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Redevelopment Agency Minutes, November 26, 2007

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – NOVEMBER 26, 2007

 

 

The meeting was called to order by Chair Gomez at 10:01 P.M.

 

ROLL CALL:              Members Present:

                                               

Maggie A. 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, 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 October 22, 2007 and the minutes for the Special Meeting of November 13, 2007.

 

APPROVAL OF AGENDA:

 

It was moved by Director Torres, seconded by Director Christensen and carried to approve the Agenda for November 26, 2007.  

 

CONSENT AGENDA:

 

Claims:           Expenditures and Claims for September 2007

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

10.       Conceptual Review CR07-5 - Renewal of an Existing Conceptual Review Permit (CR04-19) for the Temporary Operation of a Catering Truck – 6854 Mission Street

 

Vice-Chair Klatt reported to the Board the Committee Report as part of the City Council meeting that recommended the temporary operation of a catering truck business until April 30, 2008.

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

 

RA07-021

A Resolution of the Daly City Redevelopment Agency Approving Renewal of Conceptual Review (CR04-19) to Approve Temporary Operation of a Catering Truck at 6854 Mission Street.

 

11.       Conceptual Review CR07-6, Fortuneteller Business – 6801-B Mission Street

 

It was moved by Vice-Chair Klatt, seconded by Director Guingona, and carried by unanimous roll call vote to continue this item to December 10, 2007.

 

ADJOURNMENT:

 

It was moved by Vice-Chair Klatt, seconded by Director Guingona, and carried to adjourn the meeting at 10:04 PM.

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this _ 10th __ day

of     December     , 2007

 

 

 

 

______________________________

 Chair of the Redevelopment Agency