City Council Agenda - July 8, 2002

CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

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MONDAY, JULY 8, 2002 - 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:

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 May 28, 2002

Communications:

1.

Department of Economic & Community Development - re: Approving Plans and Specifications and Authorizing Solicitation of Bids for Aircraft Noise Soundproofing Project - Phase IX (ANSP IX)

Resolutions:

2.

Authorizing Revisions to Portions of the 1999 Analysis of Future Developments and Impacts (AB1600)

3.

Accepting Retrofits Completed Under Phase VII of the Aircraft Noise Soundproofing Project

4.

Accepting Notice of Completion for John Daly Boulevard Rehabilitation

5.

Authorizing Budgetary Adjustments:

A. Appropriation from Forfeiture Funds of $10,000 as Contribution to San Mateo County Police Academy

Check Registers:

6.

Check Registers for the Month of June 2002

PUBLIC HEARINGS:

Joint Session with the Redevelopment Agency

20.

Disposition and Development Agreement with Borel Poplar Development for Landmark Project (Cont'd. from 6/24/02)

 

 

End of Joint Session

21.

Fiscal Year 2002-03 NPDES Stormwater Program

  1. Requesting the San Mateo Flood Control District to Collect General Program Regulatory Fee for the Stormwater Management Plan and Program
  2. Requesting the San Mateo County Flood Control District to Collect the Additional Charges for the General Program Regulatory Fee for the Stormwater Management Plan and Program
  3. Authorizing San Mateo County to Collect Local Program Regulatory Fee for the Local Stormwater Management Plan and Program and Authorize Indemnification Agreement

 

 

AWARD OF BIDS/CONTRACTS:

30.

Lausanne Avenue Water Main Improvements

 

 

COMMUNICATIONS:

40.

Planning Commission - re: Use Permit, Design Review and Environmental Assessment to Construct a New Two-Unit Residential Duplex at 47 Vista Grande Avenue

  1. EA (Categorical Exemption)
  2. Findings

C. UP02-3, DR02-2

 

 

41.

Planning Commission - re: Use Permit, Design Review and Environmental Assessment for Ancillary Parking Lot Use on BART-Owned Property - Vacant Parcel between San Pedro Road and Washington Avenue

  1. EA (Categorical Exemption)
  2. Findings
  3. UP02-6, DR02-5

 

 

ORDINANCES:

50.

Second Reading, Ordinance No. 1295, Requiring Notice and Consent Prior to Disclosure of Confidential Consumer Information by Financial Institutions

 

 

LEGISLATIVE COMMUNICATION:

60.

Pending Legislation:

  1. Resolution Opposing SB1243 - Merging MTC & ABAG
  2. Resolution Opposing AB468 State Property Access - Telecommunications

 

 

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:

70.

City Council

 

 

71.

Staff

 

 

 CLOSED SESSION:

A.

Conference with Legal Counsel - Litigation

(Government Code Section 54956.9)

1. Name of Case: IAFF Local 1879 v. City of Daly City San Mateo County Superior Court, Petition to Order Arbitration

ADJOURNMENT: