CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

MONDAY, JANUARY 22, 2007 - 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:

 

PRESENTATION:      Smoke Detectors (Fire Chief Ron Myers)

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            None

 

APPROVAL OF AGENDA:

 

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.

City Treasurer - re: Quarterly Cash Investment Report

 

2.

Department of Finance - Accepting Report on Collection and Use of Developer Public Facility Fees in Fiscal Year 2005-2006

 

Resolutions:

 

3.

Authorizing Execution of Contract for Professional Services with Public Resource Management Group LLC for Cost Allocation and User Fees Services

 

4.

Approving Amendment to the Contract between the City of Daly City and the County of San Mateo Human Services Agency for $80,000 to Provide Child Abuse Prevention and Intervention Services in the “Our Second Home” Program of the Daly City Peninsula Partnership Collaborative

 

5.

Authorizing Transfer of $1.5 Million California Housing Finance Agency Housing Enabled by Local Partnership (HELP) Program Funds from the City of Daly City to the Daly City Redevelopment Agency

 

6.

Authorizing the City Manager to Approve Construction Change Orders on the War Memorial Community Center Project

 

7.

Commending John Warren Upon his Retirement                    

 

8.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of $15,000 from Library Book Sales to Purchase Furniture for Westlake and Serramonte Libraries

 

B.  Appropriation of Grant from PG&E for the Daly City Business Center to Assist in Business Development and Outreach in the Amount of $5,000

 

9.

Approving Cost Share with North Coast County Water District for Seismic Assessment of Christen-Hill Reservoir Site

 

10.

Reconfirming the City of Daly City Investment Policy as Required by State Law

 

Check Registers:

 

11.

Check Registers for the Month of December 2006

 

END OF CONSENT AGENDA

 

RESOLUTIONS:                                                                                

 

20.

Finding of Public Convenience and Necessity for Alcohol Beverage Control License for Daly City Market at 333 – 87th Street

   

 

 

 

ORDINANCES:                                                                                 

 

30.

Second Reading, Ordinance No. 1329, Amending the Daly City Zoning Map – Rezoning Certain Parcels to Planned Development (PD-65) and Adopting Planned Development Standards – Sullivan Pierce Senior Apartments and Retail Center, Daly City, California

(165 Pierce Street)

   

 

 

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.

Council Committee

 

 

 

41.

City Council

 

 

 

42.

Staff

 

 

 

ADJOURNMENT: