MONDAY, FEBRUARY 13, 2006 - 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:

 

Council Committee Reports:

 

            None

 

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.

Adopting the Composite Summary of Memorandum of Understanding Between City of Daly City and Daly City Firefighters’ Union Local No. 1879 International Association of Firefighters (IAFF)

 

2.

Accepting Grant from the Carl Gellert and Celia Berta Gellert Foundation in the Amount of $6,000 and Appropriating Funds to the Senior Adults Division

 

3.

Accepting Grant from the Office of Traffic Safety in the Amount of $324,592 for the “Avoid the 23” DUI Traffic Enforcement Program

 

4.

Accepting Adjustment of Grant Funds from the County of San Mateo Aging and Adult Services in the Amount of $20,680 for Congregate Nutrition Program at Doelger Senior Center and Lincoln Community Center and Health Promotion/Disease Prevention

 

5.

Authorizing Execution of Agreement for Financial Services Between the City of Daly City and the Daly City Peninsula Partnership Collaborative

 

6.

Adopting the Salary Schedule for the New Position for Differential Response Program

 

Check Registers:

 

7.

Check Registers for the Month of January 2006

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

20.

Planning Commission – re: General Plan Amendment, Zone Change, Planned Development and Environmental Assessment to Allow Construction of a 17-Unit Residential Mixed-Use Project at 211 Eastmoor Avenue

 

  1. EA (Negative Declaration)
  2. Findings
  3. GPA05-1

D.  ZC04-3 (PD-63)

 

 

 

RESOLUTIONS:

 

30.

Authorizing Purchase of Recreation Software in the Amount of $129,075.00, and Appropriating Funds from Information Services Fund Balance

 

 

 

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

 

A. New E-mail Subscription Service

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: AFSCME Local 919

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Police Management Association

 

3. City Negotiator: Glen Berkheimer

Employee Organization: Police Officers Association

 

4. City Negotiator: Glen Berkheimer

Employee Organization: Operating Engineers

 

5. City Negotiator: Glen Berkheimer

Employee Organization: Economic and Community Development Professional Staff Association (ECDPSA)

 

 

 

ADJOURNMENT: