CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

 

MONDAY, JANUARY 13, 2003 - 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 (Mann)

 

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.

 

Minutes:

 

            Regular Meeting of November 25, 2002 and Special Meeting of December 9, 2002

 

Communications:

 

1.

Department of Public Works – re:  Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Geneva Avenue Resurfacing

 

Resolutions:

 

2.

Setting Time and Place of Public Hearing – re:  Bay Area Water Supply and Conservation Agency    Set Hearing 02/10/03

 

3.

Request Approval of Grant Agreement for the Continuation of the After School Homework Center in the Amount of $40,000 (Parks & Recreation Department)

 

4.

Approving Proposed Modification to the Rules and Regulations of the Classified Service, Rule IX, Section 3, Paragraph (b) Providing for Lateral Entry Firefighters

 

5.

Authorization to Submit Applications for TDA Grant for Pedestrian Improvements on Geneva Avenue and Bicycle Path Improvements on Lake Merced Boulevard

 

6.

Setting Time and Place of Public Hearing – re:  Considering No Parking Restrictions for Street Sweeping on Both Sides of the 100 Block of North Mayfair Avenue                   Set Hearing 02/10/03

 

7.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for October, November, and December of 2001

 

8.

Authorizing Destruction of Crime and Investigation Reports Through the Calendar Year 1995

 

9.

Authorizing Destruction of Pre-Employment Records Pertaining to Employees, Former Employees, and Non-Hired Applicants of the Daly City Police Department, and Destruction of Records no Longer Needed in any Claim or Litigation

 

10.

Authorizing Budgetary Adjustments:

 

A.       Accepting and Appropriating a California State Library Grant of $1,630 for Library Use

 

11.

Authorizing Contractor Prequalification Process for Bayshore Community Center and Other Appropriate Projects

 

Check Registers:

 

12.

Check Registers for the Month of December 2002

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Consider Recovery of Sidewalk Repair Costs at 526 Verducci Drive (Cont’d. from 12/16/02)

 

 

 

21.

Planning Commission – Re:  General Plan Amendment, Subdivision, Use Permit, Variance, Design Review and Environmental Assessment for Construction of an 18-Unit Mixed-Use Condominium Project at 89 Goethe Street

 

A.       EA (Negative Declaration)

B.        Findings

C.       GPA01-5, SUB01-3, UP02-5, V02-1, DR01-18

 

 

 

22.

Determination of Funding Categories for Community Development and Housing Needs and Authorizing the Solicitation of Request for Proposals of CDBG Funds

 

 

 

COMMUNICATIONS:

 

30.

Planning Commission – Re:  Minor Subdivision and Environmental Assessment to Subdivide One Lot into Two at 250 Thiers Street

 

A.       EA (Categorical Exemption)

B.        Findings

C.       MS02-2

 

 

 

31.

Planning Commission – Re:  Use Permit and Environmental Assessment to Continue Operation of a Ten-Bed Adult Care Residential Facility and Upgrade to a Twelve-Bed Facility at 344 Frankfort Street

 

A.       EA (Categorical Exemption)

B.       Findings

C.       UP02-14

 

 

 

32.

Planning Commission – Re:  Use Permit and Environmental Assessment to Allow Access Improvements to Thornton State Beach in the Resource Protection Zone

 

A.  EA (Negative Declaration)

B.        Findings

C.  UP02-17

 

 

 

33.

Planning Commission – Re:  Use Permit, Minor Subdivision and Environmental Assessment to Subdivide One Lot into Four Lots to Construct Four Mixed-Use Buildings at 1613 – 1629 Edgeworth Avenue

 

A.       EA (Categorical Exemption)

B.        Findings

C.       UP02-16, MS02-1

 

 

 

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:

 

40.

City Council

 

 

 

41.

Staff

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1.   City Negotiator: IEDA      Glen Berkheimer

      Employee Organization:     Firefighters Association, Local 1879

 

B.

Conference With Legal Counsel – Threatened Litigation

 

On advice of legal counsel, closed session is authorized under the Government Code Section 54956.9 on a claim of pending litigation; in the opinion of the City Attorney, stating the claimant/litigation at this time would jeopardize the ability to conclude settlement negotiations to the City’s advantage

 

 

ADJOURNMENT: