HomeMy WebLinkAbout06/15/93 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF JUNE 15, 1993
REGULAR MEETING - 4:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
ACTION TAKEN
Present:
Absent:
Agency Members Gaskill, Prince,
Kober, Araujo, Sceales, Cohrs
Agency Member Lindsay
Economic/Community Development Director
Wager introduced Henry Ross III, Assistant
City Manager, and welcomed him to the city
of Bakersfield; and John Closs, newly
appointed City Attorney for the Economic
& Community Development Department.
2. PUBLIC STATEMENTS
CONSENT CA~FNDAR
Approval of Voucher Nos. 122 through
137 inclusive, in the amount of
$301,959.20.
Minutes of the Regular Meeting and
Closed Session of May 10, 1993.
Correspondence from City Manager Tandy
to James Rhoades, Kern County Auditor-
Controller, dated May 7, 1993 regarding
Educational Revenue Augmentation Fund
(ERAF) o
{Receive and place on file)
Motion by Sceales to adopt Items (a)
through (c) of the Consent Calendar.
APPROVED
AB LINDSAY
Gaskill announced, for future reference,
a roll call vote will be taken on all
matters.
Gaskill recognized past and soon-to-be
past Agency Members Bill Paynter, Linda
Kober and Mel Rubin, and presented plaques.
54
Bakersfield, California, June 15, 1993 - Page 2
4. REPORT~
ACTION TAKEN
Housing, Relocation and Communications
Committee Report No. 93-1 regarding
Compllance with Annual State Housing
Set-Aside Requirements for Fiscal Year
1992-93.
Resolution, finding for Fiscal
Year 1992-93, the community has
contributed other loo&l funds for
low- and moderate-income housing.
Motion by Sceales to accept Report and
adopt Resolution.
RES RA3-93
APPROVED
AB LINDSAY
UNFINISHED BUSINESS
Central District Development Agency
Mission statement, Goals and Objectives.
Araujo suggested, and Gaskill agreed,
that prior to adoption of the budget,
the Mission Statement, Goals and
Objectives should be reviewed each year.
Staff will publish a letter from Agency
Chairperson Gaskill in the Bakersfield
California Editorial Page and make the
Mission Statement document available to
the public.
Motion by Cob_rs to accept and approve
the Mission Statement, Goals and
Objectives.
APPROVED
AB LINDSAY
6e
NEW BUSINESS
Resolution approving Brown, Waits &
Armstrong as outside auditors for the
Central District Development Agency.
RES RA4-93
Motion by Araujo to adopt Resolution. APPROVED
AB LINDS2LY
Bakersfield, California, June 15, 1993 - Page 3
6. NEW BUSINESS continued
aCTION TAKEN
Election of Central District Development
Agency Vice-Chairperson for balance of
Calendar Year 1993.
Gaskill opened the floor to nominations.
Motion by Prince to nominate Michael
Sceales.
NAT
Sceales declined the nomination.
Motion bySceales to nominate Victoria
Araujo.
NAT
Motion by Gaskill to nominate Don
Lindsay.
NAT
Gaskill closed the nominations.
Prince suggested the appointment be
decided by ballot.
Secretary Williams announced a tie
between Araujo and Lindsay.
Election of Agency Vice-Chairperson
to be delayed and placed on the next
agenda.
7. AGENCY STATEMENTS
8. CLOSED SESSION
Gaskill adjourned
the meeting at 4:40 p.m.
~of~th~ral District
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the Central District
Development Agency of the City of
Bakersfield
nss JUNE15.MIN 7/ 7/93 l:34pm