HomeMy WebLinkAbout08-12-2002 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF AUGUST 12, 2002
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
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REGULAR MEETING
1. ROLL CALL
Present:
Absent:
Chairperson Mishoe, Agency Members,
Cohen, Raphael Schroeder
Agency Members Anthony, Arriola,
Davenport
ACTION TAKEN
PUBLIC STATEMENTS
None.
CONSENTCALENDAR
a. Minutes of the regular meeting of June 17, 2002.
Payments from June 7, to August 1, 2002 in the
amount of $223,268.65.
Motion by Raphael, seconded by Cohen to adopt
Consent Calendar Items a. and b.
REPORTS
UNFINISHED BUSINESS
NEW BUSINESS
Assignment of certain rights contained in an Option
Agreement between the Housing Authority of the
County of Kern and the Kern County Board of
Education to the Bakersfield Redevelopment
Agency.
Agreement with Kern County Board of
Education to purchase approximately seven
acres of surplus land located near 21s' and R
Streets in the amount of $1,950,000.
APPROVED
AB ANTHONY
ARRIOLA
DA VENPORT
CONTINUED TO THE
NEXT AGENCY
MEETING
Bakersfield, California, August 12, 2002 - Page 2
NEW BUSINESS continued ACTION TAKEN
Schroeder announced possible conflict of interest
due to source of income.
George Gonzales, Community Development
Coordinator, gave a brief status report.
Mishoe requested staff provide additional
information regarding the financing, how, what
and who will benefit and what revenue will be
received.
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b. Owner Participation Agreement with Bentley AGR RA02-6
Partnership, AB Dick/IPS Office Equipment Sales
and Service, for redevelopment assistance in the
amount of $30,000 to carry out the purposes of the
Redevelopment Project, for property located at 1200
18th Street.
Donna Barnes, Development Associate, gave a brief
report.
Motion by Schroeder, seconded by Raphael to
approve the agreement.
Proposed sale of Redevelopment Agency property
at So. Mount Vernon Avenue to Castle & Cooke in
the amount of $390,000 for future industrial
development.
Schroeder announced possible conflict of interest
due to source of income.
George Gonzales, Community Development
Coordinator, gave a brief report.
APPROVED
AB ANTHONY
ARRIOLA
DA VENPO R T
CONTINUED TO THE
NEXT A GENC Y
MEETING
AGENCY STATEMENTS
Cohen referred to the Bentley Partnership agreement, and
requested staff include in future contracts a clause stating
failure to reimburse would create a situation where BRDA
would recover all of the payments made.
Bakersfield, California, August 12, 2002 - Page 3
CLOSED SESSION ACTION TAKEN
None.
9. WORKSHOP
None.
10. ADJOURNMENT
h~i~he meeting at4:$5p.m.
C'~HAIRPERSbN of t~e ~"
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex Officio/C/~lerk of
the Council of the City of BakCsfield
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