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Redevelopment Agency Minutes, December 8, 2008

DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – DECEMBER 8, 2008

 

 

The meeting was called to order by Chair Klatt at 8:14 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

                                                Rose Zimmerman, Agency Attorney

                                                K. Annette Hipona, City Clerk

                                                Richard Berger, Director, Economic

& Community Development

           

 

RE-ORGANIZATION OF THE REDEVELOPMENT AGENCY BOARD

 

            Election of Chair

            Election of Vice-Chair

 

It was moved by Chair Klatt, seconded by Vice-Chair Gomez to nominate Director Torres as Chair of the Redevelopment Agency Board and carried unanimously.  It was moved by Vice-Chair Gomez, seconded by Director Klatt to nominate Director Guingona as Vice-Chair of the Redevelopment Agency Board and carried unanimously.

 

APPROVAL OF MINUTES:

 

It was moved by Director Gomez, seconded by Chair Torres and carried unanimously to approve the minutes for the Regular Meeting of November 10, 2008.

 

APPROVAL OF AGENDA:

 

It was moved by Vice-Chair Guingona, seconded by Director Gomez and carried unanimously to approve the Agenda for December 8, 2008.  

 

CONSENT AGENDA:

 

Claims:           Expenditures and Claims for October 2008

 

It was moved by Director Gomez, seconded by Vice-Chair Guingona and carried unanimously to approve the Consent Agenda for December 8, 2008.  

 

END OF CONSENT AGENDA

 

PRESENTATION:

10.       Comprehensive Annual Financial Report of the Agency

 

Don McVey, Director of Finance, presented the Annual Financial Report of the Agency, consisting of the following:

 

·        Daly City Redevelopment Agency Component Unit Financial Statements and Independent Auditor’s Report

·        Independent Auditor’s Compliance Report

·        State Controller’s Annual Report of Financial Transaction of Community Redevelopment Agencies, including Annual Report of Housing Activity of Community Redevelopment Agencies.

 

Director Gomez made a motion to accept the Annual Financial Report and Audit, seconded by Vice-Chair Guingona and carried unanimously.

 

ADJOURNMENT:

 

It was moved by Vice-Chair Guingona, seconded by Director Klatt, and carried unanimously to adjourn the meeting at 8:18 PM.

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this     9th         day

of          February             , 2009

 

 

 

______________________________

 Chair of the Redevelopment Agency