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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

 

                                    Staff Present:

 

                                                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.  

 

CONSENT AGENDA:

 

Claims:           Expenditures and Claims for February 2008

 

Resolutions:

 

RA08-011

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

 

RESOLUTIONS:

 

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:

 

RA08-012

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

 

ADJOURNMENT:

 

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