HomeMy WebLinkAbout05/09/94 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF MAY 9, 1994
REGULAR ME~TING - 4:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CAU.
ACTION TAKEN
The meeting was called to order at 4:15
p.m. by Chairperson Lindsay.
Present:
Absent:
Agency Members Araujo, Gaskill,
Lindsay, Prince, Sceales
Agency Member Cohrs
2. PUBUC STATEMENTS
CONSENT CALENDAR
Approval of Voucher Nos. 118 through
133 inclusive, in the amount of
$88,352.53.
Minutes of the Special Meeting (Work-
shop) and Regular Meeting of April 11,
1994.
Motion by Gaskill to adopt Item a. of
the Consent Calendar.
APPROVED
AB ARAUJO
COHRS
Motion by Gaskill to adopt Item b. of
the Consent Calendar.
APPROVED
AB COHRS
4. REPORTS
UNFINISHED BUSINESS
Proposed Fiscal Year 1994-95 Central
District Development Agency (CDDA)
Budget.
Economic Development Director Wager
provided background information.
Motion by Araujo to authorize trans-
mittal of the Fiscal Year 1994-95
CDDA Budget to City Council for
approval.
APPROVED
AB COHRS
Bakersfield, California, May 9, 1994 - Page 2
6. NEW BUSINESS
ACTION TAKEN
Proposed Fiscal Year 1994-95 Central
District Development Agency (CDDA)
Budget.
Economic Development Director Wager
provided background information.
Motion by Araujo to authorize trans-
mittal of the Fiscal Year 1994-95
CDDA Budget to City Council for
approval.
APPROVED
AB COHRS
AGENCY STATEMENTS
Gaskill stated there is a need for
complying with AB1290 and requested an
update. Economic Development Director
Wager responded.
Lindsay clarified that the CDDA immediate
past president will serve as a Board Member
of the Downtown Business Association,
rotating each year.
Gaskill mentioned the sidewalk cleaning
demonstration will be at Mike's Uniform
Company, Tuesday, May 10, 9:00 a.m. in
conjunction with the unveiling of new
trash receptacles by the DBA/City.
Araujo asked whether Agency By-laws should
be amended to include the CDDA past presi-
dent serving on the DBA Board; and proposed
the Code of Ethics be referenced in the
By-laws. Deputy City Attorney Scanlan
will draft for Agency review.
8. CLOSED SESSION
9. ADJOURNMENT
Motion by Lindsay at 4:30 p.m.
APPROVED
CHAIRPERSON of the 'Central District Development
Agency of the City of Bakersfield, California
ATTEST:
SECRETARY of the Central District Development
Agency of the City of Bakersfield, California nss MAY9.MIN
8/ 3/94 l:53pm
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