BELMONT CITY COUNCIL:
Video Archives

February 28th, 2012

A. REGULAR MEETING OF BELMONT CITY COUNCIL: ROLL CALL/PLEDGE OF ALLEGIANCE/SPECIAL PRESENTATIONS

1. Special Presentations:

A. Introduction of new Senior Center Staff
B. Proclamation Declaring American Red Cross Month

B. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/AGENDA AMENDMENTS/CONSENT CALENDAR

Consent Calendar:

A. Minutes of Special Meeting of February 15, 2012 (Commission Interviews)
B. Resolution Authorizing the City Manager to Execute a Service Agreement for a Cost of Service Study for Sewer Service Charges with HDR Engineering for an Amount not to Exceed $27,655
C. Resolution Approving a Joint Powers Agreement with Sequoia Union High School District for Use of the Carlmont High School Aquatics Facility, and the Carlmont High School Performing Arts Center and Studio Theater

ACTION: 1) Motion to approve the Consent Calendar

C. NEW BUSINESS

A. Report on Mid-Year Financial Results - December 31, 2011 and Resolution Amending the Fiscal Year 2012 Budget and Approving a Revision to Revenue and Supplemental Appropriation

D. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/PUBLIC COMMENTS AND ANNOUNCEMENTS/ADJOURNMENT

Staff Items:

A. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
B. High Speed Rail Update and Review of Caltrain/California High Speed Rail (CHSR) Blended Operations Analysis Comment Letter
C. Verbal Report from City Manager

E. SPECIAL MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT/CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT

Consent Calendar:

A. Minutes of Special Meeting of February 14, 2012
B. Resolution Authorizing a Professional Services Agreement with IEDA Inc. for Labor Relations Consulting in an Amount not to exceed $10,000
C. Resolution Approving a Purchase Order to West Coast Frame and Collision Repair Inc., for repairs on Engine 15, in an amount not to exceed $6,950

ACTION: 1) Motion to approve the Consent Calendar

Additional Business:

A. Resolution Amending the Fiscal Year 2012 Budget and Approving a Revision to Revenue and Supplemental Appropriation

ACTION: 1) Motion to approve/deny Resolution

F. SPECIAL MEETING OF BELMONT CITY COUNCIL IN ITS CAPACITY AS SUCCESSOR AGENCY TO THE BELMONT REDEVELOPMENT AGENCY/ROLL CALL/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:

A. Minutes of Special Meeting of February 14, 2012
B. Resolution Adopting a Recognized Obligation Payment Schedules (ROPS)

ACTION: 1) Motion to approve the Consent Calendar

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