HomeMy WebLinkAbout05/10/93 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF MAY 10, 1993
REGULAR MEETING - 4: oo
1. ROLL CAU.
Present:
Absent:
P.M.
- Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
Prince,
Lindsay
Agency Members Gaskill,
Araujo, Sceales, Cohrs,
Kober
ACTION TAKEN
2. PUBUC STATEMENTS
CONSENT CALENDAR
Approval of Voucher Nos. 97 to 121
inclusive, in the amount of
$2,603,993.74.
Minutes of the Regular Meeting of
March 22, 1993.
Motion by Sceales to adopt Items
and (b) of the Consent Calendar.
(a)
APPROVED
AB KOBER
R~PORTS
Design Review Committee Report No. 93-1
regarding an application submitted by
Dave Cross, Architect, for community
First Bank on construction of new
office building at 1400 1Sth Street.
Gaskill absent due to conflict of
interest.
Motion by Araujo to accept Report.
APPROVED
AB GASKILL
KOBER
UNRNISHEDBUSINESS
a. Central District Development Agency
Final Draft Mission Statement.
Motion by Araujo to refer to Strategic
Planning Committee.
APPROVED
AB KOBER
Bakersfield, California, May 10, 1993 - Page 2
6. NEW BUSINESS
ACTION TAKEN
Proposed 1993/94 Centr&l District
Development Agency Budget.
Staff was directed to schedule a
workshop to review the CDDA Budget
before June 14, 1993.
Motion by Sceales to accept and
transmit to the City Council.
APPROVED
AB KOBER
Agreement with Brown Motel Investment,
Inc. for brokerage services.
Motion by Lindsay to approve Agreement
with a modification stating that
Commission is paid when Agency is paid
subject to addition of standard clauses,
Paragraphs 14 to 21.
RA 93-7
APPROVED
AB KOBER
AGENCY STATEMENTS
Gaskill welcomed new Agency Members Yvonne
M. Cohrs, A.I.A.; and Albert R. Prince.
CLOSED SESSION
Motion by Lindsay to add Closed Session
pursuant to Government Code Section 54956.8
regarding real property negotiations.
Motion byLindsay to recess to Closed
Session at 4:55 p.m.
APPROVED
AB KOBER
APPROVED
AB KOBER
9. ADJOURNMENT
Motion by Gaskill at 5:55 p.m. APPROVED
AB ARAUJO
KOBER
~~NON ~en~tral District
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the Central District
Development Agency of the City of
Bakersfield
bz/nss MAY10.A 6/23/93 8:28am