AGENDA-September 7, 2010

1. Call to Order-the Special Meeting of the Belen City Council, State of New Mexico, County of Valencia to be held on Tuesday, September 7, 2010 at 6:00 PM in the Council Chamber at City Hall located at 100 South Main Street in the City of Belen, New Mexico 87002:  Mayor Rudy Jaramillo.

                   A copy of the Agenda can be obtained from the Office of the Interim City Manager.

2. Roll Call.

3. Pledge of Allegiance.

4. Approval of Agenda.

5. Approval of Minutes:                                  Regular City Council Meeting: August 2, 2010

Workshop Meeting:  August 26, 2010

6. Public Comment-5 minute presentations

7. Proclamation-Lenore Pena:  Mayor Rudy Jaramillo

8. Employee of the Quarter-Lawrence Kaneshiro:  Mayor Pro-Tem Wayne Gallegos

9. Discussion of Judicial Alternate:  Councilor Jerah Cordova

10. Discussion of Becker Street Phase III Engineering Services Amendment to Original Contract:  Michael Steininger, Finance Director

ACTION  ITEMS:

11. Approval or Disapproval of Becker Street Phase III Engineering Services Amendment to Original Contract:  Michael Steininger, Finance Director

12. Approval or Disapproval on entering into an agreement with Northern New Mexico College for Hazardous Materials Training (Discussion August 2, 2010):  Manny J. Garcia, Fire Chief  

13. Approval or Disapproval of MOU between NM Film Division of the Economic Development Dept and Local Government Film Liaisons:  Andrew DiCamillo, Planning and Zoning Director

14. Approval or Disapproval on action regarding Attorney General’s letter (discussion held August 16, 2010):  Councilor Jerah Cordova

15. Adjournment

                                                               Respectfully Submitted,

            /s/

Mary Lucy Baca

Interim City Manager

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact Audrey Torres, CMC, City Clerk at 505-966-2740 at least one week prior to the meeting or as soon as possible.

CC:  Mayor and City Council                                                                        KARS Radio

        Norman McDonald, City Attorney                                            Valencia County News Bulletin