City Council Agenda - May 24, 2004

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

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MONDAY, MAY 24, 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:

 

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 Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Street Slurry Seal 2004-05

 

Resolutions:

 

2.

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

 

3.

Authorizing Execution of Agreement and Supplemental Agreement with the Jefferson Elementary School District and Town of Colma Regarding Joint Construction, Operation and Maintenance of New School Facilities at T.R. Pollicita and Ben Franklin Schools and Authorization for Grant Applications

 

4.

Authorizing Contract Renewal for Independent Audit Services with Maze and Associates

 

5.

Setting Time and Place of Public Hearing – re: Planned Development PD-42A, Use Permit UP04-2,3,4,5 and Environmental Assessment to Construct Four New Family Homes Off Coastal Bluff at the End of Westbrae Drive                                                                                       Set Hearing 06/28/04

 

6.

Setting Time and Place of Public Hearing – re: Report on Exceedance of Public Health Goals Established for Drinking Water                                                                           Set Hearing 06/14/04

 

7.

Authorizing Execution of the Daly City Peninsula Partnership Agreement with San Mateo County

 

8.

Approving Grant Agreement with San Mateo County for the After School Homework Center in the amount of $20,000

 

9.

Authorizing Budgetary Adjustments:

 

       A.     Appropriation of $10,348 from Police Forfeiture Funds for Police Training Expenses

 

10.

Adopting Findings Following Denial of Reconsideration of Use Permit UP03-13 and Cabaret License (Tequila Place) at 6296 Mission Street

 

11.

Authorizing Execution of Agreement with San Mateo County for Custodial and Maintenance Services for the North County Health Center at 380 – 90th Street

 

12.

Accepting Notice of Completion for Carter and Main Streets Water Main

 

13.

Accepting Notice of Completion for Westlake Off-Ramp Landscape Improvements

 

14.

Setting Time and Place of Public Hearing – re: Establishing Parking Restrictions for Street Sweeping on Both Sides of the Two Remaining Un-restricted Blocks of North Mayfair Avenue, Between Wilshire Avenue and Cliffside Drive                                                                                 Set Hearing 06/28/04

 

15.

Setting Time and Place of Public Hearing – re: Proposed First Amendment to Cable System Franchise Agreement Between the City of Daly City and RCN Telecom Services of California, Inc. Set Hearing 06/28/04

 

16.

Resolution of Intent to Adopt Appropriations Limitation for Fiscal Year 2004-2005

                                                                                                                          Set Hearing 06/28/04

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Planning Commission – re: Plan Development, Zone Change and Environmental Assessment to Allow Construction of a Mixed-Use Development at Landmark Site on Mission Street and John Daly Boulevard

 

A.                 EA (Certify EIR) – Adopt Mitigation Monitoring Program

B.                 Findings

C.                 ZC03-1 (PD-59)

 

 

 

21.

Purchase and Sale Agreement with Peninsula Habitat for Humanity and Provisions of HOME Funds to Subsidize Land Acquisition Located on DeLong Street at San Diego Avenue (APN: 002-234-010)

 

 

 

22.

Rehearing of Penalties, Administrative Costs and Recordation of Lien at 71 Hillcrest Drive for Code Violations

 

 

 

AWARD/REJECTION OF BIDS/CONTRACTS:

 

30.

Rejecting Bids for Castle Street Utility Improvements and Authorizing Re-bid

 

 

 

31.

Thornton Beach Vista

 

 

 

COMMUNICATIONS:

 

40.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot into Two at 203 Oakridge Drive

 

A.     EA (Negative Declaration)

B.     Findings

C.     MS03-4

 

 

 

41.

Planning Commission – re: Use Permit and Environmental Assessment to Mount New Equipment Cabinet and Replace Panel at Existing Wireless Facility Site at 812 Skyline Drive

 

A.     EA (Categorical Exemption)

B.     Findings

C.     UP04-4A

 

 

 

RESOLUTIONS:

 

Joint Meeting Between the City of Daly City and

the Daly City Public Facility Finance Corporation

 

50.

Authorizing Issuance of Certificates of Participation for the 2004 Water Utility Project:

 

A.     City of Daly City Resolution Authorizing: Issuance and Sale of Not to Exceed $11 Million Certificates of Participation, Execution of Installment Sale Agreement and Trust Agreement, and Approving Preliminary Official Statement

 

B.     Public Facility Finance Corporation Resolution Approving, Authorizing and Directing Execution of Financing Documents for Sale of Certificates of Participation

 

 

 

 

Adjournment of Public Facilities Finance Corporation;

Return to City Council Agenda

 

ORDINANCES:

 

60.

Second Reading of Ordinance No. 1307, Amending Section 2.04.055 of the Daly City Municipal Code – Salaries of City Councilmembers

 

 

 

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:

 

70.

City Council

 

 

 

71.

Staff

 

A.       Mission Street Pedestrian Enhancement & Streetscape Plan Project – Mission Street/El Camino Real Between F Street and San Pedro Road

 

 

 

ADJOURNMENT