CITY OF DALY CITY

 

REGULAR MEETING – CITY COUNCIL

 

AGENDA

 

 

 

MONDAY, JANUARY 28, 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:    Leadership Academy Presentations (Patricia Duffy, Tatum Mothershead, Daneca Halverson, Jennifer Der, Sue Horst, Denise Patch, Judy Huey, Sheikh Hussain, Jeffrey Fornesi, Robert Ovadia, Michael Patolo)

 

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.

 

Communications:

 

1.

City Treasurer – re: Quarterly Cash and Investments Report

 

2.

Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Mussel Rock Landfill Site Maintenance 2008

 

3.

Department of Finance – re: Report on Collection and Use of Developer Public Facility Fees

 

4.

Reconfirming the City of Daly City’s Annual Statement of Investment Policy as Required by State Law

 

5.

Accepting Notice of Completion for Sullivan Avenue 91st Street Storm Drain Repair

 

6.

Accepting Notice of Completion for Street Slurry Seal 2007-2008 and Southgate Avenue Bike Lanes

 

7.

Accepting Notice of Completion for Westmoor Avenue/Skyline Boulevard Intersection Improvements

 

8.

Approving the Chamber of Commerce Annual Contract for 2007-2008

 

9.

Authorizing Termination of the California Public Entity Insurance Authority (CPEIA) Joint Powers Agreement

 

10.

Authorizing Execution of Professional Services Agreement with G&E Engineering Systems Inc. to Prepare Seismic Assessment at Selected Water Facilities

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:                                                                     

 

20.

Planning Commission – re: Use Permit and Environmental Assessment to Construct a New Two-Unit Residential Duplex at 320 Woodrow Street

 

A.     EA (Categorical Exemption)

B.     Findings

C.     UP07-5

 

 

 

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:

 

30.

Council Committee

 

 

 

  31.

City Council

 

 

 

  32.

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

 

B.      Conference with Legal Counsel-Anticipated Litigation

         Potential Litigation Exposure. Conference with Attorneys and Staff Concerning Potential Litigation Pursuant to Government Code Section 54956.9(b).

 

ADJOURNMENT: