> News & Announcements > City Hall > Meeting Agendas and Minutes > Meeting Agendas and Minutes Archives > Archives 2008 > 2008 Minutes > Redevelopment Agency Minutes, August 25, 2008

Redevelopment Agency Minutes, August 25, 2008

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – AUGUST 25, 2008

 

 

The meeting was called to order by Chair Klatt at 7:55 P.M.

 

ROLL CALL:              Members Present:

                                               

Carol L. Klatt, Chair

Maggie A. Gomez, Vice-Chair

                                                Judith A. Christensen, Director

                                                Michael P. Guingona, Director

 

                                    Members Absent:

 

                                                Sal Torres, Director

                                               

                                    Staff Present:

 

                                                Patricia E. Martel, Executive Director

                                                Rose Zimmerman, Agency Attorney

                                                Teresa Ricci, Assistant City Clerk

                                                Michael Van Lonkhuysen, Senior Planner

 

 

APPROVAL OF MINUTES:

 

It was moved by Director Christensen, seconded by Vice-Chair Gomez and carried to approve the minutes for the Regular Meeting of July 28, 2008

 

APPROVAL OF AGENDA:

 

It was moved by Director Guingona, seconded by Director Christensen, and carried to approve the Agenda for August 25, 2008.  

 

CONSENT AGENDA:

 

It was moved by Vice-Chair Gomez, seconded by Director Guingona and carried to approve all items on the Redevelopment Agency Consent Agenda of August 25, 2008.  

 

END OF CONSENT AGENDA

 

 

 

 

 

 

RESOLUTIONS:

 

10.       Conceptual Review CR08-8, PG&E Compressed Natural Gas (CNG) Fueling Station

            731 Schwerin Street

 

Michael Van Lonkhuysen, Senior Planner presented the staff report stating that the Bayshore Redevelopment Agency Committee forwards a recommendation of conceptual approval of the Compressed Natural Gas (CNG) fueling station with the proposed conditions.

 

The proposed use of the CNG fueling is a permitted use within the zone.  No use permit is required by zoning for this use at the site.

 

It was moved by Vice-Chair Gomez, seconded by Director Christensen, and carried to adopt the following resolution:

 

RA08-013

A Resolution of the Daly City Redevelopment Agency for Conceptual Review (CR08-8) Re:  PG&E Compressed Natural Gas (CNG) Fueling Station 731 Schwerin Street

 

11.       Conceptual Review CR08-14, Garment Manufacture and Retail

            5951 & 5955 Mission Street

 

Michael Van Lonkhuysen, Senior Planner presented the staff report recommending the Agency grant conceptual approval of the proposed garment manufacturing and retail clothing including a waiver of two parking spaces for the business at 5951 and 5955 Mission Street.

 

It was moved by Director Christensen, seconded by Vice-Chair Gomez, and carried to adopt the following resolution:

 

RA08-014

A Resolution of the Daly City Redevelopment Agency Adopting Findings and Granting Conceptual Approval for a Proposed Garment Manufacture and Retail Clothing Business Located at 5951 and 5955 Mission Street, Daly City, California

 

ADJOURNMENT:

 

It was moved by Vice-Chair Gomez, seconded by Director Guingona, and carried to adjourn the meeting at 8:10 PM.

 

________________________________

Secretary of the Redevelopment Agency

Approved this _         __ day

of                                 , 2008

 

______________________________

 Chair of the Redevelopment Agency