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Redevelopment Agency Agenda, June 11, 2007

            DALY CITY REDEVELOPMENT AGENCY

 

REGULAR MEETING

CITY HALL, COUNCIL CHAMBERS

 

AGENDA

 

MONDAY, JUNE 11, 2007 - 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 May 14, 2007

 

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.

 

Claims:           Expenditures and Claims for April 2007

 

Resolutions:

 

1.         Setting Time and Place for a Joint Public Hearing Regarding Disposition and Development Agreement for Pacific Plaza Phase III

                                                                                                                                                                        Set Hearing:  July 9, 2007

 

2.         Setting Time and Place for Public Hearing to Consider Five-Year Implementation Plan for Mission Street-Junipero Serra Boulevard Commercial Business District Redevelopment Project

                                                                                                                                                                        Set Hearing:  July 9, 2007

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.           Conceptual Review CR07-2, Fast Food Restaurant Remodel and Site Improvements - 7199 Mission Street    

 

11.       Replacement Housing Plan for Pacific Plaza Phase III in the Mission Street- Junipero Serra Boulevard Commercial Business District Redevelopment Project Area                         

 

 

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: