CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

MONDAY, APRIL 9, 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:

PRESENTATIONS: Proclamation for Small Business Week (Georgette Sarle, Mario Panoringan, and

Tony Clifford)

Proclamation for Earthquake Preparedness Month (Matt Lucett)

Daly City Volunteer Recognition

“STAR” Awards

COUNCIL COMMITTEE REPORTS:

Dunn Edwards

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.

Communications:

1.	Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for East Market Street and Hillside Boulevard Rehabilitation – Federal Project No. STPL 5196 (031)

Resolutions:

2.	Commending John Powell Upon His Retirement
3.	Commending Steve Hawthorne Upon His Retirement
4.	Commending Jim Vickery Upon His Retirement
5.	Authorizing Submittal of Grant Applications for Highway Safety Improvement Program (HSIP) Funding
6.	Authorizing the Creation of the Position of Rangemaster and Setting the Hourly Range
7.	Amending the Master Fee Schedule to Add a Fee for the Storage of Firearms
8.	Authorizing the City Manager to Execute an Agreement on Behalf of the Daly City Peninsula Partnership Collaborative with the County of San Mateo Human Services Agency for $75,000 to Provide Additional Mental Health Services as Part of Differential Response Services from Federal Promoting Safe and Stable Families (PSSF) Program Funds
9.	Authorizing City Manager to Execute Change Order #3, in the Amount of $61,396, to the Existing Professional Services Agreement with Hydrofocus Incorporated to Complete the Westside Basin Groundwater Model
10.	Authorizing Budgetary Adjustments: A. Appropriation of Capital Reserves for Fire Equipment in the Amount of $40,000 to Purchase New Fire Hose

END OF CONSENT AGENDA

COMMUNICATIONS:

20.	Authorizing City Manager to Execute Easement Agreement between the City of Daly City, the Daly City Redevelopment Agency and SPI 2201 Daly City, L.P. to Allow an Easement for Parking Purposes on Approximately 23,350 Square Feet of Land Owned by the City and the Redevelopment Agency (Dunn Edwards)

PUBLIC HEARINGS:

30.	Planning Commission – re: Vacation of a Portion of Unimproved Right-of-Way known as Railroad Avenue (East of Dunn Edwards Building on Junipero Serra Boulevard and Extends from Citrus Avenue to School Street)

AWARD/REJECTION OF BIDS/CONTRACTS:

40.	Traffic Signal Painting 2007
41.	New Generator at Reservoir 5 Pump Station

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: