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HomeMy WebLinkAbout08/10/92 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY MINUTES MEETING OF AUGUST 10, 1992 REGULAR MEETING - 3:00 P.M. - Council Chambers, city Hall 1501 Truxtun Avenue, Bakersfield 1. ROLL CALL ACTION TAKEN Present:Agency Members Gaskill, Araujo, Kober, Paynter, Rubin, Sceales Absent:Agency Member Ruddell 2. PUBLIC STATEMENTS CONSENT CALENDAR Approval of Voucher Nos. 149 to 161 inclusive, in the amount of $3,869.11 and Voucher Nos. 1 to 16 inclusive, in the amount of $207,734.81. Minutes of the Regular Meeting of June 8, 1992, for approval. Motion by Araujo to adopt Items (a) and (b) of the Consent Calendar. APPROVED AB RUDDELL REPORTS Report No. 1-92 from the Code of Ethics Committee regarding Proposed Code of Ethics for the Central District Development Agency. Motion by Araujo to accept Report and implement recommendations. APPROVED AB RUDDELL 5. UNFINISHED BUSINESS Bakersfield, California, August 10, 1992 - Page 2 6. NEW BUSINESS Proposed Exclusive Listing with Chuck Nester of Brown Motel Investments, Inc., for the Convention Center Hotel. Economic Development Director Wager provided an update. Motion by Rubin to refer to the former Development Committee. ACTION TAKEN APPROVED AB RUDDELL AGENCY STATEMENTS Araujo expressed her appreciation and wished Hawley well in his retirement. 8. CLOSED SESSION ADJOURNMENT Motion by Gaskill to adjourn at 3:25 p.m. APPROVED AB RUDDELL ~~SRS~e~entral District Development Agency of the City of Bakersfield ATTEST: SECRETARY of the Central District Development Agency of the city of Bakersfield bz