MONDAY, OCTOBER 11, 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 Fire Prevention 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 August 23, 2004

 

Communications:

 

1.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Mussel Rock Seawall Maintenance 2004

 

Resolutions:

 

2.

Commending Donald Dassow Upon His Retirement

 

3.

Commending Robert Jacobs Upon His Retirement

 

4.

Commending Thomas E. Kahle Upon His Retirement

 

5.

Commending Donald May Upon His Retirement

 

6.

Commending Peter Boyle Upon His Retirement

 

Check Registers:

 

7.

Check Registers for the Month of September 2004

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:                                                                    

 

20.

Acceptance of Cow Palace/Carter Martin Area Master Plan

 

ORDINANCES: 

 

30.

Second Reading – Ordinance 1310, Amending the Daly City Zoning Map – Rezoning Certain Parcels to Planned Development Zone (PD-57) and Adopting Planned Development Standards (to Allow 200 Condominiums and a Hotel at Serramonte Boulevard Between Callan and Gellert Boulevards) (Cont’d. from 9/27/04)

 

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

 

CLOSED SESSION:

 

A.

Conference with Legal Counsel – Existing Litigation Subdivision (a) of Government Code Section 54956.9

 

 

Name of Case: Maria Diaz v. City of Daly City

San Mateo County Superior Court Case No. CIV 436870

 

ADJOURNMENT: