DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – SEPTEMBER 10, 2007

 

 

The meeting was called to order by Chair Gomez at 10:23 P.M.

 

ROLL CALL:              Members Present:

                                               

Maggie Gomez, Chair

Carol L. Klatt, Vice-Chair

                                                Judith A. Christensen, Director

                                                Sal Torres, Director

 

                                    Members Absent:

 

                                                Michael P. Guingona, Director

                                   

                                    Staff Present:

 

                                                Patricia E. Martel, Executive Director

                                                Rose Zimmerman, Agency Attorney

                                                Maria Cortes, City Clerk

                                                Terry Sedik, Director, Economic

                                                            & Community Development

                                                Richard Berger, Assistant Director, Economic

& Community Development

           

 

APPROVAL OF MINUTES:

 

It was moved by Director Torres, seconded by Director Christensen and carried to approve the minutes for the Regular Meeting of July 23, 2007 and the Special Meetings of August 6 and August 28, 2007.

 

APPROVAL OF AGENDA:

 

It was moved by Director Torres, seconded by Director Christensen and carried to approve the Agenda for September 10, 2007.   

 

CONSENT AGENDA:

 

There were no items for the consent agenda.

 

RESOLUTIONS:

 

10.  Authorization to Purchase Properties Located in the 6800 Block of Mission Street and 300 Block of Miriam Street and Appropriation of Housing Set-Aside Funds

 

Terry Sedik presented the staff report requesting the Board authorize the acquisition of land and buildings located at 6824, 6830 and 6834 Mission Street and 317, 325 and 331 Miriam Street in Daly City for a purchase price of $3,280,000.  The purchase is subject to an acceptable Phase 1 environmental survey of the property, full disclosure and acceptance by the Agency of tenant all lease agreements and estoppels, and approval of the purchase by the Redevelopment Agency Board. 

 

Redevelopment Agency Housing Set-Aside funds will be used to purchase the property at this time, with an appropriation of $800,000 from available Housing Fund balance for the initial payment.  Future payments will be requested in upcoming Agency budgets from available housing funds.  If alternate sources of funding become available, they may be utilized. 

 

It was moved by Director Christensen, seconded by Director Torres to adopt the following resolution:

 

RA07-018

A Resolution of the Governing Board of the Daly City Redevelopment Agency Authorizing Acquisition of Real Property Located in the 6800 Block of Mission Street and 300 Block of Miriam Street and Appropriation of Housing Set-Aside Funds Daly City, California

 

 

11.  Conceptual Review CR07-4 Interior Tenant Improvements to Convert an Existing Building from Office Use to Café Use 7050 Mission Street

 

Richard Berger, Economic & Community Development Assistant Director, presented the staff report recommending the Agency grant conceptual approval, subject to the conditions contained in the staff report, to allow the completion of interior tenant improvements to convert an existing building from office use to café use. The applicant proposes to perform interior improvements to convert the building to café use. The tenant improvements will consist of installing food preparation and storage facilities. The café will offer Brazilian pastries prepared off-site, cold sandwiches, smoothies, coffee, tea and other beverages typically found on a café menu.

 

The Agency’s Mission Street Committee reviewed the subject proposal and is recommending approval of the proposed use.  The proposed use requires a parking waiver of three parking spaces.

It was moved by Chair Gomez, seconded by Director Christensen to adopt the following resolution:

 

RA07-019

A Resolution of the Daly City Redevelopment Agency Adopting Findings and Granting Conceptual Approval to Allow the Completion of Interior Tenant Improvements to Convert an Existing Building From Office Use to Cafe Use (7050 Mission Street, Daly City, California).

 

 

PUBLIC APPEARANCES-ORAL COMMUNICATIONS:

 

ADJOURNMENT:

 

It was moved by Director Torres, seconded by Vice-Chair Klatt, and carried to adjourn the meeting at 10:37 PM.

 

 

 

________________________________

Secretary of the Redevelopment Agency

Approved this      22nd      day

of          October        , 2007

 

 

 

 

______________________________

 Chair of the Redevelopment Agency