DALY CITY REDEVELOPMENT AGENCY
REGULAR MEETING
CITY HALL, COUNCIL CHAMBERS
AGENDA
MONDAY, OCTOBER
13, 2003 - 7:00 P.M.
For
those wishing to address the Agency Board on any Item on the Agenda or under
Public Appearances/Oral Communications, please complete a Speaker Card located
at the entrance to the Council Chambers and submit to a Staff Member as early
in the meeting as possible.
Persons
with disabilities who require auxiliary aids or services in attending or
participating in this meeting should notify the Office of the City Clerk at
991-8078 as early as possible.
CALL
TO ORDER:
ROLL
CALL:
CONSENT AGENDA
All Items on the Consent Agenda are considered to be
routine and may be approved by one roll call vote of the Redevelopment
Agency. There shall be no separate
discussion of the matters on the Consent Agenda unless requested by a member of
the Redevelopment Agency. If discussion
is required, that item will be removed from the Consent Agenda and will be
considered separately at the end of the Agenda.
Minutes: Regular
Meeting of September 8, 2003
Claims: Expenditures and Claims for June 2003
Expenditures and Claims
for July 2003
END OF CONSENT AGENDA
RESOLUTIONS:
10.
Completion of Demolition - 3001 Geneva Avenue
11. Portion of 87th & Edgeworth Property - Certification of Completion
12.
Conceptual Review, Proposed Nemesis Network Center - 7216
Mission Street
13.
Approval of Hotel Parcel Parking Easement Agreement Conferring
Parking Rights and Entitlements at Pacific Plaza between the Daly City Redevelopment Agency and Summit Commercial in Conformance
with the Disposition and Development Agreement as Amended
PUBLIC APPEARANCES - ORAL COMMUNICATIONS:
NOTE: Speakers are limited to two minutes, unless modified by the
Chair.
The Board cannot take action on any matter raised
under this item
REPORTS:
20. Redevelopment Agency Board
21.
Staff
ADJOURNMENT: