City Council Agenda - February 25, 2008

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

MONDAY, FEBRUARY 25, 2008 - 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 American Red Cross Month

                                      CDBG Subgrantees:

                                      Second Harvest Food Bank

Legal Aid

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            None

 

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.

 

Communications:

 

1.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Traffic Signal Painting 2008

 

2.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Traffic Signal Controller Replacement

 

 

Resolutions:

 

3.

Commending W. Lloyd Clay Upon His Retirement

 

4.

Approving Amendment No. 1 to Professional Services Agreement with Winzler & Kelly Consulting Engineers, Inc. for the Top of the Hill Improvements Project

 

5.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and the Economic and Community Development Professional Staff Association (ECDPSA)

 

6.

Authorizing Submittal of Application for Grants from the Northern California Grantmakers Summer Youth Project and the Thelma Doelger Charitable Trust

 

7.

Authorizing Submittal of Application for a Grant from the Fitzpatrick Foundation to Create a Public Service Announcements Promoting Library Card Use

 

8.

Authorizing Budgetary Adjustments:

 

A. Appropriation of $26,000 to Parks & Recreation for War Memorial Youth Showcase Basketball League from anticipated Revenues

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:                                                                     

 

20.

Planning Commission – re: Minor Subdivision, Use Permit and Environmental Assessment to Construct Two New Duplexes (Four Units Total) on a Vacant Property Located on the East Side of Edgeworth Avenue, between Pierce and Washington Streets

 

A.     EA (Categorical Exemption)

B.     Findings

C.     MS07-5, UP07-6

 

 

 

RESOLUTIONS:

 

30.

Endorsing the Guiding Principles of the Grand Boulevard Initiative and Directing Staff to Incorporate them into Future Plans Involving Mission Street

 

 

 

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.

Council Committee

 

 

 

  41.

City Council

 

 

 

  42.

Staff

 

 

 

CLOSED SESSION:

 

A.          Conference with Labor Negotiator Per Government

         Code Section 54957.6 (b)

 

City Negotiator: Glen Berkheimer

Employee Organization: All Bargaining Units/

Unrepresented Employees

 

B.      Conference with Legal Counsel – Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:

Number of Cases, 1

 

C.     Conference with Legal Counsel – Anticipated Litigation

Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9: 

 

War Memorial Community Center Project

Claimant:  Arntz Builders

 

D.     Conference with Legal Counsel – Existing Litigation

Litigation pursuant to subdivision (a) of Section 54956.9: 

 

Abbushi, et al. v. City of Daly City, et al.

Devincenzi v. City of Daly City, et al.

 

ADJOURNMENT: