City Council Agenda - September 22, 2008

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

MONDAY, SEPTEMBER 22, 2008 - 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:

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of July 14 and July 28, 2008

 

APPROVAL OF AGENDA:

 

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.

Accepting and Appropriating Library Services and Technology Act Grant in the Amount of $20,000 from the Institute of Museum and Library Services and Authorizing the City Manager to Execute the Grant Agreement

 

2.

Authorizing Execution of Lease Agreement with New Cingular Wireless (AT&T) for Site at Reservoir 6B  

 

3.

Approving Submission of the Fiscal Years 2007-08 and 2003-07 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) and HOME programs

 

4.

Extension of Tentative Map for Major Subdivision SUB06-1 for Mixed-Use Residential/Retail/Office Condominium Project at 6800 Mission Street

 

5.

Accepting and Appropriating the California Association of Food Banks Food Stamp Outreach Program Stipend from Santa Clara/San Mateo County Second Harvest Food Bank to augment the Operating Budget of the Daly City Community Service Center

 

6.

Accepting and Appropriating the San Mateo County Human Service Agency Food Stamp Outreach Program Stipend to augment the Operating Budget of the Daly City Community Service Center

 

7.

Accepting Notice of Completion for Mussel Rock Landfill Site Maintenance 2008

 

8.

Authorizing Budgetary Adjustments:

 

Appropriation of $16,370 received by the Peninsula Partnership Collaborative from Kaiser Permanente Medical Center to Fund the Third Year of a Nutrition Program at Robertson Middle School

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:                                                                     

 

9.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide an Existing 3.64-acre Parcel into Three Parcels for the Purpose of Constructing a Previously-approved Senior Apartment Complex, a Drugstore, and Satellite Retail Building at 165 Pierce Street (southwest corner of Pierce Street and Sullivan Avenue)

 

A.    EA (Categorically Exempt)

B.    Findings

C.    MS08-2

 

 

 

   10.

Planning Commission – re: Use Permit and Environmental Assessment for Limited Auto Sales Use at 6422 Mission Street (near Knowles Avenue)

 

A.     EA (Categorically Exempt)

B.      Findings

C.     UP08-7

 

 

 

11.

 

Planning Commission – re: Use Permit and Environmental Assessment for an Auto Repair Garage at 6041 Mission Street (near Templeton Avenue)

 

A.     EA (Categorically Exempt)

B.     Findings

C.     UP08-15

 

 

 

AWARD OF BIDS/CONTRACTS:   

 

12.

War Memorial Community Center and John Daly Library Public Address System and Sound Systems

 

 

 

ORDINANCES:

 

13.

Second Reading – Ordinance No. 1340, Adding Section 8.16.450 of Title 8 of the Daly City Municipal Code Re: Recovery of Costs by Special Assessment

 

 

 

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:

 

14.

Council Committee

 

 

 

  15.

City Council

 

 

 

  16.

Staff

 

 

 

AVAILABILITY OF PUBLIC RECORDS:

 

All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the City Clerk’s Office, City Hall located at 333 90th Street, Daly City, CA during normal business hours, at the same time that the public records are distributed or made available to the legislative body.

 
ADJOURNMENT: