House Lineup Palisades N Point Pacific Serra Carnival Skyline E The Gateway
 
 > News & Announcements > City Hall > Meeting Agendas and Minutes > Meeting Agendas and Minutes Archives > Archives 2007 > 2007 Minutes > Redevelopment Agency Minutes, April 9, 2007

Redevelopment Agency Minutes, April 9, 2007

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – APRIL 9, 2007

 

 

The meeting was called to order by Chair Gomez at 8:14 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

                                   

                                    Staff Present:

 

                                                Patricia E. Martel, Executive Director

                                                Rose Zimmerman, Agency Attorney

                                                Maria Cortes, City Clerk

                                                Richard Berger, Assistant Director, Economic

& Community Development

           

 

APPROVAL OF MINUTES:

 

It was moved by Director Torres seconded by Director Guingona and carried to approve the minutes of March 26, 2007.

 

APPROVAL OF AGENDA:

 

It was moved by Director Christensen, seconded by Director Torres and carried to approve the agenda for April 9, 2007.

 

CONSENT AGENDA

 

It was moved by Director Christensen, seconded by Director Torres and carried to approve all items on the Redevelopment Agency Consent Agenda of April 9, 2007.

 

END CONSENT

 

RESOLUTIONS:

 

10.       Dunn Edwards – Authorize City Manager to Execute Purchase and Sale Agreement and Proposed Parking Easement Agreement

 

Richard Berger, Economic & Community Development Assistant Director, presented the staff report requesting the Agency authorize the City Manager to execute the Purchase and Sale Agreement between the Daly City Redevelopment Agency and SPI 2201 Daly City, L.P., a California limited partnership, to allow the sale of approximately 5,000 square feet of land owned by the Redevelopment Agency for $241,053.00.  A proposed Parking Easement Agreement allows the use of approximately 23,350 square feet of land owned by the City and the Agency for vehicular parking for 55 years plus two 10-year extensions.  The easement is being purchased for $269,379.99.

 

Mr. Berger noted that the specifics of the proposed project had been presented summarized earlier during the City Council meeting and he offered to answer any questions.

 

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

 

RA07-007

A Resolution of the Governing Board of the Daly City Redevelopment Agency Approving Easement Agreement and Purchase and Sale Agreement between the City of Daly City, the Daly City Redevelopment Agency and SPI 2201 Daly City, L.P. to Allow the Sale of Purchase of Redevelopment Agency Property and an Easement Agreement for Long Term Use of Property for Parking Purposes.

 

ADJOURNMENT:

 

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

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this         23rd     day

of          April      , 2007

 

 

 

 

______________________________

 Chair of the Redevelopment Agency