CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

 

MONDAY, JULY 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:      “STAR” Awards

                                      CDBG Subgrantees:

                                      Rebuilding Together

North Peninsula Neighborhood Services

 

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 a Grant from the Thelma Doelger Charitable Trust in the Amount of $5,000 for the Daly City Library’s Summer Reading Programs and to Appropriate the Funds to the Library’s Special Departmental Account

 

2.

Accepting a Grant from the Northern California Grantmakers Summer Youth Project in the Amount of $500 for the Daly City Library’s Summer Reading Programs and to Appropriate the Funds to the Library’s Special Departmental Account

 

3.

Approving an Amendment to the Agreement with First Five Commission of San Mateo County and Appropriate $86,000 in New Funding for Our Second Home Program

 

4.

Adopting Tow Service Agreement and Tow Service Fees for Fiscal Year 2007-2008

 

5.

Setting Time and Place of Public Hearing – re: Consider Citywide Inclusionary Housing Ordinance    Set Hearing 09/10/07

 

6.

Accepting Notice of Completion for Traffic Signal Painting 2007

 

7.

Authorizing the City Manager to Execute Cooperative Agreement for the Mission Street Underground Utility District No. 14

 

8.

Setting Time and Place of Public Hearing – re: Introduction of Ordinance Establishing “No Parking” Restrictions for Street Sweeping Throughout the City of Daly City                                                         

Set Hearing 07/23/07

 

9.

Authorizing the City Manager to Execute the Ground Lease between the City and County of San Francisco and the City of Daly City for the Lease of the Vista Grande Tunnel

 

10.

Amending Traffic Regulations:

 

1. Allow Parking on Both Sides of Hill Street, South of Albert M. Teglia Boulevard Except for the First 60 Feet along the East Curb

 

2. Relocate Red (No Parking) Zone in front of the Sewer Lift Station at 55 Belcrest Avenue

 

11.

Authorizing Budgetary Adjustments:

 

A. Appropriation of $5,800 grants/donations from Northern California Grantmakers, Thelma Doelger Charitable Trust, Denise Kelly and First National Bank for the Summer Reading Program

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:

 

Joint Session with Redevelopment Agency

 

20.

Disposition and Development Agreement with Dewey Land Company for Pacific Plaza Phase III

 

 

 

End of Joint Session

 

21.

Adopt Revised Boundary and Completion Dates for the Mission Street Underground Utility District No. 14 and Financial Assistance Program

 

 

 

AWARD OF BIDS/CONTRACTS:                                                   

 

30.

Lake Merced Boulevard Bike Lanes

 

 

31.

Motorcycle Equipment

 

 

32.

Waiving Formal Bidding Process to Authorize the City Manager to Negotiate and Execute a Construction Contract and Approve Funds for the Emergency Repairs at the War Memorial Community Center and John Daly Library

 

 

 

ORDINANCES:

 

40.

Introduction of Ordinance for Proposed Development Agreement with Dewey Land Company for Pacific Plaza Phase III

 

 

 

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 Labor Negotiator – Pursuant to Government Code Section 54957.6

 

City Negotiator: Glenn Berkheimer and Jeff Scafaro

Employee Organization: All Bargaining Units/ Unrepresented Employees

 

ADJOURNMENT: