MENLO PARK CITY COUNCIL:
2006 On-Demand Webcast Archives

JANUARY 31st, 2006

A. ROLL CALL/PLEDGE OF ALLEGIANCE/COMMISSION VACANCIES AND REPORTS
Commission Vacancies:
1. One vacancy on the Planning Commission to fill an un-expired term that ends in April 2006. The City Council will consider extending the term for four years so that the term ends in April 2010. The deadline for receipt of applications is February 15, 2006 at 5:30 p.m.

2. Commission Reports.

B. PUBLIC COMMENT #1/CONSENT CALENDAR/PUBLIC HEARING(S)
Consent Calendar:
1. Adoption of a Resolution approving the installation of 40 feet of red curb at the driveway to the commercial buildings at 1010 O¹Brien Drive and 1020 O¹Brien Drive. (Staff Report # 06-021)

2. Authorization for staff to amend an existing Traffic Signal Maintenance contract with Republic Electric in the amount of $13,000 for a new contract total of $108,000 in order to install a portion of the Video Detection System Project. (Staff Report # 06-019)

3. Resolution authorizing execution of an amendment to the Joint Powers Agreement (JPA) establishing the Criminal Justice Council of San Mateo County, terminating the Joint Powers Agreement. (Staff Report #06-022)


Public Hearing:
1. Adoption of a Resolution to abandon a portion of the public utility easement crossing a part of the proposed major subdivision at 966-1002 Willow Road. (Staff Report #06-023)

C. REGULAR BUSINESS

1. The Community Development Agency Board discussion and possible direction regarding the feasibility of potentially expanding the Redevelopment Project Area. (Staff Report #06-024)

D. REGULAR BUSINESS

2. Discussion and possible direction to delay the planned April 2006 re-opening of the Burgess Pool. (There is no report associated with this item.)

3. Consideration of state and federal legislative items including decisions to support or oppose any such legislation, and items listed under Written Communication or Information Items.

E.INFORMATION ITEMS

1. Review of the City¹s Investment Portfolio as of December 31, 2005. (Staff Report #06-026)

2. Update on the Signal Timing Changes at the intersection of El Camino Real and Ravenswood Avenue/Menlo Avenue. (Staff Report #06-027)

3. Report on the traffic analysis prepared for the Haven Avenue Land Use Study. (Staff Report #06-025)

F. COUNCIL MEMBER REPORTS/ADJOURNMENT

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