Meeting to be televised –

Channel 27

REGULAR MEETING OF

BELMONT CITY COUNCIL

Tuesday, June 13, 2006 7:30 PM

CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE

Please Note:  Special Belmont Fire Protection District and Regular Redevelopment Agency Meeting to be held before Regular City Council Meeting at 7:30 P.M.

                                                                    AGENDA

In Compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at 650/595-7413. The speech and hearing-impaired may call 650/637-2999 for TDD services. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

Special/Closed/etc.

SPECIAL MEETINGS

CLOSED SESSION - 5:30 P.M.

A.                Conference with Legal Counsel Per Government Code Section 54956.9, potential litigation: Two Cases.

B.                 Conference with Labor Negotiator, Maureen Cassingham, pursuant to Government Code Section No. 54957.6: BPOA

Said Special Meeting to be held in the Second Floor Conference Room, and is not open to the public.

REGULAR MEETING

REGULAR MEETING - 7:30 P.M.

ROLL CALL

PLEDGE OF ALLEGIANCE

REPORT FROM CLOSED SESSION

1.         SPECIAL PRESENTATIONS

A.                Proclamation in Appreciation of Outstanding Public Service by Daniel Mannisto, Finance Commissioner

B.                 Proclamation in Appreciation of the Belmont Park Boosters 30th Anniversary Concert Series

C.                 Proclamation Recognizing Community Service provided by Belmont's Youth Group VOICES

2.         PUBLIC COMMENTS AND ANNOUNCEMENTS

This agenda category is limited to 15 minutes, with a maximum of 3 minutes per speaker, and is for items of interest not on the Agenda. If you wish to address the hearing body, please complete a Speaker's Card and give it to the City Clerk. If you wish to express an opinion on a non-agenda item without addressing the Council, please fill out a "Comment Form" and give to the City Clerk.

COUNCIL MEMBER COMMENTS AND ANNOUNCEMENTS

3.         AGENDA AMENDMENTS (if any)

4.         CONSENT CALENDAR

Consent Calendar items are considered to be routine and will be enacted by one motion.  There will be no separate discussion on these items unless members of the Council, staff or public request specific items to be removed for separate action.

A.                Minutes of the Special Meeting of March 10, 2006 (Closed Session), Special and Regular Meeting of May 9, 2006, Special Meeting of May 19, 2006 (Closed Session), Special and Regular Meeting of May 23, 2006, and Special Meeting of May 30, 2006 (Commission Interviews).

B.                 Ordinance Establishing Section 30 of the Municipal Code Administrative Citation and Hearing Process (2nd reading and adoption)

C.                 Resolution Authorizing the City Manager to Execute the Third Amendment to the Grade Separation Development Agreement

D.                Resolution Opposing AB 2987 -- The Digital Infrastructure and Video Competition Act of 2006

E.                 Resolution Approving the Filing of the Transportation for Livable Communities Grant Application for the Highway 101 Bicycle/Pedestrian Bridge Project, City Contract No. 433 in the Amount of $3,000,000

ACTION:       1) Motion to approve the Consent Calendar.

5.         HEARINGS

A.                Public Hearing to review Planning Commission action from April 18, 2006, Public Hearing regarding Conditional Use Permit (McDonald’s). Call up pursuant to Municipal Code Section 1-11 (continued from 5/23/06).

ACTION:

1)      Re-Open Hearing; Close Hearing

2)      Motion to approve, modify, or deny Planning Commission decision of 4/18/06

3)      Take other action

B.                 Public Hearing - Adoption of FY 07 Budget

ACTION:

1)      Open hearings; Close hearings.

2)      Motion to approve/deny Belmont Fire Protection District FY 2007 Budget Resolution

3)      Motion to approve/deny Resolution establishing the Appropriation Limit for FY 2007 for the Belmont Fire Protection District

4)      Motion to approve/deny Redevelopment Agency FY 2007 Budget Resolution

5)      Motion to approve/deny City of Belmont FY 2007 Budget Resolution

6)      Motion to approve/deny City Council Resolution adopting Appropriations Limit FY 2007

7)      Motion to approve/deny Resolution approve/deny FY 2007 Master Fee Schedule

8)      Motion to approve/deny Resolution Setting Sewer/Storm Drain Rates to be collected by the County of San Mateo on the property tax roll, FY 2007

9)      Motion to approve/deny Resolution adopting Solid Waste Collection Fees for FY 2007

10)  Motion to approve/deny Resolution Establishing the Annual Special Tax for Community Facilities District No. 2000-1 (library project) for FY 2007

11)  Take other action.

Adjourn Belmont Fire Protection District Meeting

Adjourn Redevelopment Agency Meeting

C.                 Public Hearing to Consider a Resolution Approving Collection of Basic and Additional Charges by the San Mateo County Flood Control District to Fund the FY07 Countywide National Pollutant Discharge Elimination System General Program and Election to have Charges Collected on the Tax Roll

ACTION:

1)      Open hearings; Close hearings.

2)      Motion to approve/deny Resolution

D.                Public Hearing to Consider a Resolution Approving City of Belmont FY07 National Pollutant Discharge Elimination System Charges and Election to have Charges Collected on the Tax Roll

ACTION:

1)      Open hearings; Close hearings.

2)      Motion to approve/deny Resolution

6.         OLD BUSINESS (None)

7.         NEW BUSINESS (None)

8.         COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS (None)

            PUBLIC COMMENTS AND ANNOUNCEMENTS (if any)

For comments longer than 3 minutes or comments that could not be covered in the initial comment period.

9.         MATTERS OF COUNCIL INTEREST/CLARIFICATION

Items in this category are for discussion and direction to staff only. No final policy action will be taken by Council.

A.                Discussion regarding imposing a moratorium on Item 9's (Mathewson).

B.                 Review Top 10 - 911 Calls for service by location and to consider modifying ordinances, such as the false alarm calls (Dickenson).

C.                 Employee Parking Plan Downtown (Dickenson)

D.                Future Role of Finance Commission (Feierbach)

ADJOURNMENT

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