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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

 

                                    Staff Present:

 

                                                Patricia E. Martel, Executive Director

                                                Kelly Schott, Assistant City Attorney

                                                Maria Cortes, Agency Secretary

                                                Richard Berger, Director, Economic & Community Development

           

 

CLOSED SESSIONS – REAL PROPERTY TRANSACTIONS:  6:38 PM

 

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.

 

Closed Session was adjourned at 6:49 PM

 

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.

 

CONSENT AGENDA:

 

RA-08-004

A Resolution of the Board of Directors of the Daly City Redevelopment Agency Setting Time and Place of Joint Public Hearing of the City Council of the City of Daly City and the Governing Board of the Daly City Redevelopment Agency Re:  Consideration of Proposed Disposition and Development Agreement with Peninsula Habitat for Humanity

 

RA08-005

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

 

RA-08-006

A Resolution of the Governing Board of the Daly City Redevelopment Agency Accepting and Execution of the Final Subdivision Map for Landmark Plaza Subdivision and Accepting Easements and Dedications for Public Benefit

 

It was moved by Director Christensen, seconded by Director Torres, and carried to approve all items on the Redevelopment Agency Consent Agenda of March 24, 2008.>

 

END CONSENT

 

RESOLUTIONS:

 

10.       Amendment and Supplemental Agreement to Disposition and Development Agreement for the Landmark Plaza

 

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:

 

RA-08-007

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

 

ADJOURNMENT:

 

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