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Redevelopment Agency Special Minutes, August 6, 2007

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – AUGUST 6, 2007

 

The special meeting was called to order by Chair Gomez at 5:55 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, City Clerk

                                                Richard Berger, Assistant Director, Economic

& Community Development

           

CONSENT AGENDA

 

RA07-017

A Resolution of the Governing Board of the Daly City Redevelopment Agency Accepting Conveyance of an Air Space Parcel on Westlake Avenue as a Part of Pacific Plaza Phase III

 

It was moved by Director Christensen, seconded by Director Torres and carried to approve all items on the Redevelopment Agency Consent Agenda of August 6, 2007.>

 

END CONSENT

 

ADJOURNMENT:

 

It was moved by Director Torres, seconded by Director Guingona, and carried to adjourn the meeting at 5:56 PM.

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this _    __ day

of                              , 2007

 

 

______________________________

 Chair of the Redevelopment Agency