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
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
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.
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
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.
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