CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

MONDAY, OCTOBER 22, 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:    Commending Daly City Police Officers Norman Palaby and Albert Cisneros

CDBG Subgrantees:

Shelter Network:

      Family Crossroads

      Maple Street Shelter

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meeting of July 9, 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.

City Treasurer – re: Quarterly Cash and Investment Report

 

Resolutions:

 

2.

Commending Peter Gleichenhaus Upon his Retirement

 

3.

Erasure of Public Safety Radio/Telephone Tape Recordings for July, August, and September of 2006

 

4.

Setting Time and Place of Public Hearing – re: Community Development and Housing Needs and Authorizing the Solicitation of Request for Proposal of CDBG Funds                   Set Hearing 12/10/07

 

5.

Setting Time and Place of Public Hearing – re: Proposed Adoption of New Model Building Codes with Local Amendments                                                                                             Set Hearing 11/26/07

 

6.

Authorizing Budgetary Adjustments:

 

A.        Appropriation of California State Library Grant for Librarian Education and Training in the Amount of $2,037

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:                                                                     

 

20.

Authorizing Extension of Tentative Map for Major Subdivision (SUB01-2) for an Additional 12 Months (Southside of Serramonte Boulevard between Gellert and Callan Boulevards) (Cont’d. from 10/08/07)

 

 

 

AWARD OF BIDS/CONTRACTS:               

 

30.

Mission Street/Vista Grande Avenue Traffic Signal

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:

 

40.

Council Committee

 

 

 

  41.

City Council

 

 

 

  42.

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: