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HomeMy WebLinkAbout02/03/92 MINUTES RA7 BAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY MINUTES MEETING OF FEBRUARY 3, 1992 REGULAR MEETING - 3:00 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. ROLL CALL AGENCY ACTION Present: Absent: Agency Members Ruddell, Gaskill, Araujo, Dunn, Paynter (seated at 3:03), Rubin, Sceales None PUBLIC STATEMENTS The following individuals spoke in support of the Master Street Tree Plan: Bruce Keith, 1820 Brundage Lane, President of the Business and Property Owners Association; and Dennis Fox, 918 Blossom, representing the American Forestry Association. CONSENT CALENDAR Approval of Voucher Nos. 70 to 88, inclusive, in the amount of $326,077.23. Minutes of the Special Meeting of January 27, 1992, for approval. Motion by Dunn to adopt Items (a) (b) of the Consent Calendar. and APPROVED 4. HEARINGS 8 Bakersfield, California, February 3, 1992 - Page 2 REPORTS Report No. 92-3 from the Design Review committee regarding Review of 1991 city Ordinance Revisions affecting Development'Standards. Motion by Dunn to accept Report. AGENCY ACTION APPROVED Report No. 92-4 from the Design Review Committee regarding the Final Draft Central city Master Street Tree Plan. Motion by Gaskill to accept Report. APPROVED Motion byPaynter to implement recommendations. APPROVED Report No. 92-5 from the Design Review Committee regarding the Downtown Design Competition Program. Motion by Dunn to accept Report. APPROVED Ruddell suggested the Development Committee get together with the committee on block grant funding to see if the $15,000 can be increased in the future. Motion by Paynter to implement recommendations. APPROVED 9 Bakersfield, California, February 3, 1992 - Page 3 REPORTS continued Report No. 92-6 from the Design Review Committee regarding an Application by Milazzo & Associates regarding the Remodel of a Vacant Building to a Nightclub located on the northwest corner of Chester Avenue and 22nd Street. Motion by Dunn to accept Report. AGENCY ACTION APPROVED David Milazzo, Milazzo & Associates, was recognized and responded to questions. Motion byGaskill to implement recommendations. APPROVED 6. UNFINISHED BUSINESS 7. NEW BUSINESS AGENCY STATEMENTS Paynter announced that on Thursday, January 30th, he, along with Ruddell and Gaskill, went to Visalia to look at their convention center and adjacent hotel, and was very impressed with the facilities. Gaskill seconded Paynter's comments regarding Visalia's convention center and hotel facilities. Araujo announced she attended the Indian Wells Outlook Conference last week and was impressed with their new buildings. Bakersfield, California, February 3, 1992 - Page 4 AGENCY STATEMENTS continued Araujo read a prepared statement regarding assigning a committee to formulate a Code of Ethics for the CDDA. Ruddell asked staff to put on the Agenda for the next Agency meeting the issue of a Code of Ethics Committee and asked Araujo to consider chairing that committee. Rubin stated it might be appropriate to discuss and have the Agency vote regarding the new Strategic Planning Committee. Ruddell stated he is not prepared to do that at this point and would like to hold it over until the next Agency meeting. Principal Planner Lyman advised that a tour of the new County Administrative facility has been tentatively scheduled for the Agency Members on Tuesday, February 18, at 2:45 p.m., and written notification reminders will be sent regarding specifics. AGENCY ACTION 9. ADJOURNMENT Motion by Dunn at 3:35 p.m. APPROVED ~AIRPER~ON of ~he Central District Development Agency of the city of Bakersfield ATTEST: SECRETARY of the Central District Development Agency of the City of Bakersfield ndw