City Council Agenda - August 25, 2008

CITY OF DALY CITY

 

SPECIAL MEETING – CLOSED SESSION

AGENDA

AMENDED

MONDAY, AUGUST 25, 2008 – 6:00 PM

Administrative Conference Room

(3rd Floor)

CLOSED SESSION:

 

PUBLIC COMMENT: On Closed Session Item Only

 

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

 

City Negotiator: Glen Berkheimer

Employee Organizations:        Fire Management Association

 

ADJOURNMENT OF SPECIAL MEETING

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

MONDAY, AUGUST 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:

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of June 9 and June 23, 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.

Accepting Office of Traffic Safety (OTS) Funding for City of Daly City-Specific DUI Enforcement Program

 

2.

Accepting Office of Traffic Safety (OTS) Grant for continuing the "Avoid the 23" DUI Traffic Enforcement Program

 

3.

Authorizing City Manager to Execute Renewal of Lease Agreement with Pacific Bell Telephone Company (AT&T) for Site at Reservoir 5

 

4.

Appropriating Available Building Division Funds in the Amount of $65,000 for Digital Conversion of Microfiche Records

 

5.

Adopting Budget Appropriation in the Amount of $199,969 for the After School Education and Safety (ASES) Program in Jefferson Elementary School District Schools

 

6.

Adopting Budget Appropriation in the Amount of $262,500 for the After School Education and Safety (ASES) Program in the Bayshore Neighborhood

 

7.

Approving Two Year Extension of Continuing Custodial and Maintenance Services Agreement for North County Mental Health Center Located at 380-90th Street

 

8.

Setting Time and Place of Public Hearing -- re: Recovery of Costs by Special Assessment        

Set Hearing 09/08/08

 

9.

Accepting Various Grants for the Top of the Hill Improvements Project

 

10.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and the Daly City Fire Management Association

 

11.

Accepting and Appropriating Grant Funds from the County of San Mateo Aging and Adult Services for Congregate Nutrition Program, Health Promotion/Disease Prevention Program, and County General Program Support for the Period 7/1/08 - 6/30/09

 

12.

Proposed Revisions to Existing Certified Tree Worker Job Specification

 

13.

Proposed Revisions to Existing Police Assistant Job Specification and Proposed Job Specification for New Position of Police Assistant II

 

14.

Proposed Revision to the Rules and Regulations of the Classified Service as follows:

Rule XII, Sections 6, Transfers

Rule XII, Section 6(b) Transfers (Sworn Fire Personnel)

Rule XVII, Section 6, Sick Leave

Rule XVII, Section 10, Bereavement Leave

Rule XVI, Section 9, Addition of Reclassification Process

 

15.

Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for April, May and June 2007

 

16.

Resolution Opposing Fiscally Irresponsible State Budget Decisions that Would Borrow Local Government, Redevelopment, and Transportation Funds

 

Check Registers:

 

17.

Check Registers for the Month of July 2008

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

  20.

Revision of City Fees, Charges and Fines

 

  21.

Ordinance Adding Section 15.32.220 of Title 15 of the Daly City Municipal Code Re: Fire False Alarm Fees

 

  22.

Ordinance Repealing Chapter 8.54 of Title 8 of the Daly City Municipal Code Re: Tobacco Retailer Permit and Adding Chapter 8.54 to the Municipal Code Re: Tobacco Retailer Permits

 

RESOLUTIONS:

 

30.

Amending City Manager’s Authorization to Negotiate Emergency Storm Related Repairs Along Join Muir Drive

 

31.

Resolution Urging Governor Schwarzenegger to Sign SB 1527 (Yee), Authorizing the Sale of 13 Acres of the 1-A District Agricultural Association, Commonly Referred to as the “Cow Palace” Parcel

 

AWARD OF BIDS/CONTRACTS:

 

40.

Compact Pick-up Trucks

 

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:

 

  50.

Council Committee

 

  51.

City Council

 

  52.

Staff

 

ADJOURNMENT: