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Redevelopment Agency Minutes, February 12, 2007

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – FEBRUARY 12, 2007

 

 

The meeting was called to order by Chair Gomez at 8:07 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

                                                Teresa Ricci, Assistant City Clerk

                                                Terry Sedik, Director, Economic & Community Development

           

 

APPROVAL OF MINUTES:

 

It was moved by Director Torres, seconded by Director Christensen and carried to approve the minutes of January 22, 2007.

 

It was moved by Director Christensen, seconded by Director Guingona and carried to approve the Agenda for the February 12, 2007 meeting.

 

CONSENT AGENDA

 

It was moved by Director Christensen, seconded by Director Guingona and carried to approve all items on the Redevelopment Agency Consent Agenda of February 12, 2007.

 

END CONSENT

 

RESOLUTIONS:

 

10.              Authorization to Purchase Five-Unit Residential Property Located at 260 Abbot Avenue

 

Terry Sedik, Economic & Community Development Director, noted that this proposal was summarized earlier under the Committee Reports portion of the City Council Agenda.  Mr. Sedik presented the staff report recommending the Agency approve the purchase of a 5-unit residential property located at 260 Abbot Avenue utilizing $900,000 Cal HFA funds and authorize the Agency Executive Director or her designee to execute all documents pertaining to this transaction.

 

On January 31 the Affordable Housing Committee comprised of Council Members Michael Guingona and Judith Christensen met with staff to discuss the subject property.  Overall, the Committee believes that acquisition of the Abbot Street property could be a valuable addition to the City’s affordable housing stock and recommends the Agency Board approve the purchase, subject to evaluation of the property condition and tenancy profile.  Staff is currently conducting an investigation of the property and will be able to confirm the project’s overall financial feasibility and consistency with affordable housing guidelines.

 

Director Christensen asked if the property had been inspected.  Mr. Sedik said staff had done a thorough inspection and a termite report had been prepared by an outside company.  An inspection of the roof was also to be done prior to the purchase of the building and the roof was not anticipated to be a problem.

 

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

 

RA07-003

A Resolution of the Governing Board of the Daly City Redevelopment Agency Authorizing Purchase of Five-Unit Residential Property Located at 260 Abbot Avenue, Daly City, California

 

 

11.              Conceptual Review CR06-14, Wireless Facility – 7367 Mission Street

 

Terry Sedik, Economic & Community Development Director, presented the staff report requesting the Agency grant conceptual approval to allow the continued operation of a wireless facility at 7367 Mission Street.  As previously built, the existing faux flagpole is inappropriate, impractical, and should be repositioned where the visual impact is minimized. 

 

The applicant indicates the proposed facility will in fact fit within a new 6.5” diameter pole and meet City requirements and standards.  The existing second antenna cluster, mounted within a faux vent stack and associated ground equipment located to the east, in the subject parking lot will remain.

 

It was moved by Director Klatt, seconded by Director Guingona, and approved by 4 affirmative votes and one opposing vote by Director Torres to adopt the following resolution:

 

RA07-004

A Resolution of the Daly City Redevelopment Agency Approving Conceptual Review (CR-06-14) of Wireless Communications Facilities 7367 Mission Street, Daly City, California

 

 

ADJOURNMENT:

 

It was moved by Vice-Chair Klatt, seconded by Director Guingona, and carried to adjourn the meeting at 8:16 PM.

 

________________________________

Secretary of the Redevelopment Agency

Approved this _______ day

of                           , 2007

 

 

______________________________

 Chair of the Redevelopment Agency