City Council Agenda - December 10, 2001

CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

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MONDAY, DECEMBER 10, 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 Patti Viri

Commending AT&T for Donation to Boys & Girls Club Bayshore Program

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 Meeting of October 22, 2001

Resolutions:

1.

Authorizing Agreement with EKONA Architecture + Planning for Design and Construction Support Services for the Gellert Park Clubhouse and Serramonte Library Expansion

2.

Authorizing Application for TDA Grant For Pedestrian Improvements on Geneva Avenue

3.

Approving Purchase of Playground Equipment Under the Piggy-Back Purchasing Process for the Bayshore Park Restoration Improvements

4.

Setting Time and Place of Public Hearing - Re: Considering No Parking Restrictions for Street Sweeping on Both Sides of St. Marks Court Set Hearing 01/14/02

5.

Accepting and Appropriating Grant Funds from the San Mateo County Aging and Adult Services Department in the Amount of $105,666

6.

Accepting and Appropriating Donation from the Crocker Homeowners Association in the Amount of $3,000 to Senior Exercise Programs

7.

Accepting Grant from Carl Gellert and Celia Berta Gellert Family Foundation in the Amount of $8,500 and Appropriation of Funds

8.

Setting Time and Place of Public Hearing - Re: Request for the Establishment of Bail - Non-Permitted Taxi Cabs Set Hearing 01/14/02

9.

Accepting and Appropriating Funds from Bank of America Foundation in the Amount of $1,000 to Supporter's of Doelger Senior Center

10.

Authorizing the City Manager to Close Non-Essential City Offices and Buildings for December 24, 2001 and December 31, 2001

11.

Authorizing Budgetary Adjustments:

A. Appropriation of $30,076 from State Recycling Grant to Related Recycling Program Accounts

Check Registers:

12.

Check Register for the Month of November 2001

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.

Community Development and Housing Needs Funding Prioritization and RFP Solicitation (CDBG Funds)

 

 

21.

California Law Enforcement Equipment Program (CLEEP) Award

 

 

22.

Local Law Enforcement Block Grant Award (LLEBG - 2001/2002)

 

 

COMMUNICATIONS:

30.

Planning Commission - Re: Request for Variance from Maximum Lot Coverage at 22 Carleton Avenue (Cont'd. from 10/22/01)

  1. EA (Categorical Exemption)
  2. Findings
  3. V01-2

 

 

31.

Department of Finance - re: Comprehensive Annual Financial Report

 

 

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:

40.

City Council

 

 

41.

Staff

 

 

 

CLOSED SESSION:

A.

Conference with Labor Negotiator:

1. City Negotiator: Diane Cronin

Employee Organization: Unrepresented Employees

2. City Negotiator: IEDA Glen Berkheimer

Employee Organization: Public Safety Inspectors

 

 

ADJOURNMENT: