CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

MONDAY, SEPTEMBER 8, 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:     Proclamation for Fire Prevention Month

 

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 July 28, August 11 and August 25, 2003

 

Communications:

 

1.

Department of Public Works – Re:  Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Junipero Serra Well Pump Station

 

Resolutions:

 

2.

Approving Professional Services Agreement for Mussel Rock Landfill Testing and Monitoring Services

 

3.

Accepting Public Improvements for Parkview Terrace Subdivision (Formerly Jonathan Terrace)

 

4.

Approving Lease Agreement with Westlake School for the Performing Arts at Doelger Art Center for July 1, 2003 through June 30, 2004

 

5.

Approving Second Amendment to Grant Agreement with Peninsula Community Foundation Contributing $10,000 Toward the Promoting Safe and Stable Families and Temporary Assistance for Needy Families Programs

6.

Approving Lease Agreement with School of Music & Fine Arts Inc. at Doelger Art Center for July 1, 2003 through June 30, 2004

 

7.

Authorizing Mid-Budget Adjustments to General Fund, Major Capital Projects Funds and Redevelopment Funds for Changes in Economic Conditions and in Response to State Budgetary Actions

 

8.

Support of Water Transport Transportation Alternatives

 

9.

Amending Traffic Regulations:

 

1.         No Parking adjacent to driveways to the City’s pump stations at ten (10) locations.

2.         Three-way stop controls at the intersection of Templeton Avenue and Roosevelt Avenue.

3.         Allow right-turns from the two most easterly lanes on northbound Gellert Boulevard into eastbound Serramonte Boulevard.

4.         Remove the “taxi-only” designation in front of 39 Wellington Avenue.

 

Check Registers:

 

10.

Check Registers for the Month of August 2003

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Consideration of Water Rate Adjustments for Fiscal Years 2003-2004 and 2004-2005 (Cont’d. from 08/25/03)

 

 

 

21.

Parking Restrictions for Street Sweeping on Arden Court, Bellevue Avenue, Bolero Way, Dalerose Court, Estate Court and Mira Vista Court

 

 

 

AWARD OF BIDS/CONTRACTS:

 

30.

Avalon Canyon Repairs 2003

 

A.       Environmental Determination and

       Confirming Exemption from Local

       Coastal Permit

 

B.    Award of Contract

 

 

 

COMMUNICATIONS:

 

40.

Request for Reconsideration of City Council’s Denial of Use Permit UP03-1 and Variance V03-1 to Convert an Existing Single-Family Dwelling with a Secondary Unit into a Duplex Unit at 380 Westlake Avenue

 

 

 

RESOLUTIONS:

 

50.

Approving Submission of the Consolidated Annual Performance Evaluation Report (CAPER) for Fiscal Year 2002-03 One Year Action Plan as it Relates to the Five-Year HUD Consolidated Plan covering Fiscal Years 1998-02

 

 

 

51.

Acceptance and Appropriation of Funds from the Crocker Neighborhood Association, Inc. for the Lincoln Park Community Center

 

A.       For Computers

B.        For Daly City ACCESS Dance Classes Program

 

 

 

ORDINANCES:

 

60.

Second Reading, Ordinance No. 1302 Amending Chapter 5.92 of the Daly City Municipal Code Requiring Notice and Consent Prior to Disclosure of Confidential Consumer Information by Financial Institutions

 

 

 

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:

 

70.

City Council

 

 

 

71.

Staff

 

 

 

ADJOURNMENT: