MONDAY, MAY 22, 2006 - 7:00 P.M.

Council Chambers

(2^nd 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: Proclamation for National Public Works Week (May 21-27, 2006)

Certificate of Achievement for Department of Public Works Employee of the Year 2006

Parks & Recreation Staff/Teen Leadership Challenge Participants Thank Council

Council Committee Reports:

None

Approval of Minutes:

Regular Meetings of March 13 and March 27, 2006

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 Resurfacing 2006-07
2.	Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Mussel Rock and Avalon Canyon Site Maintenance 2006

Resolutions:

3.	Commending Karl Schoenstein Upon His Retirement
4.	Commending Michael Shea Upon His Retirement
5.	Commending Carl Prioette Upon His Retirement
6.	Commending William Matthews Upon His Retirement
7.	Adopting Composite Summary Memorandum of Understanding between the City of Daly City and the Plant Maintenance Association
8.	Setting Time and Place of Public Hearing – re: Consideration of Proposed General Plan Amendment GPA05-3, Zone Change ZC05-2, Minor Subdivision MS04-1 and Environmental Assessment to Subdivide Two Lots into Three Lots on Templeton Avenue, South of Alexander Avenue Set Hearing 6/26/06
9.	Approving a Lease Agreement with Culligan Management Company, Inc., from August 1, 2006 through July 31, 2007, for use of Office Space by the Human Resources Department at Cedar Hill Office Building
10.	Approving Program Supplements for Federal Funds for the Lake Merced Boulevard Bike Lanes and Mission Street Rehabilitation Projects
11.	Adopting Composite Summary Memorandum of Understanding between the City of Daly City and Operating Engineers, Local #39
12.	Resolutions Implementing Conforming Salary Adjustments to City’s Executive Management Group, Conforming Adjustments to Health and Welfare Benefits to Management Group and Elected Officials, and Amending Recurrent and Part-Time City Hourly Rates
13.	Resolution of Intent to Adopt Appropriations Limitation (Gann Limit)
14.	Setting Time and Place of Public Hearing – re: Daly City Water Rates Fiscal Years 2006-07 and 2007-08 Set Hearing 6/26/06
15.	Authorizing Budgetary Adjustments: A. Appropriating One-Time Revenues to Reserves for Self-Insurance in the Amount of $2,000,000
16.	Amending Traffic Regulations: 1. Designate a 10 ft. long No Parking Zone in front of Fire Hydrant on the West Side of Southgate Avenue near Carleton Avenue (TSR 06-43) 2. Designate One-Hour Parking Limit on both sides of Southgate Avenue between Park Plaza Drive and Lake Merced Boulevard during the Hours of 8:00 AM and 6:00 PM, Monday through Saturday. Designate Six (6) Parking Stalls on the South Side of Southgate Avenue, in the Vicinity of the Banks, 20-Minute Parking Zone (TSR 06/52)

Check Registers:

17.	Check Registers for the Month of April 2006

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.

Authorizing Joint Exercise of Powers Agreement with California Municipal Finance Authority for Issuing Multifamily Housing Bonds to Assist in Acquisition and Rehabilitation of 50-unit Senior Housing Development at 2070 Sullivan Avenue (St. Andrews) A. Resolution Approving and Authorizing Execution of Joint Powers Agreement B. Resolution Approving Issuance of Tax Exempt Bonds by Municipal Finance Authority for Senior Housing Project

21.

Introduction of an Ordinance Amending Title 15 of the Daly City Municipal Code Re: Recycling and Diversion of Construction and Demolition Debris A. Introduction of Ordinance B. Resolution Establishing Recycling Deposit

COMMUNICATIONS:

30.	Planning Commission – re: Use Permit, Design Review and Environmental Assessment for a Self-Service Gas Station and Snack Shop Remodel and Expansion at 6989 Mission Street A. EA (Categorical Exemption) B. Findings UP06-2
31.	Planning Commission – re: Minor Subdivision, Design Review and Environmental Assessment to Subdivide One Lot Into Two Lots at 35 – 1^st Avenue A. EA (Categorical Exemption) B. Findings MS06-1, DR06-1
32.	Extension of Tentative Map for Major Subdivision SUB01-2 Located at the Southside of Serramonte Boulevard between Gellert and Callan Boulevards

RESOLUTIONS:

40.	Adoption of Comprehensive Biennial Operating and Capital Budget for Fiscal Years 2007 and 2008

ORDINANCES:

50.	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 (Cont’d. from 5/8/06)

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: 1. City Negotiator: Glenn Berkheimer Employee Organization: Teamsters Local 856 Clerical/Technical 2. City Negotiator: Glenn Berkheimer Employee Organization: Teamsters Local 856 Public Safety Dispatchers/Police Assistants

ADJOURNMENT: