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
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.
Claims: Expenditures and Claims for September 2007
END OF CONSENT AGENDA
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:
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.
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