City Council Agenda - August 11, 2003

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

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MONDAY, AUGUST 11, 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:

 

Presentation:     Commendation of Daly City Renegades, Golden State Amateur Football League Champions

 

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.

 

Communications:

 

1.

Department of Economic and Community Development – Re:  Authorizing Solicitation of Bids for Aircraft Noise Soundproofing Project Phase X

 

2.

Department of Public Works – Re:  Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Avalon Canyon Repairs 2003 Project

 

3.

Department of Water and Wastewater Resources – Re:  Authorizing Solicitation of Bids for a New Roof at Reservoir 6B Pump Station

 

Resolutions:

 

4.

Setting Time and Place of Public Hearing – re:  Precise Plan for Planned Development PD-58 and Zone Change ZC02-2, Subdivision SUB03-1, and Design Review DR02-9 to Allow Construction of a Mixed-Use Project Consisting of 15,420 Square Feet of Ground Floor Commercial Space, 87 Senior Apartments and 9 Single-Family homes – 2665 Geneva Avenue                          Set Hearing 09/08/03

 

5.

Approving the City of Daly City Disadvantaged Business Enterprise Program Goals for U.S. Department of Transportation Funded Projects

 

6.

Accepting Notice of Completion for Street Slurry Seal and Crack Seal 2002

 

7.

Accepting Notice of Completion for John Daly Boulevard/I-280 Overcrossing Widening Improvements – Federal Project No. 5196 (015)

 

8.

Accepting Notice of Completion for Drilling of Junipero Serra Well (Replacement Due to Abandonment of Well #10)

 

9.

Accepting Notice of Completion for Hillside Park Tot Lot Improvements

 

10.

Approving San Mateo County Mosquito Abatement District Annexation Proposal Under Certain Conditions:  ZERO PROPERTY TAX EXCHANGE RESOLUTION

 

11.

Acceptance and Appropriation of Funds from the Crocker Neighborhood Association, Inc. for the Daly City Access Exercise Program at the Lincoln Park Community Center

 

12.

Acceptance and Appropriation of Funds from the National Blueprint for the Daly City Access and Wellness Program for Grandparents, Adult Children and Grand Children

 

13.

Acceptance and Appropriation of the Grant Funds from the San Mateo County Aging and Adult Services Department for the Congregate Nutrition at Lincoln Park Community Center and Doelger Senior Center Program and the Family Caregiver Support Program

 

14.

Authorizing Budgetary Adjustments:

 

A.  Appropriation of $16,900 from Asset Forfeiture Fund to Police Equipment Accounts

 

Check Registers:

 

15.

Check Registers for the Month of July 2003

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

20.

Review of Franchise Agreement Compliance and Consideration of Cessation of Associated Penalties Imposed Against AT&T Broadband (Comcast)

 

 

 

21.

Determining a Public Nuisance and Assessment of Penalties and Administrative Fees – 6400 Mission Street

 

 

 

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:

 

30.

City Council

 

 

 

31.

Staff

 

 

 

ADJOURNMENT: