City Council Agenda - August 12, 2002

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CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

______

MONDAY, AUGUST 12, 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:

Presentation:     Commendation to Kimberly Terrel, 2002 Women’s International Bowling Champion

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 June 24 and July 8, 2002

Communications:

1.

City Treasurer - re:  Quarterly Cash Investment Report

2.

Department of Public Works – re:  Approving Plans and Specifications and Authorizing Solicitation of Bids for Westmoor Park Improvements Project

Resolutions:

3.

Authorizing Renewal of Contract with TurboData Systems (TDS) for Three Years for Processing of Parking Citations

4.

Approving Amendment to the 2002/2003 and 2003/2004 Budget - Converting One Police Officer Position to a Police Sergeant Position

5.

Authorizing Changes in Parks and Recreation Fees and Charges

6.

Authorizing First Amendment to Agreement for Animal Control Services between the City of Daly City and County of San Mateo

7.

Resolution Authorizing Submittal of Used Oil Grant

8.

Setting Time and Place of Public Hearing – re:  Adoption of the 2001 Editions of the California Codes with Daly City Amendments                                                                                Set Hearing 09/23/02

9.

Awarding Contract for Building Division Plan Review Professional Services

10.

Authorizing Execution of Lease with 355 Gellert Boulevard, LLC for Daly City Business Center

11.

Authorizing Extension of Use Permit UP00-9 and Design Review DR00-12 for a Residential and Commercial Mixed-Use Project at 6854 Mission Street

12.

Appointing Financial Advisor and Bond Council for Sanitation District Refinancing

13.

Accepting Notice of Completion for Westline Drive Open Space Conversion

14.

Approving Additional Work for the Lausanne Avenue Water Main Improvement Project

15.

Approving Additional Work for the King Drive Water Main Improvement Project

16.

Authorization to Request County of San Mateo to Submit Application for Installation of Gateway Monument Sign at I-280 Westlake District Off-Ramp

Check Registers:

17.

Check Registers for the Month of July 2002

END OF CONSENT AGENDA

PUBLIC HEARINGS:

Joint Session with the Redevelopment Agency

20.

Disposition and Development Agreement with Borel Poplar Development for Landmark Project (Cont'd. from 7/8/02)

End of Joint Session

AWARD OF BIDS/CONTRACTS:

30.

Fire Station No. 92 (Cont'd. from 7/22/02)

31.

Gellert Park Field Improvements

COMMUNICATIONS:

40.

Consideration of Appeal by the South San Francisco Foundation for Youth of Denial for Bingo License

ORDINANCES:

50.

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

A.  Proposed Amendments

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

CLAIMS:

60.

Edward Titus - re:  Permission to Present Late Claim

APPOINTMENTS:     Board/Commission Membership

                                    Committee Appointments

REPORTS:

70.

City Council

71.

Staff

ADJOURNMENT: