HomeMy WebLinkAbout05-13-2002 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF MAY 13, 2002
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present:
Absent:
Chairperson Mishoe, Agency Members
Arriola, Davenpo~, Cohen, Raphael,
Schroeder
Agency Member Anthony
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a. Minutes of the regular meeting of April 15, 2002.
Payments from April 5, to May 2, 2002 in the
amount of $169,848.68.
Motion by Davenport, seconded by Schroeder,
to adopt Consent Calendar Items a. and b.
4. REPORTS
None.
5. UNFINISHED BUSINESS
None.
6. NEW BUSINESS
Resolution finding that Fiscal Year 2002-03
Planning and Administrative Costs from the
Agency's Low and Moderate income Housing
funds are necessary for the production,
improvement or preservation of Low and
Moderate Income Housing in the City of
Bakersfield.
Donna Kunz, Economic Development Director,
gave a brief update.
Motion by Cohen, seconded by Davenport, to
adopt the resolution.
APPROVED
AB ANTHONY
RES RA2-02
APPROVED
AB ANTHONY
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Bakersfield, California, May 13, 2002 - Page 2
NEW BUSINESS continued
Proposed Fiscal Year 02-03 Bakersfield
Redevelopment Agency (BRDA) Budget.
Donn_a Kunz, Economic Development Director,
gave a brief report of the proposed budget.
Motion by Raphael, seconded by Schroeder to
authorize the transmittal of the Fiscal Year
2002-03 BRDA Budget to the City Council for
approval.
APPROVED
AB ANTHONY
AGENCY STATEMENTS
Cohen thanked staff for doing a good job on the budget.
8. CLOSED SESSION
None.
9. WORKSHOP
None.
10. ADJOURNMENT
Motion by Davenport, seconded by Schroeder, to
Chairperson of the Bakersfield Redevelopment Agency
of the City of Bakersfield
APPROVED
AB ANTHONY
ATTEST:
SECRETARY of the Bakersfield/,~edevelopment Agency