AGENDA – REGULAR MEETING
BELVEDERE CITY COUNCIL
FEBRUARY 8, 2021, 6:30 PM
REMOTE MEETING

COVID-19 ADVISORY NOTICE
Due to Covid concerns and consistent with State Executive Orders No. 25-20 and No. 29-20, the meeting will not be physically open to the public. Members of the City Council and staff will participate in this meeting remotely. Members of the public are encouraged to participate remotely via Zoom or telephone pursuant to the information and link below. Public comment will be accepted during the meeting. The public may also submit comments in advance of the meeting by emailing the City Clerk at: clerk@cityofbelvedere.org. Please write “Public Comment” in the subject line. Comments submitted one hour prior to the commencement of the meeting will be presented to the City Council and included in the public record for the meeting. Those received after this time will be added to the record and shared with City Councilmembers after the meeting.

City of Belvedere is inviting you to a scheduled Zoom meeting. 

Topic: Belvedere Regular City Council Meeting
 Time: February 8, 2021 06:30 PM 
Join Zoom Meeting: 

https://us02web.zoom.us/j/84864879383?pwd=NTB5Vm5reTRPVnNpTXhSMnJQVmRkQT09

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The City encourages that comments be submitted in advance of the meeting. However, for members of the public using the Zoom video conference function, those who wish to comment on an agenda item should write “I wish to make a public comment” in the chat section of the remote meeting platform. At the appropriate time, the city clerk will allow oral public comment through the remote meeting platform. Any member of the public who needs special accommodations to access the public meeting should email the city clerk at clerk@cityofbelvedere.org, who will use her best efforts to provide assistance.


       AGENDA – REGULAR MEETING
      BELVEDERE CITY COUNCIL
      FEBRUARY 8, 2021, 6:30 PM
       VIA REMOTE ZOOM MEETING

________________________________________
COMMENTS ON AGENDA ITEMS BY MEMBERS OF THE AUDIENCE
The audience will be given an opportunity to speak on each agenda item when it is called.  Upon being recognized by the Mayor, please state your name and address, and limit your oral statement to no more than three minutes.  The Council welcomes comments and questions raised by interested citizens but typically does not respond during the comment period.
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6:30 PM CALL TO ORDER
PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEM
ADJOURN TO CLOSED SESSION

CLOSED SESSION


1.Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2): (One potential case) Claims filed by Yema Khalif and Hawi Awash on January 25, 2021, on file with the City Clerk's Office.

2.Significant exposure to litigation pursuant to Government Code sections 54956.9(d)(2) and (e)(1): (One potential case) 

3.Conference with Labor Negotiator.  Government Code section 54957.6.  Negotiator: City Manager. Bargaining Unit: Belvedere Police Department.  

7:00 PM RECONVENE IN OPEN SESSION 

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 may be agendized for further discussion at a later meeting.


REPORTS & PRESENTATIONS

4.City Council reports

5.City Manager report


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.

6.Approve minutes of the January 14th, 2021 regular meeting

7.Approve warrants of January 2021

8.Fiscal Year Investment Report for the quarter ending December 31, 2020

9.Amendment to 2019 Resolution authorizing vacation of unused portions of Golden Gate Avenue to allow minor landscaping improvements in public utility easement area. 

10.Approve a Resolution authorizing the City Manager or Designee to submit a 2022-2023 Shoreline Erosion Control grant application to the California Department of Boating and Waterways


OTHER SCHEDULED ITEMS

11.Fiscal Year 2020-2021 Mid-Year Budget Review



ADJOURN
NOTICE:  WHERE TO VIEW AGENDA MATERIALS
Staff reports and other materials distributed to the City Council are available for public inspection at the following locations:
Online at www.cityofbelvedere.org/archive.aspx
Belvedere City Hall, 450 San Rafael Avenue, Belvedere.  (Materials distributed to the City Council after the Thursday before the meeting are available for public inspection at this location only.)
Belvedere-Tiburon Library, 1501 Tiburon Boulevard, Tiburon.
To request automatic mailing of agenda materials, please contact the City Clerk at (415) 435-3838.
posted: 2/4/2021