DALY CITY REDEVELOPMENT AGENCY
REGULAR MEETING
CITY HALL, COUNCIL CHAMBERS
AGENDA
MONDAY, DECEMBER 10, 2007 -
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:
Election of Chair
Election of Vice-Chair
AGENCY
COMMITTEE REPORTS:
Bayshore
Revitalization Project Committee
APPROVAL
OF MINUTES:
Regular Meeting of November 26, 2007
APPROVAL
OF 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.
Claims: Expenditures and Claims for October 2007
END OF CONSENT AGENDA
RESOLUTIONS:
10.
Conceptual Review CR07-6, Fortuneteller Business –
11. Agreement to Perform Tariff Schedule Related Work with PG&E and Developer Reimbursement
Agreement for
PRESENTATION:
20.
Comprehensive Annual Financial Report of the 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
ADJOURNMENT: