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Redevelopment Agency Minutes, December 10, 2007

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – DECEMBER 10, 2007

 

The meeting was called to order by Chair Gomez at 9:05 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, Director, Economic

& Community Development

 

RE-ORGANIZATION OF THE REDEVELOPMENT AGENCY BOARD

 

            Election of Chair

            Election of Vice-Chair

 

It was moved by Director Guingona, seconded by Director Torres and carried to nominate Director Klatt as Chair of the Redevelopment Agency Board.  It was moved by Director Guingona, seconded by Director Torres and carried to nominate Director Gomez as Vice-Chair of the Redevelopment Agency Board.

 

AGENCY COMMITTEE REPORTS:

 

            Bayshore Revitalization Project Committee

 

Chair Klatt and Director Guingona presented the Bayshore Revitalization Project Committee Report.

 

APPROVAL OF MINUTES:

 

It was moved by Director Guingona, seconded by Vice-Chair Gomez and carried to approve the minutes for the Regular Meeting of November 26, 2007.

 

APPROVAL OF AGENDA:

 

It was moved by Director Torres, seconded by Director Guingona and carried to approve the Agenda for December 10, 2007.  

 

CONSENT AGENDA:

 

Claims:           Expenditures and Claims for October 2007

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.       Conceptual Review CR07-6, Fortuneteller Business – 6801-B Mission St. (continued   from 11/26/07)

 

Richard Berger, Economic & Community Development Director, presented the staff report recommending the Agency grant conceptual approval to locate a fortuneteller business at 6801B Mission Street.

 

The proposed business would be located in an existing three-story mixed use building located at the southeast corner of Mission Street and Eastlake Avenue.  The use would provide two card-reading rooms.

 

The applicant proposed to operate a fortuneteller business between the hours of 9:00 AM and 9:00 PM. Monday through Saturday.

 

It was moved by Director Guingona, seconded by Chair Klatt, and carried 4-1 by roll call vote, with Director Chistensen voting nay, to adopt the following resolution:

 

RA07-022

A Resolution of the Daly City Redevelopment Agency Approving Conceptual Review (CR07-6) to Locate a Fortuneteller Business at 6801B Mission Street, Daly City, California

 

11.       Agreement to Perform Tariff Schedule Related Work with PG&E and Developer          Reimbursement Agreement for 2665 Geneva Avenue Mixed-Use Project

 

Richard Berger, Economic & Community Development Director, presented the staff report recommending the Agency authorize the City Manager, or her designee, to execute any and all documents relating to:

 

·        An agreement to Perform Tariff Schedule Related Work with PG&E in the amount of $200,986 for the relocation of primary transmission power lines in front of 2665 Geneva Avenue for the purposed of permitting the mixed-use project to be constructed.

 

·        A Reimbursement Agreement with the developers of said project in the amount of $50,986 for their share of the PG&E relocation cost.

 

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

 

RA07-023

A Resolution of the Governing Board of the Daly City Redevelopment Agency Authorizing and Approving Agreement to Perform Tariff Schedule Related Work with PG&E and Developer Reimbursement Agreement for 2665 Geneva Avenue Mixed-Use Project

 

PRESENTATION:

20.       Comprehensive Annual Financial Report of the Agency

 

Don McVey, Director of Finance, presented the Annual Financial Report of the Agency:

 

·        Daly City Redevelopment Agency Component Unit Financial Statements and Independent Auditor’s Report

·        Independent Auditor’s Compliance Report

·        State Controller’s Annual Report of Financial Transaction of Community Redevelopment Agencies, including Annual Report of Housing Activity of Community Redevelopment Agencies.

 

Director Christensen made a motion to accept the Financial Report and Audit, seconded by Director Torres.

 

ADJOURNMENT:

 

It was moved by Director Christensen, seconded by Director Torres, and carried to adjourn the meeting at 9:33 PM.

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this      14th     day

of        January         , 2008

 

 

 

______________________________

 Chair of the Redevelopment Agency