City Council Agenda - December 16, 2002

CITY OF DALY CITY

ADJOURNED REGULAR MEETING

CITY COUNCIL

AGENDA

______

MONDAY, DECEMBER 16, 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.

 
 

DUE TO THE HOLIDAY WEEK, THE REGULAR CITY COUNCIL MEETING OF DECEMBER 23, 2002 HAS BEEN CANCELLED.  THE NEXT REGULAR MEETING WILL BE HELD ON MONDAY, JANUARY 13, 2003 AT 7:00 P.M. IN THE COUNCIL CHAMBERS

HELEN FLOWERDAY
CITY CLERK

 

                         

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 Meetings of October 28, 2002 and November 12, 2002

Resolutions:

1.

Approving Plans and Specifications and Authorizing Solicitation of Bids for Removal of Non-Operating Well #10

2.

Approving Plans and Specifications and Authorizing Solicitation of Bids for Drilling of Replacement Well #10

3.

Authorizing Professional Services Agreement with Brown and Caldwell to Prepare and Submit Drinking Source Water Assessment and Protection as Required by the 1996 Safe Drinking Water Act

4.

Adopting Memorandum of Understanding between the City of Daly City and Safety Inspectors

5.

Adopting Proposed Duty Statement for Newly Created Position Classification of Senior Police Assistant

6.

Resolutions Fixing the Employer’s Contribution Under the Public Employees’ Medical and Hospital Care Act for Members of the Following PERS Units:

1.              PERS Members

2.              Safety Inspectors

3.              Police Management

4.              Eligible Unrepresented

5.              Police Officers Association

6.              Firefighters Association

7.              Fire Management

8.              City Council (Non-PERS Members)

9.              Executive Management

10.          AFSCME Local 919

11.          Operating Engineers Local 39

12.          Teamsters Local 856, Public Safety Dispatchers & Police Assistants

13.          Teamsters Local 856, Select Clerical/Technical

14.          Unaffiliated Public Safety Dispatchers & Police Assistants

15.          Unaffiliated Miscellaneous Employees

16.          Unaffiliated Alternate Miscellaneous Employees

17.          Plant Maintenance Association

18.          Secretary III Association

19.          Economic & Community Development Professional Staff Association

20.          City Clerk/City Treasurer

7.

Setting Time and Place of Public Hearing – re:  Community Development and Housing Needs and Authorizing the Solicitation of Request for Proposals of CDBG Funds                 Set Hearing 01/13/03

8.

Setting Time and Place of Public Hearing – re:  Affirming Penalty Fees and Authorizing Lien on

21 Monterey Drive for Health and Safety Code Violations                                  Set Hearing 01/27/03

9.

Setting Time and Place of Public Hearing – re:  Affirming Penalty Fees and Authorizing Lien on 57 Vale Street for Health and Safety Code Violations                                                      Set Hearing 01/27/03

 

10.

Approving Joint Funding Agreement for Analysis of Impediments to Fair Housing Choice in San Mateo County

11.

Accepting Grant from Carl Gellert and Celia Berta Gellert Foundation in the Amount $8,000 and Appropriation of Funds

12.

Approving Phase II Agreement with Studios Architecture for Design and Construction Support Services for the Civic Center Annex Project

13.

Approving Amendment to Professional Services Agreement for Westlake Off-Ramp Landscaping Improvement Project Design

14.

Establishing a Pedestrian/Bicycle Advisory Committee

15.

Accepting Notice of Completion for Re-Roofing of Civic Center South (271 – 92nd Street)

16.

Accepting Notice of Completion for City Gateway Signs

17.

Accepting Notice of Completion for Mussel Rock Site Maintenance 2002

18.

Authorizing Professional Services Agreement for Local Area Network Cabling in City Hall for Computer Data and Information Transfer

19.

Acknowledgement of Preliminary Plan for Planned Development PD-58 and Zone Change ZC02-2 to Allow Construction of a Mixed-Use Project Consisting of 14,780 Square Feet of Ground Floor Commercial Space, 87 Senior Apartments and 9 Single-Family Homes at 2665 Geneva Avenue

20.

Establishing Traffic Regulations:

1.              Establish an all way stop control at the Cordova Street/Canyon Drive intersection.

2.              Install two-hour time limit parking meters at 17±> parking spaces on southbound Junipero Serra Boulevard between the Lake Merced Country Club driveway and 88th Street.

3.              Establish a No Parking Zone on eastbound Westline Drive, beginning at its western terminus and commencing easterly 24-feet.

4.              Reduce the length of the existing No Parking Zone on Southbound Sullivan Avenue north of the St Andrew Catholic Church drive to 60 feet (existing 200± ft), and relocate the existing bus stop in the new No Parking Zone.

Check Registers:

21.

Check Registers for the Month of November 2002

END OF CONSENT AGENDA

PUBLIC HEARINGS:

30.

Consider Recovery of Sidewalk Repair Costs at 273 Canyon Drive and 526 Verducci Drive

31.

Fire Department Fee Schedule Changes; Providing for Fee for First Reinspection of Fire Code Violations

AWARD OF BIDS/CONTRACTS:

40.

Construction of Fire Station No. 92 Replacement on Bepler Street

41.

2002 Traffic Signal Painting Project

COMMUNICATIONS:

50.

Department of Finance – re:  Comprehensive Annual Financial Report

RESOLUTIONS:

60.

Resolution Establishing December 2002 through June 2003 for a Daly City Pedestrian Safety Awareness Campaign

61.

Acceptance and Appropriation of Grant Funds from Peninsula Community Foundation for Daly City A.C.C.E.S.S. in the Amount of $51,449 to Provide Multilingual Outreach Services to Senior Adults

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.

Real Property Negotiations:

      Property Owner:  Alvina Wegscheider

      Property Location:  204 92nd Street

      City Negotiator:  City Manager’s Office

                   City Council authorization to continue/complete negotiations

ADJOURNMENT