City Council Agenda - February 25, 2002

CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

______

 

 

MONDAY, FEBRUARY 25, 2002 - 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 Economic and Community Development - re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Re-Roofing Project Civic Center South - 271 92nd Street

Resolutions:

2.

Approving First Amendment for Water Supply Contract for Purposes of Aquifer Study

3.

Accepting Notice of Completion for Street Resurfacing 2001-2002, Phase I

4.

Approving Amendment to Agreement with Ghirardelli Engineering, Inc. for Construction and Inspection Services for the John Daly Boulevard/I-280 Overcrossing Widening

5.

Approving Agreements for Federal Funds for the Geneva Avenue Resurfacing and John Daly Boulevard Rehabilitation Projects

6.

Approving John Daly Boulevard/I-280 Overcrossing Supplemental Freeway Maintenance Agreement

7.

Approving Professional Services Agreement with the Law Firm of Howard, Rice, Nemerovski, Canady, Falk & Rabkin

8.

Authorizing Budgetary Adjustments:

  1. Appropriation of $12,994.08 from Federal Grant Funds for Police Equipment
  2. Appropriation of $305,000 from Gas Tax Fund Balance for Pilot Street Repair Project
  3. Appropriation of $148,058 from Gas Tax Fund Balance to Complete Funding of John Daly Bridge Widening Project

9.

Resolution Adopting Salary and Other Health and Welfare and Fringe Benefits for Executive Management

10.

Resolution Fixing Employer Contribution Under the Public Employees' Medical and Hospital Care Act for Members of Specific Employee Organizations (Executive Management)

11.

Resolution Adopting Schedule of Supplemental Assignments and City of Daly City Biweekly Salary Schedule Including Adjustments for Certain Unrepresented Employees

12.

Authorizing Daly City Peninsula Partnership Agreement with San Mateo County

13.

Approving 2002 Summer Playground Program Budget Request

14.

Acceptance of Peninsula Community Foundation Grant in the Amount of $2,500 for Emergency Assistance Program

15.

Resolution Fixing Employer Contribution Under the Public Employees' Medical and Hospital Care Act for Members of Specific Employee Organizations:

  1. City Council (PERS Members)
  2. City Council (Non-PERS Members)
  3. Unaffiliated Miscellaneous Employees
  4. Unaffiliated Alternate Miscellaneous Employees
  5. City Clerk/City Treasurer

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.

Appeal of Administrative Hearing Board's Findings and Order for Tequila Place - 6296 Mission Street

 

 

AWARD OF BIDS/CONTRACTS:

30.

Reroofing of Reservoir 6

 

 

COMMUNICATIONS:

40.

Planning Commission - re: Use Permit and Environmental Assessment to Allow Used Car Sales on Eight Parking Spaces of the Daly City Tire Center Parking Lot at 6888 Mission Street

  1. EA (Categorical Exemption)
  2. Findings
  3. UP01-11

 

 

ORDINANCES:

50.

Second Reading, Ordinance No. 1291, Amending the Daly City Zoning Map - Rezoning Vacant Parcel at Castle Street and Hillside Boulevard from Interim District to R-1 Residential 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:

60.

City Council

 

 

61.

Staff

 

 

CLOSED SESSION:

A.

Conference with Labor Negotiator:

1.City Negotiator: IEDA Glen Berkheimer

Employee Organization: Public Safety Inspectors

 

 

 

B.

Conference with Legal Counsel - Litigation

(Government Code Section 54956.9)

1. Name of Case: IAFF Local 1879 v. City of Daly City San Mateo County Superior Court, Petition to Order Arbitration

 

  1. Name of Case: Worker's Compensation Matter of Catherine Whitcome

Worker's Compensation Appeals Board

 

 

 

 ADJOURNMENT: