City Council Agenda - June 12, 2006

CITY OF DALY CITY

 

SPECIAL MEETING – CITY COUNCIL

AGENDA

 

MONDAY, JUNE 12, 2006 – 6:15 P.M. to 6:45 P.M.

 

Administrative Conference Room

(3rd Floor)

 

CLOSED SESSION:

 

A.     Conference with Labor Negotiator:

 

City Negotiator: Glenn Berkheimer

Employee Organization: Police Officers Association

 

City Negotiator: Glenn Berkheimer

Employee Organization: Police Management Association

 

ADJOURNMENT OF SPECIAL MEETING

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

 

MONDAY, JUNE 12, 2006 - 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:

 

Presentation:       Proclamation for Wildfire Awareness Week (Safety Inspector Mark Lee)

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meeting of April 24, 2006

 

APPROVAL OF AGENDA:

 

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.

Setting Time and Place of Public Hearing – re: Daly City Local NPDES Storm Water Regulatory Fees                                                                                                                          Set Hearing 07/10/06

 

2.

Call for Daly City Municipal Election on November 7, 2006, Consolidation with San Mateo County in the Gubernatorial Election and Request for Specified Election Services in Accordance with the Election Code of the State of California

 

3.

Authorizing Submittal of an Application for the Transportation for Livable Communities (TLC) Grant for Mission Street Enhancement Project

 

4.

Authorizing Execution of Agreements, Right-Of-Way Certification, and Other Documents Necessary for the State/Federal Grant Fund Reimbursement

 

5.

Authorizing Filing of Application for Federal Surface Transportation Program (STP) Funding for East Market/Hillside Street Resurfacing and Commit Local Match Funds

 

6.

Authorizing the City Manager to Execute the California Department of Transportation Disadvantaged Business Enterprise Implementation Agreement

 

7.

Approving Final Map and Improvement Agreement for Kauai Estates Subdivision (North of Crocker and West of Village in the Park)

 

8.

Authorizing City Membership in the Statewide Excess Insurance Authority Joint Powers Authority for Excess Workers’ Compensation Coverage

 

9.

Approving Two Year Extension of Continuing Custodial and Maintenance Services Agreement with San Mateo County for North County Health Center, Located at 380 – 90th Street (Effective June 1, 2006 – May 31, 2008)

 

10.

Adopting Composite Memorandum of Understanding between the City of Daly City and the Police Officers Association

 

11.

Adopting Composite Memorandum of Understanding between the City of Daly City and the Police Management Association

 

12.

Resolution Endorsing County of San Mateo Housing our People Effectively (HOPE) Plan

 

13.

Authorizing Budgetary Adjustments:

 

A. Appropriating Funds in the Amount of $3,153.56 from Various Anonymous Donors for Purchase of Library Materials

 

Check Registers:

 

14.

Check Registers for the Month of May 2006

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Benefit Assessments for Linda Vista Area of Benefit Fiscal Year 2006-2007

 

A.     Resolution Approving Engineer’s Report and Imposing a Benefit Assessment for Fiscal Year 2006-2007

 

AWARD OF BIDS/CONTRACTS:

 

30.

Street Slurry Seal 2006-2007

 

 

ORDINANCES:         

 

40.

Second Reading – Ordinance No. 1325, Amending the Daly City Municipal Code, Adding Chapter 15.64 Relating to Recycling and Diversion of Construction and Demolition Debris

 

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.

Council Committee

 

 

 

51.

City Council

 

 

 

52.

Staff

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glenn Berkheimer

Employee Organization: Teamsters Local 856 Clerical/Technical

 

2. City Negotiator: Glenn Berkheimer

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

 

 

 

B.

Conference with Legal Counsel – Anticipated Litigation

 

Significant exposure to litigation. Meeting pursuant to Government Code Section 54956.9(b)(2) to evaluate litigation exposure; if confirmed, continued session pursuant to Government Code Section 54956.9(b)(1).

 

 

 

ADJOURNMENT: