City Council Agenda - September 24, 2001

CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

______

  

MONDAY, SEPTEMBER 24, 2001 - 7:00 P.M.

 

For those wishing to address the City Council on any Item on the Agenda or under Public Appearances/Oral Communications, please complete a Speaker Card located at the entrance to the Council Chambers and submit to a Staff Member as early in the meeting as possible.

Persons with disabilities who require auxiliary aids or services in attending or participating in this meeting should call the Office of the City Clerk at 991-8078 as soon as possible.

CALL TO ORDER:

PLEDGE TO THE FLAG:

ROLL CALL:

Presentations: Commending Susan Brissenden-Smith, Former Chief Executive Officer of Daly

City/Colma Chamber of Commerce

San Mateo Community College District Bond Issue

CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine and may be approved by one roll call vote of the City Council. There shall be no separate discussion of the matters on the Consent Agenda unless requested by a member of the City Council. If discussion is required, that item will be removed from the Consent Agenda and will be considered separately at the end of the Agenda.

Minutes:

Regular Meetings of May 29, June 11, June 25, July 9 and July 23, 2001

Resolutions:

1.

Acceptance of the AB303 Local Groundwater Assistance Grant

2.

Approving Agreement with Mock/Wallace Architects for Design and Construction Support Services for the Westlake Community Center

3.

Approving Agreement with Callander Associates for Design and Construction Support Services for the Westlake Avenue Off-Ramp Landscape Improvements

4.

Approving Program Supplement Agreement No. M008 Rev. 1 to Administering Agency-State Agreement for Federal Aid Project No. 04-5196, Junipero Serra Boulevard Street Improvements

5.

Resolution Commending Patricia Martel

6.

Acceptance of Office of Traffic Safety Grant 2002/2003

7.

Approving Submission of the Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2000-2001 for the Community Development Block Grant Program

8.

Setting Time and Place of Public Hearing - re: Rate Adjustment for Taxicab Services

Set Hearing 10/8/01

9.

Authorizing Disposition of Surplus Property in Accordance with the Agreements with the Korean Central Presbyterian Church

10.

Authorizing Professional Services Agreement with E. Wagner & Associates Re: Franciscan Mobile Home Park - Tenant Acquisition

11.

Authorizing Fluoridation Reimbursement Agreement from the California Dental Association Research Fund, Inc.

12.

Authorizing Budgetary Adjustments:

A. Appropriation of $637 from Unanticipated Revenues to Fire Equipment Account

END OF CONSENT AGENDA

AWARD OF BIDS/CONTRACTS:

20.

Westline Drive Open Space Conversion

 

 

COMMUNICATIONS:

30.

Planning Commission - re: Use Permit and Environmental Assessment to Allow the Construction of a Deck in the RP (Resource Protection) Overlay Zone at 180 Palisades Drive

  1. EA (Categorical Exemption)
  2. Findings
  3. UP01-6

 

 

RESOLUTIONS:

40.

Authorizing Purchase of New PBX Telephone System and Maintenance Agreement

 

 

ORDINANCES:

50.

First Reading of An Ordinance Amending Title 2 of the Daly City Municipal Code Regarding Parks and Recreation Commission Duties

 

 

PUBLIC APPEARANCES/ORAL COMMUNICATIONS:

NOTE: Speakers are limited to two minutes, unless modified by the Mayor. The Council cannot take action on any matter raised under this item.

APPOINTMENTS: Board/Commission Membership

Committee Appointments

REPORTS:

60.

City Council

 

 

61.

Staff

 

 

CLOSED SESSION:

A.

Conference with Labor Negotiator:

  1. City Negotiator: IEDA Glen Berkheimer

Employee Organization: A.F.S.C.M.E., Local 919

2. City Negotiator: IEDA Glen Berkheimer

Employee Organization: Fire Management

 

 

B.

Conference with Legal Counsel

(Government Code Section 54956.9)

Name of Case: City and County of San Francisco v. City of Daly City

Case No. CCSF 321393

Discussion with City Attorney concerning settlement negotiations and progress on resolution of reciprocal claims between the parties.

 

 

ADJOURNMENT: