CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

______

 

 

MONDAY, JULY 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:

 

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.

 

Resolutions:

 

1.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for April, May and June of 2003

 

2.

Adopting Proposed Title Change from Existing Equipment Operator to Equipment Operator/Project Lead

 

3.

Approving Renewal of Lease Agreement Between Culligan Management Inc. and the City of Daly City for Office Space in the Cedar Hill Office Building at 295-89th Street, Suite 103

 

4.

Approving the City of Daly City Disadvantaged Business Enterprise Program Goals for U.S. Department of Transportation Funded Projects

 

5.

Authorizing Submittal of Grant Application for Transportation Fund for Clean Air (TFCA) Program – Lake Merced Boulevard Bikeway

 

6.

Accepting Notice of Completion for Fire Station 95 Re-Roofing

 

7.

Accepting Notice of Completion for Reservoir 5B Modifications

 

8.

Setting Time and Place of Public Hearing – re: Establishing Parking Restrictions for Street Sweeping on Both Sides of the 200 Block of Lakeshire Drive                                                  Set Hearing 08/09/04

 

9.

Authorizing Budgetary Adjustments:

 

A.    Appropriation of $41,609 from HMPC Ltd. to Gas Tax Fund for Improvement to Junipero Serra Boulevard

 

Check Registers:

 

10.

Check Registers for the Month of June 2004

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Amending Fire Department Fee Schedule for Initial Fire Inspection of Non-Permitted Occupancies & Authorizing Permanent Clerical Support

 

21.

Appeal of the Administrative Hearing Board’s Order Re: Abatement of Non-Conforming Second Unit for 622 Cordova Street (Cont’d. from 5/10/04)

 

AWARD OF BIDS/CONTRACTS:

 

30.

Street Slurry Seal 2004-2005

 

31.

Carter Street Water Main

 

COMMUNICATIONS:

 

40.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot into Two at 203 Oakridge Drive (Cont’d. from 6/28/04)

 

  1. EA (Negative Declaration)

B.     Findings

C.     MS03-4

 

41.

Accepting Geological Study Report by Cotton, Shires & Associates for the Northridge Bluff Landslide

 

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:

 

50.

City Council

 

51.

Staff

 

ADJOURNMENT: