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
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.
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
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:
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:
20. Redevelopment Agency Board
Vice-Chair Gomez stated that there is no need for a Study Session for Light Brown Apple Moth.
Executive Director Martel announced that the Senate Appropriations Committee Meeting will be held on June 30th at 10:00 a.m.
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