DALY CITY REDEVELOPMENT AGENCY

DALY CITY CIVIC CENTER - COUNCIL CHAMBERS

MINUTES – NOVEMBER 13, 2007

The meeting was called to order by Chair Gomez at 9:00 P.M.

ROLL CALL: Members Present:

Maggie A. 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

Richard Berger, Director, Economic & Community Development

Bob Hauser, Economic & Community Development

From the special meeting/closed session of the Daly City Redevelopment Agency the following report is provided pursuant to California Government Code Section 54957.1 (The Ralph M. Brown Act):

CLOSED SESSIONS – REAL PROPERTY TRANSACTIONS: 1:00 PM

A. Conference with Real Property Negotiator and Staff, pursuant to

Government Code Section 54956.8

Property Location: Landmark Site – Mission Street and John Daly Boulevard, Daly City

Negotiating Parties: Dal290+24y City Redevelopment Agency and Landmark Daly City, LLC

Under Negotiation: Development and Disposition Agreement

Property Location: Pacific Plaza – Phase III Development

Negotiating Parties: Daly City Redevelopment Agency and Dewey Land Company, Inc.

Under Negotiation: Development and Disposition Agreement

Property Location: 325 Miriam Street

APN# 003-017-150

Negotiating Parties: Daly City Redevelopment Agency and Estate of Gigli

Under Negotiation: Negotiation of Possible Acquisition

Agency Board updated on current status on real property negotiations. Authority was given to Executive Director to continue negotiations.

Closed Session was adjourned at 10:35 PM

_______________________________

Secretary of the Redevelopment Agency

Approved this 26^th day

of November , 2007

______________________________

Chair of the Redevelopment Agency