A. REGULAR MEETING OF BELMONT CITY COUNCIL: SPECIAL PRESENTATIONS
Special Presentations:
A. Oath of Office of new Police Sergeants, Police Corporal, and introduction of new Police Explorer
B. PUBLIC COMMENTS AND ANNOUNCEMENTS/COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS
C. REGULAR MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT: CONSENT CALENDAR/ADDITIONAL BUSINESS/ADJOURNMENT
Consent Calendar:
A. Minutes of Regular Meeting of October 28, 2008
ACTION: 1) Motion to approve the Consent Calendar.
Additional Business:
A. Quarterly Report from Belmont-San Carlos Fire Department Chief Fry (Verbal)
B. Comparative Analysis of the Fire Department
D. SPECIAL MEETING OF BELMONT REDEVELOPMENT AGENCY: CONSENT CALENDAR/ADJOURNMENT
Consent Calendar:
A. Resolution Approving Purchase Contract for Condominium at 400 Davey Glen Road #4606.
ACTION: 1) Motion to approve the Consent Calendar.
E. REGULAR MEETING OF BELMONT CITY COUNCIL: AGENDA AMENDMENT/CONSENT CALENDAR/COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS
Consent Calendar:
A. Minutes of Special Meeting of January 7, 2009 (Closed Session)
B. Written Communications: 1) Received January 12, 2009, Before the PUC, Order Instituting Rulemaking to Revise and Clarify Commission Regulations Regarding Fire Hazards
C. Resolution Approving a Professional Services Agreement with Cal Engineering & Geology for Soil Investigation and Repair Design for an Amount not to Exceed $45,166 for the Marburger Avenue Roadway Repair, City Contract Number 499
D. Resolution Waiving Notice of the County of San Mateo's Lease of Real Property
ACTION: 1) Motion to approve the Consent Calendar.
Commission, Committee & Council Items:
A. Information on the New Roadway Geometrics on Alameda de las Pulgas, South of Ralston Avenue
F. NEW BUSINESS
New Business:
B. Discussion and Direction Regarding Proposed Ballot Measure - Parks and Open Space
G. NEW BUSINESS (cont.)
New Business (cont.):
A. Discussion and Direction Regarding Potential Amendments to Municipal Code Chapter 8.5, Control of Campaign Contributions
H. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (cont.)/ADJOURNMENT
Commission, Committee & Council Items (cont.):
B. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments
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