CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

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MONDAY, JUNE 23, 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:

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 May 27, 2003

Resolutions:

1.	Resolution Recognizing July as Recreation and Parks Month
2.	Resolution Commending Mary Lee
3.	Resolution Commending Rich Hedges
4.	Authorizing Execution of Contractual Agreements for Community Services Programs Under Community Development Block Grant (CDBG) Program for Fiscal Year 2003-2004 (23 Agreements)
5.	Amending Resolution No. 90-85 Consummating Agreement for Sale with the Daly City Redevelopment Agency for Real Properties, APNs 003-222-090 & 003-224-030
6.	Approving 2003 Updates to the City’s General Conditions, Standard Specifications and Drawings for Construction Projects
7.	Authorizing First Amendment to Grant Agreement for $87,828 with Peninsula Community Foundation for Promoting Safe and Stable Families and Temporary Assistance for Needy Families Programs under the Daly City Peninsula Partnership Collaborative
8.	Acceptance of Office of Traffic Safety Grant for DUI Enforcement, 2003/2004 in the amount of $208,000
9.	Acceptance of Office of Traffic Safety Grant for Assistance to Community Based Organization (First Chance), 2003/2004 in the amount of $127,500
10.	Authorizing Execution of Gasoline Supply Services Agreement between the City of Daly City and Jefferson Elementary School District

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.	Adopt Appropriations Limitation for Fiscal Year 2003-2004

21.	Appeal of the Administrative Board Order for 226 Peoria Street

AWARD OF BIDS/CONTRACTS:

30.	Street Slurry Seal 2003-2004

COMMUNICATIONS:

40.

Planning Commission – Re: Major Subdivision, Design Review and Environmental Assessment to Allow the Subdivision of Two Lots into Seven Single-Family Residential Lots and One Common Area Lot for a Private Access Road at the North Side of Crocker Avenue, West of the Village in the Park Development A. EA (Mitigated Negative Declaration) B. Findings C. SUB02-1, DR02-10

41.

Planning Commission – Re: Use Permit, Design Review and Environmental Assessment to Allow Construction of a Water Storage Tank, 10,000 Square Foot Turf Maintenance Building and the Renovation of a Clubhouse at the Lake Merced Golf Club – 2300 Junipero Serra Boulevard A. EA (Negative Declaration) B. Findings UP03-4, DR03-6

ORDINANCES:

50.	Second Reading, Ordinance No.1301 Amending Title 6 of the Daly City Municipal Code by Amending Chapters 6.04, 6.16 and 6.28 Re: Animal Control

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
61.	Staff

CLOSED SESSION:

A.	Workers Compensation Litigation (Government Code Section 54956.9) City Attorney, Stan Gustavson Name of Case: Christopher Petersen (WCAB) WCAB SFO: 439784

ADJOURNMENT: