HomeMy WebLinkAbout11/30/92 MINUTES RABAKERSFIELD CENTBAL DISTRICT DEVELOPNENT AGENCY
HINUTES
MEETING OF NOVEMBER 30v L992
REGULAR MEETING - 3:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
ROLL CALL
Present:
Absent:
Agency Members Gaskill, Araujo,
Kober, Paynter, Sceales
Agency Members Ruddell, Rubin
ACTION TAKEN
2. PUBLIC STATEMENTS
CONSENT CALENDAR
Approval of Voucher Nos. 22 to 55
inclusive, in the amount of $241,483.36.
Minutes of the Regular Meeting of
September 14, 1992.
Motion by Sceales to adopt Items (a)
and (b) of the Consent Calendar.
APPROVED
AB RUDDELL
RUBIN
REPORTS
Housing, Relocation and Communications
committee Report No. 92-1 regarding
Compllance with Annual State Housing
Set-Aside Requirements for Fiscal Year
1991-92.
Resolution finding Fiscal Year
1991-92 the community has
contributed other local funds for
low- and moderate income housing.
Araujo requested someone meet with her
committee and explain the program in
detail.
RES RA1-92
Economic Development Director Wager
offered meet with Araujo and the
committee.
Motion by Paynter to accept Report
and adopt Resolution.
APPROVED
AB RUDDELL
RUB IN
Bakersfield, California, November 30, 1992 - Page 2
REPORTS continued ACTION TAKEN
Housing, Relocation and Communications
Committee Report No. 92-2 regarding the
Draft Downtown Affordable Housing Plan.
1. Resolution to adopt the Downtown RES RA2-92
Affordable Housing Plan.
Paynter requested staff make the
report available to the construction
industry and construction through BIA.
Economic Development Director Wager
offered to make copies available to
the BIA.
Gaskill indicated he feels the goal
should be more than four (4) units.
Motion by Kober to accept Report
and adopt Resolution.
APPROVED
AB RUDDELL
RUBIN
Design Review Committee Report No. 92-10
regarding An Application submitted by
Glenn Hartze11, Architect, Inc. for
Parking Lot Development at 1625 lSth
Street for the Bakersfield Californian.
Motion by Sceales to accept Report.
APPROVED
AB RUDDELL
RUBIN
Design Review committee Report No. 92-11
regarding An Application submitted by
Steve Kieke, Architect, for Construction
of a Single Story Metal Building at 1220
20th Street·
Motion by Paynter to accept Report.
APPROVED
AB RUDDELL
RUBIN
eJ
Oral Report by the Finance Officer
regarding the Restructuring of the
Long-Term Debt of the Redevelopment
Agency.
NAT
5. UNFINISHED BUSINESS
Bakersfield, California, November 30, 1992 - Page 3
NEW BUSINESS
Resolution fixing dates of meetings of
the Central District Development Agency
for the months of January through December
1993.
Motion bySceales to adopt Resolution.
ACTION TAKEN
RES RA3-92
APPROVED
AB RUDDELL
RUBIN
Central District Development Agency of
the City of Bakersfield, California
component Unit Financial Report for
Fiscal Year ended June 30, 1992.
Motion by Paynter to accept Report.
APPROVED
AB RUDDELL
RUBIN
Annual Report of Financial Transaction
of the Central District Development
Agency to the State Controller.
Motion by Sceales to accept Report
and forward to the city Council.
APPROVED
AB RUDDELL
RUBIN
Hearing for biennial review of the
Redevelopment Plan for the Downtown
Bakersfield Redevelopment Project.
Hearing opened.
Development Associate Barnes presented
a slide show.
Marvin Dean, Philip Randolph Community
Development Corporation and Kern
Minority Contractor's Association,
asked to be included in the meeting
regarding housing affordability with
the BIA and provided two documents to
city Clerk Williams.
Hearing regarding the Agency's existing
indebtedness end the availability of
funds for palment of indebtedness to the
"Educational Revenue Augmentation Fund."
No one spoke at hearing. Hearing closed.
Motion by Araujo to adopt Resolution.
MAT
RES RA4-92
APPROVED
NS PAYNTER
AB RUDDELL
RUBIN
39,
Bakersfield, California, November 30,.1992 - Page 4
6. NEW BUSINESS continued
ACTION TAKEN
fe
Amendment to Centr&l District Development
Agency By-Laws, Sections 1 and 2 of
~rtlcle III - Meetings.
Motion bySceales to approve.
APPROVED
AB RUDDELL
RUBIN
Araujo requested to send a notice to
the Downtown Business Association.
AGENCY STATEMENTS
Motion by Gaskill to recess to Closed Session
at 4:30 P.M.
APPROVED
AB RUDDELL
RUBIN
CLOSED SESSION
Closed Session pursuent to Government
Code section 54956.9(b)(1) regarding
potential litig&tion.
NAT
ADJOURNMENT
Gaskill adjourned the meeting at 4:55 P.M.
~o~he~e~nt r a 1 Distr ict
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the Central District
Development Agency of the City of
Bakersfield
1/25/93 4: 54pm