Meeting Agenda

6:30 P.M. - Closed Session in Arguello Gallery, West. First Floor

Conference with Legal Counsel - Potential Litigation: Closed Session held Pursuant to Gov. Code Section 54956.9(B) 1 case.

7:00 P.M. - Regular Meeting in Council Chambers

Pledge of Allegiance

1(a). Led by Cub Scout Troop 153.

Changes to the Order of Agenda

2. Changes to the order of agenda.

Council Reports

3(a). Update on Hot Harvest Nights Farmers Market 2005.

3(b). Report on South County Fire Authority negotiations (Councilmembers King and Eaton).

Presentations

4(a). Presentation of Proclamation to Marina Gatto for her advocacy in the Lesbian/Gay/Bisexual/Transgender (LGBT) community.

Public Comment (10 Minutes Maximum)

5. Public Comment.

Persons wishing to address the City Council on matters NOT on the posted agenda may do so.

Each speaker is limited to two minutes. Speakers representing organizations who require more time are requested to speak at the end of the Council meeting under Public Comment.

If there are more than five individuals wishing to speak during public comment, the Mayor will draw five speaker cards from those submitted to speak during this time. The balance of the Public Comment speakers will be called upon during the Public Comment agenda item at the end of the Council Meeting.

If the item you are speaking on is not listed on the agenda, please be advised that the City Council may briefly respond to statements made or questions posed as allowed under The Brown Act (Government Code Section 54954.2). The City Council's general policy is to refer items to staff for attention, or have a matter placed on a future City Council agenda for a more comprehensive action or report and formal public discussion and input at that time.

Consent Calendar

6. Approval of Consent Calendar.

Consent a. Motion to waive reading of all ordinances.

Consent b. Adoption of February 28, 2005 minutes.

Consent c. Deny claim of Belmont Business Center LLC (Belmont, CA).

Consent d. Resolution approving warrant list expenditures.

Unfinished Business

7(a). Industrial Road Assessment District project:

7(a)(i). Accepting final financial report.

7(a)(ii). Resolution approving amended Engineer's Report.

New Business

8(a). Allocation of $85,000 of Gas Tax for implementation of top priority project as listed in the San Carlos Bicycle Transportation Plan.

8(b). Approving Code of Ethics for Management Unit.

8(c). Authorizing the reorganization and consolidation of City Departments.

Public Comment (Cont'd.)

9. Public Comment. (Cont'd.)

Each speaker is limited to two minutes.

If the item you are speaking on is not listed on the agenda, please be advised that the City Council may briefly respond to statements made or questions posed as allowed under The Brown Act (Government Code Section 54954.2). The City Council’s general policy is to refer items to staff for attention, or have a matter placed on a future City Council agenda for a more comprehensive action or report and formal public discussion and input at that time.

Adjournment

10. Adjournment.

Americans with Disabilities Act

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) 802-4219. Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.