Meetings List Page

Print
Press Enter to show all options, press Tab go to next option

Belmont City Council Meeting

Regular Meeting

Please Note: Special Redevelopment Agency Meeting to be held starting at 7:30 P.M.

REGULAR MEETING OF
BELMONT CITY COUNCIL
TUESDAY, October 24, 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: 6:30 P.M.

CLOSED SESSIONS

  1. Conference with Legal Counsel, pending litigation, pursuant to Government Code Section 54956.9(a)
  1. Pappas vs.City of Belmont San Mateo Superior Court Case No. 412733
  1. Conference with Legal Counsel, anticipated litigation, pursuant to Government Code Section 54956.9.(c)

    1. One case

AGENDA STUDY SESSION - 7:15 P.M.

REGULAR MEETING - 7:30 P.M.

ROLL CALL

  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 September 10, 2000

B. Approval of Warrant List Dated: October 10, 2000 in total amount of $119,063.88 and dated October 13, 2000 in total amount of $750,684.35.

C. Written Communication 1). Rec. 10/10 from Pillsbury Madison & Sutro, LLP Notice re. Pacific Bell’s applic. to propose pricing flexibility and price increases for business access lines, PBX trunks and DID lines; 2). Rec. 10/11, before the PUC, applic of A. Singh DBA Reno Airport Shuttle for authority to operate as a passenger stage operation; 3). Rec. 10/17 from PG&E to PUC re. 1995 PG&E Storm Response, D.99-06-080, OP 8.

D. Motion to approve Claims Management Report. (None)

E. Motion to waive reading of Ordinances.

F. a. Resolution approving a Professional Services Agreement with T.Y. Lin International, Inc. to provide consulting engineering services for the US Highway 101/ Bicycle Pedestrian Bridge Project, CCN 433 in an amount not to exceed $143,237.(without video simulation) or

b. Resolution approving a Professional Services Agreement with T.Y. Lin International, Inc. to provide consulting engineering services for the US Highway 101/ Bicycle Pedestrian Bridge Project, CCN 433 in an amount not to exceed $149,887. (+video simulation)

G. Ordinance approving an amendment to the Current PD zoning to incorporate a Conceptual Development Plan for construction of the College of Notre Dame Master Plan at 1500 Ralston Avenue.(2nd reading and adoption)

H. Resolution approving Lease Agreements:

    1. San Mateo County Arts Council
    2. 1870 Art Center
    3. Creekside Studios.

F. Resolution approving agreement with Ruth Waters for Supervising Operations of the 1870 Art Center.

G. Resolution authorizing payment for Change Order No. 68.1 for an amount not to exceed $83,774.00 for construction of Concrete Utility Generator Building and Upgrade Emergency Generator at Harbor Boulevard. Ralston/Harbor/Holly Grade Separation Project, Phase B. Kiewit Pacific Corp. City Contract No. 330-B.

K. Resolution accepting Public Improvements in the Lands of SS-Bel Associates, LLC, Tentative Map No. 89-1147 (Oxford Court, South), and Authorizing Release of Subdivision Improvement Bonds, and Recordation of Notice of Completion.

L. Resolution accepting Public Improvements in the Lands of SS-Bel Associates, LLC, Tentative Map No. 89-1148 (Oxford Court, North), and Authorizing Release of Subdivision Improvement Bonds, and Recordation of Notice of Completion.

M. Resolution approving a Permanent Encroachment Permit for construction of an elevator within the Public Right-of-Way at 900 Sixth Avenue

ACTION: 1). Motion to approve the Consent Calendar

5. PUBLICHEARINGS

    1. Public Hearing to consider a Conceptual Development Plan, General Plan Amendment, Vesting Tentative Map, and Grading Plan to construct 32 single-family homes and relocate the Historic Ross House west of the units. Development Plan included dedication of a 1-acre portion of the site to the City of Belmont as a park, and provision of a scenic easement on an additional 3.6 acres of the project site. The residential units range from 2,338 to 2,693 square feet in size and on-site parking would be provided for 93 vehicles for the units. (Appl. No. 00-1045) APN: 044-162-130; Zoned PD CEQA Status: Mitigated Negative Declaration. Regis Homes (Applicant) Gene and Mary Lee (owners).

ACTION: 1). Open hearing; Close hearing.

2). Motion to approve/deny Resolutions.

3). Introduce Ordinances by title,

waive further reading, second reading and adoption on 11/14.

B. Public Hearing to consider Resolution accepting a one-time Technology Grant of $109,040 from the State of California to purchase high tech equipment for the Belmont Police Department.

ACTION: 1). Open hearing; Close hearing.

2). Motion to approve/deny Resolution

3). Take other action

6. OLD BUSINESS

A. Consideration of actions to be taken in regard to the Library Bond Issue:

1). Resolution of intention of the City council of the City of Belmont to establish

Community Facilities District No. 2000-1 of the city of Belmont, to authorize the levy of a special tax and to pay certain costs from bond proceeds; adoption of local goals and policies.

ACTION: Motion to approve/deny Resolution

2). Resolution of intention of the City Council to incur bonded indebtedness in the amount not to exceed $8,650,000 within proposed Community Facilities District No. 2000-1 of the City of Belmont.

ACTION: Motion to approve/deny Resolution

B. Report on emergency storm drain repairs, Water Dog Lake Project Phase I, CCN 423.

7. NEW BUSINESS

A. Report on San Mateo County Proposed Transportation Plan. (C/CAG)

B. Request from Mark Lloyd for a Study Session to discuss a proposed Rock Climbing Gym (Planet Granite) for the Belmont Theatre.

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

9. MATTERS OF COUNCIL INTEREST/CLARIFICATION


ADJOURNMENT


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

SPECIAL MEETING
BELMONT REDEVELOPMENT AGENCY

Tuesday, October 24, 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. 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 Warrants dated October 10, 2000 in total amount of $1,152.69 and dated October 13, 2000 in total amount of $3,850.25.

5. Resolution approving the award of contract to Sacramento Masonry for the amount of $109,425.00 for Belmont Gateway Walls Project, City Contract No. 413.

End of Consent Calendar

ACTION: Adopt Consent Calendar

as presented or amended

ADJOURNMENT

 


Return to full list >>

Free viewers are required for some of the attached documents.
They can be downloaded by clicking on the icons below.

Acrobat Reader Download Acrobat Reader Flash Player Download Flash Player Windows Media Player Download Windows Media Player Microsoft Silverlight Download Microsoft Silverlight Word Viewer Download Word Viewer Excel Viewer Download Excel Viewer PowerPoint Viewer Download PowerPoint Viewer