City Council Agenda - July 28, 2008

CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

                                                                                                           

                                               

MONDAY, JULY 28, 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:    Commending Rita Meriweather for 25 Years of Volunteer Service to the Daly City                                Community Service Center

 

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.

City Treasurer – re: Quarterly Cash and Investment Report

 

Resolutions:

 

2.

Adopting Updated Peninsula Partnership Staff Salary Schedule with Reclassification of Peninsula Partnership Supervisor Position and Addition of Executive Director Position

 

3.

Authorizing the Police Department to Use State Asset Forfeiture Funds to Purchase an Additional 30 Tasers

 

4.

Authorizing City Manager to Execute Professional Services Agreement for Interim Chief of Police

 

5.

Setting Time and Place of Public Hearing – re: Tobacco Retailer Permits   

 Set Hearing 08/25/08

 

6.

Accepting and Appropriating a Grant from the Woodlawn Foundation and Authorize the City Manager to Execute the Grant Agreement

 

7.

Authorizing City Manager to Execute Agreement with Pacific Gas & Electric Company to Install SmartMeter Equipment at Selected Streetlight Poles

 

8.

Accepting Notice of Completion for Traffic Signal Painting 2008

 

9.

Setting Time and Place of Public Hearing – re: Proposed Increase in Service Charges, Fees and Fines for Various Services, Permits, Inspections Charges and Enforcement Costs (Cont’d from 07/14/08)                                                                                                         Set Hearing 08/25/08

 

10.

Setting Time and Place of Public Hearing – re: Introduction of an Ordinance of the City of Daly City adding a section to the Daly City Municipal Codes Re: False Alarm Fees (Cont’d from 07/14/08)                                                                                                         Set Hearing 08/25/08

 

11.

Proposing New APCM Classifications of Systems Analyst and Information Services Administrator

 

12.

Amending Traffic Regulations:

 

1.      Designate No Parking (Red) Zone along the north curb of Shakespeare Street (elevated portion), west of Rhine Street to the City limits.

 

2.      Remove the west most metered parking space on the south side of Hillcrest Drive in front of 35 Hillcrest Drive and designate 23-feet passenger loading/unloading (White) zone along the south side of Hillcrest Drive, commencing east of the crosswalk fronting 35 Hillcrest Drive.

 

3.      Remove 40 feet long No Parking Zone along the south curb of Gambetta Street, west of the curb return at Melissa Court.

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Renewal of Daly City’s Local National Pollutant Discharge Elimination Safety (NPDES) Stormwater Regulatory Fee

 

   

 

 

COMMUNICATIONS:

 

30.

Planning Commission – re: Major Subdivision, Use Permit and Environmental Assessment to Obtain Condominium Map Approval for Mixed-Use Project at 2665 Geneva Avenue (El Rancho Market Site)

 

A.       EA (Mitigated Negative Declaration)

B.        Findings

C.    SUB08-1, UP08-11

 

   

 

 

31.

Approval and Adoption of Revised Joint Powers Agreement for the Housing Endowment and Regional Trust (HEART) of San Mateo County

   

 

 

 

RESOLUTIONS:

 

40.

Authorizing the Police Department to Procure Replacement Computer Aided Dispatch/Records Management System and Related Document Imaging System and Appropriation of Funds

 

   

 

 

AWARD OF BIDS/CONTRACTS:

 

50.

Authorizing Execution of Contract for Purchase and Installation of Land Management Computer Software and Related Computer Hardware in the amount of $574,668

 

   

 

 

51.

Award of Purchase Contract and Authorizing City Manager to Execute Agreement with Jefferson Union High School District for the Purchase and use of Five Ten-Passenger Vans

 

   

 

 

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:

 

60.

Council Committee

 

 

 

  61.

City Council

 

 

 

  62.

Staff

 

 

 

CLOSED SESSION:

 

   A.

Conference with Labor Negotiator: Pursuant to Government Code Section 54957.6

 

City Negotiator:  Glen Berkheimer/City Manager

Employee Organizations:  Fire Management Association

 

 

 

_________

AVAILABILITY OF PUBLIC RECORDS:

 

All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the City Clerk’s Office, City Hall located at 333 90th Street, Daly City, CA during normal business hours, at the same time that the public records are distributed or made available to the legislative body.

 
ADJOURNMENT: