City Council Agenda - March 14, 2005

 

 

 

 

MONDAY, MARCH 14, 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:

 

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 24, 2005

 

Resolutions:

 

1.

Accepting the FEMA “Assistance to Firefighters” Grant for $21,149 to the Daly City Fire Prevention Activities

 

2.

Authorizing Execution of Agreements to Provide Fire Prevention Services to the City of Brisbane

 

3.

Setting Time and Place of Public Hearing – re: Supplemental Law Enforcement Service Funds (SLES) in the Amount of $155,369                                                                Set Hearing 03/28/05

                                                                                                                                                            

4.

Adopting Findings re: Appeal of Approval for Administrative Use Permit AUP04-4 for Large Family Day Care Home at 82 Fairlawn Avenue (Continued to 03/28/05)

 

5.

Authorization to Submit Applications for Hazard Elimination Safety (HES) Program Funding Fiscal Year 2005-06

 

6.

Accepting Public Improvements Completed in the Saddle Mountain (Summit Ridge) Subdivision

 

7.

Approving Metropolitan Transportation Commission Housing Incentive Program (HIP) Grant Applications for Improvement Funds due to the Planned Landmark and Hillcrest Senior Residential Projects

 

8.

Setting Time and Place of Public Hearing – re: Precise Plan for Planned Development PD-64 to Allow Construction and Operation of New Auto Sales and Servicing Use at 255 San Pedro Road

                                                                                                                         Set Hearing 04/11/05

 

9.

Setting Time and Place of Public Hearing – re: Planned Development PD-58A, Zone Change ZC04-4, and Design Review DR05-3 to Amend the Existing PD Zoning to Allow for 72 Condominium Units, 12,689 Square Feet of Retail/Office at Ground Floor, and Parking Garage Below Grade at 2665 Geneva Avenue                                                            Set Hearing 04/11/05

 

10.

Setting Time and Place of Public Hearing – re: One Year Action Plan Under the Community Development Block Grant (CDBG) and HOME Programs FY 2005-2006    Set Hearing 04/25/05

 

Check Registers:

 

11.

Check Registers for the Month of February 2005

 

END OF CONSENT AGENDA

 

RESOLUTIONS:                                                                    

 

20.

Increase of Grant Funds by $31,038 from the County of San Mateo Aging and Adult Services: Congregate Nutrition Program at Doelger Senior Center and Lincoln Community Center, ACCESS Community Services/Volunteer Opportunities Program

 

LEGISLATIVE COMMUNICATIONS:

 

30.

Pending Legislation:

 

A. Resolution Opposing Proposed CDBG

 

PUBLIC COMMUNICATIONS APPEARANCES/ORAL

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:

 

40.

City Council

 

 

 

41.

Staff

 

 

 

CLOSED SESSION:

 

A.

CONFERENCE WITH LABOR NEGOTIATORS

 

Negotiator: City Manager, City Attorney, Director of Human Resources

Bargaining Units: All Established and Recognized City Employee Organizations

 

 

 

B.

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

 

 

 

ADJOURNMENT: