City Council Agenda - April 14, 2008

CITY OF DALY CITY

 

 

SPECIAL MEETING – CITY COUNCIL

AGENDA

 

 

MONDAY, APRIL 14, 2008 – 6:30 P.M.

 

Administrative Conference Room

(3rd Floor)

CLOSED SESSION:

 

A. Conference with Labor Negotiator Per Government Code Section 54957.6(B)

 

City Negotiator:  Glen Berkheimer

Employee Organization:  Secretary III Association

 

ADJOURNMENT OF SPECIAL MEETING

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

MONDAY, APRIL 14, 2008 - 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:    Proclamation for Small Business Week (Georgette Sarles)

Proclamation for Earthquake Preparedness Month (Clyde Preston)

Proclamation for West Nile Virus and Mosquito and Vector Control Awareness Week (Christine Fuller)

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meeting of February 25, 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.

 

Communications:

 

1.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Reservoir 2B Reconstruction

 

Resolutions:

 

2.

Authorizing Destruction of Crime and Investigation Reports through the Calendar Year 2000

 

3.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for January, February and March 2007

 

4.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and Secretary III Association

 

5.

Adopting Proposed New Classification of Planning Manager (APCM) and Adopting Revision to Senior Planner Job Specification and Adjustment to Salary Range

 

6.

Resolution of the City Council of Daly City Opposing California State Proposition 98

 

7.

Adopting a Resolution Approving a Lease Agreement with Culligan Management Company, Inc. from August 1, 2008 through July 31, 2009, for the use of office space by the Human Resources Department

 

8.

Accepting Notice of Completion for East Market Street and Hillside Boulevard Rehabilitation – Federal Project

 

Check Registers:

 

9.

Check Registers for the Month of March 2008

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:                                                                     

 

  10.

Design Review Committee: Re - Design Revisions to Approved Senior Apartments and Drugstore at 165 Pierce Street (Monarch Village) – Design Review DR08-4

 

 

 

AWARD OF BIDS/CONTRACTS:                                                   

 

  20.

Traffic Signal Painting 2008

 

 

 

  21.

Traffic Signal Controller Replacement

 

 

 

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:

 

30.

Council Committee

 

 

 

  31.

City Council

 

 

 

  32.

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 – Litigation

Government Code Section 54956.9

Workers’ Compensation Litigation

Brian Jones v. City of Daly City,

WCAB# SFO 0497563

 

C.        Conference with Legal Counsel - Litigation

            Government Code Section 54956.9

            Abbushi v. San Francisco, et al.

            Devincenzi v. The Olympic Club, et al.

 

ADJOURNMENT: