CITY OF DALY CITY

REGULAR MEETING – CITY COUNCIL

AGENDA

MONDAY, SEPTEMBER 10, 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 Pollution Prevention Week (Ward Donelly)

Proclamation for “National Preparedness Month” (Matt Lucett)

Doelger Supporters Update on Their Endowment (Mario Panoringan)

Subgrantees:

Bayshore Child Care Center

Project Read

COUNCIL COMMITTEE REPORTS:

None

APPROVAL OF MINUTES:

Regular Meeting of May 14, 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.

Communications:

1.	Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Mission Street/Vista Grande Avenue Traffic Signal

Resolutions:

2.	Commending Terry Sedik Upon His Retirement
3.	Commending Frank Kastl Upon His Retirement
4.	Authorizing Donation from the Fire Department of Surplus Motor Vehicle to the City of San Salvador, El Salvador
5.	Approving Memorandum of Agreement Between the Jefferson Union High School District and the City of Daly City to Provide Teen Services
6.	Authorizing the City Manager to Execute an Agreement between the City of Daly City and the Jefferson Elementary School District for Videotaping Services of School Board Meetings
7.	Authorizing Use of State and Federal Asset Forfeiture Funds to Purchase Police Service Dog
8.	Authorizing Use of State Asset Forfeiture Funds to Fund “Character Counts” Youth Education Program
9.	Authorizing Extension of Tentative Map for Major Subdivision SUB01-2 for an Additional 12 Months (Southside of Serramonte Boulevard between Gellert and Callan Boulevards)
10.	Authorizing Execution of Lease Agreement with ADT Security Services for Office on Ground Floor at Civic Center North (350 – 90^th Street)
11.	Accepting Notice of Completion for Reservoir 8 Booster Pump Station
12.	Accepting Notice of Completion for Bayshore Community Center Overflow Parking Lot
13.	Accepting Notice of Completion for Bayshore Community Center Emergency Stand-By Generator
14.	Authorizing Construction Change Orders and Accepting Notice of Completion for Lake Merced Boulevard Warning Signal System Improvements
15.	Setting Time and Place of Public Hearing – re: California Supplemental Law Enforcement Service Citizens’ Option for Public Safety Grant Set Hearing 09/24/07
16.	Amending Traffic Regulations: 1. Designate 18-ft. Red (No Parking) Zone along the East Curb of Station Avenue, North of the Curb Return of W. Moltke Street between the Hours of 8:00 AM and 2:00 PM, Everyday 2. Designate Two Parking Spaces Along the East Curb of Sullivan Avenue, North of the Driveway to the Home at 1091 Sullivan Avenue, as Taxicab Stand, all Day, Everyday

Check Registers:

17.	Check Registers for the Months of July and August 2007

END OF CONSENT AGENDA

PUBLIC HEARINGS:

20.	Consideration of the Adoption of an Ordinance Establishing Citywide Inclusionary Housing

COMMUNICATIONS:

30.	Planning Commission – re: Major Subdivision and Environmental Assessment for a twelve-lot Subdivision for Single-Family Development at Accacia Street South of Velasco Avenue A. EA (Categorical Exemption) B. Findings C. SUB04-2
31.	Planning Commission – re: Major Subdivision and Environmental Assessment for a two-lot Subdivision and five New Single-Family Dwellings at 200 Wellington Avenue and Brunswick Street A. EA (Categorical Exemption) B. Findings C. SUB06-3
32.	Planning Commission – re: Major Subdivision, Variance and Environmental Assessment for a two-lot Subdivision, two Below Market Rate Single-Family Dwellings and a Variance to Deviate from R-1A Zoning District Standards at 101 Parkview Avenue and Miriam Street A. EA (Categorical Exemption) B. Findings C. MS07-3, V07-1

33.	Planning Commission – re: Minor Subdivision and Environmental Assessment for a Tentative Parcel Map for a two-lot Subdivision in Conjunction with the New Construction of two Single-Family Residences at the Southwest Corner of Castle Street and Third Avenue A. EA (Categorical Exemption) B. Findings C. MS07-4
34.	Authorizing the City Manager to Execute a Master Encroachment Agreement between the City of Daly City and AT&T for the Installation and Maintenance of Facilities Related to Project Lightspeed

AWARD OF BIDS/CONTRACTS:

40.	Automated Citation Issuance Devices
41.	Sullivan Avenue and 91^st Street Storm Drain Repair

ORDINANCES:

50.	Second Reading – Ordinance No. 1334, Adding Chapter 10.84 to the Daly City Municipal Code Parking Restrictions for Street Sweeping

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. Conference with Labor Negotiator

Per Government Code Section 54957.6 (b)

City Negotiator: Glen Berkheimer and Jeff Scafaro

Employee Organization: All Bargaining Units/

Unrepresented Employees

ADJOURNMENT: