City Council Agenda - October 24, 2005

 

 

MONDAY, OCTOBER 24, 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:     Proclamation for Fire Prevention Month (Inspector Mark Lee)

 

Council Committee Reports

 

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.

City Treasurer – re: Quarterly Cash Investment Report

 

Resolutions:

 

2.

Authorizing Lease Agreement with Cingular Wireless for Site at Reservoir 7

 

3.

Accepting the State Transportation Development Act, Article 3 (TDA) Grant of $20,000 for Traffic Signal Accessibility Upgrades

 

4.

Accepting the State Safe Routes to School (SR2S) Grant of $189,000 and Appropriate Funds for the Improvements at Westmoor Avenue/State Route 35

 

5.

Setting Time and Place of Public Hearing for Adoption of Daly City’s Urban Water Management Plan, 2005 to the California Department of Water Resources                                       Set Hearing 11/28/05

 

6.

Approving Proposed Revisions to Duty Statements for Lead Distribution System Maintenance Worker, Lead Collection System Maintenance Worker, Distribution System Maintenance Worker I/II and Collection System Maintenance Worker I/II

 

7.

Reauthorizing Continuation of Salary and Benefits for Employees Called to Active Military Service

 

8

Approving Contract Between the City of Daly City and the County of San Mateo Human Services for $40,000 to Provide Child Abuse Prevention and Intervention Services in the “Our Second Home” Program of the Daly City Peninsula Partnership Collaborative

 

9.

Authorizing Budgetary Adjustments:

 

A. Appropriating Capital Projects Fund Balance and Remainder of Completed Projects in the 

    Amount of $240,000 to Fund Corporation Yard Roof Repairs

 

B. Appropriating Gas Tax Fund Balance in the Amount of $30,000 for Traffic Signal Design at

    Mission Street and Vista Grande Avenue

 

10.

Amending Traffic Regulations:

 

1.      At the Intersection of MacDonald Avenue/Talbert Street:

a.       Remove Existing Stops Along MacDonald Avenue

b.      Install Stop Signs Along Talbert Street

 

2.      Designate a 25 Foot Long, 30 Minute Parking Zone Along the West Curb of Hanover Street South of the Curb Return of Templeton Avenue (fronting 398 Templeton Avenue)

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Planning Commission – re: Zone Text Amendment to Repeal Section 17.49.120 of the Municipal Code Regarding Administrative Use Permits and Adding Chapter 17.43 Regarding Standards for Large Family Day Care Homes

 

  1. EA (Categorically Exempt)
  2. Findings

C.  ZTA05-1

 

COMMUNICATIONS:

 

30.

Planning Commission – re: Coastal Development Permit for a Residential Deck Replacement in the Resource Protection Zone at 6 Westline Drive

 

  1. EA (Categorically Exempt)
  2. Findings
  3. UP05-16

 

 

31.

Planning Commission – re: Coastal Development Permit to Install Three New Equipment Cabinets on Concrete Slabs at 812 Skyline Drive

 

  1. EA (Categorically Exempt)
  2. Findings
  3. UP05-4

 

 

 

32.

Extension of Tentative Map for Major Subdivision at 2665 Geneva Avenue

 

 

 

AWARD/REJECTION OF BIDS/CONTRACTS:

 

40.

Rejecting Bids for Reservoir 8 Booster Pump Station and Reservoir Interconnect Transmission Water Main

 

 

 

41.

Re-roof Corporation Yard Buildings

 

 

 

ORDINANCES :

 

50.

Second Reading, Ordinance No. 1320, Amending the Daly City Zoning Map – Rezoning Parcel to R-1A ‘Single-Family/Duplex Residential’ Zoning District (148 Station Avenue)

 

 

 

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.

Council Committees

 

 

 

61.

City Council

 

 

 

62.

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

 

4. City Negotiator: Glen Berkheimer

Employee Organization: IAFF Local 1879 Firefighters

 

 

 

B.

Conference with Legal Counsel – Existing Litigation Government Code Section 54956.9

 

Name of Case: Espinoza v. City of Daly City

Case No. C-03-2896 SBA (Federal Dist. Ct.)

 

 

 

ADJOURNMENT: