Meeting to be televised –

Channel 27

REGULAR MEETING OF

BELMONT CITY COUNCIL

Tuesday, January 24, 2012 7:30 PM

CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE

                                                                    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.  All staff reports will be posted to the web in advance of the meeting, and any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk's Office, One Twin Pines Lane, Suite 375, during normal business hours and at the Council Chambers at City Hall, Second Floor, during the meeting.

REGULAR MEETING

REGULAR MEETING - 7:30 P.M.

ROLL CALL

PLEDGE OF ALLEGIANCE

1.         SPECIAL PRESENTATIONS

A.              Proclamations Honoring Police Retirements, Presentation of Police Promotions, and Oath of Office for new Police Officers

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.  The reading of the full text of ordinances and resolutions will be waived unless a Councilmember requests otherwise.

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 Special Meeting of December 19, 2011

B.              Motion Accepting FY 2013 Budget Calendar

C.              Ordinance Amending Section 2 (Definitions), 13A.1 (Purpose), and 13A.5 (Findings Required) of Belmont Zoning Ordinance Number 360 (second reading and adoption)

D.              Resolution Honoring Lieutenant Kevin Daley Upon His Retirement

E.               Resolution Honoring Sergeant Michael Brake' Upon His Retirement

F.               Resolution Honoring Officer Charles Bradshaw Upon His Retirement

G.              Resolution Approving a Permanent Encroachment Agreement for a Mid-Peninsula Water District Utility Pole and a Self Contained Power Unit within the Public Right-of-Way at the End of Upper Lock Avenue and Marburger Avenue

H.              Resolution Authorizing Rates for Professional Services Agreements with Meyers Nave for Legal Services Related to Solid Waste Franchise Agreements

ACTION:       1) Motion to approve the Consent Calendar.

5.         HEARINGS (None)

6.         OLD BUSINESS

A.              Update Regarding Redevelopment Agency Dissolution and Consideration of Resolutions Adopting Amended Enforceable Obligation Payment Schedule and Electing to Retain the Housing Assets and Functions Previously Held and Performed by the Belmont Redevelopment Agency

ACTION:

1)     Motion to Approve/Deny Resolutions

2)     Take other action

7.         NEW BUSINESS

A.              Discussion and Direction for Disposition of the City-Owned San Juan Hills Properties

8.         COMMISSION, COMMITTEE, AND COUNCIL INTERGOVERNMENTAL ASSIGNMENT UPDATES, AND STAFF ITEMS

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

B.              Verbal Report from City Manager

            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 (None)

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

ADJOURNMENT