City Council Agenda - October 27, 2008

CITY OF DALY CITY

 

REGULAR MEETING - CITY COUNCIL

 

AGENDA

 

 

Monday, October 27, 2008 - 7:00 PM

 

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:

 

None

 

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.

 

Communications :

 

1.

City Treasurer - re: Quarterly Cash and Investment Report

 

 

 

Resolutions:

 

2.

Setting Time and Place for Public Hearing - re: Community Development and Housing Needs and Authorizing the Solicitation of Request for Proposals of CDBG Funds       Set Hearing 12/08/08

 

3.

Adopting Identity Theft Protection Program for the Utility Billing Division

 

4.

Amending Conflict of Interest Resolution - re: Designated Employees

 

5.

Accepting Bicycle Facilities Program (BFP) Grant and Appropriating Grant Funds for the King Drive Bicycle Lanes

 

6.

Approval of Agreement with ENGEO Incorporated Consulting Engineering for Design and Construction Support Services for Stormwater Bio-Swale Treatment Improvement Demonstration Project at Serramonte Library/Gellert Park Parking Lot

 

7.

Setting Time and Place for Public Hearing - re: Termination of the Commercial Vehicle Parking Zone on the South Side of Pierce Street      Set Hearing 11/10/08

 

8.

Approval of a New After School Education and Safety Program Teacher Job Classification and Addition of the Classification to the Recurrent and Part Time Hourly Rates Schedule

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

9.

Ordinance Adopting Shopping Cart Regulations

 

COMMUNICATIONS:

 

10.

Planning Commission - re: Use Permit, Design Review and Environmental Assessment for New Construction of Two Duplexes at 363 San Diego Avenue (near Vista Grande Avenue)

 

A. EA (Categorically Exempt)

B. Findings

C. UP08-6, DR08-6

 

11.

Planning Commission - re: Use Permit and Environmental Assessment for Overnight Pet Boarding/Kennel located in Serramonte Plaza PetSmart at 315 Gellert Boulevard

 

A. EA (Categorically Exempt

B. Findings

C. UP08-12

 

12.

Planning Commission - re: Use Permit, Design Review and Environmental Assessment for Amendments to the Master Sign Program at Serramonte Shopping Center

 

A. EA (Categorically Exempt)

B. Findings

C. UP08-13, DR08-9

 

13.

Appeal of the Administrative Hearing Board’s Finding and Order of Code Enforcement Fees for 11 Miriam Street

 

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

 

REPORTS:

 

14.

Council Committee

 

A.

Council Committee Meeting, October 13 - 26, 2008

 

15.

City Council

 

16.

Staff

 

CLOSED SESSION

 

A.        Conference with Legal Counsel – Anticipated Litigation

 

Significant exposure to litigation.  Meeting pursuant to Government Code Section 54956.9(b)(2) to evaluate litigation exposure; if confirmed, continued session pursuant to Government Code Section 54956.9(b)(1).

 

ADJOURNMENT: