City Council Agenda - August 8, 2005

 

 

MONDAY, AUGUST 8, 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:

 

Approval of Minutes:

 

            Regular Meeting of June 27, 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.

Commending Don Ciucci Upon His Retirement

 

2.

Authorizing Submittal of Grant Application to the Carl Gellert and Celia Berta Gellert Foundation

 

3.

Authorizing Renewal of an Agreement Between Hoover Children’s Center and the City of Daly City for Operations of an Employee Child Care Center

 

4.

Setting Time and Place of Public Hearing – re: Establishing Utility Undergrounding Program for Utility Districts No. 18 and No. 19 Along Geneva Avenue                                            Set Hearing 09/12/05

 

5.

Approving Extension of Tentative Map for Major Subdivision SUB02-1 for Kauai Estates

 

6.

Authorizing the Mayor to Execute Memorandum of Understanding Providing for the Continuing Operation of the San Francisco International Airport/Community Roundtable

 

7.

Authorizing Budgetary Adjustments:

 

A.    Appropriating $25,042 in State Flood Damage Funds and $8,348 in Matching Funds from Self Insurance Fund Balance to Repair Westlake Park Parking Lot

 

Check Registers:

 

8.

Check Registers for the Month of July 2005

 

END OF CONSENT AGENDA

 

AWARD OF BIDS/CONTRACTS:                                                   

 

20.

Carter Street and Geneva Avenue Water Main Improvements

 

21.

Street Resurfacing 2005-06, Phase II

 

A. Approving Program Supplement for Federal Funds

 

RESOLUTIONS:

 

30.

Authorizing Submittal of Application to California Department of Housing and Community Development for “BEGIN” Funds to Finance Down Payment Assistance for Landmark Affordable Units

 

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.

City Council

 

 

 

41.

Staff

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: AFSCME Local 919

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Management Association

 

3. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers Association

 

 

 

ADJOURNMENT: