Meeting to be televised –

Channel 27

REGULAR MEETING OF

BELMONT REDEVELOPMENT AGENCY

Tuesday, June 12, 2007 7:30 PM

CITY COUNCIL CHAMBERS, ONE TWIN PINES LANE

Please Note:  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.

ROLL CALL

1.         PLEDGE OF ALLEGIANCE

2.         PUBLIC/DIRECTORS COMMENTS

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 Agency Secretary/City Clerk. If you wish to express an opinion on a non-agenda item without addressing the Directors, please fill out a "Comment Form" and give to the City Clerk.

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

A.                Minutes of Special Meeting of April 24, 2007 and Regular Meeting of May 8, 2007

B.                Resolution Approving a Facade Improvement Rebate for 968 Ralston Avenue

C.                Resolution Approving a Facade Improvement Rebate for 240 El Camino Real

ACTION:       1) Motion to approve the Consent Calendar.

5.         ADDITIONAL BUSINESS

A.                Public Hearing - Adoption of FY 08 Budget

RECESS to City Council meeting to consider Budget

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