City Council Agenda - September 23, 2002

CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

______

MONDAY, SEPTEMBER 23, 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:

Presentations:   Proclamation for Fire Prevention Month

                        Proclamation for National Domestic Violence Awareness Month

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.

Resolutions:

1.

Amending Conflict of Interest Resolution – re:  Designated Employees

2.

Adopting Findings of Fact for Use Permit UP02-9, Variance V02-2, and Design Review DR02-4 for a Mixed-Use Development in a C-1 Zone at 112 School Street

3.

Approving Submission of the Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2001-2002 for the Community Development Block Grant Program

4.

Authorizing Purchase of a Land Parcel on DeLong Street from the San Francisco Bay Area Rapid Transit District (BART) for New Affordable Housing Development

5.

Approving Notice of Completion for Junipero Serra Boulevard Street Improvements

6.

Authorizing Professional Services Agreement for Mussel Rock Landfill Testing and Monitoring Services

7.

Approving the Daly City Disadvantaged Business Enterprise Program Goal for US Department of Transportation Funded Projects

8.

Authorizing Execution of a Restrictive Covenant for Recording Upon the Property at David R. Rowe Park

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.

Second Reading of Ordinance No. 1296 Adopting Fire and Building Related Codes Including Amendments: 1. 2001 California Building Code, Volumes I and II; 2. 2001 California Plumbing Code; 3. 2001 California Mechanical Code; 4. 2001 California Electrical Code; 5. 2001 California Energy Code; 6. 2001 California Code for Building Conservation; 7. 1997 Uniform Code for the Abatement of Dangerous Buildings; 8. 1997 Uniform Housing Code and 9. 2001 California Fire Code

A.    Resolution Declaring Findings that Amendments or Modifications are Reasonably Necessary for Local Climatic, Geological or Topographical Conditions

B.    Adopt Ordinance

AWARD OF BIDS/CONTRACTS:

30.

Aircraft Noise Soundproofing Project – Phase IX (ANSP IX)

COMMUNICATIONS:

40.

Planning Commission – re:  Use Permit Renewal and Environmental Assessment to Continue the Operation of an Existing Wireless Facility at 2112 Olympic Way

A.       EA (Categorical Exemption)

B.        Findings

C.       UP02-11

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:

50.

City Council

51.

Staff

CLOSED SESSION:

A.

Conference with Legal Counsel – Litigation (Government Code Section 54956.9)

City Attorney, Stan Gustavson

Name of Case:   Bank of America, et al. v. City of Daly City, et al.

Case No.:  Fed Dist Court Civil C 02 4343 CW

B.

Conference with Labor Negotiator:

1.   City Negotiator: IEDA      Glen Berkheimer

      Employee Organization:     Firefighters Association, Local 1879

ADJOURNMENT: