> City of Daly City > City Hall > Meeting Agendas and Minutes > Meeting Agendas and Minutes Archives > Archives 2008 > 2008 Minutes > Redevelopment Agency Minutes, January 14, 2008

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

 

                                    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 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.  

 

 

CONSENT AGENDA:

 

Claims:           Expenditures and Claims for November 2007

 

 

END OF CONSENT AGENDA

 

 

 

 

 

RESOLUTIONS:

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:

 

RA08-001

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:

 

RA08-002

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

 

ADJOURNMENT:

 

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