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City Council Agenda - September 24, 2007

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

MONDAY, SEPTEMBER 24, 2007 - 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 for Filipino American History Month (Perla Ibarrientos, President of PBRC)

                                    Proclamation for National Long-Term Care Residents’ Rights Week (Tippy Irwin, Executive Director of Ombudsman Services of San Mateo County Inc.)

CDBG Subgrantees:

      Mental Health Association:

                  Daly City Friendship Center

                  Spring Street Shelter

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of June 11, 2007 and June 25, 2007

 

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.

Accepting Notice of Completion for Mission Street Rehabilitation

 

2.

Approving Submission of the Fiscal Year 2006-2007 Consolidated Annual Performance Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) and HOME Program

 

3.

Acknowledgement of Participation in the San Mateo County Sub-region for the Regional Housing Needs Allocation Process (RHNA) and Acceptance of the Assigned Housing Share

 

4.

Authorizing Vehicle Purchase of Four Dodge Sprinter Vans (Biodiesel) to be Used Cooperatively by the City of Daly City and the Jefferson Union High School District

 

5.

Setting Time and Place of Public Hearing – re: Consideration of New Rates for Solid Waste Services                                                                                                                          Set Hearing 10/08/07

 

6.

Authorization for the City Manager to Execute License with History Guild of Daly City/Colma for Use of John Daly Library to Establish a History Museum

 

7.

Accepting and Appropriating Grant Funding for the 2007/08 Fiscal Year for the After School Education and Safety Program in the Amount of $262,500 and Authorizing the City Manager to Execute a Contract with the State of California

 

8.

Authorizing Budgetary Adjustments:

 

A.        Establishing Budget for After School Education and Safety (ASES) Program Grant

Funded Program for Jefferson Elementary School District in the Amount of $91,514

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                                        

 

20.

California Supplemental Law Enforcement Service (SLES) Funds Expenditure Plan

 

 

 

 

COMMUNICATIONS:

 

30.

Planning Commission – re: Minor Subdivision and Environmental Assessment to Subdivide One Lot into Two Lots at 860 Brunswick Street

 

A.     EA (Categorical Exemption)

B.     Findings

C.     MS07-1

 

 

 

31.

Planning Commission – re: Coastal Development Permit and Environmental Assessment for a New Deck Enclosure in a Resource Protection Zone at 24 Palisades Drive

 

A.     EA (Categorical Exemption)

B.     Findings

C.     UP07-2

 

 

 

RESOLUTIONS:                                                                                

 

40.

Authorizing the City Manager to Execute a Master Encroachment Agreement between the City of Daly City and AT&T for the Installation and Maintenance of Facilities Related to Project Lightspeed (Cont’d. from 9/10/07)

 

 

 

AWARD OF BIDS/CONTRACTS:               

 

50.

Five-Yard Hydro Excavation Vehicle

 

 

51.

Caterpillar Backhoes

 

 

52.

Truck Mounted Continuous Rodder

 

 

53.

Utility Body Work Truck with Crane

 

 

ORDINANCES:

 

60.

Second Reading – Ordinance No. 1335, Amending Title 17 of the Daly City Municipal Code Re: Inclusionary Housing

 

 

 

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:

 

70.

Council Committee

 

 

 

  71.

City Council

 

 

 

  72.

Staff

 

 

 

CLOSED SESSION:

 

A.          Conference with Labor Negotiator

Per Government Code Section 54957.6 (b)

 

City Negotiator: Glen Berkheimer and Jeff Scafaro

Employee Organization: All Bargaining Units/

Unrepresented Employees

 

ADJOURNMENT: