CITY OF DALY CITY

 

 

SPECIAL MEETING – CLOSED SESSION

AGENDA

 

 

MONDAY, JUNE 23, 2008 – 5:00 PM

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:        Police Officers Association

                                                            Police Management Association

                                                            Executive Management Employees and Elected Officials

                                                            International Union of Operating Engineers, Stationary Engineers,

Local #39

 

ADJOURNMENT OF SPECIAL MEETING

 

REGULAR MEETING – CITY COUNCIL

AGENDA

 

MONDAY, JUNE 23, 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:    Philippine Association of University Women (Marcelina Munoz, Erlinda Galeon)

Commending Richard Morosi

 

COUNCIL COMMITTEE REPORTS:

 

            None

 

APPROVAL OF MINUTES:

 

            Regular Meetings of April 14 and April 28, 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.

Setting Time and Place of Public Hearing – re: National Pollutant Discharge Elimination System Program Regulatory Fee                                                                                                   Set Hearing 07/28/08

 

2.

Adopting Salary and Other Health and Welfare and Fringe Benefits for Executive Management and Elected Officials

 

3.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and the Daly City Police Officers Association

 

4.

Adopting Composite Summary Memorandum of Understanding between the City of Daly City and the Daly City Police Management Association

 

5.

Adopting Composite Memorandum of Understanding between the City of Daly City and International Union of Operating Engineers, Stationary Engineers, Local #39

 

6.

Authorizing License Agreement with Musicart Studio Inc. for the Performing Arts at Doelger Art Center for July 1, 2008 through June 30, 2009

 

7.

Authorizing License Agreement with Westlake School for the Performing Arts at Doelger Art Center for July 1, 2008 through June 30, 2009

 

8.

Accepting Funding from the Jefferson Elementary School District and Appropriating the Funding for the After School Education and Safety Program

 

9.

Authorizing City Manager to Execute Fiscal Year 2008-09 Subgrantee Contract Agreements Under Community Development Block Grant Program (20 Agreements)

 

10.

Adopting Updated Peninsula Partnership Staff Salary Schedule and Addition of Senior Administrative Assistant Position

 

11.

Authorizing Budgetary Adjustments:

 

A.     Appropriation of $7,000 to the Daly City Library from Donations Received ($2,000 Mr. Robert Jonasson, $5,000 Thelma Doelger Charitable Trust)

 

12.

Amending Traffic Regulations:

 

1.      Convert Existing Metered Parking Spaces on the South Side of Washington Street between Junipero Serra Boulevard and San Pedro Road from One-Hour to Two-Hour Limit

2.      Designate No Parking (Red) Zone Along the North Curb of Hickey Boulevard for a Distance of 30-Feet Commencing West of St. Francis Boulevard

3.      Designate 60-ft. No Parking (Red) Zone Stop along the South Curb of 92nd Street, Commencing 72 Feet East of the Curb Return at Edgeworth Avenue. Reduce Existing 60-foot No Parking Zone on the West Curb of Edgeworth Avenue at 92nd Street by a distance of 54 Feet

4.      Rescind Resolution No. 91-270, Item 5C, Regarding 38-feet Red Zone at the Cul-de-sac on Westbrook Avenue

5.      Install a “Yield” Sign on the Southwest Corner of John Muir Drive at Lake Merced Boulevard for Eastbound Right-turn Traffic turning onto Southbound Lake Merced Boulevard

 

Check Registers:

 

13.

Check Registers for the Months of April and May 2008

 

END OF CONSENT AGENDA

 

PUBLIC HEARINGS:                                                            

 

20.

Appropriations Limitation for Fiscal Year 2008-2009

 

 

 

RESOLUTIONS:        

 

30.

Adoption of Comprehensive Biennial Operating and Capital Budget for Fiscal Years 2009 and 2010

 

AWARD OF BIDS/CONTRACTS:   

 

40.

Reservoir 2B Reconstruction

 

 

41.

Street Slurry Seal/Cape Seal 2008, Gellert Park Parking Lot, and Callan Boulevard and Southgate Avenue Bike Route

 

 

 

ORDINANCES:                                                                                 

 

50.

Second Reading – Ordinance No. 1337, Amending the Daly City Zoning Map – Rezoning From I-D Interim District to R-1 Single Family Residential Zoning at 140 Third Avenue

 

 

 

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:

 

60.

Council Committee

 

 

 

  61.

City Council

 

 

 

  62.

Staff

 

 

 

ADJOURNMENT: