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Redevelopment Agency Agenda, December 10, 2007

DALY CITY REDEVELOPMENT AGENCY

 

REGULAR MEETING

CITY HALL, COUNCIL CHAMBERS

 

AGENDA

 

MONDAY, DECEMBER 10, 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:

 

RE-ORGANIZATION OF THE REDEVELOPMENT AGENCY BOARD

 

            Election of Chair

            Election of Vice-Chair

 

AGENCY COMMITTEE REPORTS:

 

            Bayshore Revitalization Project Committee

 

APPROVAL OF MINUTES:

 

            Regular Meeting of November 26, 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 October 2007

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.         Conceptual Review CR07-6, Fortuneteller Business – 6801-B Mission St. (Continued from 11/26/07)

                                                                                      

11.       Agreement to Perform Tariff Schedule  Related Work with PG&E and Developer Reimbursement Agreement for 2665 Geneva  Avenue Mixed-Use Project                      

 

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:

 

30.    Redevelopment Agency Board

 

31.    Staff

 

ADJOURNMENT: