City Council Agenda - May 9, 2005

 

 

MONDAY, MAY 9, 2005 - 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:      Proclamation of National Public Works Week (May 15-21, 2005)

Certificate of Achievement for Department of Public Works Employee of the Year 2005

 

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.

Authorizing Execution of Contract with the Jefferson Elementary School District for Summer Food Program

 

2.

Authorizing Receipt and Execution of Grant Agreement with San Mateo County for the After School Homework Center in the amount of $20,000

 

3.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for January, February and March of 2004

 

4.

Setting Time and Place of Public Hearing – re: Consideration of No Parking Restrictions for Street Sweeping on Both Sides of Unrestricted Streets in the Westlake Neighborhood North of John Daly Boulevard                                                                                                          Set Hearing 06/13/05

 

5.

Authorizing Purchase of a New Mainframe Computer from Roundstone Systems for the Replacement of Existing 9000 Series Server in the Amount of $72,825.56

 

6.

Authorizing Transfer of a Portion of the War Memorial Property from City of Daly City to the Daly City Redevelopment Agency (South of Vista Avenue Between Mission Street and Hillside Boulevard)

 

7.

Authorizing Renewal of Contract with TurboData Systems (TDS) for One Year for Processing of Parking Citations

 

8.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of AT&T Broadband Penalty Funds in the Amount of $40,194 to Pay City’s Annual Contribution to Peninsula TV

 

9.

Commending Charlie Tallerico Upon His Retirement

 

10.

Authorization to Purchase Human Resources System Module from SunGuard Bi-Tech in the Amount of $148,000.

 

Check Registers:

 

11.

Check Registers for the Month of April 2005

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Authorizing Execution of Amendment to Development Agreement with Kimco Realty for the Westlake Shopping Center

 

 

 

RESOLUTIONS:

 

30.

Acceptance and Appropriation of Grant Award in the Amount of $2,400,000 from the State of California Department of Parks and Recreation for the Construction of the War Memorial Community Center and Library

 

 

 

ORDINANCES :

 

40.

Second Reading – Ordinance No. 1316, Amending the Daly City Zoning Map – Rezoning Certain Parcels to Planned Development (PD-60) and Adopting Planned Development Standards (Westlake Shopping Center)

 

 

 

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:

 

A.

Conference with Legal Counsel – Existing Litigation

Government Code Section 54956.9

 

1. Workers’ Compensation Litigation:

Rory Poblitz v. City of Daly City, WCAB # SFO-0478785

 

2. Workers’ Compensation Litigation:

Carl Proiette v. City of Daly City, WCAB # SFO-0481220 & 0481218

 

3. Workers’ Compensation Litigation:

Gerald Ores v. City of Daly City, WCAB # SFO-0463816 & 0463817

 

4. Workers’ Compensation Litigation:

Donald Dassow v. City of Daly City, WCAB # SFO-0468524

 

ADJOURNMENT: