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Belmont City Council Meeting

Regular Meeting

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

REGULAR MEETING OF
BELMONT CITY COUNCIL
TUESDAY, October 10, 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: 6:00 P.M.

STUDY SESSIONS

A. Interview two Arts Commission candidates.

B. Presentation by Mr. Gamble, developer of proposed San Juan Hills Subdivision.

AGENDA STUDY SESSION - 7:15 P.M.

REGULAR MEETING - 7:30 P.M.

ROLL CALL

  1. SPECIAL ORDERS OF THE DAY/PRESENTATIONS
  1. Proclamations of congratulations for 14 year old Babe Ruth Baseball team.
  2. Proclamations of congratulations for 13 year old Babe Ruth Baseball team.
  3. Resolution of Appreciation for Pietie Vreman for saving the life of a Belmont Resident.
  4. Proclamation of Appreciation for Belmont Federated Women’s Club for replacing the mission bells along El Camino Real.
  5. Resolution of Appreciation for outstanding service by Thomas F. Lewcock as Interim City Manager of the City of Belmont.

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 Meeting September 26, 2000.

B. Approval of Warrant List Dated: September 22, 2000 in total amount of $288,252.00; and September 29,2000 in total amount of $354,666.38.

C. Written Communication (none)

D. Motion to approve Claims Management Report.

E. Waive further reading of Ordinances.

F. Resolution approving the purchase of one turf tractor and related equipment from John Deere Company for an amount not to exceed $52,640.45 and one trailer from Turf and Industrial equipment Company for an amount not to exceed $8,416.44.

G. Resolution to void lease agreement with Toyota Motor Sales for Two Electric Vehicles.

H. Resolution supporting Measure B, San Mateo County Citizens for Crime Reduction.

I. Resolution of Appreciation for Pietie Vreman for saving the life of a Belmont resident.

J. Resolution approving the award of contract to for the amount of $______for emergency storm drain repairs, Water Dog Lake Project– Phase I, CC 423.

K. Resolution of Appreciation for outstanding service by Thomas F. Lewcock as Interim City Manager of the City of Belmont.

ACTION: 1). Motion to approve the Consent Calendar

5. PUBLIC/HEARINGS

  1. Public Hearing to consider adoption of a Resolution approving Mitigated Negative Declaration of Environmental Significance for College of Notre Dame Master Plan and consideration of an ordinance approving rezoning for a conceptual development plan for approximately 161,727 square feet of buildings and a four level parking garage to the existing 50-acre campus. The proposed improvement will accommodate academic activities, student services, student housing, administrative, religious, athletic and other college activities. (Appl. No. 99-1009). APN: 044-360-070/090; Zoned PD Carol F. Probstfeld, Vice President of Administration, College of Notre Dame(Applicant) College of Notre Dame (Owner).

ACTION: 1). Open hearing; Close hearing.

2). Motion to approve/deny Resolution.

3). Introduce Ordinance by title,

waive further reading, second reading and adoption on 10/24.

6. OLD BUSINESS

  1. Consideration of joint recommendation from Finance Commission and Library Task Force on library bond issue and acceptance of work plan.

ACTION: 1). Motion to approve work plan

B. Council vote for two Art Commissioners.

ACTION: 1). Vote for Commissioners

2). Adopt Resolution making appointment to Art Commission for a term of 6 months, to expire on the first day of March, 2001.

3). Adopt Resolution making appointment to Art

Commission for a term of 18 months, to expire on the first day of March 2003.

NEW BUSINESS
  1. Consideration of Resolution approving purchase of Stage II Treatment Capacity at South Bayside System Authority. (SBSA).

ACTION: Motion to approve/deny Resolution

8. BOARD, COMMISSION, COMMITTEE UPDATES, AND STAFF REPORTS (none)

9. MATTERS OF COUNCIL INTEREST/CLARIFICATION

  1. Discussion and direction regarding billboards on El Camino Real. (Warden)
  2. Discussion and direction regarding a ballot measure for the Emmett House. (Warden)

ADJOURNMENT


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

 

REGULAR MEETING
DIRECTORS OF BELMONT FIRE PROTECTION DISTRICT

Tuesday, October 10, 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 Minutes: Special Meeting May 9th;and June 27th; Regular Meeting July 11th, Special Meeting July 25th and August 8th.

5. Approval of Warrants: Dated September 22, 2000 in total amount of $67.19.

End of Consent Calendar

ACTION: Adopt Consent Calendar

As presented or amended


ADJOURNMENT


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

 

REGULAR MEETING
BELMONT REDEVELOPMENT AGENCY

Tuesday, October 10, 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 Minutes: Regular Meeting September 12, 2000.

4. Approval of Warrants dated September 22, 2000 in total amount of $3,511.65; and September 29, 2000 in total amount of $820.84.

End of Consent Calendar

ACTION: Adopt Consent Calendar

as presented or amended

 

ADJOURNMENT

 


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