City Council Agenda - April 24, 2006

 

 

 

MONDAY, APRIL 24, 2006 - 7:00 P.M.

Council Chambers

(2nd Floor)

 

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:   Senior Mobility Action Plan (Supervisor Adrienne Tissier, Corinne Goodrich, SamTrans)

            Proclamation for Earthquake Preparedness Month (Battalion Chief Robert Marshall)

                        Daly City Volunteer Recognition (Jane Chambers, Assistant City Manager)

 

Council Committee Reports:

 

            CDBG Advisory Committee – re: Item #18, Allocating Funds to Rebuilding Together Peninsula

 

Approval of Minutes:

 

            Regular Meetings of February 13 and February 27, 2006

 

 

Agenda - City Council

April 24, 2006

Page Two

 

 

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 and Investment Report

 

2.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Street Slurry Seal 2006-07

 

3.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Westmoor Avenue/Skyline Boulevard Intersection Improvements

 

4.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Saddleback Drive Water Mains

 

5.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Mission Street Rehabilitation – Federal Projects STPL 5196 (028)

 

Resolutions:

 

6.

Authorizing Execution of a Second Amendment to Water Supply Contract between the City and County of San Francisco and the City of Daly City to Conduct an Aquifer Recharge Study

 

7.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for January, February, and March of 2005

 

8.

Resolution Endorsing and in Support of 2006 California State Library Bond

 

9.

Authorizing Execution of Agreement between the City of Daly City and St. Ignatius College Preparatory for the Use of the Athletic Fields at T.R. Pollicita School Site and Authorizing Allocation of $250,000 from St. Ignatius College Preparatory to the Multi-Use Field Project

                                                                                                                            

10.

Authorizing Execution of Cross Connection Service Agreement with San Mateo County to Provide Delineation of Responsibility and Uniform Cost Accounting

 

11.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and Daly City Fire Management

 

12.

Resolution Supporting AB 2484, a Housing Measure Clarifying Density Bonus Law Confusion

 

13.

Resolution in Opposition to SB 1177, a Housing Measure Removing Local Control Under Density Bonus Law

 

14.

Approving Professional Services Agreement with Turbo Data Systems, Inc. for Parking Citation Processing and Adjudication Services

 

15.

Setting Time and Place of Public Hearing – re: Establishing the Services and Assessments for Linda Vista Area of Benefit Fiscal Year 2006-2007                                                       Set Hearing 6/12/06

 

16.

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

 

17.

Authorizing Allocation of Additional Funds of $8,000 to Rebuilding Together Peninsula Under Community Development Block Grant Program Fiscal Year 2005-06

 

18.

Authorizing Budgetary Adjustments:

 

A. Appropriating Donation from St. Ignatius College Preparatory in the Amount of $10,000 for Improvements to Marchbank Park

 

Check Registers:

 

19.

Check Registers for the Month of March 2006

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

30.

Consideration of the City’s HUD Consolidated One-Year Action Plan for Fiscal Year 2006-07 Under the Community Development Block Grant (CDBG) and HOME Programs

 

 

 

COMMUNICATIONS:

 

40.

Planning Commission – re: Coastal Development Permit and Environmental Assessment for a Sunroom in a Resource Protection Zone at 74 Westline Drive near Rockford Avenue

 

A.     EA (Categorical Exemption)

B.     Findings

C.     UP06-1

 

 

 

41.

Planning Commission – re: Use Permit and Environmental Assessment to Install Co-located MetroPCS and T-Mobile Panel Antennas Inside New Church Steeple at 99 Elmwood Drive near Southgate Avenue

 

A.     EA (Categorical Exemption)

B.     Findings

  1. UP05-22

 

 

 

42.

Planning Commission – re: Minor Subdivision, Design Review and Environmental Assessment to Subdivide One Parcel into Two and Construct Duplexes on Both (Four Units Total) at 97/99 Castle Street near First Avenue

 

A.     EA (Categorical Exemption)

B.     Findings

  1. MS05-5, DR05-17

 

 

 

RESOLUTIONS:

 

50.

Amending Public Employees Retirement System (PERS) Contract (Local Miscellaneous and Local Safety members, and Local Fire members only)

 

  1. First Reading of Ordinance

 

 

 

51.

Adopting a Resolution Approving an Amendment to the Differential Response Contract Between the City of Daly City and the County of San Mateo Human Services Agency for an Additional $80,000 to Provide Mental Health Services as Part of Differential Response Services

 

 

 

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.

Council Committee

 

 

 

61.

City Council

 

 

 

62.

Staff

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: Police Management Association

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers Association

 

3. City Negotiator: Glen Berkheimer

Employee Organization: Plant Maintenance

 

4. City Negotiator: Glen Berkheimer

Employee Organization: Teamsters Local 856 Clerical Technical

 

5. City Negotiator: Glen Berkheimer

Employee Organization: Teamsters Local 856 Public Safety Dispatchers and Police Assistants

 

6. City Negotiator: Glen Berkheimer

Employee Organization: Miscellaneous/ Unrepresented Employees

 

 

 

ADJOURNMENT: