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Redevelopment Agency Minutes, June 23, 2008

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – JUNE 23, 2008

 

 

The meeting was called to order by Chair Klatt at 8:06 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

                                                Teresa Ricci, Assistant City Clerk

                                                Richard Berger, Director, Economic

& Community Development

           

 

APPROVAL OF AGENDA:

 

It was moved by Director Guingona, seconded by Director Torres, and carried to approve the Agenda for June 23, 2008.  

 

CONSENT AGENDA:

 

It was moved by Director Torres, seconded by Director Guingona and carried to approve all items on the Redevelopment Agency Consent Agenda of June 23, 2008.  

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.       Adoption of Redevelopment Agency Biennial Budget for Fiscal Years 2009 and 2010

 

Don McVey, Director of Finance, presented the staff report recommending the Agency adoption of Redevelopment Agency Biennial Operating and Capital Budget for Fiscal Years 2009 and 2010.

 

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

 

RA08-010

A Resolution of the Governing Board of the Daly City Redevelopment Agency Adopting Redevelopment Agency Biennial Budget for Fiscal Years 2009 and 2010

 

 

PUBLIC APPEARANCES – ORAL COMMUNICATIONS:

 

REPORTS:

 

20.       Redevelopment Agency Board

 

Vice-Chair Gomez stated that there is no need for a Study Session for Light Brown Apple Moth.

 

21.       Staff

 

Executive Director Martel announced that the Senate Appropriations Committee Meeting will be held on June 30th at 10:00 a.m.

           

 

ADJOURNMENT:

 

It was moved by Director Torres, seconded by Vice-Chair Gomez, and carried to adjourn the meeting at 8:15 PM.

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this _  28th  __ day

of                   July         , 2008

 

 

 

______________________________

 Chair of the Redevelopment Agency