CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

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MONDAY, JANUARY 12, 2004 - 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:                        4th Annual Christmas Decorations Home Contest Awards (Marian Mann)

 

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 October 13, 2003 and October 27, 2003

 

Resolutions:

 

1.

Setting Time and Place of Public Hearing - re: Draft Bicycle Master Plan

                                                                                                                          Set Hearing 02/09/04

 

2.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for October, November and December of 2002

 

3.

Authorizing Destruction of Certain Pre-Employment Records Pertaining to Employees, Former Employees, and Non-Hired Applicants of the Daly City Police Department, and Destruction of Records No Longer Needed in any Claim or Litigation

 

4.

Authorizing Destruction of Police Department Records – Crime and Investigation Reports through the Calendar Year 1996

 

5.

Accepting Notice of Completion for Avalon Canyon Repairs 2003

 

6.

Accepting Notice of Completion for Lighted Street Sign Conversion

7.

Accepting Notice of Completion for Street Slurry Seal 2003-04

 

8.

Approval of Contract Change Order No. 6 for Gellert Park Field Improvements Project

 

9.

Authorizing Execution of Lease Agreement with ADT Security Services, Inc. for Office on the Ground Floor at Civic Center North (350 – 90th Street)

 

10.

Authorizing Agreement with State of California for Administrative Hearing Officer Services

 

11.

Resolution Supporting Proposition 56, the Budget Accountability Act

 

12.

Authorizing Budgetary Adjustments:

 

A.    Appropriation of $19,109 from the Police Assets Forfeiture Fund to Purchase Uniform Equipment

 

Check Registers:

 

13.

Check Registers for the Month of December 2003

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:   

 

20.

Vacation of Public Access and Utility Easement at Cobblestone Square Unit 2 Subdivision Between Valley Street and Craig Court (Cont’d. from 11/10/03)

 

 

 

21.

Appeals of Administrative Hearing Board Findings and Order at 50-52 Los Olivos Avenue (Cont’d. from 12/8/03)

 

 

 

COMMUNICATIONS:

 

 

 

 

 

30.

Planning Commission – re: Variance and Environmental Assessment to Allow a Deviation from the Single-Family Residential Parking Requirement at 468 San Diego Avenue

 

A.        EA (Categorical Exemption)

B.         Findings

C.        V03-4

 

 

 

31.

Determination of Assessment of Penalty Fees for 6400 Mission Street

 

 

 

RESOLUTIONS:

 

 

 

 

 

 

40.

Finding of Public Convenience and Necessity for Alcohol Beverage Control License for Restaurant and Grocery Store Use at 175 Southgate Avenue (Cont’d. from 11/24/03)

 

 

 

41.

Finding of Public Convenience and Necessity for Alcohol Beverage Control License for a Grocery Store Use at 98 Crocker Avenue

 

 

 

42.

Resolution Seeking Mitigations to the Bayshore Neighborhood for Jefferson Martin Transmission Line Project and Other Transmission Line Upgrades

 

 

 

ORDINANCES:

 

50.

Approving the Speed Zones Survey Report 2003 and Establishing Speed Limits on Various City Streets (Cont’d. from 11/10/03)

 

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:

 

 

 

60.

City Council

 

 

 

 

 

 

61.

Staff

 

A.  Status of Northridge Area Landslide

 

 

 

ADJOURNMENT: