HomeMy WebLinkAbout07/06/93 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF JULY 6, 1993
REGULAR MEETING - 4:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROM_ CALL
Present:
Absent:
Agency Members Araujo, Cohrs,
Gaskill, Lindsay, Prince
Agency Member Sceales
Chairperson Gaskill recognized Mel Rubin,
former Agency Member, for his service and
leadership and presented him with a plaque.
ACTION TAKEN
2. PUSUC STATEMENTS
CONSENT CALEHDAR
Approval of Voucher Nos. 138 through
152 inclusive, in the amount of
$9,981.53.
Minutes of the Special Meeting of May
27, 1993 and Regular Meeting of June
15, 1993.
Motion byLindsay to adopt Items (a)
and (b) of the Consent Calendar.
APPROVED
AB SCEALES
4. REPORTS
UNRNISHED BUSINESS
Election of Central District Development
Agency vice-Chairperson for balance of
Calendar Year 1993.
It was decided the nominees Araujo and
Lindsay that were selected at the
meeting of June 15, 1993 shall remain
on the ballot for election.
Secretary Williams announced the individual
receiving the highest number of votes for
Vice-Chairperson was Charles Don Lindsay,
term expiring January 1994.
Bakersfield, California, July 6, 1993 - Page 2
57
6. NEW BUSINESS
ACTION TAKEN
Resolution authorizing entry into a
Joint Exercise of Powers Agreement with
city of Bakersfield for the purposes of
the Mark-Roos Local Bond Pooling Act of
1985.
Joint Exercise Powers Agreement
with city of Bakersfield forming
the Bakersfield Public Financing
Authority.
Araujo read her prepared statement,
and requested this item be tabled for
a minimum of one month to allow the
Downtown Business Association Board to
review and formulate a position for the
Association.
RES RA5-93
AGR RA93-9
Executive Director Tandy presented an
overview of this item.
Finance Director Klimko distributed
City of Bakersfield Financing Plan
hand-out and introduced Bond Attorney
Richard Hargrove.
Hargrove provided additional information
on the legalities and specifications for
providing financing for the Convention
Center Hotel.
Motion by Cohrs to adopt Resolution
authorizing approval of Agreement.
APPROVED
NS ARAUJO
AB SCEALES
AGENCY STATEMENTS
Gaskill announced Committee Assignments:
Development:
Gaskill, Chair; Lindsay; Cohrs
Desiqn Review:
Lindsay, Chair; Cohrs; Prince
Housinq, Relocations and Communications:
Araujo, Chair; Sceales; New Appointee
Strategic Planninq:
Gaskill, Chair; Lindsay; Araujo
Bakersfield, California, July 6, 1993 - Page 3
7. AGENCY STATEMENTS continued
ACTION TAKEN
A discussion took place regarding
local contractors' construction
cost estimates for the Convention
Center Hotel project.
8. CLOSED SESSION
ADJOURNM~F
Meeting was adjourned by Gaskill at 6:10 p.m.
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the Central District
Development Agency of the City of
Bakersfield
JULY6.MIN
8/10/93 ll:22am