MONDAY, NOVEMBER 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:

 

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 Water & Wastewater Resources – re: Approving Plans and Specifications and Authorizing Solicitation of Bids for a New Roof at Reservoir 4

 

Resolutions:

 

2.

Setting Time and Place of Public Hearing – re: Penalties, Cost and Recordation of Lien at 98 Parma Street                                                                                                                 Set Hearing 11/22/04

 

3.

Setting Time and Place of Public Hearing – re: Community Development and Housing Needs            Set Hearing 12/13/04

 

4.

Approving the Housing Element Update

 

5.

Authorizing Change Order No. 1 to Consultant Services Agreement with HydroFocus, Inc. to Complete Westside Basin Groundwater Model

 

6.

Notice of Completion for Westlake Community Center Gym Floor Replacement

 

7.

Approving Application for Federal Surface Transportation Program (STP) Funding for Mission Street Rehabilitation

 

8.

Authorizing Submittal of Grant Applications for the State Transportation Development Act (TDA) and Federal Congestion Mitigation and Air Quality (CMAQ) for Bicycle, Pedestrian, and Congestion Relief Projects

 

Check Registers:

 

9.

Check Registers for the Month of October 2004

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Local Law Enforcement Block Grant Award (LLEGB) 2004/2005 in Amount of $24,409 and Allocation of Funds to Upgrade Barcoding System & Digital Voice Logging System

 

 

 

21.

Modernization of Business License Section of the Municipal Code

 

 

 

COMMUNICATIONS:

 

30.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot Into Two at the Northeast Corner of Serramonte Boulevard and Callan Boulevard (Cont’d. from 10/25/04)

 

A.     EA (Categorical Exemption)

B.     Findings

C.     MS04-5

 

 

 

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: California Woodworking v. City of Daly City

File No. D16860

   

  

 

ADJOURNMENT: