CITY OF DALY CITY

 

 

SPECIAL MEETING – CLOSED SESSION

AGENDA

 

 

 

MONDAY, JUNE 9, 2008 – 5:00 P.M.

Administrative Conference Room

(3rd Floor)

CLOSED SESSION:

 

PUBLIC COMMENT: On Closed Session Items Only

 

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

 

City Negotiator: Glen Berkheimer

Employee Organizations:        Teamsters Local 856 Clerical Technical Bargaining Unit

                                             Teamsters Local 856 Dispatchers and Police Assistants Bargaining

Unit

                                                            Teamsters Local 856 Safety Inspectors Bargaining Unit

                                                            Unrepresented/Miscellaneous Employees

 

ADJOURNMENT OF SPECIAL MEETING

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

MONDAY, JUNE 9, 2008 - 7:00 P.M.

 

Council Chambers

(2nd Floor)

 

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:    State Budget Update, Senator Leland Yee

Commending Daly City Police Officer Jason Craig

Commending Library Board of Trustees Member Richard Rochetta

 

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.

 

Resolutions:

 

1.

Resolution of Intent to Adopt Appropriations Limitation (Gann Limit) for Fiscal Year 2008-2009 on June 23, 2008

 

2.

Authorization to Apply for a Grant from the California State Library for Baby Boomer Program Funding

 

3.

Authorize the City Manager to Execute a Contract for Professional Tutoring Services with Brainfuse Online Tutoring

 

4.

Authorizing the Establishment of Administrative Support Technician at Range H112

 

5.

Call for Daly City Municipal Election on November 4, 2008, Consolidation with San Mateo County in the Statewide General Election and Request for Specified Election Services in Accordance with the Election Code of the State of California

 

6.

Authorizing the City Manager to Execute an Agreement with the Jefferson Elementary School District to Provide Lunches for City of Daly City Parks and Recreation Department Summer Recreation Program Sites

 

7.

Authorizing Approval of an Amendment to the Agreement with the First Five Commission of San Mateo County and Appropriate $75,000 in New Funding for Our Second Home Program

 

8.

Accepting an Amendment to the Existing Agreement with the County of San Mateo to Accept and Appropriate $67,296 for Mental Health, Nutritional Services and Family Health Worker Services

 

9.

Authorizing Submittal of an Application to the California Department of Housing and Community Development (HCD) for Cal HOME Program Funds

 

10.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and Teamsters Local 856 Clerical Technical Bargaining Unit

 

11.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and Teamsters Local 856 Public Safety Dispatchers and Police Assistants Bargaining Unit

 

12.

Resolution Adopting Salary Adjustments to the Classifications of Community Development Specialist I/II and Economic Development Coordinator

 

13.

Adopting Composite Summary Memorandum Of Understanding Between The City Of Daly City And Teamsters Local 856 Safety Inspectors Bargaining Unit

 

14.

Accepting Grant for Demonstration Projects for Sustainable Green Streets and Parking Lots for Stormwater Treatment Improvements at Serramonte Library/Gellert Park Parking Lot

 

15.

Authorizing Submittal of Bicycle Facilities Program (BFP) Grant Application for Certain Bicycle Route Improvements

 

16.

Resolution Adopting Salary and Other Health and Welfare and Fringe Benefits for Unrepresented/Miscellaneous Employees

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Planning Commission – re: Zone Change, Minor Subdivision and Environmental Assessment to Change the Zoning from I-D Interim District to R-1 Single Family Residential, and to Subdivide One Lot into Two Lots in Conjunction with the New Construction of Two Single Family Residences at 140 Third Avenue (near Castle Street)

 

A.    EA (Negative Declaration)

B.    Findings

C.     ZC08-1, MS08-1

 

 

 

21.

Benefit Assessments for Linda Vista Area of Benefit Fiscal Year 2008-2009

 

A.    Resolution Approving Engineer’s Report and Imposing a Benefit Assessment for Fiscal Year 2008-2009

 

 

 

COMMUNICATIONS:                                                                     

 

30.

Planning Commission – re: Use Permit and Environmental Assessment to Construct a New Three Story Residential Duplex at 726 Niantic Avenue (near Westlake Avenue)

 

A.     EA (Categorically Exempt)

B.      Findings

C.     UP08-3

 

 

 

31.

Planning Commission – re: Use Permit and Environmental Assessment for Operation of a Therapeutic Massage Clinic Franchise at 494 Westlake Center, Suite W101

 

A.    EA (Categorically Exempt)

B.    Findings

C.    UP08-4

 

 

 

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

Employee Organization: All Bargaining Units/

Unrepresented Employees

 

ADJOURNMENT: