MONDAY, MAY 8, 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:

 

Presentation:     Senior Mobility Action Plan (Supervisor Adrienne Tissier, Corinne Goodrich, SamTrans)

 

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.

Approving Revision to Peninsula Partnership Collaborative Biweekly Salary Schedule – Addition of New Range 31A and New Classification of Community Health Worker

 

2.

Adopting Proposed Revised Duty Statement for Geographic Information System (GIS) Analyst

 

3.

Adopting Proposed Duty Statement for New Position of Community Emergency Planning and Disaster Preparedness Chief

                                                                                                                            

4.

Authorizing Destruction of Police Department Records - Crime and Investigation Reports Through the Calendar Year 1998

 

5.

Accepting Notice of Completion for Street Resurfacing 2005-2006 Phase I

 

6.

Accepting Notice of Completion for Street Resurfacing 2005-2006 Phase II

 

7.

Authorizing Submittal of Application to California Housing Finance Agency for HELP Program Funds

 

8.

Adopting a Resolution to Establish a VantageCare Retirement Health Savings Program for Local Miscellaneous and Local Safety Members

 

9.

Adopting Salary Schedule for Certain Unrepresented Miscellaneous Employees

 

10.

Authorizing Amendment to Agreement between the San Mateo County Human Services Agency and the City of Daly City Community Services Center

 

11.

Resolution in Support of AB 2174

 

12.

Authorizing Close-Out of the Carter-Martin Special Assessments Funds

 

13.

Authorizing Budgetary Adjustments:

 

A. Appropriating Donation from Daly City Host Lions in the Amount of $1,000, and $100 from Pat & Denise Kelly toward the Purchase of Big Cozy Book Furniture for the new John Daly Library

 

END OF CONSENT AGENDA

 

AWARD OF BIDS/CONTRACTS:                           

 

20.

Callan Boulevard and Serramonte Boulevard Bike Lanes

 

 

 

21.

Sidewalk Curb Ramps 2006

 

 

 

22.

Traffic Signal Painting 2006

 

 

 

23.

Street Light Pole Painting 2006

 

 

 

24.

Motor Vehicles

 

 

 

ORDINANCES:

 

30.

Second Reading – Ordinance No. 1324, Authorizing an Amendment to the Contract Between the City Council of the City of Daly City and the Board of Administration of the California Public Employees’ Retirement System

 

 

 

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

 

 

 

CLOSED SESSION:

 

A.

Conference with Labor Negotiator:

 

1. City Negotiator: Glen Berkheimer

Employee Organization: Teamsters Local 856 Clerical/Technical

 

2. City Negotiator: Glen Berkheimer

Employee Organization: Teamsters Local 856 Public Safety Dispatchers/Police Assistants

 

 

 

ADJOURNMENT: