City Council Agenda - September 13, 2004

 

 

 

MONDAY, SEPTEMBER 13, 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.

 

Minutes:

 

Regular Meetings of June 14, June 28, July 12 and July 26, 2004

 

Resolutions:

 

1.

Authorizing City Manager to Complete Emergency Repairs at Avalon Canyon

 

2.

Approving Supplemental Compensation for Employees Recalled to Active Military Duty

 

3.

Authorizing Extension of Commercial Vehicle Pilot Program for One Year

 

4.

Approving Submission of the Fiscal Year 2003-2004 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant Program

 

5.

Commending Corum Chan Upon His Retirement

 

6.

Authorizing Budgetary Adjustments:

 

A.    Appropriation of $2,000 Donation from E-Trade Financial Company to Recreation Programs

 

 

CONSENT AGENDA: Continued

 

Check Registers:

 

7.

Check Registers for the Month of August 2004

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:         

 

Joint Session with the Redevelopment Agency

 

20.

Disposition and Development Agreement (DDA) with Landmark Daly City, LLC for the Development of Landmark Plaza

 

 

 

End of Joint Session

 

21.

Planning Commission – re: General Plan Amendment, Planned Development, Major Subdivision, Use Permit and Design Review to Allow 200 Condominiums and a Hotel at Serramonte Boulevard Between Callan and Gellert Boulevards

 

A.       EA (Negative Declaration)

B.        Findings

C.       UP04-12, DR01-17

D.       GPA01-4, SUB01-2, PD-57

 

 

 

22.

Proposed Code Enforcement Cost Recovery Fee Schedule

 

 

 

COMMUNICATIONS:

 

30.

Appeal of Approval for Administrative Use Permit AUP04-4 for Large Family Day Care Home – 82 Fairlawn Avenue

 

 

 

LEGISLATIVE COMMUNICATIONS:

 

40.

Pending Legislation:

 

A. Resolution in Support of Proposition 1A on the Statewide Ballot in November 2004

 

 

 

ORDINANCES:  

 

50.

Second Reading – Ordinance 1309, Adding Chapter 3.30 to the Daly City Municipal Code Enacting a Sales Tax (Transactions and Use Tax) for General Purposes Subject to Approval of the Voters (Cont’d. from 8/23/04)

 

 

 

 

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: