Please Note: Regular Redevelopment Agency Meeting to be held before Regular Council meeting at 7:30 P.M.

This meeting will be televised – Channel 26

REGULAR MEETING

BELMONT REDEVELOPMENT AGENCY

Tuesday, August 14, 2001 7:30 P.M.

TWIN PINES SENIOR AND COMMUNITY CENTER

1223 RALSTON AVENUE

TWIN PINES PARK

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 650/637-2990 for TDD services. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PUBLIC/DIRECTORS COMMENTS

If you are addressing the Agency on a non-agenda item, the Agency's general policy is to refer items to the staff for attention or have a matter placed on a more comprehensive action or report. This agenda category is limited to 10 minutes for items of interest not on the Agenda, to be allocated as determined by the Chair. If you wish to address the hearing body, please complete a speaker's card and give it to the City Clerk.

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 a member of the Agency, staff or public request specific items to be removed for separate action.

4. Approval of Minutes: Regular Meeting, June 12, 2001; Special Meeting June 26, 2001.

5. Approval of Warrants dated July 20, 2001 in total amount of $6.23 and dated July 26, 2001 in total amount of $12.27 and dated August 3, 2001 in total amount of $103.94.

6. Resolution approving award of contract with Sacramento Masonry to Re-point grout for an amount of $12,500.00 for the Gateway Walls, CC 413-D.

End of Consent Calendar

ACTION: Adopt Consent Calendar

as presented or amended

 

ADJOURNMENT