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Redevelopment Agency Minutes, April 28, 2008

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – APRIL 28, 2008

 

 

The meeting was called to order by Chair Klatt at 8:23 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

                                                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 March 24, 2008.

 

APPROVAL OF AGENDA:

 

It was moved by Vice-Chair Gomez, seconded by Director Torres, and carried to approve the Agenda for April 28, 2008.  

 

CONSENT AGENDA:

 

Claims:           Expenditures and Claims for February 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 April 28, 2008.  

 

END OF CONSENT AGENDA

 

PUBLIC HEARING

 

Joint Session with City Council:

 

10.       Consideration of a Disposition and Development Agreement (DDA) with Peninsula       Habitat for Humanity for the Development of a 36-Unit Residential Development     Located at 7555 Mission Street

 

It was moved by Vice-Chair Gomez, seconded by Director Guingona to table this item.

 

End of Joint Session

 

RESOLUTIONS:

10.       Conceptual Review for the Operation of a Concrete and Asphalt Recycling Plant –        East Side of Carter Street, between Geneva Avenue and Martin Street

 

Richard Berger, Economic and Community Development Director, stated that the Agency was in receipt of a letter from the attorney representing J&S Construction requesting this item be continued indefinitely, pending a meeting between the Agency and J&S Construction.

 

It was moved by Director Guingona, seconded by Vice-Mayor Gomez to table this item.

 

ADJOURNMENT:

 

It was moved by Director Torres, seconded by Director Guingona, and carried to adjourn the meeting at 8:25 PM.

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this _   9th__ day

of        June             , 2008

 

 

 

 

______________________________

 Chair of the Redevelopment Agency