CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

 

MONDAY, FEBRUARY 10, 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:   Commending Marie Marcopulos (Operation Santa Claus)

                        Proclamation for National Future Business Leaders of America-Phi Beta Lambda Week

 

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 January 13, 2003

 

Resolutions:

 

1.

Accepting Peninsula Community Foundation Grant for $10,000 to Assess Interest of City of Daly City Serving Non-Profit Organizations in Leasing City of Daly City Office Space

 

2.

Accepting Donation of Three Global Electric Motorcars (GEM) as Part of the Global Electric Motorcars Donation Program

 

3.

Amending Traffic Regulations:

 

1.         Relocate Blue Zone at 121 Accacia Street to create one usable parking space.

 

2.         Designate parallel/perpendicular parking limits at the following locations:

 

2.1    Accacia Street South of Martin Street to Bay Ridge Drive

2.2    Oriente Street South of Martin Street to Bay Ridge Drive

2.3    Rio Verde Street South of Martin Street

2.4   Schwerin Street South of Martin to Bay Ridge Drive

 

4.

Accepting FEMA Phase 21 Grant Funds for the Community Service Center to Provide Emergency Shelter Assistance as Needed

 

5.

Setting Time and Place of Public Hearing – Re:  Proposed Uses for the California Law Enforcement Equipment Program (CLEEP) Award                                                                 Set Hearing 02/24/03

 

6.

Accepting Peninsula Community Foundation Grant of $11,000 for General Operating Support of the Community Service Center

 

7.

Authorizing Budgetary Adjustments:

 

A.    Appropriation of $3,934 from Training Fees Generated to Applicable Fire Department Training Accounts

 

8.

Reconfirming the City of Daly City Investment Policy as Required by State Law

 

9.

Approving Prequalifications of Rating System of Contractors for Bayshore Community Center

 

10.

Opposing the Shift of Property Taxes and the Imposition of Assessments on Property Owners by the San Mateo County Mosquito Abatement District through its Efforts to Annex Daly City into the District

 

11.

Abandonment and Sealing of Well #10

 

Check Registers:

 

12.

Check Registers for the Month of January 2003

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

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 (Cont’d. from 1/13/03)

 

A.       EA (Negative Declaration)

B.        Findings

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

 

 

 

21.

Considering No Parking Restrictions for Street Sweeping on Both Sides of the 100 Block of North Mayfair Avenue

 

 

 

22.

Resolution in Support of the Formation of the Bay Area Water Supply and Conservation Agency and Becoming a Member Thereof

 

 

 

RESOLUTIONS:

 

30.

Finding of Public Convenience and Necessity for Alcohol Beverage Control License for Greek Imports Inc., at 6524 Mission Street

 

 

 

31.

Finding of Public Convenience and Necessity for Alcohol Beverage Control License for Manila Market at 950 King Drive

 

 

 

32.

Amendment to PERS Contract – Re:  3% @ 60 Formula for Miscellaneous Employees

 

A.       Resolution of Intention

 

B.    First Reading of Ordinance

 

 

 

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

 

A.    Report on Compliance:  Code Enforcement at 6280/6282 Mission Street

 

 

 

CLOSED SESSION:

 

A.

Conference with Legal Counsel – Litigation (Government Code Section 54956.9)

City Attorney’s Office

 

Name of Case:   Bank of America, et al. v. City of Daly City, et al.

Case No.:  Fed Dist Court Civil C 02 4343 CW

 

 

B.

Conference with Labor Negotiator:

 

1.   City Negotiator: IEDA      Glen Berkheimer

      Employee Organization:     Firefighters Association, Local 1879

 

ADJOURNMENT: