Redevelopment Agency Minutes, January 14, 2008
DALY CITY REDEVELOPMENT AGENCY
DALY CITY CIVIC CENTER - COUNCIL CHAMBERS
MINUTES – JANUARY 14, 2008
The meeting was called to order by Chair Klatt at 8:00 P.M.
ROLL CALL: Members Present:
Carol L. Klatt, Chair
Maggie A. Gomez, 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 Vice-Chair Gomez, seconded by Director Torres and carried to approve the minutes for the Regular Meeting of December 10, 2007.
APPROVAL OF AGENDA:
It was moved by Director Torres, seconded by Director Christensen and carried to approve the Agenda for January 14, 2008.
Claims: Expenditures and Claims for November 2007
END OF CONSENT AGENDA
10. Conceptual Review CR07-14, Two-Story Addition to Pizza Parlor – 2731 Geneva Avenue
Richard Berger, Economic and Community Development Director, presented the staff report requesting the Agency grant conceptual approval to legalize a two-story addition to the building located at 2731 Geneva Avenue.
The subject property is an approximately 2,400 square foot mid-block parcel currently occupied by a 1,635 squared foot two-story mixed-use building (residential above commercial). The pizza parlor presently occupies the existing commercial space a the building’s ground level. In February 2007, the City initiated code enforcement at the site due to the illegal construction of a two-story addition at the real of building. Building plans have been applied for and payment of code enforcement fees have been paid.
On December 17, 2007, the Agency’s Bayshore Committee reviewed the proposal to legalize the addition and forwarded a recommendation of conceptual approval to the Agency board. The Committee’s primary concerns focused on ensuring that the entire building was painted a consistent color and that a security gate facing Geneva Avenue was replaced by a residential door.
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 Conceptual Review
(CR07-14) to Legalize a Two-Story Addition to the Building Located at 2731 Geneva Avenue, Daly City, California>
11. Proposed License Agreement – Garage Structure at 7555-7 Mission Street
Richard Berger, Economic and Community Development Director, presented the staff report recommending the Agency approve a month-to-month License Agreement with the Bob Pardini Speedo Ignition for rental of the two-car garage structure on the eastern side of the property, consisting of approximately 600 square feet.
After the termination of rental by Bastan Auto, Mr. Pardini approached City staff in November 2007 about the possibility of leasing the garage only and has offered $100.00 per month rent. Pardini currently pas $2,050 per month rent for an approximately 3,650 space adjacent to Hertz Rental Car.
City Attorney has reviewed License Agreement and found Agency to have no exposure for a potential relocation benefits claim regarding this addition al space rental.
It was moved by Director Guingona, seconded by Director Christensen, and carried by unanimous roll call vote to adopt the following resolution:
A Resolution of the Daly City Redevelopment Agency Authorizing Execution of a Month-to-Month License Agreement between Bob Pardini Speedo Ignition and the Daly City Redevelopment Agency
It was moved by Director Guingona, seconded by Director Torres, and carried to adjourn the meeting at 8:08 PM.
Secretary of the Redevelopment Agency
Approved this _ 10th__ day
of March , 2008
Chair of the Redevelopment Agency