MENLO PARK CITY COUNCIL:
2005 On-Demand Webcast Archives

OCTOBER 25TH, 2005

A. ROLL CALL/PLEDGE OF ALLEGIANCE/PUBLIC COMMENT #1

B. CONSENT CALENDAR 1. Adoption of a Resolution of Intention to Abandon the emergency vehicle access and public utility easements at 2122 Santa Cruz Avenue, set a date for a public hearing, and refer the issue to the Planning Commission for review. (Staff Report #05-163) 2. Award of contract to Precision Emprise, Inc., for the Fiscal Year 2005-06 Sidewalk Trip Hazard Removal Program in the amount of $100,000; and authorization of a total of $125,000 for construction, contingencies, engineering, construction administration and testing. (Staff Report #05-164) 3. Adoption of a Resolution to accept easements dedicated to the City for public use at 414 O¹Connor Street. (Staff Report #05-172) 4. Award of contract for the Oak Avenue Storm Drain Improvement Project to Casey Construction, Inc., in the amount of $69,983; and authorization of a budget of $100,000 for construction, contingencies, testing, engineering, inspection, and administration. (Staff Report #05-173) 5. Approval of the City Council Minutes for the meeting of October 4,2005, (Attachment) and Council Meeting of September 27, 2005 (Attachment) (Revised).

C. PUBLIC HEARING 1. City Council consideration of a request by Clarum Homes for a General Plan amendment, rezoning, conditional development permit, waiver of construction and demolition debris recycling deposit, tentative subdivision map, waiver of the 40 foot street right-of-way width requirement, and Environmental Impact Report to construct forty-seven detached residential units and an approximately one-acre neighborhood park at 507 through 555 Hamilton Avenue (see Attachment A for specific findings and actions). City Council consideration of a Resolution approving execution by the Agency Executive Director of a disposition and development agreement with Clarum Hamilton Park L. P. and making certain findings and approvals in connection with the above described project (see Attachment A for specific findings and actions). Agency Board consideration of an Environmental Impact Report and a Resolution authorizing execution of a disposition and development Agreement with Clarum Hamilton Park L. P. and making certain findings and approvals in connection with the above described project (see Attachment A for specific findings andactions). (Some of the attachments are included.) (Staff Report #05-165)

D. REGULAR BUSINESS 1. Introduction of an Ordinance to amend the current City of Menlo Park Dog Ordinance to reflect the amendments made to San Mateo County¹s Dog Ordinance Code regarding animal control and dangerous animal proceedings. (Staff Report #05-166) 2. 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.

E. INFORMATION ITEMS 1. Status update on Commercial Streamlining Phase III and Planning Staffing. (Staff Report #05-169) 2. Belle Haven Action Plan Update. (Staff Report #05-168) 3. Review of the City¹s Investment Portfolio as of September 30, 2005. (Staff Report #05-170)

F. WRITTEN COMMUNICATION/COUNCIL MEMBER REPORTS/ADJOURNMENT Written Communication: 1. Request by Council Member Duboc to include a letter dated September 12, 2005, from Michelle Harbottle regarding a Use Permit for 1981 Menalto Avenue, and consider scheduling the item on a subsequent meeting agenda. (Attachment)

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