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Redevelopment Agency Minutes, March 26, 2007

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – MARCH 26, 2007

 

 

The meeting was called to order by Chair Gomez at 7:40 P.M.

 

ROLL CALL:              Members Present:

                                               

Maggie Gomez, Chair

Carol L. Klatt, Vice-Chair

                                                Judith A. Christensen, Director

                                                Sal Torres, Director

 

                                    Members Absent:

 

                                                Michael P. Guingona, 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 Christensen, seconded by Director Torres and carried to approve the minutes of March 12, 2007.

 

It was moved by Director Christensen, seconded by Vice-Chair Klatt and carried to approve the Agenda for the March 26, 2007 meeting.

 

CONSENT AGENDA

 

It was moved by Vice-Chair Klatt, seconded by Director Torres and carried to approve all items on the Redevelopment Agency Consent Agenda of March 26, 2007.

 

END CONSENT

 

RESOLUTIONS:

 

10.              Interior Tenant Improvements, ADA Upgrades, and Minor Exterior Façade Improvements        to Jack in the Box Restaurant – 7217 Mission Street

 

Terry Sedik, Economic & Community Development Director, presented the staff report requesting the Agency grant conceptual approval to allow the completion of interior tenant improvements, ADA upgrades, and minor exterior improvements to an existing Jack in the Box restaurant.

 

Mr. Sedik, noted that the proposed project had been summarized under the Committee reports portion of the Council meeting.  He also stated that the conditions of approval recommended by the Committee are cited in the staff report.  Mr. Sedik offered to answer any questions.

 

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

 

RA07-006

A Resolution of the Daly City Redevelopment Agency Approving Conceptual Review (CR07-1) of Interior Tenant Improvements, ADA Upgrades, and Minor Exterior Façade Improvements to the Jack in the Box Restaurant 7217 Mission Street, Daly City, California

 

ADJOURNMENT:

 

It was moved by Vice-Chair Klatt, seconded by Director Christensen, and carried to adjourn the meeting at 7:42 PM.

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this               day

of                         , 2007

 

 

 

 

______________________________

 Chair of the Redevelopment Agency