Redevelopment Agency Agenda, June 13, 2005

DALY CITY REDEVELOPMENT AGENCY

 

REGULAR MEETING

CITY HALL, COUNCIL CHAMBERS

 

AGENDA

 

MONDAY, JUNE 13, 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 May 23, 2005

 

Claims:           Expenditures and Claims for April 2005

 

END OF CONSENT AGENDA

 

COMMUNICATIONS:

 

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 – LITIGATION:

 

A.        CONFERENCE WITH LEGAL COUNSEL

                        Government Code Section 54956.9

 

                        Daly City Redevelopment Agency v. Sofos, et al.

                        San Mateo County Case No. CIV 441736

           

 

ADJOURNMENT: