City Council Agenda - January 9, 2006
MONDAY, JANUARY 9, 2006 - 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: Holiday Decoration Awards (Marian Mann)
Commendation for Outback Steakhouse for their Contributions to Operation Santa Claus
Council Committee Reports:
Taxicab Subcommittee
Approval of Minutes:
Regular Meetings of November 14 and November 28, 2005 and Special Meeting of December 5, 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:
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1. |
Setting Time and Place of Public Hearing – re: General Plan Amendment GPA05-1, Zone Change ZC04-3, and Planned Development PD-63 to Allow Construction of a 17-Unit Residential Mixed Use Project at 211 Eastmoor Avenue Set Hearing 2/13/06
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2. |
Authorizing Submittal of Application for the San Mateo County Community Development Block Grant for Unincorporated Broadmoor and Colma
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3. |
Accepting Grant from Carl Gellert and Celia Berta Gellert Foundation in the Amount of $6,000 and Appropriation of Funds
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4. |
Accepting State Grant of Easement for Reservoir 2B
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Agenda - City Council
January 9, 2006
Page Two
CONSENT AGENDA: Continued
Resolutions: Continued
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5. |
Reconfirming the City of Daly City’s Annual Statement of Investment Policy as Required by State Law
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6. |
Adopting Findings Following Hearing on Application for Permission to Present a Late Claim Re: Pamela Salazar
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7. |
Authorizing Application of Redevelopment Funding to Provide Roof Repairs at the John D. Daly Public Library at 6351 Mission Street |
Check Registers:
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8. |
Check Registers for the Month of December 2005 |
END OF CONSENT AGENDA
PUBLIC HEARINGS:
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20. |
Planning Commission – re: General Plan Amendment to Update Stormwater Objectives/Policies in the Land Use Element
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21. |
Supplemental Allocation of Law Enforcement Service Funds (SLES) in the Amount of $104,661
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22. |
Taxi Service Rate Increases for Daly City Cab and Serra Cab Company |
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AWARD OF BIDS/CONTRACTS:
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30. |
Lake Merced Boulevard Warning Signs |
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RESOLUTIONS:
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40. |
Finding of Public Convenience and Necessity for Alcohol Beverage Control License for Convenience Store and Gas Station at 4698 Callan Boulevard
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41. |
Authorizing Change Order for Mussel Rock Site Improvement 2005 |
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Agenda - City Council
January 9, 2006
Page Three
RESOLUTIONS: Continued
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42. |
Declaration of Local Emergency for Local Storms |
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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:
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50. |
Council Committee
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51. |
City Council
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52. |
Staff
A. Review of Cabaret License for Restaurant La Pachanga at 2 Chester Street without Variance from Security |
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CLOSED SESSION:
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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 |
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ADJOURNMENT:
