City Council Agenda - May 12, 2003

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

 

MONDAY, MAY 12, 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:   Proclamation for Teen Pregnancy Prevention Month (May 2003)

                        Proclamation for Public Works Week (May 18–24, 2003)

                        Certificate of Achievement for Public Works Employee of the Year (Peter Gleichenhaus)

 

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 Meeting of March 24, 2003

 

Communications:

 

1.

Department of Public Works - re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for the Street Resurfacing 2003-04>

 

Resolutions:

 

2.

Authorizing Execution of Contract with the Jefferson Elementary School District for Summer Food Program

 

3.

Commending the Daughters of Charity on The Opening of the St. Elizabeth Ann Seton New Life Center

 

4.

Authorization for Equipment Purchase and Professional Services Agreement for City’s I-NET Project

 

5.

Approving a Certificate of Completion for Hampton Inn on Junipero Serra Boulevard and 90th Street

 

6.

Approving Changes to the Countywide Library Fines and Fees Schedule Set by the Peninsula Library System (PLS) Administrative Council

 

7.

Authorizing Amendment No. 1 to Professional Service Agreement with Mock/Wallace Architects for the War Memorial Community Center

 

8.

Confirming Termination of Professional Services Agreement with EKONA Architecture + Planning for the Lincoln Community Center and Serramonte Library/Gellert Clubhouse Expansion Projects

 

9.

Authorizing Execution of Agreement for Design Services with Ninyo and Moore Geotechnical and Environmental Consultants, Inc. for the Avalon Canyon Repairs 2003 Project

 

10.

Authorizing Execution of Agreements for Services with Studios Architecture, Ninyo and Moore, Luk and Associates, Paradigm Structural Engineers, Inc. and MCT Engineers, Inc. for the Bayshore Community Center

 

11.

Authorizing Execution of Cooperative Agreement with CalTrans for Westlake Off-Ramp Landscape Improvement Project

 

12.

Authorizing Amendment No. 1 to Professional Services Agreement with MPA Design, Inc. for Thornton State Beach Overlook Project

 

13.

Authorizing Budgetary Adjustments:

 

A.    Appropriation of Donation from Hillside Homeowner’s Association in the amount of $1,000 for use in the Hillside Park Clubhouse Project

 

Check Registers:

 

14.

Check Registers for the Month of April 2003

 

END OF CONSENT AGENDA

 

AWARD/REJECTION OF BIDS/CONTRACTS:

 

20.

Rejecting all Bids and Re-Advertising the Westlake Off-Ramp Landscape Improvement Project

 

 

 

21.

Reservoir No. 1 Pump Station Generator

 

 

 

RESOLUTIONS:

 

30.

Establishing Traffic Regulations:

 

1.    Designating Two Two-Hour Limit Metered Parking Spaces along Northbound Mission Street, Immediately South of Bismark Street (Cont’d. from 4/14/03)

 

 

 

ORDINANCES:

 

40.

Commercial Vehicle Permit Parking Pilot Program

 

A.    First Reading of Ordinance

 

B.    Setting Time and Place of Public Hearing on Establishing Commercial Preferential Parking Zones                                            Set Hearing 5/27/03

 

C.    Setting Time and Place of Public Hearing on Fines for Parking Violations

                                                    Set Hearing 5/27/03

 

D.    Setting Time and Place of Public Hearing for Establishing Fees for Commercial Preferential Parking Permits>                     Set Hearing 5/27/03

 

 

 

LEGISLATIVE COMMUNICATIONS:

 

50.

Pending Legislation:

 

       A.  SB 744 (Dunn, Ducheny) Establishing Housing Accountability Committee with State Department of Housing and Community Development

 

       B.   HR 1766 (Tiberi, Lucas) Amendment of the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act

 

 

 

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:

 

60.

City Council

 

 

 

61.

Staff

 

 

 

ADJOURNMENT: