CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA
MONDAY, MARCH 8, 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: Proclamation for American Red Cross 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 Meeting of January 26, 2004

Communications:
1. Department of Public Works - re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for the Geneva Avenue Water Main Improvements and Street Resurfacing

  
2. Department of Public Works - re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for the Westlake Community Center Gym Floor Replacement

  
3. City Manager – re: Approving Notice of Intent to Consider Resolution of Necessity to Acquire Real Property for War Memorial Replacement and Parking  
       
Resolutions:    
4. Setting Time and Place of Public Hearing – re: Approval of City’s Housing Element Update for Submission to the State Housing & Community Development for Final Certification Set Hearing 4/12/04

  
5. Setting Time and Place of Public Hearing re: Affirming Penalty and Authorizing Lien at 71 Hillcrest Drive for Code Violations Set Hearing 4/12/04

  
6. Accepting Completion of AB303 Monitor Sentinel Well Drilling Project

  
7. Authorizing Execution of Professional Service Contract for Design Services with Brown and Caldwell for Reservoir No. 8 Pump Station

  
8. Authorizing Budgetary Adjustments:

A. Appropriating $3,000 from Library Sales Revenues to Library Special Departmental Account

  
9. Authorizing Execution of Contract Amendment with Hansen Information Technologies

  
10. Authorizing Actions Necessary to Allow Issuance of Pension Obligation Bonds

  
11. Authorization to Engage Finance Contract and Bond Counsel Associated with Bayshore Water System Improvement Master Plan and Adopt a Bond Finance Reimbursement Resolution

  
Check Registers:

    
12. Check Registers for the Month of February 2004

  
END OF CONSENT AGENDA

PUBLIC HEARINGS:

    
20. Parking Restrictions for Street Sweeping on Both Sides of the Single Block of Glenrose Avenue

    
COMMUNICATIONS:

    
30. Planning Commission – Re: Use Permit and Environmental Assessment to Legalize an Accessory Structure at 89-93 Vendome Avenue (Cont’d. from 2/23/04)
A. EA (Categorical Exemption)
B. Findings
C. UP03-14

    
31. Appeal of Administrative Use Permit AUP03-3 for a Wireless Facility Co-Location at 2350 Junipero Serra Boulevard

    
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:

    
40. City Council

    
41. Staff

    
ADJOURNMENT: