MENLO PARK CITY COUNCIL:
2005 On-Demand Webcast Archives

SEPTEMBER 20TH, 2005

A. ROLL CALL/PLEDGE OF ALLEGIANCE/ANNOUNCEMENT

B. COMMISSION VACANCIES AND REPORTS 1. Recognition of an outgoing City Commissioner. 2. The Parks and Recreation Commission will have two vacancies for seats that expire September 2005. The appointees will serve until September 2009. The deadline for receipt of applications is September 21, 2005 at 5:30 p.m. 3. Commission Reports.

C. PRESENTATIONS AND PROCLAMATIONS - None/PUBLIC COMMENT #1/CONSENT CALENDAR 1. Authorization of an agreement with Testing Engineers, Inc. in the amount of $35,000 for inspection and testing services for the Burgess Pool and Locker Room Project. (Staff Report #05-149) 2. Award of contracts to S & C Ford in the amount of $117,233; Putnam Chevrolet in the amount of $29,898 and Municipal Maintenance Equipment in the amount of $26,107 for the purchase of Police Vehicles and to Priority One in the amount of $36,241 for the purchase and installation of emergency equipment and the transfer of computers to the new vehicles; and authorization of a total budget of $219,479 for police vehicle purchases, police vehicle equipment, and contingencies. (Staff Report #05-150) 3. Approval of the City Council Minutes for the meetings of July 19, 2005 (Attachment), and August 16, 2005 (Attachment).

D. PUBLIC HEARING 1. Consideration of an appeal of a Planning Commission action to deny a request for a Use Permit revision to eliminate a condition of approval requiring the demolition of an existing warehouse at the rear of the property located at 441 El Camino Real. (Staff Report #05-151)

E. PUBLIC HEARING 2. Consideration of request for General Plan Amendment, Rezoning, Conditional Development Permit, Major Subdivision, and Below Market Rate Housing Agreement; Introduction of an Ordinance amending Zoning Ordinance regulations pertaining to Conditional Development Permits and the Below Market Rate Housing Program; and environmental review to construct twelve detached residential units at 966-1002 Willow Road. (Staff Report #05-152)

F. REGULAR BUSINESS/WRITTEN COMMUNICATION/INFORMATION ITEMS - None/COUNCIL MEMBER REPORTS/PUBLIC COMMENT #2/ADJOURNMENT (Written Communication) 1. Correspondence from Scott Bohannon, Senior Vice President of Bohannon Development Company requesting that Menlo Park enforce ³No Overnight Parking² in the M-2 zoned Bohannon Park. (Correspondence)

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