DALY CITY REDEVELOPMENT AGENCY
MINUTES – NOVEMBER 26, 2007
The meeting was called to
order by Chair Gomez at 10:01 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
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 October 22, 2007 and the minutes for the Special
Meeting of November 13, 2007.
APPROVAL OF AGENDA:
It was moved by Director Torres,
seconded by Director Christensen and carried to approve the Agenda for November
26, 2007.
CONSENT
AGENDA:
Claims: Expenditures and Claims for September
2007
END OF CONSENT AGENDA
RESOLUTIONS:
10. Conceptual Review CR07-5
- Renewal of an Existing Conceptual Review Permit (CR04-19) for the Temporary
Operation of a Catering Truck –
Vice-Chair
Klatt reported to the Board the Committee Report as part of the City Council
meeting that recommended the temporary operation of a catering truck business
until April 30, 2008.
It was moved by Vice-Chair Klatt, seconded by Director Guingona, and
carried by unanimous roll call vote to adopt the following resolution:
RA07-021
A Resolution
of the Daly City Redevelopment Agency Approving Renewal of Conceptual Review (CR04-19)
to Approve Temporary Operation of a Catering Truck at 6854 Mission Street.
11. Conceptual Review CR07-6, Fortuneteller Business –
It was moved by Vice-Chair Klatt, seconded by Director Guingona, and
carried by unanimous roll call vote to continue this item to December 10, 2007.
ADJOURNMENT:
It was moved by Vice-Chair
Klatt, seconded by Director Guingona, and carried to adjourn the meeting at 10:04
PM.
________________________________
Secretary of the Redevelopment Agency
Approved this _ 10th __
day
of December
, 2007
______________________________
Chair of the
Redevelopment Agency