City Council Agenda - January 10, 2005

 

 

 

MONDAY, JANUARY 10, 2005 - 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:            5th Annual Daly City Holiday Decoration Contest (Marian Mann)

 

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 Concrete Street Light Pole Replacement

 

2.

Department of Finance – re: Application of Amusement Device Permit with Variance for Daly City Party Playhouse at 56 Hill Street

 

3.

Director of Parks & Recreation – re: Development of a Friends of Daly City Parks & Recreation Public Non-Profit Organization

 

Resolutions:

 

4.

 

Commending Alda Glass Upon Her Retirement

5.

Commending Charlie Guitron Upon His Retirement

 

6.

 

Commending Cathy Pantazy Upon Her Retirement

7.

Setting Time and Place of Public Hearing – re: Consideration of No Parking Restrictions for Street Sweeping on Both Sides of Midvale Drive Between St. Francis Boulevard and Lakeshire Drive        Set Hearing 02/14/05

 

8.

Reconfirming City of Daly City’s Annual Statement of Investment Policy as Required by State Law

 

9.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of $1,747.20 Received from Contractor to Repair Defective Street Slurry Seal Work

 

B.     Accepting Grant and Appropriation of $10,000 LSTA Global Language Grant from the California State Library to the Daly City Library Accounts

 

C.     Appropriation of $6,000 Grant from Carl Gellert and Celia Berta Gellert Foundation

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:                                                                    

 

20.

Planning Commission – re: Use Permit and Environmental Assessment to Upgrade an Existing Senior Residential Care Facility from 7 Residents to 14 at 420 Santa Barbara Avenue

 

A.     EA (Categorical Exemption)

B.     Findings

C.     UP03-15

 

 

 

21.

Planning Commission – re: Preliminary Plan for General Plan Amendment GPA04-3, Planned Development PD-62 and Environmental Assessment to Allow Construction of a 40-Unit Affordable Senior Housing Project at the South Side of Hillcrest Avenue, West of Mission Street (Existing City Parking Lot)

 

 

 

22.

Department of Finance – re: New Cabaret License with Variance from Security Requirements for El Taconazo at 7384 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: