CITY OF DALY CITY
REGULAR MEETING – CITY
COUNCIL
AGENDA
______
MONDAY, MAY 12, 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: Proclamation for
Teen Pregnancy Prevention Month (May 2003)
Proclamation
for Public Works Week (May 18–24, 2003)
Certificate of Achievement for Public Works Employee of the Year (Peter Gleichenhaus)
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 March 24, 2003
Communications:
|
1. |
Department
of Public Works - re: Approving Plans and Specifications, Affirming CEQA
Determination and Authorizing Solicitation of Bids for the Street Resurfacing
2003-04 |
Resolutions:
|
2. |
Authorizing Execution of Contract with the
Jefferson Elementary School District for Summer Food Program |
|
3. |
Commending the Daughters of Charity on The
Opening of the St. Elizabeth Ann Seton New Life Center |
|
4. |
Authorization for Equipment Purchase and
Professional Services Agreement for City’s I-NET Project |
|
5. |
Approving a Certificate of Completion for
Hampton Inn on Junipero Serra Boulevard and 90th Street |
|
6. |
Approving Changes to the Countywide Library
Fines and Fees Schedule Set by the Peninsula Library System (PLS)
Administrative Council |
|
7. |
Authorizing Amendment No. 1 to Professional
Service Agreement with Mock/Wallace Architects for the War Memorial Community
Center |
|
8. |
Confirming Termination of Professional Services Agreement with EKONA Architecture + Planning for the Lincoln Community Center and Serramonte Library/Gellert Clubhouse Expansion Projects |
|
9. |
Authorizing Execution of Agreement for
Design Services with Ninyo and Moore Geotechnical and Environmental
Consultants, Inc. for the Avalon Canyon Repairs 2003 Project |
|
10. |
Authorizing Execution of Agreements for
Services with Studios Architecture, Ninyo and Moore, Luk and Associates,
Paradigm Structural Engineers, Inc. and MCT Engineers, Inc. for the Bayshore
Community Center |
|
11. |
Authorizing Execution of Cooperative
Agreement with CalTrans for Westlake Off-Ramp Landscape Improvement Project |
|
12. |
Authorizing Amendment No. 1 to Professional
Services Agreement with MPA Design, Inc. for Thornton State Beach Overlook
Project |
|
13. |
Authorizing Budgetary Adjustments: A. Appropriation
of Donation from Hillside Homeowner’s Association in the amount of $1,000 for
use in the Hillside Park Clubhouse Project |
Check Registers:
|
14. |
Check Registers for the Month of April 2003 |
END OF CONSENT AGENDA
AWARD/REJECTION OF BIDS/CONTRACTS:
|
20. |
Rejecting all Bids and Re-Advertising the Westlake Off-Ramp Landscape Improvement Project |
|
|
|
21. |
Reservoir No. 1 Pump Station Generator |
|
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RESOLUTIONS:
|
30. |
Establishing Traffic Regulations: 1. Designating Two Two-Hour Limit Metered Parking Spaces along Northbound Mission Street, Immediately South of Bismark Street (Cont’d. from 4/14/03) |
|
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ORDINANCES:
|
40. |
Commercial Vehicle Permit Parking Pilot Program A. First Reading of Ordinance B. Setting
Time and Place of Public Hearing on Establishing Commercial Preferential
Parking Zones Set
Hearing 5/27/03 C. Setting Time and Place of Public Hearing on Fines for Parking Violations Set Hearing 5/27/03 D. Setting Time and Place of Public Hearing for Establishing Fees for Commercial Preferential Parking Permits Set Hearing 5/27/03 |
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LEGISLATIVE COMMUNICATIONS:
|
50. |
Pending Legislation: A. SB 744 (Dunn, Ducheny) Establishing Housing Accountability Committee with State Department of Housing and Community Development B. HR 1766 (Tiberi, Lucas) Amendment of the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act |
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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:
|
60. |
City Council |
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61. |
Staff |
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ADJOURNMENT: