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Redevelopment Agency Agenda, March 10, 2008

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – MARCH 10, 2008

 

 

The meeting was called to order by Chair Klatt at 8:02 P.M.

 

ROLL CALL:              Members Present:

                                               

Carol L. Klatt, Chair

Maggie A. Gomez, Vice-Chair

                                                Judith A. Christensen, Director

                                                Michael P. Guingona, Director

                                               

                                    Members Absent:

 

                                                Sal Torres, Director

 

                                    Staff Present:

 

                                                Patricia E. Martel, Executive Director

                                                Rose Zimmerman, Agency Attorney

                                                Teresa Ricci, Assistant City Clerk

                                                Richard Berger, Director, Economic

& Community Development

           

 

APPROVAL OF MINUTES:

 

It was moved by Vice-Chair Gomez, seconded by Director Guingona, and carried to approve the minutes for the Regular Meeting of January 14, 2008.

 

APPROVAL OF AGENDA:

 

It was moved by Director Christensen, seconded by Director Guingona, and carried to approve the Agenda for March 10, 2008.  

 

CONSENT AGENDA:

 

Claims:           Expenditures and Claims for December 2007

                        Expenditures and Claims for January 2008

 

It was moved by Vice-Chair Gomez, seconded by Director Guingona and carried to approve all items on the Redevelopment Agency Consent Agenda of March 10, 2008.  

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

10.       Conceptual Review CR08-1, Conceptual Review New Signage at the Bank of America Location of 7935 Mission Street

 

The Agency Committee comprised of Chair Klatt and Boardmember Guingona requested the board to grant conceptual approval of the “Alternate Option” for the Bank of America signs at 7935 Mission St.  The request includes building signage and informational signage replacement.  The Bank is undergoing a branding change across the nation with the primary difference being a change from blue as the dominant color to red as the dominant color for the signage and branding.

 

It was moved by Director Guingona, seconded by Director Christensen, with Director Torres abstaining, and carried to adopt the following resolution:

 

RA08-003

A Resolution of the Daly City Redevelopment Agency Approving Conceptual Review (CR08-1) for New Signage at the Bank of America Located at 7935 Mission Street

 

 

ADJOURNMENT:

 

It was moved by Vice-Chair Gomez, seconded by Director Guingona, and carried to adjourn the meeting at 8:04 PM.

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this _ 24th__ day

of       March             , 2008

 

 

 

 

______________________________

 Chair of the Redevelopment Agency