CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

 

 

MONDAY, DECEMBER 11, 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:

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            None

 

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 Notice of Completion for Street Slurry Seal 2006-2007

 

2.

Accepting Notice of Completion for Street Resurfacing 2006-2007

 

3.

Accepting Notice of Completion for Saddleback Drive Water Main Improvements

 

4.

Authorizing Execution of Professional Services Agreement with Winzler and Kelley Consulting Engineers to Provide Design and Construction Support Services for the Mission Street Enhancement Project (Mission Street/John Daly Boulevard and Mission Street/Alp Avenue)

 

5.

Authorizing Submittal of Applications to the State of California Department of Transportation (Caltrans) for Safe Routes to School (SRTS) Program Funding

 

6.

Authorizing Submittal of Applications to C/CAG for Transportation Development Act (TDA) Program Funding

 

7.

Adopting Findings Following Approval of Major Subdivision SUB06-1 and Use Permit UP06-3 at 6800-6818 Mission Street (Southwest corner of Westlake Avenue and Mission Street)

 

8.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of Asset Forfeiture Money in the Amount of $4,388 to Police Department Training Budget to pay for Specialized K-9 Training

 

B.     Appropriation of Equipment Replacement Reserves in the Amount of $7,115 to Purchase New Postage Meter for Central Services

 

Check Registers:

 

9.

Check Registers for the Month of November 2006

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Community Development and Housing Needs

 

 

 

COMMUNICATIONS:

 

30.

Authorizing Extension of Use Permit UP04-11 for a New Mixed-Use Building at 6031 and 6041 Mission Street (Cont’d. from 11/27/06)

 

 

 

31.

Annual Financial Report

 

 

 

32.

Recovery of Costs Due to Unsatisfactory Performance by Contractor and Design Professionals Responsible for the Design and Construction of Fire Station 92

 

 

 

AWARD/REJECTION OF BIDS/CONTRACTS:                              

 

40.

Park Plaza Drive Crosswalk Improvements

 

 

 

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 Legal Counsel – Existing Litigation

Government Code Section 54956.9

 

Name of Case: Junior Williams v. Daly City, et al.

Case No. United States District Court, Northern District, Case No. C-02-2745

 

 

 

ADJOURNMENT: