CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

 

MONDAY, JUNE 11, 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 U.S. Army Week (Staff Sgt. Kunta McGoley, Sgt. Josean Cabrera, Sgt. Deborah Stafford, Staff Sgt. Joseph Palacios, Sgt. Alan Wen)

                                      Proclamation for Marie Loretta Day

                                      North Peninsula Dining Center & Project Sentinel (CDBG Subgrantees)

 

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.

Resolution of Intent of the City Council of the City of Daly City to Adopt Its Appropriations Limitation for the Fiscal Year 2007-2008 on June 25, 2007

 

2.

Approving the City’s Participation in the State of California CALNET-2 Program for Telephone Voice and Data Services

 

3.

Authorizing Execution of San Mateo County Human Services Agreement with the City of Daly City Community Services Center – FY 07-2010

 

4.

Authorizing Submittal of a Bicycle Facility Program (BFP) Grant Application for the Callan Boulevard and Southgate Avenue Bicycle Route Improvements Project

 

5.

Authorizing Submittal of a Pavement Management Technical Assistance Program Round 9 Grant Fund Application to Update the City’s Pavement Management System

 

6.

Setting Time and Place of Public Hearing – re: Amending the Limits and Work Completion Dates for the Mission Street Utilities Underground District No. 14                                           Set Hearing 07/09/07

 

7.

Accepting and Appropriating Grant Funds from the County of San Mateo in the Amount of $481,691 and Authorizing the City Manager to Execute a Contract between the City of Daly City (On Behalf of the Daly City Peninsula Partnership Collaborative) and the County of San Mateo Human Services Agency to Provide Partial Funding for Afterschool and Summer Literacy Programs in Daly City Elementary Schools

 

8.

Setting Time and Place of Joint Public Hearing – re: Disposition and Development Agreement with Dewey Land Company for Pacific Plaza Phase III                                               Set Hearing 07/09/07

 

9.

Authorizing Acceptance of Offer of Dedication of a Portion of Citrus Avenue, Adjacent to Dunn-Edwards Building at 2201 Junipero Serra Boulevard

 

10.

Authorization to Continue Participation in the City/County Association of Governments (C/CAG) of San Mateo County

 

11.

Amending Traffic Regulations:

 

1. Designate One Parking Space in front of 6644 Mission Street Passenger Loading/Unloading Zone on the West Curb of Mission Street between the Hours of 8:30 to 10:30 A.M. and 2:00 to 4:00 P.M., Monday through Fridays

 

2. Designate the Second Parking Space West of Jade Dragon’s Driveway on Garden Gateway No Parking Tow-Away Zone between the Hours of 4:00 to 8:00 A.M., Monday through Saturdays

 

12.

Authorizing Budgetary Adjustments:

 

A. Appropriation of $6,856.49 for T.R. Pollicita Field Project Received from Jefferson Elementary School District

 

Check Registers:

 

13.

Check Registers for the Month of May 2007

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Benefit Assessments for Linda Vista Area of Benefit Fiscal Year 2007-2008

 

A. Resolution Approving Engineer’s Report and Imposing a Benefit Assessment for Fiscal Year 2007-2008

 

 

 

21.

Approving Issuance of Revenue Bonds by the California Statewide Communities Development Authority for St. Ignatius College Preparatory in an Aggregate Principal Amount not to Exceed $25 Million

 

 

 

AWARD OF BIDS:

 

30.

Radar and Message Speed Monitoring Trailers

 

 

ORDINANCES:

 

40.

Implementation of Senate Bill 53 – Describing the Eminent Domain Program as Required by the Community Redevelopment Law

 

A.     Second Reading – Ordinance No. 1331, Adopting a Program for the Use of Eminent Domain by the Daly City Redevelopment Agency – Pursuant to Senate Bill 53, Mission Street – Junipero Serra Boulevard, Commercial Business District Area

 

B.     Second Reading – Ordinance No. 1322, Adopting a Program for the Use of Eminent Domain by the Daly City Redevelopment Agency – Pursuant to Senate Bill 53, Bayshore Redevelopment Area

 

 

 

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:

 

50.

Appointment of Director to the Bay Area Water Supply and Conservation Agency and the Regional Finance Authority

 

 

 

REPORTS:

 

60.

Council Committee

 

 

 

  61.

City Council

 

 

 

  62.

Staff

 

 

 

CLOSED SESSION:

 

A.

Conference with Legal Counsel – Anticipated Litigation

 

Significant exposure to litigation.  Meeting pursuant to Government Code Section 54956.9(b)(2) to evaluate litigation exposure; if confirmed, continued session shall commence pursuant to Government Code Section 54956.9(b)(1).

 

 

 

ADJOURNMENT: