BELMONT CITY COUNCIL:
Video Archives

September 27th, 2011

A. SPECIAL MEETING OF DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT/ROLL CALL/REPORT FROM CLOSED SESSION/PLEDGE OF ALLEGIANCE/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:

A. Minutes of Special Meeting of August 23, 2011, and Special Meeting of September 13, 2011

B. Resolution Authorizing an Agreement and Election to Prefund Other Post Employment Benefits (OPEB) with California Public Employees' Retirement System (CalPERS) Trust

C. Resolution Ratifying the Continuing Funding Resolution for the Belmont-San Carlos Fire Department

ACTION: 1) Motion to approve the Consent Calendar

B. REGULAR MEETING OF BELMONT CITY COUNCIL/ROLL CALL/PUBLIC COMMENTS AND ANNOUNCEMENTS/SPECIAL PRESENTATIONS

Special Presentations:

A. Notre Dame de Namur Student Presentation

B. Proclamation Declaring October as Melodrama Month in Belmont

C. COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS/CONSENT CALENDAR

Consent Calendar:

A. Minutes of Special and Regular Meeting of August 23, 2011

B. Informational Report for the U.S. Highway 101 Pedestrian/Bicycle Bridge Project, City Contract Number 433

C. City of Belmont Response to The San Mateo County Grand Jury Report Regarding San Francisco Aircraft Noise and San Francisco International Airport Community Roundtable

D. Resolution Authorizing the City Manager to Enter into a Contract with Star Vista for Juvenile Diversion & Counseling Services for Fiscal Year 2011-2012 for an Amount not to exceed $13,000

E. Resolution Approving Specifications, Authorizing Advertisement for Sealed Bids, Approving Award of Purchase to the Lowest Responsible Bidder for the Replacement of Vehicles #203, 1995 Ford F250 (Public Works), #303 and #304, 1998 Chevrolet C3500 (Parks) for an Amount not to Exceed $120,000

F. Resolution Authorizing the City Manager to Execute a Construction Contract for the 2011 Belmont Creek Dredging Project for an Amount not to Exceed $24,900

G. Resolution Authorizing the Filing of an Application for the Pavement Management Technical Assistance Program (P-Tap) Round 13 with the Metropolitan Transportation Commission (MTC) for the Total Maximum Amount of $20,500, and Committing the Necessary Local Match in the Amount of $4,100

ACTION: 1) Motion to approve Consent Calendar

D. HEARINGS

A. Public Hearing to Consider an Ordinance Determining to Comply with the Alternative Voluntary Redevelopment Program Pursuant to Part 1.9 of Division 24 of the California Health and Safety Code in Order to Permit the Continued Existence and Operation of the Belmont Redevelopment Agency, Resolution Declaring the City's Intent to Adopt an Ordinance to Continue the Belmont Redevelopment Agency's Existence, and Resolution Approving and Authorizing Execution of a Remittance Agreement Between the City Of Belmont and the Redevelopment Agency

ACTION:

1) Open Hearing; Close Hearing
2) Motion to Approve Resolution Stating Intent to Adopt Ordinance
3) Motion to Approve Resolution Approving Remittance Agreement Between the City Of Belmont and the Redevelopment Agency
4) Motion to Introduce Ordinance, Waive further reading, set second reading and adoption for October 11, 2011
5) Take other action

E. NEW BUSINESS

A. Resolution Stating the City of Belmont's Intention to Revise the City's Maximum Solid Waste Charges Effective January 1, 2012 for Recyclable Materials, Organic Materials and Solid Waste Collection Services, and Setting the Date of a Public Hearing on the Maximum Rates Contained Therein

ACTION:

1) Motion to Approve/Deny Resolution
2) Take other action

F. COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS/ADJOURNMENT

Staff Items:

A. High Speed Rail Update - Presentation from Cal Train on High Speed Rail Blended Service

B. Verbal report from Councilmembers on Intergovernmental (IGR) and Subcommittee Assignments

C. Verbal Report from City Manager

G. SPECIAL MEETING OF BELMONT REDEVELOPMENT AGENCY/ROLL CALL/CONSENT CALENDAR/ADJOURNMENT

Consent Calendar:

A. Resolution Approving and Authorizing Execution of a Remittance Agreement Between the City of Belmont and the Redevelopment Agency Pursuant to Health and Safety Code Section 34194.2

ACTION: 1) Motion to approve the Consent Calendar

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