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Redevelopment Agency Agenda, November 28, 2005

DALY CITY REDEVELOPMENT AGENCY

 

REGULAR MEETING

CITY HALL, COUNCIL CHAMBERS

 

AGENDA

 

MONDAY, NOVEMBER 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:

 

Approval of Minutes:  Regular Meeting of October 24, 2005

 

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.

 

Claims:           Expenditures and Claims for August and September 2005>

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.       Conceptual Review CR05-12, Façade Sign for San Francisco State University - 2001 Junipero Serra             Boulevard (Pacific Plaza)         

 

 

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

 

ADJOURNMENT:

 

 

CLOSED SESSIONS – LITIGATION AND PROPERTY ACQUISITION:

 

A.        CONFERENCE WITH EXECUTIVE DIRECTOR AND STAFF

            Government Code Section 54954.5

 

            Possible Property Acquisition 7555 Mission Street

            Concerning possible price and terms of payment