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Minutes - March 12, 2007

CITY OF DALY CITY

MINUTES – REGULAR MEETING - CITY COUNCIL

MARCH 12, 2007

 

            The meeting was called to order by Mayor Gomez at 7:00 P.M.

 

ROLL CALL:     Councilmembers Present:

 

                           Maggie Gomez, Mayor

                           Judith A. Christensen

                           Michael P. Guingona

                           Carol L. Klatt

                           Sal Torres

 

                           Staff Present:

 

                           Patricia E. Martel, City Manager

                           Kerry E. Burns, Assistant City Manager

                           Rose L. Zimmerman, City Attorney

                           Maria E. Cortes, City Clerk

 

PRESENTATION:

 

Proclamation for Groundwater Awareness Week

 

            Mayor Gomez presented a proclamation to Patrick Sweetland proclaiming the week of March 11-17, 2007 as Groundwater Awareness Week.  Mr. Sweetland thanked the Council.

 

COUNCIL COMMITTEE REPORTS:

 

            There were no reports.

 

APPROVAL OF MINUTES:

 

            There were no minutes.

 

APPROVAL OF AGENDA:

 

            It was moved by Councilmember Torres, seconded by Councilmember Christensen and carried to approve the agenda.

 

CONSENT AGENDA

 

            Mayor Gomez stated that Item No. 4, Authorizing the City Manager to Execute the Building Owner’s Agreement, Assignment of Risk, Release of Liability and Indemnification between the City of Daly City and Rebuilding Together Peninsula for a Repair Project at the Westmoor Park Clubhouse, would be taken at the end of the Consent Agenda.

 

RESOLUTIONS:

 

Setting Time and Place of Public Hearing – re: Vacation of a Portion of Unimproved Right-of-Way known as Railroad Avenue                                                                                                                               

 

            Resolution No. 07-41, A Resolution of the City Council of the City of Daly City to Vacate a Portion of Excess Right-of-Way not Required for Street or Highway Purposes and Setting Time and Place of Hearing (Northerly Portion of Railroad Avenue, Daly City, CA), Hearing 4/9/07 – 7:00 P.M.

 

Setting Time and Place of Public Hearing – re: Consideration of One-year HUD Action Plan Under the Community Development Block Grant and HOME Programs for Fiscal Year 2007-2008          

 

            Resolution No. 07-42, Setting Time and Place of Public Hearing on Daly City’s One-Year Action Plan for Fiscal Year 2007-2008 Under the Community Development Block Grant and HOME Programs, Hearing 4/23/07 – 7:00 P.M.

 

Amending the 2006-07 HUD Action Plan and Authorizing Allocation of Additional $60,000 Funds to Housing Rehabilitation Under Community Development Block Grant Program                                        

 

            Resolution No. 07-43, Amending 2006-2007 HUD Action Plan to Allocate Additional Funds to Housing Rehabilitation Program Under Community Block Grant Program

 

CHECK REGISTERS:

 

            Check Registers for the Month of February 2007

 

END OF CONSENT AGENDA

 

            It was moved by Councilmember Klatt, seconded by Councilmember Guingona and carried to approve and adopt the Consent Agenda, as amended.

 

RESOLUTIONS:

 

Authorizing the City Manager to Execute the Building Owner’s Agreement, Assignment of Risk, Release of Liability and Indemnification between the City of Daly City and Rebuilding Together Peninsula for a Repair Project at the Westmoor Park Clubhouse                                                                                       

 

            Assistant Director of Parks and Recreation Ed Barney gave a brief review on the repair project at Westlake Park Clubhouse.  Staff is requesting that the City Council adopt a resolution authorizing the City Manager to execute the Building Owner’s Agreement, Assignment of Risk, Release of Liability and Indemnification between the City of Daly City and Rebuilding Together Peninsula for a Repair Project at the Westmoor Park Clubhouse.

 

            It was moved by Councilmember Christensen, seconded by Councilmember Klatt and carried by unanimous roll call vote to adopt the following resolution:

 

            Resolution No. 07-44, Authorizing Execution of Building Owner’s Agreement, Assignment of Risk, Release of Liability and Indemnification Between the City of Daly City and Rebuilding Together Peninsula for Repair of Westmoor Park Clubhouse

 

ORDINANCES:

 

Second Reading – Ordinance No. 1330, Amending 10.44, Title 10 of the Daly City Municipal Code by Addition of Section 10.44.08 Establishing that Excessive Acceleration of Motor Vehicles Causing Audible Noise or Skidding is an Infraction                                                                                                                                  

 

            It was moved by Councilmember Guingona, seconded by Councilmember Christensen and carried by unanimous roll call vote to adopt the following ordinance:

 

            Ordinance No. 1330, Amending 10.44, Title 10 of the Daly City Municipal Code by Addition of Section 10.44.08 Establishing that Excessive Acceleration of Motor Vehicles Causing Audible Noise or Skidding is an Infraction

 

PUBLIC APPEARANCES/ORAL COMMUNICATIONS:

 

            There were no speakers.

 

APPOINTMENTS:

 

Board/Commission Membership-Committee Appointments

 

            There were no appointments.

 

REPORTS:

 

Council Committee

 

            The Council Committees reported on the following:

 

            Boys and Girls Club Board Committee Meeting (Continued to next meeting) (Klatt)

            2007-2008 CDBG and HOME Funding (Christensen/Klatt)

 

County Committee

 

            Councilmember Torres gave the following reports:

 

            The Airport Roundtable Committee members decided that they will meet bi-monthly because it is no longer necessary to meet monthly.

 

            City/County Association of Government (C/CAG) Committee approved funding for improvements at the Daly City BART Station.  The Committee elected a new chairperson Debra Wilson from Woodside, and a new vice chairperson Tom Kasten from Hillsborough.  A report was given on the housing needs in San Mateo County.  He stated he was going to leave the report with the City Clerk.

 

City Council

 

            There were no reports.

 

Staff

 

            There were reports.

 

ADJOURNMENT:

 

            It was moved by Councilmember Torres, seconded by Councilmember Christensen and carried to adjourn the meeting at 7:18 P.M. in memory of Rosario de Silva, Ratilal Barbaria and Mary Lee Alarid.

 

                                                                                                           MARIA E. CORTES                

                                                                                                                    City Clerk

 

Approved as submitted, this          23rd    

 

day of               April                     , 2007.

 

 

               MAGGIE A. GOMEZ            

                        Mayor