CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

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MONDAY, NOVEMBER 10, 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: Peninsula Humane Society (Scott Delucchi)

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.

Communications:

1.	City Treasurer – Re: Quarterly Cash and Investments Report

Resolutions:

2.	Setting Time and Place of Public Hearing – Re: Community Development and Housing Needs Set Hearing 12/08/03
3.	Resolution Commending Helen R. Flowerday Upon Her Retirement
4.	Authorization to Submit Applications for Bicycle Transportation Account (BTA) Program
5.	Authorizing a Grant Application Submittal under Proposition 40 - Urban Park Act of 2001
6.	Authorizing a Grant Application Submittal under Proposition 40 – Murray-Hayden Competitive Grant Program
7.	Adopting Findings of Fact for Variance V03-2 to Allow an Addition to a Single-Family Dwelling that does not meet Current Parking Requirements at 130 Templeton Avenue
8.	Peninsula Community Foundation Grant Award and Agreement with the Daly City Community Services Center
9.	Setting Time and Place of Public Hearing – Re: Countywide (STOPPP) Stormwater Pollution Prevention Program NPDES Permit Reissuance Set Hearing 12/08/03
10.	Establishing Traffic Regulations – Re: Suspension of Parking Meter Enforcement for the Holiday Season

Check Registers:

11.	Check Registers for the Month of October 2003

END OF CONSENT AGENDA

NEW BUSINESS:

20.	Ballot for the Proposed North and West County Mosquito and Disease Control Assessment District
21.	Authorization to Invite Bids for Construction of a New War Memorial Center and Library A. EA (Categorical Exemption)

PUBLIC HEARINGS:

30.	Vacation of Public Access Easement at Cobblestone Square Unit 2 Subdivision
31.	Approval of Supplemental Law Enforcement Service Fund (SLES) Spending Plan

AWARD OF BIDS/CONTRACTS:

40.	Junipero Serra Well Pump Station

COMMUNICATIONS:

50.	Planning Commission – Re: Use Permit and Environmental Assessment to Continue Operation of a Twelve-Bed Adult Care Residential Facility at 344 Frankfort Street (Cont’d from 10/27/03) A. EA (Categorical Exemption) B. Findings C. UP03-7

RESOLUTIONS:

60.	City Clerk Position Vacancy
61.	Approving North County Fire Authority Joint Powers Agreement and Accepting Invitation to Join (Cont’d. from 10/27/03)
62.	Approving Professional Services Agreement for Reservoir 2B Reconstruction Project

ORDINANCES:

70.	Approving the Speed Zones Survey Report 2003 and Establishing Speed Limits on Various City Streets A. Approving Survey Report B. First Reading of Ordinance

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:

80.	City Council

81.	Staff A. Progress Report on Bayshore Community Center

ADJOURNMENT: