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Redevelopment Agency Minutes, January 22, 2007

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – JANUARY 22, 2007

 

The meeting was called to order by Chair Gomez at 8:02 P.M.

 

ROLL CALL:              Members Present:

                                               

Maggie Gomez, Chair

Carol L. Klatt, Vice-Chair

                                                Judith A. Christensen, Director

                                                Michael P. Guingona, Director

                                                Sal Torres, Director

                                   

                                    Staff Present:

 

                                                Patricia E. Martel, Executive Director

                                                Rose Zimmerman, Agency Attorney

                                                Maria Cortes, Agency Secretary

                                                Terry Sedik, Director, Economic & Community Development

           

 

APPROVAL OF MINUTES:

 

It was moved by Vice-Chair Klatt, seconded by Director Torres and carried to approve the minutes of January 8, 2007.

 

It was moved by Director Torres, seconded by Vice-Chair Klatt and carried to approve the Agenda for the January 22, 2007 meeting.

 

CONSENT AGENDA

 

It was moved by Director Guingona, seconded by Director Christensen and carried to approve all items on the Redevelopment Agency Consent Agenda of January 22, 2007.>

 

END CONSENT

 

RESOLUTIONS:

 

10.              Authorization to Transfer Award of HELP funds from City of Daly City to Daly City      Redevelopment Agency

 

Richard Berger, Economic & Community Development Assistant Director, presented the staff report recommending the Agency accept transfer of award of $1.5 million in California Housing Finance Agency (CALHFA) Housing Enabled by Local Partnership (HELP) Program funds from City of Daly City to Daly City Redevelopment Agency and authorize the Agency Executive Director or her designee to execute all documents associated with these funds and appropriate said funds in the Agency’s budget.

 

The HELP Program was implemented by CALHFA to provide affordable housing opportunities through program partnership with local government entities.  In July 2006, the City was awarded $1.5 million in HELP funds to establish an affordable housing revolving loan program.

 

It was moved by Vice-Chair Klatt, seconded by Director Torres, and carried by unanimous roll call vote to adopt the following resolution:

 

RA07-002

A Resolution of the Governing Board of the Daly City Redevelopment Agency Accepting Transfer of Award of CALHFA HELP Funds from City of Daly City

 

 

ADJOURNMENT:

 

It was moved by Vice-Chair Klatt, seconded by Director Guingona, and carried to adjourn the meeting at 8:04 PM.

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this _______ day

of                           , 2007

 

 

 

 

______________________________

 Chair of the Redevelopment Agency