Redevelopment Agency Agenda, December 13, 2004
DALY CITY REDEVELOPMENT AGENCY
CITY HALL, COUNCIL CHAMBERS
MONDAY, DECEMBER 13, 2004 - 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:
RE-ORGANIZATION OF THE REDEVELOPMENT AGENCY BOARD
Election of Chair
Election of Vice-Chair
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 November 22, 2004
Claims: Expenditures and Claims for October 2004
END OF CONSENT AGENDA
10. Conceptual Review CR04-16, Dental Office - 6296 Mission Street
20. Comprehensive Annual Financial Report of de 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
30. Redevelopment Agency Board
A. CONFERENCE WITH LEGAL COUNSEL
Government Code Section 54956.9
Proposed Settlement with Lessee (Jones)
Daly City Redevelopment Agency v. Sofos, et al.
San Mateo County Case No. CIV 441736