City Council Agenda - May 12, 2008

 CITY OF DALY CITY

 

SPECIAL MEETING – CLOSED SESSION

AGENDA

 

 

MONDAY, MAY 12, 2008 – 5:00 P.M.

Administrative Conference Room

(3rd Floor)

 

CALL TO ORDER:

 

PUBLIC APPEARANCE/ORAL COMMUNICATIONS:  (On Closed Session Item Only)

 

CLOSED SESSION:

 

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

 

City Negotiator:  Glen Berkheimer

Employee Organization:  Daly City Firefighter’ Union Local No. 1879

 

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

 

City Negotiator:  Glen Berkheimer

Employee Organization:  AFSCME, Local 829

 

ADJOURNMENT OF SPECIAL MEETING

 

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

MONDAY, MAY 12, 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:    Commending Andrew Comstock

Introduction of Ms. Esperanza M. Tilghman, Consular Officer, American Embassy Islamabad, Pakistan

Proclamation for Older Americans Month

                                    Proclamation for National Public Works Week (Patrick Sweetland)

 

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 Street Slurry Seal/Cape Seal 2008, Gellert Park Parking Lot, and Callan Boulevard and Southgate Avenue Bike Route

 

Resolutions:

 

2.

Authorizing the City Manager to Execute Two Encroachment Permits Between the San Mateo County Transit District and the City of Daly City for the Use of the SamTrans Parking Lot at D Street and Junipero Serra Boulevard

 

3.

Authorizing the City Manager to Execute Two Contracts and Agreements Between  Butler Amusements, Inc., and the City of Daly City, Daly City Rotary Club, and Daly City/Colma Lions Club

 

4.

Authorizing Investment of City Monies in Local Agency Investment Fund

 

5.

Accepting and Appropriating Funds from Silicon Valley Community Foundation to Augment the Emergency Services Budget of the City of Daly City Community Services Center

 

6.

Accepting and Appropriating the California Association of Food Banks Food Stamp Outreach Program Stipend from Santa Clara/San Mateo County Second Harvest Food Bank

 

7.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and Daly City Firefighters’ Union Local No. 1879

 

8.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and A.F.S.C.M.E., Local 829

 

10.

Amending Traffic Regulations:

 

1.      Designate existing passenger loading (white) zone in front of 101 Vista Grande Avenue during the hours from 9 AM to 1 PM on Sundays

 

2.      No Parking (red curb) zone along the east curb of Lake Merced Boulevard

 

3.   Designate Parking Stalls, Loading/Unloading Zone and No Parking zone west curb along Park Plaza Drive

 

END OF CONSENT AGENDA

 

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:

 

20.

Council Committee

 

 

 

  21.

City Council

 

 

 

  22.

Staff

 

 

 

CLOSED SESSION:

 

A.          Conference with Legal Counsel – Existing Litigation

Government Code Section 54956.9

Workers’ Compensation Litigation

Gary Comisky v. City of Daly City, WCAB# SF479419,

SF459799, SF449635, SF416623; CIV 467827

 

B.           Conference with Labor Negotiator Per Government

         Code Section 54957.6 (b)

 

City Negotiator: Glen Berkheimer

Employee Organization: All Bargaining Units/

Unrepresented Employees

 

ADJOURNMENT: