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Belmont City Council Meeting

See agendas below for: City Council | Fire Protection District | Redevelopment Agency
Click here to download Minutes in PDF: City Council

 

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, January 11, 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 SESSION Time Certain 6:00 P.M.- 7:00 P.M.

A. Library Task Force Presentation

CLOSED SESSION

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

1. One case

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

 

  1. Mayor's Proclamation declaring February Melodrama Month in 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: Regular Meeting December 14, 1999

B. Approval of Warrant List Dated:12/9/99 in total amount of $317,039.84 and dated 12/16/99 in total amount of $117,260.15 and dated 12/23/99 in total amount of $214,065.43.

C. Written Communication 1). Ltr. re. TURN's request for compensation in A.94-12-005, Phase 2 of PG&E's Test Year 1996 GRC; 2).Ltr. from PG&E re. 1995 PG&E Storm Response, D.99-06-080, OP 19; 3). Annual report in compliance with GO No. 166 (D.98-07-097) Southern California Water Co. Bear Valley Electric Service, Before the PUC.

D. Motion to waive reading of Ordinances.

  1. Resolution authorizing payment for Change Order No. 37 for an amount not to exceed $61,341.00 for raising the footing elevation of Wall 2 and 2A at San Carlos Station, Ralston/Harbor/Holly Grade Separation Project, Phase B, Kiewit Pacific Corp. City Contract No. 330-B.

 

  1. Resolution approving an agreement between Ted and Rosemary Perino, property owners, 2815 Hallmark Drive and the City of Belmont for repairs to their property caused by accessing storm damaged areas for an amount not to exceed $12,820.

 

  1. Resolution rescinding Resolution No. 8638, Support of California Opposed to School and Road Delay.

 

  1. Ordinance approving a rezoning for a conceptual development plan to allow a Gymnasium, two story addition, and 25-meter swimming pool at 1540 Ralston Avenue (Appl. No. 98-1111).(2nd reading and adoption).

 

  1. Motion accepting Finance Statements for City of Belmont FY 98/99.

 

  1. Motion amending Council Policy for the Fox Park Design Process.

 

ACTION: 1). Motion to approve the Consent Calendar

5. HEARINGS (None)

6OLD BUSINESS

  1. Discussion and direction regarding Parliamentary Procedures. (cont'd from 10/12)

 

  1. Motion to approve revised schedule of Special Council events. (cont'd from 12/14).

 

  1. Motion to approve revised Council Assignments.

 

  1. NEW BUSINESS -

 

  1. Motion to consider Conceptual plans for City Hall exterior remodel and addition.

 

1). Motion to approve/deny

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

A. Status Report on City Code update.

  1. Countywide Transportation Plan - Review and Comment

 

9. MATTERS OF COUNCIL INTEREST/CLARIFICATION

  1. Discussion and direction regarding letter to FCC opposing attempts to further pre-empt local agencies' authorities over the public-rights-of way.(Hahn)

 

  1. Discussion regarding amendment to Ordinance limiting Campaign contributions.(Hahn)

 

C. Discussion regarding rotation of Council voting order. (Warden)

D Discussion regarding review of downtown parking availability and future planning.(Warden).

E. Discussion regarding putting business license holders on the City web-site.(Warden)

  1. Discussion with school district about potential traffic mitigation's. (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, January 11, 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: Regular Meetings: 7/13/99 and 10/12/99.

5. Approval of Warrants: Dated 12/16/99 in total amount of $1,630.46 and dated 12/23/99 in total amount of $618.44.

End of Consent Calendar
ACTION: Adopt Consent Calendar
As presented or amended

 

ADJOURNMENT 


REGULAR MEETING
BELMONT REDEVELOPMENT AGENCY
Tuesday, January 11, 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.

  1. Approval of MinutesRegular Meeting October 26, 1999 and December 14, 1999.
  2. Approval of Warrants dated 12/9/99 in total amount of $51,359.50 and dated 12/16/99 in total amount of $839.70 and dated 12/23/99 in total amount of $8,417.50.
  3. Resolution authorizing down payment assistance pursuant to Peace Officer Home loan program not to exceed $100,000.00.
  4. Motion to accept Financial Statements for the Redevelopment Agency FY98/99.

End of Consent Calendar
ACTION: Adopt Consent Calendar
as presented or amended
ADJOURNMENT 

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