CITY OF DALY CITY

 

 

SPECIAL MEETING – CITY COUNCIL

AGENDA

 

MONDAY, FEBRUARY 11, 2008 – 6:30 P.M.

 

Administrative Conference Room

(3rd Floor)

 

CLOSED SESSION:

 

A. Conference with Labor Negotiator Per Government Code Section 54957.6(B)

 

City Negotiator:  Glen Berkheimer

Employee Organization:  Plant Maintenance Association

 

ADJOURNMENT OF SPECIAL MEETING

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

 

MONDAY, FEBRUARY 11, 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:      “STAR” Awards

                                      CDBG Subgrantee:

                                      Community Overcoming Relationship Abuse (CORA)

Daly City Online Improvements

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of December 10, 2007 and January 14, 2008

 

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 Destruction of Pre-Employment Records Pertaining to Employees, Former Employees, and Non-Hired Applicants of the Daly City Police Department, and Destruction of Records No Longer needed in any Claim or Litigation

 

2.

Accepting Notice of Completion for Lake Merced Boulevard Bike Lanes

 

3.

Accepting Notice of Completion for Park Plaza Drive Crosswalk Improvements

 

4.

Authorizing Submittal of Transit Oriented Development (TOD) - Housing Incentive Program Grant Applications for 6800 Mission Street, 7555 Mission Street and 165 Pierce Street Projects

 

5.

Authorizing Submittal of Proposition 1B Local Streets and Roads Funding Proposals for the Resurfacing of Gellert Boulevard and King Drive

 

6.

Authorizing Submittal of Grant Applications to City/County Association of Governments of San Mateo County (C/CAG) for Demonstration Projects for Sustainable, Green Streets and Parking Lots for the Serramonte Library/Gellert Park Parking Lot and the Top of the Hill Pedestrian and Transit Plaza Improvement Projects

 

7.

Adopting Composite Summary Memorandum of Understanding between City of Daly City and the Plant Maintenance Association

 

8.

Authorizing the City Manager to Execute a Grant Agreement between the City of Daly City and the County of San Mateo Health Department to Provide Mental Health and Nutritional Services

 

9.

Authorizing the City Manager to Execute an Agreement Accepting a Grant between the City of Daly City and the County of San Mateo for the Healthy Aging Response Team Program

 

10.

Resolution Consenting to County Health Officer Enforcement of Orders and State Law Relating to Public Health Within the City

 

11.

Authorizing Budgetary Adjustments:

 

A. Appropriation of $1,191 to Police Overtime for Reimbursement of Costs for Homeland Security Training

 

Check Registers:

 

12.

Check Registers for the Month of January 2008

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Planning Commission – re: General Plan Amendment, Major Subdivision, Use Permit and Environmental Assessment for Construction of a New Affordable 36-Unit Condominium Development over Podium Parking at 7555 Mission Street

 

A.       EA (Negative Declaration)

B.        Findings

C.       GPA07-1, SUB07-1, UP07-3

 

 

 

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

 

ADJOURNMENT: