CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

 

MONDAY, MAY 10, 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:                        Commending Westmoor High School Students

                        Contribution from the Friends of the Library (Denise Kelly)

                        Proclamation for Older Americans Month (Aaron Straus)

                        Proclamation for Wildfire Awareness Week (Inspector Marshall)

                        Proclamation for U.S. Army Week (Sgt. 1st Class Rodolfo Abalos)

                        Proclamation for National Women’s Health Week

                        Proclamation for National Public Works Week (Gleichenhaus)

                        Certificate of Achievement for Department of Public Works Employee of the Year 2004

 

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.

Department of Finance – re: Cabaret License and Dance Permit without Variance from Security Requirements for Valencia Restaurant at 2 Chester Street

 

2.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for the Sidewalk, Driveway, Curb and Gutter Improvements 2004

 

3.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for the Carter Street Water Main Installation

 

Resolutions:

 

4.

Acceptance and Appropriation of Three-Year Grant Funds in the amount of $265,111 from California Nutrition Network for the Senior Services Division

 

5.

Setting Time and Place of Public Hearing – re: Rehearing of Penalties, Administrative Costs and Recordation of Lien at 71 Hillcrest Drive                                                             Set Hearing 05/24/04

 

6.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of Office of Traffic Safety Grant in the Amount of $42,082 to Provide Enhanced Seatbelt Enforcement Program

B.     Appropriation of Crocker Neighborhood Donation of $10,000 to Purchase Fire Department Thermal Imager

 

7.

Resolution Supporting the Enabling Legislation for Countywide Park District

 

8.

Authorizing Execution of Cooperative Agreement with the County of San Mateo for the Resurfacing of Edgeworth Avenue and the Adjustment of Utility Frames and Covers

 

9.

Setting Time and Place of Public Hearing re: Daly City Local NPDES Stormwater Regulatory Fee    Set Hearing 06/14/04

 

 

Check Registers:

 

10.

Check Registers for the Month of April 2004

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Appeal of the Administrative Board Order Re: Abatement of Non-Conforming Second Unit for 622 Cordova Street (Cont’d. from 4/12/04)

 

 

 

AWARD OF BIDS/CONTRACTS:

 

30.

Fire Station 94 Re-Roofing

 

 

 

31.

Fire Station 95 Re-Roofing

 

 

 

32.

Geneva Avenue Water Main Improvements and Street Resurfacing 2004

 

 

 

33.

Alta Vista Emergency Generator

 

 

 

RESOLUTIONS:

 

40.

Approving Draft Transportation Expenditure Plan for the Extension of Measure A

 

 

 

ORDINANCES:

 

50.

First Reading of an Ordinance Amending Section 2.04.055 of the Daly City Municipal Code – Salaries of City Councilmembers

 

 

 

51.

Second Reading – Ordinance No. 1306, Approving and Authorizing Execution of a Development Agreement Between the City of Daly City and Pasian and Baldini (2665 Geneva Avenue)

 

 

 

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

 

 

 

ADJOURNMENT: