MONDAY, DECEMBER 13, 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:      Daly City Titans Recreation League

 

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.

Accepting Conjunctive Use Term Sheet

 

2.

Approving Proposed Lease Agreement with American Medical Response for 499 Santa Barbara Avenue

 

3.

Accepting Grant Funding from the Office of Traffic Safety (OTS) in the Amount of $96,612 for DUI Enforcement and Educational Efforts

 

4.

Resolution Certifying Election Results – Re: Measures M & N

 

5.

 

Commending Karen Ranson Upon Her Retirement

6.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of $66,045 from SBC for Utility Reroute Assistance

 

B.     Appropriation of $7,030 in Bid Bond Forfeitures for Sidewalks, Curbs and Gutter Project Costs

 

Check Registers:

 

7.

Check Registers for the Month of November 2004

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Community Development and Housing Needs

COMMUNICATIONS:

 

30.

Planning Commission – re: Use Permit, Variance, Design Review and Environmental Assessment for a Residential Addition to an Existing Mixed-Use Building at 174 School Street (Cont’d. from 11/22/04)

 

A.     EA (Categorical Exemption)

B.     Findings

C.     UP04-13, V04-2, DR04-18

 

31.

Annual Financial Report

 

ORDINANCES:

 

40.

Second Reading, Ordinance No. 1312, Amending the Daly City Zoning Map – Rezoning Single Family Residential Parcel at 6 Bismark Street, Daly City, to C-1 ‘Light Commercial’ District

 

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

 

 

 

CLOSED SESSION:

 

 

Conference with Legal Counsel – Existing Litigation

Government Code Section 54956.9

 

Workers’ Compensation Litigation

John Kirby v. Daly City WCAB#: SFO 459809

   

  

 

ADJOURNMENT: