HomeMy WebLinkAbout03/14/94 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF MARCH 14, 1994
REGULAR MEETING
1. ROLL C~
Present:
Absent:
- 4:00 P.M. - Council Chambers, city Hall
1501 Truxtun Avenue, Bakersfield
Agency Members Araujo, Cohrs,
Gaskill, Lindsay, Prince, Sceales
Morea
2. PUBLIC STATEMENTS
CONSENT C.~l ~=NDAR
ae
Voucher Nos. 97 through 107 inclusive,
in the amount of $6,856.20.
Minutes of the Regular Meeting of
February 14, 1994.
Notion by Sceales to adopt Items (a)
and (b) of the Consent Calendar.
APPROVED
AB HOREA
4e
REPOhiS
Executive Director Oral Report No.
94-3 regarding Central Business
District zoning Advisory committee.
Economic Development Director Wager
announced that Principal Planner
Eggert was scheduled to make this
report and Agency Members agreed to
defer this item until Mr. Eggert
arrives.
Design Review Committee Report No.
94-3 regarding Convention Center
Hotel Project at 801 Truxtun Avenue.
Cohrs provided a presentation.
Motion by Prince to accept Report. APPROVED
AB MOREA
Bakersfield, California, March 14, 1994 - Page 2
5. UNFINISHED BUSINESS
ae
status update on Central District
Development Agency's Goals and
Objectives.
Wotion by Araujo to hold a Workshop,
inviting thepublicandDowntown
Business Association, to review and
update the goals and objectives.
NAT
Notion byGaskill to schedule the
Regular Neeting of April 11, 1994 at
3:00 p.m. recessing to the basement
annex for the purpose of a Worksho~
from 3:00 p.m. to 4:00 p.m. to review
and update the goals and objectives
along with a discussion of the budget
process as time permits.
APPROVED
AB HOREA
6 · NEW BUSINESS
me
Executive Director Oral Report NO.
94-3 regarding Central Business
District Zoning Advisory Committee.
Economic Development Director Wager
requested, with agreement by Agency
Members, this be placed on the April
llth meeting.
AGENCY STA'I--P_MENTS
Lindsay announced committee assignments
for 1994:
Development Committee:
Albert R. Prince, Chair
Don Lindsay
Victoria Araujo
Design Review committee:
Yvonne Cohrs, Chair
Phil Gaskill
William Morea
Housing, Relocations and Communications Committee:
Victoria Araujo, chair
Michael Sceales
William Morea
85
Bakersfield, California, March 14, 1994 - Page 3
7. AGENCY STATEMENTS continued
Btrategic Planning committee:
Phil Gaskill, Chair
Yvonne Cohrs
Don Lindsay
Economic Development Director Wager
distributed a memo to Agency Members
regarding Cash Flow and requested referral
of this item to the Strategic Planning
Committee.
Notion byGaskill to refer the Cash Flow
issue to the Strategic Planning Committee
for review with a report back at the meet-
ing of April 11, 1994.
APPROVED
AB NOREA
Economic Development Director Wager
announced staff will provide a sidewalk
cleaning demonstration for Agency Members.
Araujo volunteered to explore further how
other cities accomplish cleaning of side-
walks.
8. CLOSED SESSION
9. ADJOURNMENT
Notion by Lindsay at 4:55 p.m.
CHAIRPERSON of
Agency of the cit
APPROVED
AB MOREA
Central ~istrict Development
of BakerSfield, California
ATTEST:
SECRETARY of the Central District Development
Agency of the City of Bakersfield, California
MAR14.MIN
4/12/94 2: 17pm