HomeMy WebLinkAbout01/06/92 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF JANUARY 6, 1992
REGULAR MEETING - 3:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
AGENCY ACTION
Present:
Absent:
Agency Members Rubin,
Ruddell, Dunn, Gaskill
(seated at 3:08), Paynter
Agency Members Araujo,
Sceales
2. PUBLIC STATEMENTS
CONSENT CALENDAR
ae
Approval of Voucher Nos. 57 to 69,
inclusive, in the amount of $350,560.39.
Motion by Ruddell to approve Item a.,
as amended.
APPROVED
AB ARAUJO
GASKILL
SCE$r.~.~
Minutes of the Regular Meeting of
December 2, 1991, for approval.
Motion by Paynter to approve Item b.
APPROVED
AB ARAUJO
SCEALR$
4. HEARINGS
Bakersfield, California, January 6, 1992 - Page 2
REPORTS
AGENCY ACTION
Report No. 92-1 from the Design Review
Committee submitted by Art Adams
Construction regarding proposed remodel/
addition of an office building, Truxtun
Radiology, located at 1817 Truxtun
Avenue.
Paynter requested that the record
reflect his absence from discussion
and voting on this item.
Motion byDunn
to accept Report.
APPROVED
AB ARAUJO
PAYNTER
SCEALF.$
Motion byDunn to implement
recommendations.
APPROVED
AB ARAUJO
PAYNTER
SCEAL~S
Report No. 92-2 from the Design Review
Committee, submitted by Bruce E. Keith,
Architect, regarding construction of a
parking lot to be located at 1622 19th
Street.
Motion by Dunn to accept Report.
APPROVED
AB ARAUJO
SCEAL~.$
Motion byDunn to implement
recommendations.
APPROVED
AB ARAUJO
SCEDn~.$
6. UNFINISHED BUSINESS
Bakersfield, California, January 6, 1992 - Page 3
NEW BUSINESS
A~ENCY ACTION
Election of Central District Development
Agency Chairperson and vice-Chairperson
for Calendar Year 1992.
Paynter nominated Ruddell for
Chairperson.
Rubin announced Ruddell has been
nominated and elected Chairperson by
acclamation, and the record should
so reflect.
Rubin handed over the gavel to Ruddell
who chaired the rest of the meeting.
Rubin nominated Gaskill for Vice-
Chairperson.
Ruddell announced Gaskill has been
nominated and elected Vice-Chairperson.
Motion by Dunn to approve appointment
of Ruddell as Chairperson and Gaskill
Vice-Chairperson.
as
APPROVED
AB ARAUJO
SCEAL~.S
A~ENCY STATEMENTS
Paynter requested that Development Associate
Barnes provide, at a later date, a briefing
regarding the new revisions to the Planning
Code that might affect the Agency's actions
in the Downtown area.
CLOSED SESSION
Closed Session pursuant to Government
Code Section 54956.9(b)(1) regarding
potential litigation.
Motion by Rubin to recess to City
Manager's Conference Room for Closed
Session at 3:20 p.m.
APPROVED
AB ARAUJO
SCEALES
Bakersfield, California, January 6, 1992 - Page 4
Ruddell reconvened the meeting at 4:20 p.m.
10.
ADJOURNMENT
Motion by Rubin at 4:22 p.m.
AGENCY ACTION
APPROVED
AB ARAUJO
SCE~nE$
C}{~IRPERSON of the
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the ~entral District
Development Agency of the City of
Bakersfield
ndw