CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

 

 

 

MONDAY, AUGUST 14, 2006 - 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:

 

PRESENTATION:      Certificate of Commendation for Dan Godwin

                                    Certificate of Commendation for Randy Piccinini

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of May 22, June 12, June 26 and July 10, 2006

 

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.

Commending Linda Gregory, Associate Director of AFSCME District Council 57 – President of the San Mateo Labor Council

 

3.

Accepting Notice of Completion for Callan Boulevard and Serramonte Boulevard Bike Lanes

 

4.

Accepting Public Improvements for Villa Lausanne Subdivision

 

5.

Approving Street Resurfacing 2003-04 Claim – Settlement of Liquidated Damages

 

6.

Appointing the Bay Area Water Supply and Conservation Agency (BAWSCA) as Authorized Representative of City of Daly City in Discussions/Negotiations with the San Francisco Public Utilities Commission for an Agreement to Provide a Reliable Supply of High Quality Water at a Fair Price

 

7.

Accepting a $36,000 Grant from the Bill and Melinda Gates Foundation’s Public Access Hardware Upgrade Grant and Appropriating Funds for Expenditure to the Information Services Capital Account

 

8.

Accepting and Appropriating Grant Funds from the San Mateo County Aging and Adult Services in the Amount of $101,326 for Nutrition, Disease Prevention, Family Caregiver Support, and General Program Support for the Period 7/1/06-6/30/07

 

9.

Accepting Continuance of Office of Traffic Safety (OTS) Funding for Comprehensive County Wide Traffic Enforcement Program

 

10.

Approving Contract Between the City of Daly City and the Regents of University of California for Child Care Health Consultation for the Our Second Home Program of the Daly City Peninsula Partnership Collaborative

 

11.

Fixing Employer Contributions Under the Public Employees’ Medical and Hospital Care Act for Members of Specific Employee Organizations – January 1, 2006

 

12.

Fixing Employer Contributions Under the Public Employees’ Medical and Hospital Care Act for Members of Specific Employee Organizations – January 1, 2007

 

13.

Adopting Revised Schedule of Recurrent and Part-Time Hourly Rates

 

14.

Establishing Expense Reimbursement Policy

 

15.

Authorizing Budgetary Adjustments:

 

A. Appropriation of $30,000 Donation from the Woodlawn Foundation to Fund the Daly City ACCESS Language Outreach Senior Services

 

B. Appropriation of $16,900 and Transfer to Take Money from Fund Balance to Fund the Unanticipated Expenditures in Small Equipment, Clothing, and Professional Services

 

16.

Amending Traffic Regulations:

 

1. Designate No Parking/Stopping Zones as Follows:

a)      180 Feet of Northbound Callan Blvd., South of the Curb Return of Hickey Blvd.

b)      230 Feet of Southbound Callan Blvd., North of the Curb Return of Hickey Blvd.

c)      200 Feet of Northbound Callan Blvd., South of the Curb Return of Serramonte Blvd.

 

2. Designate One-Hour Limit Metered Parking along 50-Feet of the North Curb of Washington St., East of Hill St. and along 60 Feet of East Curb of Hill St., North of the Curb Return of Washington St. (Fronting 95 Hill St., TSR 07/02)

 

3. Designate a 45-Feet, One-Hour Limited Parking Zone along the Westbound Geneva Avenue, East of the Curb Return of Oriente St. (In Front of 2901-2905 Geneva Ave., TSR 06-37) (Cont’d. from 6/26/06)

 

Check Registers:

 

17.

Check Registers for the Months of June and July 2006

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:

 

20.

Planning Commission – re: Minor Subdivision, Variance and Environmental Assessment to Split an Existing Parcel into Two Lots at 24 Mateo Avenue (Southwest of School Street and Mateo Avenue)

 

A.     EA (Categorical Exemption)

B.     Findings

  1. MS06-3, V06-1

 

21.

Authorizing Extension of Use Permit UP04-11 for a New Mixed-Use Building at 6031 and 6041 Mission Street

 

AWARD OF BIDS/CONTRACTS:

 

30.

Mission Street Rehabilitation 2006

 

 

RESOLUTIONS:                    

 

40.

Authorizing the City Manager to Execute Documents to Become a Member of a Countywide Sub-Region, an Entity that would Locally Administer ABAG’s Regional Housing Needs Allocation Process (RHNA)

 

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

 

 

 

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: