CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

MONDAY, JUNE 28, 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:

 

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.

Planning Commission – re: Preliminary Plan Review of Planned Development PD-57 to Construct 200 Condominiums, and 137-Room Hotel at Serramonte Boulevard

 

2.

Department of Public Works - re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Lighted Street Sign Conversion 2004

 

Resolutions:

 

3.

Setting Time and Place of Public Hearing – re:  Proposed Zone Change ZC04-2, General Plan Amendment GPA04-1, Use Permit UP03-8, Design Review DR03-11 and Environmental Assessment to Rezone at 7001 Mission Street/6 Bismark Street                                             Set Hearing 08/23/04

 

4.

Authorizing Execution of Contractual Agreements for Community Services Programs Under Community Development Block Grant (CDBG) Program for Fiscal Year 2004-2005 (23 Agreements)

 

5.

Authorizing Acceptance and Appropriation of a Grant in the Amount of $3,340 from the Northern California Grantmakers’ Summer Youth Project for the Daly City Library’s Summer Reading Programs

 

6.

Approving Lease Agreement with School of Music & Fine Arts Inc. at Doelger Art Center for July 1, 2004 through June 30, 2005

 

7.

Authorizing the Third Amendment to Grant Agreement with Peninsula Community Foundation for Promoting Safe and Stable Families Program

 

8.

Confirming and Re-Adopting the City’s Conflict of Interest Resolution – re:  Designated Employees

 

9.

Authorizing Submittal of Used Motor Oil Recycling Grant

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Planning Commission – re: Planned Development PD-42A, Use Permit UP04-2,3,4,5 and Environmental Assessment to Construct Four New Family Homes Off Coastal Bluff at the End of Westbrae Drive

 

A.     EA (Negative Declaration)

B.     Findings

C.     PD-42A

D.     UP04-2,3,4,5

 

21.

Parking Restrictions for Street Sweeping on Both Sides of the Two Remaining Un-Restricted Blocks of North Mayfair Avenue, Between Wilshire Avenue and Cliffside Drive

 

22.

Proposed First Amendment to Cable System Franchise Agreement Between the City of Daly City and RCN Telecom Services of California, Inc.

 

23.

Resolution of Intent to Adopt Appropriations Limitation for Fiscal Year 2004-2005

 

AWARD OF BIDS/CONTRACTS:

 

30.

Castle Street Utility Improvements

 

31.

Sidewalk, Driveway, and Curb and Gutter Improvements 2004

 

COMMUNICATIONS:

 

40.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot into Two at 203 Oakridge Drive (Cont’d. from 5/24/04)

 

  1. EA (Negative Declaration)

B.     Findings

C.     MS03-4

 

41.

Planning Commission – re: Use Permit and Environmental Assessment to Install PCS Panel Antennas on a 50 foot Pole at East Market Street and Orange Street

 

A.     EA (Categorical Exemption)

B.     Findings

C.    UP04-7

 

RESOLUTIONS:

 

50.

Adoption of Comprehensive Biennial Operating and Capital Budget for Fiscal Years 2005 and 2006

 

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

 

60.

Mosquito Abatement District

 

61.

Library Board of Trustees

 

REPORTS:

 

70.

City Council

 

71.

Staff

 

ADJOURNMENT: