City Council Agenda - March 22, 2004

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

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MONDAY, MARCH 22, 2004 - 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:   David Mineta – Associate Director of Asian American Recovery Services

                        Commending City Employees During Emergency Response

 

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 February 9, 2004

 

Communications:

 

1.

Department of Water and Wastewater Resources - re:  Authorizing Solicitation of Bids for a New Generator at Alta Vista Pump Station

 

Resolutions:

 

2.

Setting Time and Place of Public Hearing – re:  Consider Amendment to Five-Year HUD Consolidated Plan for FY 2004-2008 and One-Year Action Plan for FY 2004-2005

                                                                                                                          Set Hearing 04/26/04

 

3.

Resolution Extending Declaration of Local Emergency

 

4.

Authorization to Purchase 100’ Tiller Drawn Ladder Truck

 

5.

Authorizing Budgetary Adjustments:

 

A.       Appropriating Additional Revenue of $25,000 and Expenditures of $15,000 for the Senior Travel Program

 

END OF CONSENT AGENDA

 

AWARD OF BIDS/CONTRACTS:

 

10.

New Roof at Reservoir 6B Pump Station

 

 

 

11.

John Daly Bridge Electrical Modifications

 

 

 

12.

San Francisco Public Utilities Commission (SFPUC) Tie-In at MacDonald Avenue

 

 

 

13.

War Memorial Community Center and Library

 

 

 

COMMUNICATIONS:

 

20.

Planning Commission Re:  Preliminary Plan for Planned Development PD-59 and Zone Change ZC03-1 for a Mixed-Use Development – Landmark

 

 

 

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: