CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

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MONDAY, MARCH 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:

Presentation: California Firefighter Association Training Officer of the Year Award to Acting Assistant Chief/Training Officer Don Ciucci (Myers)

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 February 10, 2003

Communications:

1.	Department of Water and Wastewater Resources – re: Authorizing Solicitation of Bids for a New Generator at Reservoir #1 Pump Station
2.	Department of Public Works – re: Affirming CEQA Determination, Approving Plans and Specifications and Authorizing Solicitation of Bids for Lighted Street Sign Conversion

Resolutions:

3.	Authorization to Submit Application for Grant from the California Reading and Literacy Improvement and Library Construction and Renovation Bond Act of 2000 for Renovation and Expansion of the Serramonte Main Library
4.	Approving Renewal of Lease Agreement for 836 Wildwood Avenue (Ron DeNicola)
5.	Establishing a Voluntary Payroll Deduction Program for Daly City Employees
6.	Accepting Notice of Completion for Geneva Avenue Traffic Signal Improvements
7.	Setting Time and Place of Public Hearing – re: Considering No Parking Restrictions for Street Sweeping on Both Sides of the 0-99 Block of Westridge Avenue Set Hearing 4/14/03
8.	Commending Lieutenant George Quinn Upon His Retirement
9.	Commending Detective William Thompson Upon His Retirement
10.	Commending Sergeant Steve Aurilio Upon His Retirement
11.	Commending Officer Robert Hyink Upon His Retirement
12.	Authorization to Accept a $500 Grant from Philanthropic Ventures Foundation for a Teen Summer Reading Program
13.	Authorizing Budgetary Adjustments: A. Appropriation of Target Stores Donation of $1,000 to Child Identification Program B. Appropriation of $5,000 from Increased Rental Revenues to Related Facility Accounts

Check Registers:

14.	Check Registers for the Month of February 2003

END OF CONSENT AGENDA

COMMUNICATIONS:

20.	Planning Commission – re: Denial of Application to Allow a Parking Variance in an R-1 Zone at 158 Los Olivos Avenue (Cont’d. from 2/24/03) A. EA (Statutorially Exempt) B. Findings C. V02-3

ORDINANCES:

30.	Second Reading, Ordinance No. 1298, Authorizing an Amendment to the Contract between the City Council of the City of Daly City and the Board of Administration of the California Public Employees’ Retirement System

LEGISLATIVE COMMUNICATIONS:

40.	Pending Legislation:

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:

50.	City Council

51.

Staff

CLOSED SESSION:

A.

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: