SPECIAL MEETING OF

BELMONT CITY COUNCIL IN ITS CAPACITY AS SUCCESSOR AGENCY

TO THE BELMONT REDEVELOPMENT AGENCY

Tuesday, March 27, 2012

CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE

CALL TO ORDER 7:55 P.M.

ROLL CALL

COUNCILMEMBERS PRESENT: Lieberman, Wozniak, Braunstein, Warden

COUNCILMEMBERS ABSENT: Feierbach

Staff Present: City Manager Scoles, City Attorney Rennie, Community Development Director de Melo, Finance Director Fil, City Treasurer Violet, City Clerk Cook

PLEDGE OF ALLEGIANCE

Led by Mike Elkins, Notre Dame de Namur University

CONSENT CALENDAR

Approval of Minutes of Meeting of March 13, 2012

Approval of Resolution 2012-005 Making a Declaration with Respect to Loan, Advance or Indebtedness Forgiveness in Compliance With Health and Safety Code Section 33354.8

ACTION: On a motion by Councilmember Lieberman, seconded by Councilmember Braunstein, the Consent Agenda was unanimously approved by a show of hands (4-0, Feierbach absent).

ADJOURNMENT at this time, being 7:57 P.M.

                                                                                                                        Terri Cook

                                                                                                                        City Clerk

Meeting Tape Recorded and Videotaped

Audio Recording 812

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