing and adjudication services for a period of five years effective July 1, 2006. (Staff Report #06-108)

2. Adoption of a resolution authorizing the City Manager to submit an application and execute all agreements with the Metropolitan Transportation Commission to receive a Fiscal Year 2006-07 Transportation for Livable Communities grant to acquire easements and construct bicycle and pedestrian improvements for the existing under-crossing of Bayfront Expressway at Willow Road. (Staff Report # 06-109)

3. Waiver of the reading and adoption of an ordinance rezoning the property located at 2825 Sand Hill Road from C-1-C (Administrative, Professional and Administrative Research District, Restrictive) to C-4-X (General Commercial ­ Conditional Development). (Staff Report #06-110)

B. PUBLIC HEARINGS
Public Hearings:
1. Adoption of Resolutions adopting the 2006-07 Budget and Capital Improvement Program for the City of Menlo Park; and establishing the appropriations limit for Fiscal Year 2006-07. (Staff Report #06-100)

C. PUBLIC HEARING cont./REGULAR BUSINESS
Public Hearing:
2. Community Development Agency adoption of resolutions approving the 2006-07 Agency Budget; approving a loan from the City for the 2006-07 Agency Budget and authorizing a repayment agreement; determining that planning and administrative expenses are necessary for the production, improvement and preservation of low and moderate income housing; and approving the use of funds for production of such housing outside the Las Pulgas Project area.
City Council adoption of resolutions determining the project area benefit and need for Agency funded improvements in Fiscal Year 2006-07; approving a loan to the Agency for the 2006-07 Agency Budget and authorizing a repayment agreement; and approving the use of funds for production of low and moderate income housing outside the Las Pulgas Project area. (Staff Report #06-101)


Regular Business:
1. 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.

D. COUNCIL MEMBER REPORTS/PUBLIC COMMENT #2/ADJOURNMENT

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