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Redevelopment Agency Minutes - November 10, 2008

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – NOVEMBER 10, 2008

 

 

The meeting was called to order by Chair Klatt at 8:08 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

                                                Maria Cortes, City Clerk

                                                Richard Berger, Director, Economic

& Community Development

 

 

APPROVAL OF MINUTES:

 

It was moved by Director Christensen, seconded by Director Guingona and carried to approve the minutes for the Regular Meeting of August 25, 2008.

 

APPROVAL OF AGENDA:

 

It was moved by Director Torres, seconded by Vice-Chair Gomez, and carried to approve the Agenda for November 10, 2008.  

 

CONSENT AGENDA:

 

It was moved by Director Torres, seconded by Vice-Chair Gomez and carried to approve all items on the Redevelopment Agency Consent Agenda of November 10, 2008.  

 

 

END OF CONSENT AGENDA

 

RESOLUTIONS:

 

10.       Conceptual Review CR08-16, Conceptual Review for Mission Donut

            6077 Mission Street

 

Richard Berger, Economic and Community Development Director, presented the staff report requesting the Agency grant conceptual approval to complete tenant improvements for a donut shop to be located at 6077 Mission Street.  The building has commercial space at the ground floor with residential uses above.

 

The project consists of interior tenant improvements, and a new awning with signage.  The total area proposed for the donut shop is approximately 1,250 square feet.

 

In terms of parking, staff has considered the intensity of the use and the floor plan details in relation to code requirements.  Staff has determined that a total of 7 spaces would be required.  Given that the previous retail use required 4 spaces, the proposed use is 3 spaces more than the previous retail uses required for parking.  Therefore, a waiver of 3 parking spaces is required for this change in use.

 

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

 

RA08-015

A Resolution of the Daly City Redevelopment Agency Approving Conceptual Review

(CR08-16) to Approve a Mission Donut Shop at 6077 Mission Street, Daly City, California

 

 

ADJOURNMENT:

 

It was moved by Director Torres, seconded by Vice-Chair Gomez, and carried to adjourn the meeting at 8:12 PM.

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this _   8th      __ day

of          December                       , 2008

 

 

______________________________

 Chair of the Redevelopment Agency