CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

MONDAY, JUNE 25, 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:     

CDBG Subgrantees:

Human Investment Project (HIP)

Samaritan House

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of April 9 and April 23, 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 Approval of License Agreement with Westlake School for the Performing Arts at Doelger Art Center for July 1, 2007 through June 30, 2008

 

2.

Authorizing Approval of License Agreement with Musicart Studio Inc. at Doelger Art Center for July 1, 2007 through June 30, 2008

 

3.

Accepting and Appropriating Grant Funds to Provide a Community Assessment  and Authorizing the City Manager to Execute a Contract Between the City of Daly City and Mills-Health Services

 

4.

Accepting and Appropriating Grant Funds from the County of San Mateo Aging and Adult Services for Nutrition, General Program Support, and Disease Prevention and Authorizing the City Manager to Execute a Contract Between the City of Daly City and the County of San Mateo Aging and Adult Services

 

5.

Adopting Proposed New Classification Senior Library Office Assistant (APCM)

 

6.

Approving Subgrantee Agreements Under Community Development Block Grant Program

 

7.

Commending Van Beane, Secretary Treasurer of the Teamsters Local #85

 

8.

Commending Mike Meals, 9th District International Representative, Electrical Workers

 

9.

Commending Frank Aguerre, Business Manager, Electrical Workers Local #617

 

10.

Authorizing Budgetary Adjustments:

      

 

A.  Accepting and Appropriating Grant Funds in the Amount of $28,084 from the California    

     Department of Conservation to Promote Beverage Container Recycling in Daly City

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Consideration of Water Rate Adjustments For Fiscal Year 2007/2008

A.  Resolution Confirming Report on Water Rates   

      and Meter Charges for Fiscal Year 2007/2008

      (Resolution 06-144)

 

 

 

21.

Renewal of Daly City’s Local National Pollutant Discharge Elimination Safety (NPDES) Stormwater Regulatory Fee

 

 

                                                                                                                                      

COMMUNICATIONS:                                                                     

 

30.       Planning Commission – re:  Major Subdivision             

            SUB06-5 to Subdivide One Lot into Five Lots                         

            for Single Family Detached Homes – 1616 Annie         

            Street                                                                                                  

 

            A.  EA (Categorically Exempt)

            B. Findings

            C. SUB06-5

 


RESOLUTIONS:

 

40.       Appropriations Limitation for Fiscal Year                                 

            2007-2008                                                                              

 

 

AWARD OF BIDS/CONTRACTS:               

 

50.            Street Slurry Seal 2007-08 and Southgate Avenue                   

           Bike Lanes                                                                              

 

51.       Radar Speed Display Boards                                                   

                                                                                                           

 

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:

 

60.

Council Committee

 

 

 

  61.

City Council

 

 

 

  62.

Staff

 

 

 

CLOSED SESSION:

 

   A.     Labor Negotiator:

                       

ADJOURNMENT: