DALY CITY REDEVELOPMENT AGENCY
MINUTES – MARCH 10, 2008
The meeting was called to
order by Chair Klatt at 8:02 P.M.
ROLL CALL: Members Present:
Carol L. Klatt, Chair
Maggie A. Gomez, Vice-Chair
Judith A.
Christensen, Director
Michael P. Guingona,
Director
Members Absent:
Sal Torres, Director
Staff Present:
Patricia E. Martel,
Executive Director
Teresa Ricci,
Richard Berger,
Director, Economic
& Community Development
APPROVAL
OF MINUTES:
It was
moved by Vice-Chair Gomez, seconded by Director Guingona, and carried to
approve the minutes
for the Regular Meeting of January 14, 2008.
APPROVAL OF AGENDA:
It was moved by Director Christensen,
seconded by Director Guingona, and carried to approve the Agenda for March 10,
2008.
CONSENT
AGENDA:
Claims: Expenditures and Claims for December 2007
Expenditures
and Claims for January 2008
It was moved by Vice-Chair
Gomez, seconded by Director Guingona and carried to approve all items on the
Redevelopment Agency Consent Agenda of March 10, 2008.
END OF CONSENT AGENDA
RESOLUTIONS:
10. Conceptual Review CR08-1,
Conceptual Review New Signage at the Bank of
The Agency Committee comprised
of Chair Klatt and Boardmember Guingona requested the board to grant conceptual
approval of the “Alternate Option” for the Bank of America signs at
It was moved by Director Guingona, seconded by Director Christensen, with
Director Torres abstaining, and carried to adopt the following resolution:
RA08-003
A Resolution of the Daly
City Redevelopment Agency Approving Conceptual Review (CR08-1) for New Signage
at the Bank of
ADJOURNMENT:
It was moved by Vice-Chair
Gomez, seconded by Director Guingona, and carried to adjourn the meeting at 8:04
PM.
________________________________
Secretary of the Redevelopment Agency
Approved this _ 24th__
day
of March , 2008
______________________________
Chair of the
Redevelopment Agency