City Council Agenda - May 23, 2005

 

 

 

MONDAY, MAY 23, 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:    Award to John C. Martin by the American Public Works Association

 

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 March 14, March 28 and April 11, 2005

 

Resolutions:

 

1.

Setting Time and Place of Public Hearing – re: Adopting 2005 Edition of the California Electrical Code with Daly City Amendments                                                                                Set Hearing 06/13/05

 

2.

Authorizing Execution of Supplemental Freeway Maintenance Agreement No. 2 for John Daly Boulevard/I-280 Overcrossing

 

3.

Authorizing Lease Agreement with Westlake School for the Performing Arts at Doelger Art Center for July 1, 2005 through June 30, 2006

 

4.

Authorizing Lease Agreement with School of Music & Fine Arts Inc. at Doelger Art Center for July 1, 2005 through June 30, 2006

 

5.

Accepting Completion of Reroofing Reservoir 4

 

6.

Resolution of Intent to Adopt Appropriations Limitation for Fiscal Year 2005-2006

                                                                                                                          Set Hearing 06/27/05

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

Joint Session with the Redevelopment Agency

 

20.

American Baptist Homes of the West (ABHOW) Senior Housing Development – Southside of Hillcrest Drive at Mission Circle

 

A.  Finding that Use of Tax Increment Outside Project Area for the Increasing or Preserving Affordable Housing is a Benefit of this Project

B.   Consideration of Disposition and Development Agreement with ABHOW for Hillcrest Parking Lot Site

C.  Approving the Allocation of $1,400,000 of City HOME Funds for the Development Project

 

 

 

End of Joint Session

 

AWARD OF BIDS/CONTRACTS:

 

30.

Traffic Signal Painting Program 2005

 

 

 

31.

Rehabilitate Westlake Well

 

 

 

ORDINANCES :

 

40.

Second Reading – Ordinance No. 1317, Approving and Authorizing Execution of an Amended and Restated Development Agreement Between the City of Daly City and Kimco Realty Corporation (Westlake Shopping Center)

 

 

 

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:                                                     

 

50.

City Council

 

 

 

51.

Staff

 

 

 

 

RESOLUTIONS:

 

60.

Adopting Environmental Assessment (Mitigated Negative Declaration) for Reservoir 2B Replacement Project

 

 

 

61.

Commending John C. Martin Upon His Retirement

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers

                                         Association

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Management

                                         Association

 

 

 

ADJOURNMENT: