HomeMy WebLinkAbout04-14-2002 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF APRIL 15, 2002
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
ROLL CALL
Present:
Chairperson Mishoe, Agency Members
Anthony (seated at 4:23 p.m.), Davenport,
Cohen, Raphael,
Absent: Agency MemberS Arriola, Schroeder
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the regular meeting of February 11,
2002.
b. Payments from February 1, to April 4, 2002 in the
amount of $2,482,178.31.
Motion by Raphael, seconded by Davenport, to adopt
Consent Calendar Items a. and b.
REPORTS
Resolution authorizing the Redevelopment
Agency to apply for State of California Housing
Enabling Local Partnerships (HELP) loan funds in
the amount of $2 million dollars for a Downtown
Housing Development Program.
Donna Kunz, Economic Development Director,
gave a brief update.
Motion by Raphael, seconded by Cohen, to
adopt the resolution.
5. UNFINISHED BUSINESS
ACTION TAKEN
APPROVED
ABANTHONY
ARRIOLA
SCHROEDER
RES RA01-02
APPROVED
ABANTHONY
ARRIOLA
SCHROEDER
None.
Bakersfield, California, April 15, 2002 - Page 2
NEW BUSINESS
Agreement with Mark Briggs, Grant Consultant,
$46,000 to prepare Section 108 Federal Loan
Applications and Brownfield Economic
Development Initiative (BEDI) Grant Applications.
Appropriate $46,000 current available
revenues to the Old Town Kern-Pioneer,
Operations Fund.
Donna Kunz, Economic Development Director,
gave a brief update.
Motion by Davenport, seconded by Cohen, to
approve the agreement and appropriation.
b. Chaparral Inn - 333 Union Avenue: (Ward 1)
Amendment No. 1 to Reimbursement/
Loan Agreement No. RA02-2 with William
Lee, owner of the Chaparral Inn, 333
Union Avenue to increase the amount by
$6,000 for a total of $183,500 for
demolition costs for the removal of
substandard vacant structures.
Amendment No. I to Agreement No.
02-068/RA02-3 between Bakersfield
Redevelopment Agency and the City of
Bakersfield to increase the amount by
$6,000 to reimburse for the demolition of
333 Union Avenue from the Southeast
Bakersfield Capital Improvement budget
totaling $183,500.
Donna Kunz, Economic Development Director,
gave a brief update.
Motion by Cohen, seconded by Davenport to
approve the amendments.
Issuance of Notice of Project Compliance for
Agreement No. RA01-2, with Specialty Trim and
Awning, Inc., a California Corporation.
Donna Kunz, Economic Development Director,
gave a brief update.
Motion by Raphael, seconded by Davenport to
approve.
ACTION TAKEN
AGR RA02-4
APPROVED
AB ARRIOLA
$CHROEDER
AGR RA02-2(1)
AGR 02-068/RA02-3(1)
APPROVED
AB ARRIOLA
SCHROEDER
RA01-2 NOC
APPROVED
AB ARRIOLA
SCHROEDER
Bakersfield, California, April 15, 2002 - Page 3
6. NEW BUSINESS continued
d. Issuance of Notice of Project Compliance for
Agreement No. RA01-6, with HPS Mechanical,
Inc., a California Corporation, and the Den Herder
Revocable Living Trust, a California trust.
Motion by Anthony, seconded by Da venport to
approve.
7. AGENCY STATEMENTS
Agency Member Anthony apologized for being late and
stated we have a beautiful City to be proud of.
Agency Member Raphael stated the beautification efforts
Downtown have paid off and the area looks very good.
Agency Member Davenport announced the Charette
Program will be held on April 26-28, 2002 and invited
everyone to attend.
8. CLOSED SESSION
None.
9. WORKSHOP
None.
lO. ADJOURNMENT
Chairperson Mishoe adjo?~J~ the meeting at 4:29
o ~
Chai~rperson of the Bakersfield ..... Redev~ - ' · elopmer~t Agency
of the City of Bakersfield
ACTION TAKEN
RA01-6 NOC
APPROVED
AB ARRIOLA
SCHROEDER
APPROVED
AB ARRIOLA
SCHROEDER
ATTEST:
SECRETARY of the Bakersfield Redevelopment Agency