CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

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MONDAY, JULY 28, 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 Meetings of June 23, 2003 and July 14, 2003

 

Communications:

 

1.

City Treasurer – re:  Quarterly Cash and Investments Report

 

Resolutions:

 

2.

Resolution Authorizing Staff to Submit Grant Application to the Carl Gellert and Celia Berta Gellert Foundation

 

3.

Accepting Completion of the Demolition of Buildings at 165 – 173 Third Avenue

 

4.

Setting Time and Place of Public Hearing – Re:  Changing the Building Permit Fee Schedule Regarding the Determination of Building Valuation                                                               Set Hearing 08/25/03

 

5.

Authorizing Budgetary Adjustments:

 

A.    Appropriation of $10,000 from Contingencies to Bus Transportation Service

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:

 

20.

Planning Commission – Re:  Recommend Denial of Use Permit, Variance and Environmental Assessment to Convert an Existing Single-Family Dwelling with a Secondary Unit into a Duplex Unit at 380 Westlake Avenue

 

A.       EA (Categorical Exemption)

B.        Findings

C.       UP03-1, V03-1

 

 

 

21.

Planning Commission – Re:  Recommend Approval of Use Permit and Environmental Assessment for an Addition to an Existing Legal Non-Conforming Use at 57 Accacia Street

 

A.       EA (Categorical Exemption)

B.        Findings

C.       UP03-6

 

 

 

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:

 

30.

City Council

 

 

 

31.

Staff

 

 

 

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 Legal Counsel – Claims Administrator

 

Worker’s Compensation Claims:

1.         SFO 450620, SFO 450621

2.         SFO 445621

 

 

ADJOURNMENT: