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
Michael P. Guingona, Director
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.
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:
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
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