City Council Agenda - September 12, 2005

 

 

 

MONDAY, SEPTEMBER 12, 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:

 

Approval of Minutes:

 

            Regular Meetings of July 11 and July 25, 2005

 

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.

 

Resolutions:

 

1.

Amending Conflict of Interest Resolution – re: Designated Employees

 

2.

Approving Lease Agreement with Musicart Studio Inc. at Doelger Art Center for September 1, 2005 Through June 30, 2006

 

3.

Authorizing Agreement to Provide Professional Services – re: Allegations of Conflict of Interest by City and County of San Francisco

 

4.

Authorizing Purchase of Two Fire Engines Under the Vehicle Replacement Program in the Amount of $630,000

 

5.

Approving the Daly City Disadvantaged Business Enterprise Program Goal for US Department of Transportation Funded Projects

 

6.

Approving and Authorizing the City Manager to Execute an Agreement with Viacom Outdoor, Inc. for the Installation and Maintenance of Two Bus Shelters Along the Southside of Mission Street Between Wellington Avenue and Crocker Avenue

 

7.

Commending Al Belotz

 

8.

Commending Bill Crocker

 

9.

Setting Time and Place of Public Hearing – re: General Plan Amendment GPA05-1, Zone Change ZC05-1, Minor Subdivision MS05-1, and Design Review DR05-9 to Subdivide One Lot Into Three Lots and a Remainder Parcel at 148 Station Avenue                                           Set Hearing 10/10/05

 

10.

Authorizing Budgetary Adjustments:

 

A.    Appropriation of $17,899.08 in Reimbursement of Specialized Training Costs to Purchase Various Items of Fire Equipment

B.    Appropriation of $5,000 from Fund Balance to Economic Community Development Administration for Code Enforcement Costs

C.    Accepting and Appropriation of Grant in the Amount of $58,170 from the California Department of Conservation Beverage Container Recycling Grant to Purchase Capital Equipment and Supplies to Enhance Daly City’s Recycling Efforts

D.    Appropriation of $97,000 in Cable Television Grant Funds and $43,194 in Capital Fund Balance to Fund City’s Required Contribution to PenTV and Upgrade of Video Facilities

 

11.

Amending Traffic Regulations:

 

Designate Passenger Loading/Unloading Only (White Curb Marking) Between the Hours of 8:00-8:30 A.M. and 2:30-3:00 P.M. on School Days

 

A.     120 +/- Feet of South Curb of Hanover Street East of the Curb Return of Whittier Street

B.     260 +/- Feet of East Curb of Whittier Street North of the Curb Return of Bellevue Avenue

 

Check Registers:

 

12.

Check Registers for the Month of August 2005

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Establishing Utility Undergrounding Program for Utility Districts No. 18 and No. 19 Along Geneva Avenue

 

RESOLUTIONS:

 

30.

Authorizing Budget Approval at Range 45 for the Position of Fire Program Administrator

 

COMMUNICATIONS:

 

40.

Planning Commission – re: Major Subdivision, Use Permit and Environmental Assessment to Allow the Subdivision of Property for the Creation of 95 Condominium Units, Retail and Office Space, and Common Parking Areas at Mission Street and John Daly (Landmark Site)

 

  1. EA (Certified EIR)
  2. Findings
  3. SUB05-1, UP05-7

 

 

 

41.

Planning Commission – re: Use Permit and Environmental Assessment for an Auto Repair Business at 2555 Geneva Avenue

 

A.    EA (Categorically Exempt)

B.     Findings

C.     UP05-11

 

 

 

42.

Planning Commission – re: Use Permit, Design Review and Environmental Assessment to Demolish an Existing Single-Family Residence and Construct a Duplex at 444 Citrus Avenue

 

  1. EA (Categorically Exempt)
  2. Findings
  3. UP05-10, DR05-7

 

 

 

43.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot into Two Lots at 72 Mateo Avenue

 

  1. EA (Categorically Exempt)
  2. Findings
  3. MS05-3

 

 

 

44.

Planning Commission – re: Use Permit and Environmental Assessment to Install a 14’ Tall Monopole Antenna at the Pointe Pacific Property Located Southeast of the Pointe Pacific Drive/Crocker Avenue Intersection

 

  1. EA (Categorically Exempt)
  2. Findings
  3. UP05-3

 

 

 

45.

Department of Finance – re: New Cabaret License without Variance from Security Requirements for Tiong and Tiang Café at 6055 Mission Street

 

 

 

46.

Department of Finance – re: New Cabaret License with Variance from Security Requirements for the Globe Bar at 7379 Mission Street

 

 

 

47.

Department of Finance – re: Variance from Security Requirements for Existing Cabaret License at Thai Power Restaurant, 6057 Mission Street

 

 

 

AWARD OF BIDS/CONTRACTS:            

 

50.

Motor Vehicles

 

 

 

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

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: AFSCME Local 919

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Management Association

 

3. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers Association

 

 

 

B.

Workers’ Compensation Litigation:

Dennis Bennett v. Daly City, WCAB#: SFO-0481603 & 0481604

 

 

 

ADJOURNMENT: