Redevelopment Agency Minutes, July 28, 2008
DALY CITY REDEVELOPMENT AGENCY
DALY CITY CIVIC CENTER - COUNCIL CHAMBERS
MINUTES – JULY 28, 2008
The meeting was called to order by Chair Klatt at 8:33 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, 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 Meetings of June 9 and June 23, 2008. Director Guingona abstained on the minutes of June 9, 2008.
APPROVAL OF AGENDA:
It was moved by Director Torres, seconded by Director Guingona, and carried to approve the Agenda for July 28, 2008.
Claims: Expenditures and Claims for February 2008
A Resolution of the Governing Board of the Daly City Redevelopment Agency Authorizing Investment of Monies in the Local Agency Investment Fund
It was moved by Director Guingona, seconded by Director Christensen and carried to approve all items on the Redevelopment Agency Consent Agenda of July 28, 2008.
END OF CONSENT AGENDA
10. Conceptual Review CR08-15
Conceptual Review for a Martial Arts Studio – 6135 Mission Street
Richard Berger, Economic and Community Development Director, presented the staff report requesting the Agency grant conceptual approval to use the building located at 6135 Mission Street for a martial arts studio and waiver of three parking spaces.
The proposed use would be located in a one single-story building having a previous use as a grocery store. On July 23, 2008, the Mission Street Redevelopment Agency Committee convened to consider the request and determined that the project was consistent with the Redevelopment Plan and forwarded a recommendation of approval to the Agency Board.
It was moved by Vice-Chair Gomez, seconded by Director Guingona, and carried to adopt the following resolution:
A Resolution of the Daly City Redevelopment Agency Approving Conceptual Review (CR08-15) to Approve a Martial Arts Studio at 6135 Mission Street, Daly City, California
It was moved by Director Torres, seconded by Director Vice-Chair Gomez, and carried to adjourn the meeting at 8:41 PM.
Secretary of the Redevelopment Agency
Approved this _ 25th__ day
of August , 2008
Chair of the Redevelopment Agency