HomeMy WebLinkAbout10/03/94 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF OCTOBER 3, 1994
REGULAR MEETING - 4:00 P.M. - Council Chambers, city Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CAll
ACTION TAKEN
Present:
Absent:
Agency Members Cohrs, Miller,
Prince, Sceales
Agency Members Araujo, Einstein,
Gaskill
2. PUBUC STATEMENTS
CONSENT CALENDAR
Voucher Nos. 164 through 165 inclusive,
in the amount of $6,392.32 and Voucher
Nos. 05 through 17 inclusive, in the
amount of $138,394.07.
Minutes of the Regular Meeting of
August 1, 1994.
Motion by Sceales to adopt Items (a)
and (b) of the Consent Calendar.
APPROVED
AB ARAUJO
EINSTEIN
GASKILL
4. REPOR'I'~
UNFINISHED BUSINESS
Adoption of Amended Central District
Development Agency By-laws.
Motion by Cohrs to adopt Amended
By-laws.
APPROVED
AB ARAUJO
EINSTEIN
GASKILL
99
Bakersfield, California, October 3, 1994 - Page 2
5. UNFINISHED BUSINESS (continued)
ACTION TAKEN
Election of Officers for the Central
District Development Agency.
Motion by Cohrs to appoint Albert
Prince as Chairperson of the Central
District Development Agency, effective
immediately.
APPROVED
AB ARAUJO
EINSTEIN
GASKILL
Motion by Prince to appoint Yvonne
Cohrs as Vice-Chairperson of the
Central District Development Agency,
effective immediately.
APPROVED
AB ARAUJO
EINSTEIN
GASKILL
NEW BUSINESS
Resolution fixing the dates of meet-
ings of the Central District Develop-
ment Agency for the months of January
through December 1995.
Motion by Cohrs to adopt Resolution.
RES RA1-94
APPROVED
AB ARAUJO
EINSTEIN
GASKILL
7. AGENCY STATEMENTS
8. CLOSED SESSION
ADJOURNMENT
Chairperson Prince announced adjournment to
the Workshop at 4:10 p.m.
WORKSHOP - 4: 30
The Workshop
P.M. - Convention Center Hotel (behind the Hotel
by construction shed off Q Street)
commenced at 4:20 p.m.
ROLL CALL
Present:
Absent:
Agency Members Araujo, Cohrs,
Miller, Prince, Sceales
Agency Members Einstein, Gaskill
Bakersfield, California, October 3, 1994 - Page 3
WORKSHOP (continued)
ACTION TAKEN
TOUR OF CONVENTION CENTER HOTEL.
Public Works Director Rojas and Agency
Members attended a tour of the Hotel.
ADJOURNMEN]'
Motion by Prince at 5:05 p.m.
APPROVED
AB EINSTEIN
GASKILL
CHAIrPErSON 6f t~eVCentral District Development
Agency of the City of Bakersfield, California
ATTEST:
SECRETARY of the Central District Development
Agency of the city of Bakersfield, California
OCT3.MIN
11/ 8/94 10:28am