DALY CITY REDEVELOPMENT AGENCY
MINUTES – OCTOBER 22, 2007
The meeting was called to
order by Chair Gomez at 8:24 P.M.
ROLL CALL: Members Present:
Maggie Gomez, Chair
Carol
L. Klatt, Vice-Chair
Judith A.
Christensen, Director
Michael P. Guingona,
Director
Sal Torres, Director
Staff Present:
Patricia E. Martel,
Executive Director
Rose Zimmerman,
Agency Attorney
Maria Cortes, City
Clerk
Richard Berger,
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 September 10, 2007.
APPROVAL OF AGENDA:
It was moved by Director Torres,
seconded by Director Christensen and carried to approve the Agenda for October
22, 2007.
CONSENT
AGENDA:
Claims: Expenditures and Claims for June,
July and August 2007
END OF CONSENT AGENDA
RESOLUTIONS:
10. Conceptual
Review CR07-7 - Coffee Shop/Roaster, Laundromat, and
Restaurant
2501, 2505, and 2511
Richard Berger, Economic & Community Development
Director presented
the staff report requesting the Agency grant conceptual
approval to locate a coffee shop/roaster, Laundromat, and restaurant at 2501,
2505, and 2511 Geneva Avenue.
The
applicant, Jimmy Tran, is requesting conceptual approval to complete interior
renovations and façade improvements for the building located at the northeast
corner of
It was moved by Director Christensen, seconded by Director Guingona,
and carried by unanimous roll call vote to adopt the following resolution:
RA07-020
A
Resolution of the Daly City Redevelopment Agency Approving Conceptual Review
(CR07-7)
to Locate a Coffee Shop/Roaster, Laundromat and Restaurant at 2501, 2505 and
PUBLIC APPEARANCES-ORAL COMMUNICATIONS:
ADJOURNMENT:
It was moved by Director Christensen,
seconded by Director Torres, and carried to adjourn the meeting at 8:32 PM.
________________________________
Secretary of the Redevelopment Agency
Approved this _26th __
day
of November , 2007
______________________________
Chair of the
Redevelopment Agency