CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

MONDAY, JULY 14, 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:     Presentation of Video Tape of the Chamber of Commerce on their 50th Anniversary

                        Presentation by the Water Transit Authority (Steve Morrison)

 

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 June 9, 2003

 

Resolutions:

 

1.

Approving Proposed Revision to the Rules and Regulations of the Classified Service, Rule I, Definition of Terms, Section I-1 Lateral Entry (Firefighters)

 

2.

Adopting Proposed Revised Duty Statement and Title Change from Existing Customer Service Representative to Lead Meter Reader

 

3.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for April, May and June 2002

 

4.

Authorizing Substitution of One Network Administrator Position for One Information Services Specialist Position in the Information Services Division

 

5.

Approving Termination of Construction Contract with Alpha Bay Builders, Inc. for the Westmoor Park Improvement Project

 

6.

Approving Local Projects and Programs for the Proposed San Mateo County Measure “A” One-Half Cent Sales Tax Reauthorization Plan

 

7.

Affordable Housing Project with Habitat for Humanity (173 – 3rd Avenue)

 

A.       Authorizing Execution of Agreement to Provide $32, 823 in HOME Funds

B.        Imposing Affordability Restrictions for Peninsula Habitat for Humanity

C.       Conforming Prior Agreements for the Use of HOME Funds in the Amount of $877,499 for Acquisition and Development

 

8.

Authorizing Execution of Agreement to Provide $280,118 in HOME funds to Peninsula Habitat for Humanity Development at DeLong Avenue and Parkview Clubhouse Sites

 

9.

Accepting the Retrofits Completion Under Phase IX of the Aircraft Noise Soundproofing Project

 

10.

Authorizing Execution of Second Amendment to the Lease Agreement with County of San Mateo for 173 Square Feet of Office Space at Civic Center North, 350 – 90th Street

 

11.

Establishing Business Center Budget for Fiscal Year 2003-2004

 

12.

Setting Time and Place of Public Hearing – re:  Consideration of Water Rates

                                                                                                                          Set Hearing 08/25/03

13.

Authorizing Budgetary Adjustments:

 

A.       Appropriation of $18,000 from Required Developer Contributions for Street Improvements on Geneva Avenue

 

Check Registers:

 

14.

Check Registers for the Month of June 2003

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Fiscal Year 2003-04 NPDES Stormwater Program

 

A.             Requesting the San Mateo Flood Control District to Collect General Program Regulatory Fee for the Stormwater Management Plan and Program

 

B.              Requesting the San Mateo County Flood Control District to Collect the Additional Charges for the General Program Regulatory Fee for the Stormwater Management Plan and Program

 

 

 

 

C.             Authorizing San Mateo County to Collect Local Program Regulatory Fee for the Local Stormwater Management Plan and Program

 

 

 

AWARD OF BIDS/CONTRACTS:

 

30.

Street Resurfacing 2003-04

 

 

 

31.

Sidewalk, Driveway, and Curb and Gutter Improvements 2003

 

 

 

32.

Westlake Off-Ramp Landscape

 

 

 

LEGISLATIVE COMMUNICATIONS:

 

40.

Pending Legislation:

 

A.    AB 1326 (Simitian) San Mateo County Child Care Subsidy Pilot Project

 

B.        SB 157 (Bowen) Sales and Use Tax: Streamlined Sales and Use Tax Project

 

C.    SB 440 (Burton, Wiggins) Employer-Employee Relations:  Law Enforcement Officers and Firefighters

 

 

 

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

 

 

 

ADJOURNMENT: