DALY CITY REDEVELOPMENT AGENCY

REGULAR MEETING

CITY HALL, COUNCIL CHAMBERS

AGENDA

MONDAY, DECEMBER 13, 2004 - 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:

RE-ORGANIZATION OF THE REDEVELOPMENT AGENCY BOARD

Election of Chair

Election of Vice-Chair

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 November 22, 2004

Claims: Expenditures and Claims for October 2004

END OF CONSENT AGENDA

RESOLUTIONS:

10. Conceptual Review CR04-16, Dental Office - 6296 Mission Street

PRESENTATION:

20. Comprehensive Annual Financial Report of de Agency

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:

30. Redevelopment Agency Board

31. Staff

CLOSED SESSION:

A. CONFERENCE WITH LEGAL COUNSEL

Government Code Section 54956.9

Proposed Settlement with Lessee (Jones)

Daly City Redevelopment Agency v. Sofos, et al.

San Mateo County Case No. CIV 441736

ADJOURNMENT: