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Belmont City Council Meeting

Regular Meeting

Please Note: Special Belmont Fire Protection District and Special Redevelopment Agency Meeting to be held starting at 7:30 P.M.

 

REGULAR MEETING OF
BELMONT CITY COUNCIL

TUESDAY, June 27, 2000, 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.

SPECIAL MEETING: 6:15 P.M.

CLOSED SESSIONS

A. Conference with Labor Negotiator, pursuant to Government Code Section 54957.8:

  1. BPOA

B. Conference with Legal Counsel, anticipated litigation, pursuant to Government Code Section 54956.9:

1. Two Cases

AGENDA STUDY SESSION - 7:15 P.M.

REGULAR MEETING - 7:30 P.M.

ROLL CALL

REPORT FROM CLOSED SESSION

1. SPECIAL ORDERS OF THE DAY/PRESENTATIONS (none)

2. PUBLIC/COUNCIL COMMENTS

If you are addressing the City Council on a non-agenda item, the City Council's 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. This agenda category is limited to 10 minutes for items of interest not on Agenda, to be allocated as determined by the Mayor. If you wish to address the hearing body, please complete a speaker's card and give it 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 Council, staff or public request specific items to be removed for separate action.

A. Approval of meeting minutes: Special and Regular Meetings for June 13, 2000.

B. Approval of Warrant List Dated: June 5, 2000 in total amount of $1,178,796.74 and dated June 9, 2000 in total amount of $146,325.64.

C. Written Communication 1). Rec. 5/14/00 applic. of G.D. Banga for airport services, before the PUC 2). Rec. 5/15/00 application of M.S. Gill for airport service, before the PUC; 3). Rec. 5/19/00 before the FCC Opposition to complaint for Carriage, KMTP Channel 32, CSR5524-M.

D. Motion to approve Claims Management Report.

E. Motion to waive reading of Ordinance.

F. Resolution approving Phase 2 of the Belmont and City of San Carlos Joint Radio Base Station, Radio Building Upgrade and Replacement of the Department of Public Works Base Radio Station in the amount of $12,801.

G. Resolution approving amendment # 6 to the Professional Service Agreement in the amount of $83,599 with Parsons Brinckerhoff , Quade and Douglas for design for design support of the Ralston/Harbor/Holly Grade Separation Project.

H. Resolution adopting Appropriations Limit FY 2001.

I. Resolution approving General Obligation Tax Rate FY 2001.

J. Resolution approving Agreement for Animal Control Services between the City of Belmont and the county of San Mateo for FY 2000, 2001, and 2002.

K. Resolution approving appointments of Mr. Oswald and Mr. Lieberman to the Finance Commission for terms to end in March, 2003.

ACTION: 1). Motion to approve the Consent Calendar

5. PUBLIC/HEARINGS

  1. Reconvene Belmont Fire Protection District and Redevelopment Agency Meetings to Continued Public Hearings to consider proposed budget Fiscal Year 2000/2001.

ACTION: 1). Continue Hearings, Close Hearings;

2). Motion to approve/deny Belmont Fire Protection District Resolution;

3). Motion to approve/deny Redevelopment Agency Resolution;

4). Motion to approve/deny City of Belmont Resolution.

5). Adjourn Belmont Fire Protection District and Redevelopment Agency Meetings

6). Take other action.

B. Public Hearing to consider adoption of New Master Fee Schedule

ACTION: 1). Open Hearing, Close Hearing;

2). Motion to approve/deny Resolution

6. OLD BUSINESS

  1. Consideration of extending application deadline for City Commissions.

ACTION: 1).Motion to approve/deny time extension

  1. Consideration of accepting applications for the General Plan Update Team.

ACTION: 1). Motion to approve applications

7. NEW BUSINESS –
    1. Consideration of Introduction of Ordinance amending Chapter 15, Article IV, sale of Drug Paraphernalia to Minors and Solicitation of Alcoholic Beverage Purchase. (First reading).

ACTION: 1). Introduce Ordinance by Title;

2). Waive further reading;

3). continue to July 11, for second reading

and adoption.

8. BOARD, COMMISSION, COMMITTEE UPDATES, AND STAFF REPORTS

  1. Report on El Camino Real Paving Project.

B. Traffic Calming Committee Update.

C. Direct Access/Highway 101 Update.

9. MATTERS OF COUNCIL INTEREST/CLARIFICATION

  1. Consideration of shuttle bus service in Belmont. (Rianda)
  2. Discussion and direction regarding timeframe involved in General Plan update process.(Hahn)
  3. Discussion regarding cost recovery for Public Information requests.(Rianda)
  4. Consideration of adoption of Resolution in support of Governor’s Transportation Plan. (Cook).

ADJOURNMENT


Please Note: Special Belmont Fire Protection District and Special Redevelopment Agency Meeting are held before Regular Council Meeting at 7:30 P.M.

SPECIAL MEETING

DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT

Tuesday, June 27, 2000, - 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 contract 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 AND/OR DIRECTORS COMMENTS

If you are addressing the Directors on a non-agenda item, the Director's general policy is to refer items to staff for attention or have the matter placed on a future agenda for 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 members of the Council, staff or public request specific items to be removed for separate consideration.

4. Approval of Warrants: Dated June 5, 2000 in total amount of $309,326.75 and dated June 9, 2000 in total amount of $291.10

5. Resolution establishing the Appropriation Limit FY 2000.

End of Consent Calendar

ACTION: Adopt Consent Calendar

As presented or amended

PUBLIC HEARING

6. Continued Public Hearing to consider Belmont Fire Protection District Budget FY 2001.

ACTION: 1). Continued Hearing; Close Hearing

2). Resolution to be considered during Regular Meeting.

Recess Belmont Fire Protection District Meeting to Regular Meeting to consider # 4 budget.

ADJOURNMENT


Please Note: Special Belmont Fire Protection District and Special Redevelopment Agency Meeting will be held before Regular Council Meeting at 7:30 P.M.

SPECIAL MEETING
BELMONT REDEVELOPMENT AGENCY

Tuesday, June 27, 2000, 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. 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.

3. Approval of Warrants dated June 5, 2000 in total amount of $20,006.23 and dated June 9, 2000 in total amount of $2,203.17
4. Resolution Approving a Change Order for an amount not to Exceed $7,465.71 for the Construction of Sidewalks on Emmett Street, Golden Bay Construction, Inc., City Contract No. 407.
5. Motion to approve extension to deadline for Proposals, Village Center/Block 4 Redevelopment.
6. Resolution approving a contract for Professional Consulting Services for Village Center/Block 4 Redevelopment, Keyser Marston Associates, Inc.
7. A). Motion to reject all bids for City Contract 413, Belmont Gateway Project.

B). Resolution approving plans and specifications and authorization to advertise for sealed bids for Belmont Gateway Wall Project, City Contract No. 413. (bid date 7/5/00)

End of Consent Calendar

ACTION: Adopt Consent Calendar

as presented or amended

PUBLIC HEARING

8. Continued Public Hearing to consider proposed budget Fiscal Year 2001.

Action: 1). Continue Hearing; Close Hearing

2). Resolution to be considered during Regular Meeting.

Recess Redevelopment Agency Meeting to Regular Meeting to consider #8 RDA budget.

ADJOURNMENT


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