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Redevelopment Agency Agenda, December 16, 2002

DALY CITY REDEVELOPMENT AGENCY

 

 

A D J O U R N E D    R E G U L A R    M E E T I N G

 

 

CITY HALL, COUNCIL CHAMBERS

 

MONDAY, DECEMBER 16, 2002 - 7:00 P.M.

 

                                                                             

 

For those wishing to address the Agency Board 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 notify the Office of the City Clerk at 991-8078 as early as possible.

 

CALL TO ORDER:

ROLL CALL:

 

RE-ORGANIZATION OF THE REDEVELOPMENT AGENCY BOARD

 

            Election of Chair

            Election of Vice-Chair

 

CONSENT AGENDA

 

                All Items on the Consent Agenda are considered to be routine and may be approved by one roll call vote of the Redevelopment Agency.  There shall be no separate discussion of the matters on the Consent Agenda unless requested by a member of the Redevelopment Agency.  If discussion is required, that item will be removed from the Consent Agenda and will be considered separately at the end of the Agenda.

 

 

Minutes:         Regular Meeting of October 28, 2002

 

Claims:           Expenditures and Claims for July, August, September and October 2002

 

END OF CONSENT AGENDA

 

 

RESOLUTIONS:

 

10.    Conceptual Review CR02-14, Brazilian Specialty Shop - 6548A Mission Street 

 

 

PRESENTATION:

 

11.        Comprehensive Annual Financial Report of the Agency

                                                                                   

 

PUBLIC APPEARANCES - ORAL COMMUNICATIONS:

NOTE:        Speakers are limited to two minutes, unless modified by the Chair.

                    The Board cannot take action on any matter raised under this item

 

 

REPORTS:

 

20.       Redevelopment Agency Board

 

21.              Staff

 

CLOSED SESSION:

 

A.        Real Property Negotiations

            Property Location:  1875 Junipero Serra Blvd, Daly City

            Property Owner:  Daly City Redevelopment Agency

            Agency Negotiator: Consultants/Negotiators -- Kelling, Northcross & Nobriga 

 

Discussions with Agency staff and real property Consultants/Negotiators, pursuant to Government Code Section 54956.8, concerning negotiations over vacant property at 1875 Junipero Serra Boulevard, which is approved for development as a hotel.

 

 

ADJOURNMENT: