DALY CITY REDEVELOPMENT AGENCY

 

S P E C I A L    M E E T I N G

 

CITY HALL, ADMINISTRATIVE CONFERENCE ROOM

 

AGENDA

 

MONDAY, MARCH 24, 2008 - 6:30 P.M.

                                                                             

 

                                                                             

 

CALL TO ORDER:

 

ROLL CALL:

 

PUBLIC APPEARANCES – ORAL COMMUNICATION ON CLOSED SESSION ITEM ONLY  NOTE:                Speakers are limited to two minutes, unless modified by the Chair.  The Board cannot take action on any matter raised under this item.

 

CLOSED SESSIONS- REAL PROPERTY TRANSACTIONS:

 

       A.              CONFERENCE WITH PROPERTY NEGOTIATOR AND STAFF, pursuant to Government Code Section 54956.8.

 

            Property Location:          Landmark Plaza Site – 6501 Mission St and Hillside Ave, Daly City

            Negotiating Parties:        Daly City Redevelopment Agency and Landmark Daly City, LLC

            Under Negotiation:         Development and Disposition Agreement

 

 

ADJOURNMENT OF SPECIAL MEETING

 

 

 

 

 

DALY CITY REDEVELOPMENT AGENCY

 

REGULAR MEETING

CITY HALL, COUNCIL CHAMBERS

 

AGENDA

 

MONDAY, MARCH 24, 2008 - 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:

 

APPROVAL OF MINUTES:

 

            Regular Meeting of March 10, 2008

 

APPROVAL OF AGENDA:

 

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.

 

Resolutions:

 

1.         Setting Time and Place for Joint Public Hearing Regarding Disposition and Development Agreement (DDA) with Peninsula Habitat for Humanity – 7555 Mission Street

 

Set Hearing:  April 28, 2008

 

2.                  Extend Exclusive Right to Negotiate Agreement between the Redevelopment Agency and Peninsula Habitat for Humanity for Property Located at 7555 Mission Street

 

3.         Authorizing Executive Director to execute final subdivision map on behalf of the Agency-Landmark Plaza Subdivision

 

END OF CONSENT AGENDA

 

 

RESOLUTIONS:

 

10.         Amendment and Supplemental Agreements to Disposition and Development Agreement for the Landmark Plaza

 

                                                                                               

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: