City Council Agenda - January 27, 2002

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

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MONDAY, JANUARY 27, 2003 - 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:   Peninsula Traffic Congestion Relief Alliance Annual Report (Christine Maley-Grubl, Executive Director)

                        Recognition of Anti-Graffiti Committee

 

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:           Adjourned Regular Meeting of December 16, 2002

 

Communications:

 

1.

City Treasurer – re:  Quarterly Cash and Investments Report

 

Resolutions:

 

2.

Authorizing Execution of Sharing Agreement with City of San Mateo for Reserve Aerial Ladder Truck

 

3.

Authorizing Participation in a Joint Powers Agreement with the California Public Entities Insurance Authority to Provide the City with Excess Workers’ Compensation Insurance

 

4.

Authorizing Phase II Agreement with EKONA Architecture for Design and Construction Support Services for the Serramonte Library & Gellert Clubhouse Expansion Project

5.

Setting Time and Place of Public Hearing – re: Considering No Parking Restrictions for Street Sweeping on Both Sides of the 300 Block of Northaven Drive                                            Set Hearing 02/24/03

 

6.

Setting Time and Place of Public Hearing – re: Considering No Parking Restrictions for Street Sweeping on Both Sides of the Remaining Un-Restricted Streets in the Bayshore Neighborhood

                                                                                                                          Set Hearing 02/24/03

 

7.

Construction of Replacement Water Well #10 near the City Corporation Yard

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Appeal of the Administrative Board Abatement Order for Code Violations at 6280/6282 Mission Street

 

 

 

21.

Affirming Penalty Fees, Abating Unauthorized Construction and Authorizing Lien on 21 Monterey Drive for Health and Safety Code Violations

 

 

 

22.

Affirming Penalty Fees, Removal of Illegal Second Unit and Authorizing Lien on 57 Vale Street for Health and Safety Code Violations

 

 

 

COMMUNICATIONS:

 

30.

Planning Commission – re:  Use Permit and Environmental Assessment to Allow a Wireless Communications Facility (Cingular) to be Installed on an Existing Church at 777 Southgate Avenue

 

A.       EA (Categorical Exemption)

B.        Findings

C.       UP01-9

 

 

 

RESOLUTIONS:

 

40.

Finding of Public Convenience and Necessity for Alcohol Beverage Control License for Target Inc., at 133 Serramonte Boulevard

 

 

 

 

RESOLUTIONS: Continued

 

41.

A Resolution Urging the California Legislature to Reject all Shifts of Local Revenue Sources to State Government and to Honor the 1998 Commitment to Restore the Vehicle License Fees

 

 

 

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 – Threatened Litigation

 

On advice of legal counsel, closed session is authorized under the Government Code Section 54956.9 on a claim of pending litigation; in the opinion of the City Attorney, stating the claimant/litigation at this time would jeopardize the ability to conclude settlement negotiations to the City’s advantage

 

ADJOURNMENT: