DALY CITY REDEVELOPMENT AGENCY
MINUTES – JANUARY 14, 2008
The meeting was called to
order by Chair Klatt at 8:00 P.M.
ROLL CALL: Members Present:
Carol L. Klatt, Chair
Maggie A. Gomez, 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 Vice-Chair Gomez, seconded by Director Torres and carried to approve
the minutes for
the Regular Meeting of December 10, 2007.
APPROVAL OF AGENDA:
It was moved by Director Torres,
seconded by Director Christensen and carried to approve the Agenda for January
14, 2008.
CONSENT
AGENDA:
Claims: Expenditures and Claims for November 2007
END OF CONSENT AGENDA
RESOLUTIONS:
10. Conceptual Review CR07-14,
Two-Story Addition to Pizza Parlor –
The subject property is an
approximately 2,400 square foot mid-block parcel currently occupied by a 1,635
squared foot two-story mixed-use building (residential above commercial). The pizza parlor presently occupies the
existing commercial space a the building’s ground level. In February 2007, the City initiated code
enforcement at the site due to the illegal construction of a two-story addition
at the real of building. Building plans have been applied for and payment of
code enforcement fees have been paid.
On December 17, 2007, the
Agency’s Bayshore Committee reviewed the proposal to legalize the addition and
forwarded a recommendation of conceptual approval to the Agency board. The Committee’s primary concerns focused on
ensuring that the entire building was painted a consistent color and that a
security gate facing
It was moved by Vice-Chair Klatt, seconded by Director Guingona, and
carried by unanimous roll call vote to adopt the following resolution:
RA08-001
A Resolution of the Daly City Redevelopment Agency Approving Conceptual
Review
(CR07-14) to
Legalize a Two-Story Addition to the Building Located at
11. Proposed License Agreement – Garage Structure at
Richard Berger, Economic and
Community Development Director, presented the staff report recommending the
Agency approve a month-to-month License Agreement with the Bob Pardini Speedo
Ignition for rental of the two-car garage structure on the eastern side of the
property, consisting of approximately 600 square feet.
After the termination of rental by Bastan Auto, Mr. Pardini approached
City staff in November 2007 about the possibility of leasing the garage only
and has offered $100.00 per month rent.
Pardini currently pas $2,050 per month rent for an approximately 3,650
space adjacent to Hertz Rental Car.
City Attorney has reviewed License Agreement and found Agency to have
no exposure for a potential relocation benefits claim regarding this addition
al space rental.
It was moved by Director Guingona, seconded by Director Christensen,
and carried by unanimous roll call vote to adopt the following resolution:
RA08-002
A Resolution
of the Daly City Redevelopment Agency Authorizing Execution of a Month-to-Month
License Agreement between Bob Pardini Speedo Ignition and the Daly City
Redevelopment Agency
ADJOURNMENT:
It was moved by Director
Guingona, seconded by Director Torres, and carried to adjourn the meeting at 8:08
PM.
________________________________
Secretary of the Redevelopment Agency
Approved this _ 10th__ day
of March , 2008
______________________________
Chair of the
Redevelopment Agency