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Redevelopment Agency Agenda, February 28, 2005

DALY CITY REDEVELOPMENT AGENCY

 

REGULAR MEETING

CITY HALL, COUNCIL CHAMBERS

 

AGENDA

 

MONDAY, FEBRUARY 28, 2005 - 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:

 

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 December 13, 2004

 

Claims:           Expenditures and Claims for November and December 2004

                        Expenditures and Claims for January 2005

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.  Conceptual Review CR04-19, Catering Truck - 6854 Mission Street

                                                                                      

11.  Conceptual Review CR05-1, Retail Store - 5 Wellington Avenue

                                                                                                                                                                    

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

 

ADJOURNMENT: