Redevelopment Agency Minutes, September 10, 2007
DALY CITY REDEVELOPMENT AGENCY
DALY CITY CIVIC CENTER - COUNCIL CHAMBERS
MINUTES – SEPTEMBER 10, 2007
The meeting was called to order by Chair Gomez at 10:23 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
Maria Cortes, City Clerk
Terry Sedik, Director, Economic
& Community Development
Richard Berger, Assistant Director, Economic
& Community Development
APPROVAL OF MINUTES:
It was moved by Director Torres, seconded by Director Christensen and carried to approve the minutes for the Regular Meeting of July 23, 2007 and the Special Meetings of August 6 and August 28, 2007.
APPROVAL OF AGENDA:
It was moved by Director Torres, seconded by Director Christensen and carried to approve the Agenda for September 10, 2007.
10. Authorization to Purchase Properties Located in the 6800 Block of Mission Street and 300 Block of Miriam Street and Appropriation of Housing Set-Aside Funds
Terry Sedik presented the staff report requesting the Board authorize the acquisition of land and buildings located at 6824, 6830 and 6834 Mission Street and 317, 325 and 331 Miriam Street in Daly City for a purchase price of $3,280,000. The purchase is subject to an acceptable Phase 1 environmental survey of the property, full disclosure and acceptance by the Agency of tenant all lease agreements and estoppels, and approval of the purchase by the Redevelopment Agency Board.
Redevelopment Agency Housing Set-Aside funds will be used to purchase the property at this time, with an appropriation of $800,000 from available Housing Fund balance for the initial payment. Future payments will be requested in upcoming Agency budgets from available housing funds. If alternate sources of funding become available, they may be utilized.
It was moved by Director Christensen, seconded by Director Torres to adopt the following resolution:
A Resolution of the Governing Board of the Daly City Redevelopment Agency Authorizing Acquisition of Real Property Located in the 6800 Block of Mission Street and 300 Block of Miriam Street and Appropriation of Housing Set-Aside Funds Daly City, California
11. Conceptual Review CR07-4 Interior Tenant Improvements to Convert an Existing Building from Office Use to Café Use 7050 Mission Street
Richard Berger, Economic & Community Development Assistant Director, presented the staff report recommending the Agency grant conceptual approval, subject to the conditions contained in the staff report, to allow the completion of interior tenant improvements to convert an existing building from office use to café use. The applicant proposes to perform interior improvements to convert the building to café use. The tenant improvements will consist of installing food preparation and storage facilities. The café will offer Brazilian pastries prepared off-site, cold sandwiches, smoothies, coffee, tea and other beverages typically found on a café menu.
The Agency’s Mission Street Committee reviewed the subject proposal and is recommending approval of the proposed use. The proposed use requires a parking waiver of three parking spaces.
It was moved by Chair Gomez, seconded by Director Christensen to adopt the following resolution:
A Resolution of the Daly City Redevelopment Agency Adopting Findings and Granting Conceptual Approval to Allow the Completion of Interior Tenant Improvements to Convert an Existing Building From Office Use to Cafe Use (7050 Mission Street, Daly City, California).
PUBLIC APPEARANCES-ORAL COMMUNICATIONS:
It was moved by Director Torres, seconded by Vice-Chair Klatt, and carried to adjourn the meeting at 10:37 PM.
Secretary of the Redevelopment Agency
Approved this 22nd day
of October , 2007
Chair of the Redevelopment Agency