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Redevelopment Agency Agenda, December 11, 2006

DALY CITY REDEVELOPMENT AGENCY

 

 

S P E C I A L   M E E T I N G

 

CITY HALL, ADMINISTRATIVE CONFERENCE ROOM

 

MONDAY, DECEMBER 11, 2006 – 6:15 – 6:45 P.M.

 

 

CLOSED SESSIONS- REAL PROPERTY TRANSACTIONS:

 

  1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR AND STAFF, pursuant to Government Code Section 54956.8

 

Property Location:         2147 Junipero Serra Blvd.

                                    APN# 002-342-160

Negotiating Parties:       Daly City Redevelopment Agency and Daniel Li

            Under Negotiation:        Negotiation of Possible Acquisition

 

ADJOURNMENT OF SPECIAL MEETING

 

R E G U L A R    M E E T I N G

 

CITY HALL, COUNCIL CHAMBERS

 

MONDAY, DECEMBER 11, 2006 – 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

 

APPROVAL OF MINUTES:

 

            Regular Meeting of November 27, 2006

 

APPROVAL OF AGENDA:

 

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.

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.         Exclusive Right to Negotiate with Dewey Land Company for Pacific Plaza Phase III Development

 

PRESENTATION:

 

20.            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

 

ADJOURNMENT: