City Council Agenda - February 28, 2005

 

 

MONDAY, FEBRUARY 28, 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:

 

Presentations:   Distinguished Budget Presentation Award from the Government Finance Officers Association 2003 (McVey)

 

                        Certificate of Excellence of Achievement in Financial Reporting FY2002-03 (McVey)

 

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 January 10, 2005

 

Resolutions:

 

1.

Commending Charles “Robbie” Robinson Upon His Retirement

 

2.

Accepting Notice of Completion for Mussel Rock Seawall Maintenance 2004

 

3.

Approving Agreement with the Pre-Hospital Emergency Services Providers Group for the Provision of Administrative and Personnel Services to the Joint Powers Agency

 

4.

Approving Amendment of the Joint Powers Agreement which Established the San Mateo Pre-Hospital Emergency Services Providers Group

 

5.

Accepting an Amendment Increasing the Contract by $1,500 with the County of San Mateo Health Services Agency/Public Health & Environmental Protection Division for Active for Life Program

 

6.

Approving Transit Oriented Development – Housing Incentive Program Grant Application Regarding Hillcrest Senior Housing Project

 

7.

Adopting Findings (Revised) Following Failure of Council to Reconsider its Determination – Appeal of the Administrative Hearing Board’s Order Re: Abatement of Violations for 300 North Parkview Avenue (Cont’d. from 11/22/04)

 

8.

Accepting Notice of Completion for Thornton Beach Vista Improvements Project

 

9.

Accepting Notice of Completion for Mission Street Sewer Replacement

 

10.

Accepting Notice of Completion for Emergency Repairs at Avalon Canyon

 

11.

Accepting Grant Funding from the Office of Traffic Safety (OTS) for the Seat Belt Compliance Campaign 2005 in the Amount of $39,959

 

12.

Requesting Approval to Seek Grant Funding from the Office of Traffic Safety (OTS) in the Amount of $457,949 to Assist the Daly City Police Department’s Traffic Safety Program

 

13.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for October, November and December of 2003

 

14.

Setting Time and Place of Public Hearing – re: Consideration of Recovery of Sidewalk Repair Costs Incurred at 656 Hanover Street                                                                          Set Hearing 03/28/05

 

15.

Authorizing Destruction of Police Department Records - Crime and Investigation Reports Through the Calendar Year 1997

 

16.

Authorizing Destruction of Certain Pre-Employment Records Pertaining to Employees, Former Employees, and Non-Hired Applicants of the Daly City Police Department, and Destruction of Records no Longer Needed in any Claim or Litigation

 

17.

Setting Time and Place of Public Hearing – re: Precise Plan for General Plan Amendment GPA04-3 and Planned Development PD62 and Environmental Assessment to Allow Construction of 40-Unit Affordable Senior Housing Project at the Southside of Hillcrest Avenue, West of Mission Street        Set Hearing 03/28/05

 

18.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of $183,112 in State 911 Program Funds for Upgrade of Emergency Telephone System/Public Safety Dispatch Center

 

19.

Amending Traffic Regulations:

 

1.   Reduce No Parking Zone on Southbound Carter Street to 40 Feet Immediately North of the Saddleback Development Driveway

 

2. Establish 40-Foot No Parking Zone Immediately West of the Main Entrance to PG&E’s Martin Service Center Fronting Geneva Avenue

 

Check Registers:

 

20.

Check Registers for the Month of January 2005

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 


30.

Parking Restrictions for Street Sweeping on Both Sides of Midvale Drive Between St. Francis Boulevard and Lakeshire Drive

 

 

 

AWARD OF BIDS/CONTRACTS:

 

40.

Re-Roofing of Reservoir 4

 

 

 

COMMUNICATIONS:

 

50.

Planning Commission – re: Preliminary Plan for Planned Development PD-60 and Zone Change ZC03-2 to Establish a Planned Development Zoning District that Would Allow the Construction of 96,005 Square Feet of Additional Commercial Space and Other Site Improvements on an Existing Shopping Center Site – Westlake Shopping Center

 

 

 

51.

Planning Commission – re: Preliminary Plan for Planned Development PD-64 to Allow Construction and Operation of a New Auto Sales and Servicing Use at 255 San Pedro Road

 

 

 

52.

Planning Commission – re: Use Permit and Environmental Assessment to Upgrade an Existing Senior Residential Care Facility from 6 Residents to 14 at 420 Santa Barbara Avenue (Cont’d. from 1/10/05)

 

A.     EA (Categorical Exemption)

B.     Findings

C.     UP03-15

 

 

 

53.

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

 

 

 

54.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot Into Two Lots at 63 & 67 Werner Avenue

 

A.     EA (Categorical Exemption)

B.     Findings

C.     MS03-3

 

 

 

55.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot Into Two Lots at 156 Station Avenue

 

A.     EA (Categorical Exemption)

B.     Findings

C.     MS04-7

 

 

 

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

 

A. Northridge Bluff Slide Activity

 

 

 

CLOSED SESSION:

 

A.

Conference with Legal Counsel – Existing Litigation

Government Code Section 54956.9

Workers’ Compensation Litigation

Charles Guitron v. Daly City, WCAB#: SFO 472918

 

 

 

B.

PUBLIC EMPLOYMENT (City Manager’s Position) Pursuant to Government Code Section 54957

 

 

 

ADJOURNMENT: