AGENDA – REGULAR MEETING
BELVEDERE CITY COUNCIL
APRIL 11, 2011, 6:30 P.M.
CITY HALL CONFERENCE ROOM I & COUNCIL CHAMBERS
450 SAN RAFAEL AVENUE, BELVEDERE, CALIFORNIA
6:30 PM CALL TO ORDER IN CONFERENCE ROOM I
ADJOURN TO CLOSED SESSION
1. Closed session regarding review of the City Council’s position and instructing the City’s designated representative, City Manager George Rodericks, regarding salaries, salary schedules, and/or compensation paid in the form of fringe benefits to the City’s represented and unrepresented employees. Closed session permitted pursuant to §54957.6(a) of the California Government Code.
7:30 PM RECONVENE IN OPEN SESSION IN COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
OPEN FORUM
This is an opportunity for any citizen to briefly address the City Council on any matter that does not appear on this agenda. Upon being recognized by the Mayor, please state your name, address, and limit your oral statement to no more than three minutes. Matters that appear to warrant a more lengthy presentation or Council consideration will be agendized for further discussion at a later meeting.
REPORTS
2. City Engineer Reports.
A. Report concerning parking revisions on Belvedere Island, as recommended by the Traffic Safety Committee.
3. City Council Reports.
4. City Manager Reports.
A. Request for contribution from Concerts-in-the-Park Committee for the 2011 Concert Series.
CONSENT CALENDAR
The Consent Calendar consists of items that the City Council considers to be non-controversial. Unless any item is specifically removed by any member of the City Council, staff, or audience, the Consent Calendar will be adopted by one motion. Items removed will be considered in the sequence as they appear below. If any member of the audience wishes to have an item removed, please step to the microphone, state your name, and indicate the item.
5. Approve minutes of the March 14, 2011, regular City Council meeting.
6. Approve warrants of March 2011.
7. Adopt An Ordinance Amending Title 19, “Zoning,” of the Belvedere Municipal Code by Amending Section 19.92.020 and Adding: Section 19.12.015, Chapter 19.42, “PUD Overlay Zone,” and Chapter 19.87, “Planned Unit Development Permits.” New regulations would permit Planning Commission and City Council review and approval of project-specific development standards for sites re-zoned “PUD – Planned Unit Development” on the City of Belvedere Official Zoning Map. Property Owner: Citywide. Applicant: City of Belvedere.
8. Award contract for “San Rafael Avenue Pathway Landscaping.”
9. Approve revocable license for private improvements in the City’s street right-of-way at 3 Bellevue Ave. Owner: 3 Bellevue Partners.
10. Approve revocable license for private improvements in the City’s street right-of-way at 285 Bayview Avenue. Owner: Joyce Ann Taylor Reisner.
11. Approve revocable license for private improvements in the City’s McLean Lane right-of-way at 140 Bayview Avenue. Owners: Allan H. Cadgene and Catherine M. Beaulieu.
PUBLIC HEARING
12. Adoption of a resolution approving changes to the City’s Master Schedule of Fees, Charges, and Application Fees.
OTHER SCHEDULED ITEMS
13. Award contract for “Terrace Waterproofing Repairs to the Belvedere City Hall.”
14. Adopt Belvedere Climate Action Plan.
ADJOURN
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