CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

MONDAY, DECEMBER 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:

 

COUNCIL COMMITTEE REPORTS:

 

            Solid Waste/Recycling Committee

 

APPROVAL OF MINUTES:

 

            Regular Meetings of September 24, 2007 and October 8, 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 New Position of Police Intern II at Range H109

 

2.

Authorizing Execution of Professional Services Contract with Brown & Caldwell for Reservoir 2B Expansion Project

 

3.

Authorizing Execution of a Lease Agreement with ADT Security Services, Inc. for the Use of Office Space on the Ground Floor at Civic Center North (350 – 90th Street)

 

4.

Authorizing the City Manager to Execute a Renewal Lease with 355 Gellert Boulevard, LLC for the Continued Operations of the Daly City Business Center at 355 Gellert Boulevard, Suite 230

 

5.

Authorizing Execution of an Extension of Lease Agreement with the State of California, Department of General Services for the Rental of the Second Floor at Civic Center North (350 – 90th Street)

 

6.

Authorizing Resident Manager Agreement for Lawson Hall at 135 Accacia Street

 

7.

Acceptance and Appropriation of the California Association Food Banks Food Stamp Outreach Program Stipend from Santa Clara/San Mateo County Second Harvest Food Bank

 

8.

Authorizing Updated City Credit Card Authorization and Increase in Credit Line with First National Bank

 

9.

Adopting a Resolution Directing City Lobbyist to Request State Legislators to Draft Legislation Declaring the 1-A District Agricultural Association, Commonly Known as the “Cow Palace” As Surplus Property

 

10.

Commending Mike Huculak Upon His Retirement

 

11.

Commending Mohinder P. Sharma Upon His Retirement

 

12.

Accepting Notice of Completion for Emergency Floor Repairs at the War Memorial Community Center and John Daly Library

 

13.

Accepting Notice of Completion for War Memorial Community Center

 

14.

Authorizing Submittal of Applications for Transportation Development Act, Article 3 (TDA) Grant Funds for Certain Pedestrian Improvements

 

Check Registers:                                                                             

 

15.

Check Registers for the Month of November 2007

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Approving Fifth Amendment to the Franchise Agreement for Integrated Waste Management Services with Allied Waste and Setting Maximum Collection Rates (Cont’d. from 11/26/2007)

 

A.     Consideration of New Rates for Solid Waste Services

 

B.      Approving Fifth Amendment

 

 

 

21.

Community Development and Housing Needs and Authorizing the Solicitation of Request for Proposal of CDBG Funds

 

 

 

22.

Second Reading – Ordinance No. 1336, Amending Title 15 of the Daly City Municipal Code, by Repealing and Adding Chapters 15.00, 15.08, 15.12, 15.14, 15.16, 15.20, 15.24, 15.28, 15.60 thereof, as Set Forth in Sections 1 through 14 herein after; Providing for Regulating the Construction, Alterations, Installation, Conversion, Repair, Moving, Demolition, Abatement, Occupancy, Equipment, Materials, Use, Height, Area, and Maintenance of all Buildings and Structures in the City of Daly City; Providing for Administrative Procedures, Issuance of Permits and Collection of Fees Therefore, Providing for Penalties for Violations and Providing for Fire Safety Regulations

 

A.  Resolution Declaring Findings that Amendments or Modifications are Reasonably Necessary for Local Climactic, Geological or Topographical Conditions

 

B.   Adopt Ordinance

 

 

 

COMMUNICATIONS:

 

30.

Annual Financial Report

 

 

 

AWARD/REJECTION OF BIDS:

 

40.

Sidewalk, Driveway, Curb and Gutter Improvements 2008

 

 

 

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

Per Government Code Section 54957.6 (b)

 

City Negotiator: Glen Berkheimer and Jeff Scafaro

Employee Organization: All Bargaining Units/

Unrepresented Employees

 

ADJOURNMENT: