City Council Agenda - October 14, 2002

CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

______

MONDAY, OCTOBER 14, 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:     Commending the Clean Community Committee on its 25th Anniversary

                        Award for Excellence in Financial Reporting

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 September 9 and 23, 2002

Resolutions:

1.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for July, August and September of 2001

2.

Acceptance and Appropriation of Grant Funds from the County of San Mateo, Aging and Adult Services Congregate Nutrition Site Pilot Project and the Family Caregiver Support Program for the Senior Services Division

3.

Resolution Commending Daughters of Charity/Seton Medical Center

4.

Authorizing Purchase of Third Avenue Properties and Signing of an Exclusive Right to Negotiate with Peninsula Habitat for Humanity to Acquire and Develop Site for Affordable Housing

5.

Accepting Office of Traffic Safety Grants

6.

Setting Time and Place of Public Hearing – re:  Supplemental Law Enforcement Service Fund (SLES) COPS Funding                                                                                                   Set Hearing 11/11/02

7.

Authorizing Professional Services Agreement with Rogers, Joseph, O’Donnell & Phillips re:  Financial Privacy Litigation

8.

Authorizing Execution of Agreement between the San Mateo County Human Services Agency Office of Housing and the City of Daly City Community Services Center

9.

Amending Traffic Regulations:

1.         Establish a seven-foot long No Parking Zone between the driveways leading to 372 and 375 Deanne Lane.

2.         Establish a 60-foot long 20-Minute Time Limit Parking Zone (green curb) on westbound Wembley Drive fronting Fire Station 94, effective from 8:00 AM to 5:00 PM, Monday through Friday.

3.         Establish an approximate 380 foot long No Commercial Vehicle Parking Zone on westbound Guadalupe Canyon Parkway from Price Street to the John F. Kennedy School access gate.

4.         Prohibit westbound to eastbound U-turns on Serramonte Boulevard at Gellert Boulevard.

5.         Prohibit westbound to eastbound U-turns on Westlake Avenue at Junipero Serra Boulevard

10.

Authorizing Budgetary Adjustments:

A.    Appropriation of $6,977.12 from Office of Justice Programs Grant Receipts to Police Equipment Account

Check Registers:

11.

Check Registers for the Month of September 2002

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.

Establishment of No Parking Restrictions for Street Sweeping on Both Sides of Schwerin Street Blocks 700, 800 and 1000

21.

Proposed Vacation of Existing Public Utility and Sanitary Sewer Easements in Serravista Subdivision

COMMUNICATIONS:

30.

Department of Public Works – re:  Approving Plans and Specifications and Authorizing Solicitation of Bids for the Bayshore Community Center and Library Project

31.

Department of Public Works – re:  Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Westlake Off Ramp Landscape Project

RESOLUTIONS:

40.

Amending Traffic Regulations:

Install a 25-foot long No Parking Zones on southbound Junipero Serra Boulevard at the approach and departure of 91st Street and at the approach to 92nd Street. (Cont’d. from 9/23/02)

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

A.  NSMCSD Debt Refinancing

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

2.   City Negotiator: IEDA      Diane Cronin

      Employee Organization:     Public Safety Inspectors

ADJOURNMENT: