City Council Agenda - March 24, 2008

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

 

MONDAY, MARCH 24, 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:

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of January 28 and February 11, 2008

 

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.

Authorizing Submittal of Grant Application for Pavement Management Technical Assistance Program (P-TAP) to update the City’s Pavement Management System (PMS) and Affirm the Availability of the required local matching funds

 

2.

Setting Time and Place of Joint Public Hearing – re:  Disposition and Development Agreement (DDA) with Peninsula Habitat for Humanity – 7555 Mission Street                                 Set Hearing 04/28/08

 

3.

Approving Final Map and Improvement Agreement for Landmark Plaza Subdivision

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:

 

10.

Planning Commission – re: Coastal Development Permit and Environmental Assessment for the Construction of a New Deck, Fence Replacement, Lower Level Addition and Garage Reconfiguration at 35 Seaview Drive

 

    A.    EA (Categorical Exemption)

    B.    Findings

    C.    UP07-8

 

AWARD OF BIDS/CONTRACTS:

 

20.

Mussel Rock Landfill Site Maintenance 2008

 

RESOLUTIONS:

 

30.

Determination of Extraordinary Expenses under City’s Franchise Agreement with Allied Waste Services for Integrated Waste Management

 

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

 

ADJOURNMENT: