City Council Agenda - April 12, 2004

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

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MONDAY, APRIL 12, 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:   Proclamation for Earthquake Preparedness Month (Fire Marshal Dewey)

                        Certificate of Appreciation to Annuzzi’s Concrete Service, Inc. (Mel Annuzzi)

                        Certificate of Commendation to Digidesign

 

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 February 23, March 8 and March 22, 2004 and Special Meeting of March 2, 2004

 

Communications:

 

1.

Department of Public Works – re:  Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Castle Street Storm Drain Improvements

 

2.

Department of Public Works – re:  Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for John Daly Vista

 

3.

Department of Public Works – re:  Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Fire Stations 94 and 95 Re-Roofing

 

Resolutions:

 

4.

Authorizing Execution of Joint Powers Agreement Relating to the California Statewide Communities Development Authority to Preserve the City’s Ability to Issue Pension Obligation Bonds

 

5.

Approving 2004 Summer Youth Recreation Program Budget

 

6.

Accepting Notice of Completion for Street Resurfacing 2003-2004

 

7.

Termination of Local Emergency

 

8.

Resolution Designating Certain City Employees as Contacts for State OES Assistance

 

9.

Approving Proposed Revision to the Rules and Regulations of the Classified Service, Rule 1, Definition of Terms, Section L-1 and Modifications to Rule IX, Lateral and/or Unaffiliate Entry

 

10.

Acceptance and Appropriation of the Grant Funds in the amount of $12,700 from the San Mateo County Health Services Agency/Public Health Division for Active for Life Program (Senior Services Division)

 

11.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for January, February and March 2003

 

12.

Amending Traffic Regulations:

 

1.         Establish three-way stop at the intersection of Elmwood and South Mayfair.

2.         Prohibit U-turn sign at S/B Gellert at Hickey Boulevard.

3.         Establish four-way stop at the intersection of Partridge and Oriente to support school pedestrian crossing.

 

13.

Resolution to Provide CalPERS Health Benefit Plan to Employee’s or Retiree’s Domestic Partner

 

Check Registers:

 

14.

Check Registers for the Month of March 2004

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                                  

 

20.

Approval of City’s Housing Element Update for Submission to the State Housing & Community Development Department for Final Certification

 

 

 

21.

Affirming Penalty and Authorizing Lien at 71 Hillcrest Drive for Code Violations

 

 

 

22.

Appeal of the Administrative Board Order for 622 Cordova Street

 

 

 

AWARD OF BIDS/CONTRACTS:

 

30.

Westlake Community Center – Gym Floor Replacement

 

 

 

31.

Police Patrol Cars

 

 

 

COMMUNICATIONS:

 

40.

Reconsideration of Use Permit UP02-13 to Allow a Tavern at 6296 Mission Street – Tequila Place

 

 

 

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

 

50.

San Mateo County Mosquito Abatement District

 

 

 

REPORTS:

 

60.

City Council

 

 

 

61.

Staff

 

A.       Update on February 25th Flooding Event

 

 

 

ADJOURNMENT: