Meeting to be televised –

Channel 27

REGULAR MEETING

BELMONT JOINT POWERS FINANCING AUTHORITY

Tuesday, December 11, 2012, 7:30 P.M.

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.

CALL TO ORDER 

ROLL CALL

1.         PLEDGE OF ALLEGIANCE

2.         PUBLIC/ DIRECTORS COMMENTS       

If you are addressing the Joint Powers Financing Authority on a non-agenda item, the general policy is to refer items to staff for attention or have a matter placed on a future agenda for a more comprehensive action or report. If you wish to address the hearing body, please complete a speaker's card and give it to the City Clerk.

3.         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 Authority, staff or public request specific items to be removed for separate action.

A.              Minutes of Regular Meeting of December 13, 2011

B.              Annual Report on Joint Powers Financing Authority

ACTION:       1) Motion to approve Consent Calendar

ADJOURNMENT

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