CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

MONDAY, JANUARY 14, 2008 - 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 Anti-Graffiti Committee

8th Annual Daly City Holiday Decoration Contest (Marian Mann)

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of October 22, 2007 and November 26, 2007 and Special Meeting of December 3, 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.

Setting Time and Place of Public Hearing – re: General Plan Amendment GPA07-1, Major Subdivision SUB07-1, Use Permit UP07-3 and Environmental Assessment for New Construction of an Affordable Residential Development Consisting of 36 Condominium Units Over Podium Parking at 7555 Mission Street                                                                                                                   Set Hearing 2/11/08

 

2.

Resolution to Summarily Vacate the Roadway Slope Easement Along the North Property Line of Westlake Center

 

3.

Resolution to Summarily Vacate and Abandon the Existing Easement and Accept the Grant of New City Utility Easements at Benjamin Franklin and Pollicita Middle Schools

 

Check Registers:

 

4.

Check Registers for the Month of December 2007

 

END OF CONSENT AGENDA

 

RESOLUTIONS:                                                                                

 

10.

Accepting and Appropriating AB 1546 Program Funds for Intelligent Transportation Systems (ITS) Projects

 

 

 

11.

Authorizing Submittal of a Grant Application to the Woodlawn Foundation for a $15,000 Grant to Create and Broadcast four Public Service Announcements to Promote the Library’s “Smartest Card Campaign”

 

 

 

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:

 

20.

Council Committee

 

 

 

  21.

City Council

 

 

 

  22.

Staff

 

 

 

CLOSED SESSION:

 

A.          Conference with Labor Negotiator

Per Government Code Section 54957.6 (b)

 

City Negotiator: Glen Berkheimer

Employee Organization: All Bargaining Units/

Unrepresented Employees

 

ADJOURNMENT: