City Council Agenda - September 10, 2001

CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

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MONDAY, SEPTEMBER 10, 2001

6:00 P.M. - CLOSED SESSION - ADMINISTRATIVE CONFERENCE ROOM

A. Conference with Labor Negotiator:

City Negotiator: IEDA Glen Berkheimer

Employee Organization: A.F.S.C.M.E., Local 919

    1. Conference with Legal Counsel - Litigation

Daly City v. Chavez, 355 Gellert Blvd. LLC

San Mateo County Superior Court Case No. 416403

Discussion of Mediation and Settlement Option

7:00 P.M. - REGULAR MEETING - COUNCIL CHAMBERS

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 Literacy Awareness Month

2001 Daly City Colt Baseball - Sectional Champs (Paul Cunnie)

Commending Susan Brissenden-Smith, Former Chief Executive Officer of Daly City/Colma Chamber of Commerce

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 May 14, 2001

Resolutions:

1.

Accepting Completion of New Generator Installation at Bellevue Pump Station

2.

Authorizing Professional Services Agreement with Cline and Duplissea for Representation of Daly City Regarding State Issues

3.

Accepting and Appropriating Grant Funds from Peninsula Community Foundation

4.

Authorization to Negotiate a Construction Contract Change Order for John Daly Boulevard/I-280 Overcrossing Widening Project

5.

Approving Final Map and Improvements Agreement for Serravista Subdivision

6.

Authorizing Lease Financing Agreement for City Hall Energy Retrofit Project

Check Registers:

7.

Check Registers for the Month of August 2001

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.

Review of Franchise Agreement Violation and Imposition of Associated Penalties Against AT&T Broadband

 

 

AWARD OF BIDS/CONTRACTS:

30.

John Daly Boulevard Rehabilitation Project Federal Project No. STPL 5196(023)

 

 

31.

Gellert Park & Westlake Park Tennis Courts

 

 

COMMUNICATIONS:

40.

Planning Commission - re: Variance and Environmental Assessment for a Variance from Administrative Use Permit Requirements to Allow an Additional Wireless Telecommunications Facility on an Existing Self-Storage Building at 99 Hyde Court

  1. EA (Categorical Exemption)
  2. Findings
  3. V01-3

 

 

RESOLUTIONS:

50.

Amending Public Employees Retirement System (PERS) Contract (Police Members)

 

 

ORDINANCES:

60.

Second Reading, Ordinance No. 1286, Adding Chapter 2.56 to Title 2 of the Daly City Municipal Code Re: Claim Against the City

 

 

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:

70.

City Council

 

 

71.

Staff

 

 

ADJOURNMENT: