Redevelopent Agency Minutes, March 24, 2008
DALY CITY REDEVELOPMENT AGENCY
DALY CITY CIVIC CENTER - COUNCIL CHAMBERS
MINUTES – MARCH 24, 2008
The meeting was called to order by Chair Klatt at 8:15 P.M.
ROLL CALL: Members Present:
Carol L. Klatt, Chair
Maggie Gomez, Vice-Chair
Judith A. Christensen, Director
Michael P. Guingona, Director
Sal Torres, Director
Patricia E. Martel, Executive Director
Kelly Schott, Assistant City Attorney
Maria Cortes, Agency Secretary
Richard Berger, Director, Economic & Community Development
From the special meeting/closed session of the Daly City Redevelopment Agency the following report is provided pursuant to California Government Code Section 54957.1 (The Ralph M. Brown Act):
A. Conference with Real Property Negotiator and Staff, pursuant to Government Code Section 54956.8
Property Location: Landmark Plaza Site – 6501 Mission St and Hillside Ave, Daly City
Negotiating Parties: Daly City Redevelopment Agency and Landmark Daly City LLC
Under Negotiation: Development and Disposition Agreement
Agency Board updated on current status on real property negotiations. Authority was given to Executive Director to continue negotiations.
APPROVAL OF MINUTES:
It was moved by Director Torres seconded by Vice-Chair Gomez and carried to approve the minutes of March 10, 2008.
It was moved by Vice-Chair Gomez, seconded by Director Christensen and carried to approve the Agenda for the March 24, 2008.
A Resolution of the Governing Board of the Daly City Redevelopment Agency Approving Extension of Exclusive Right To Negotiate Agreement between the Redevelopment Agency and Peninsula Habitat For Humanity
Richard Berger, Economic & Community Development Director, presented the staff report recommending the Agency approve the Amendment to the DDA and authorize the Executive or her designated agent to execute the amended subordination agreements, subject to any technical corrections and modifications as approved by the General Counsel.
It was moved by Director Guingona, seconded by Director Torres, and carried by unanimous roll call vote to adopt the following resolution:
A Resolution of the Redevelopment Agency of the City of Daly City Approving Amendment to and Supplemental Agreements to the Disposition And Development Agreement for the Landmark Plaza
It was moved by Director Torres, seconded by Director Guingona, and carried to adjourn the meeting at 8:30 PM.
Secretary of the Redevelopment Agency
Approved this 28th day
of April , 2008
Chair of the Redevelopment Agency