CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

MONDAY, FEBRUARY 12, 2007 - 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:

COUNCIL COMMITTEE REPORTS:

None

APPROVAL OF MINUTES:

Regular Meetings of December 11, 2006 and January 8, 2007

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.	Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for October, November and December of 2005
2.	Setting Time and Place of Public Hearing – re: Excessive Vehicle Acceleration Ordinance Set Hearing 02/26/07
3.	Authorizing Destruction of Police Department Records - Crime and Investigation Reports Through the Calendar Year 1999
4.	Authorizing Destruction of Pre-Employment Records Pertaining to Employees, Former Employees, and Non-Hired Applicants of the Daly City Police Department, and Destruction of Records No Longer Needed in any Claim or Litigation
5.	Approving Amended Resolutions Fixing Employer Contributions Under the Public Employees’ Medical and Hospital Care Act for Members of Specific Employee Organization (Safety Inspectors)
6.	Adopting Proposed Revisions to the Rules and Regulations of the Classified Service as follows: Rule XVII, Sections 3 and 15, Types of Leave Rule XVII, Section 6(a) Accrual Rates and (f) Sick Leave Accrual Payout Rule XVII, Section 10, Bereavement Leave Rule XVII, Section 14, School Visitation Rule XVII, Section 15, Donation Program Policy for “Catastrophic Leave” Rule XII, Section 6(b), Transfers
7.	Adopting Resolution Supporting Virgin America in its Attempt to Receive Regulatory Approval from the Federal Aviation Administration
8.	Authorizing the Police Department to Use Federal and State Asset Forfeiture Funds to Purchase an Additional 55 Tasers
9.	Establishing the Peninsula Examiner as a Newspaper of General Circulation in the City of Daly City
10.	Authorizing Budgetary Adjustments: A. Appropriation of Training Reimbursements in the Amount of $9,407 to Fire Department Training Budget

Check Registers:

11.	Check Registers for the Month of January 2007

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.	Approving Conduit Financing for Allied Waste North America, Inc. and its Affiliates

COMMUNICATIONS:

30.	Findings and Conclusions – Disciplinary Appeal of Groundskeeper/Gardener Byron Posey

RESOLUTIONS:

40.	Authorizing the Annexation of 721 Feet of Guadalupe Canyon Parkway to the City of Daly City
41.	Authorizing Agreement between the City of Daly City and Saint Ignatius High School for Improvements at Marchbank Park

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

ADJOURNMENT: