HomeMy WebLinkAbout01/03/95 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
105
MINUTES
MEETING OF JANUARY 3, 1995
REGULAR MEETING - 4:00 P.M. - Council Chambers, city Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CAU_
ACTION TAKEN
Present:
Absent:
Agency Members Prince, Cohrs,
Gaskill (seated at 4:02),
Araujo, Sceales, Miller
Agency Member Einstein
2. PUBUC STATEMENTS
CONSENT CALENDAR
ae
Voucher Nos. 24 through 32 inclusive,
in the amount of $7,885.10 and Voucher
Nos. 4819 and 5154 in the amount of
$4,181.80.
Minutes of the Regular Meeting of
November 7, 1994.
Motion by Araujo to adopt Items (a)
(b) of the Consent Calendar.
and APPROVED
AB EINSTEIN
R~O~TS
Agency Members agreed to hear Report Items
in the following order: c., b., a.
Executive Director Oral Report No. 94-8
regarding Status on the Convention Cen-
ter Hotel.
Public Works Director provided a status
report and announced the scheduled
opening of the hotel will be in June
1995.
A tour date for Agency Members will
be scheduled.
City of Bakersfield, January 3, 1995 - Page 2
4. R~O~ continued
ACTION TAKEN
Presentation by Mark Smith, Partner,
ASU and Associates, regarding an Over-
view of the Bakersfield Office Market.
Economic Director Wager introduced Mark
Smith who provided a slide presentation.
Executive Director Oral Report No. 94-7
regarding Central Business District Zon-
ing Advisory Committee project summary
regarding downtown planning, zoning and
development.
Principal Planner Eggert provided a
report and distributed a zoning map.
Gaskill requested a synopsis be pro-
vided to Agency Members toward the
end of the process.
5. UNRNISHED BUSINESS
6. NEW BUSINESS
Election of Central District Develop-
ment Agency Chairperson and Vice-
Chairperson for the Calendar Year 1995.
Deputy city Attorney Scanlan announced
that Agency meetings are now governed
by Robert's Rules of Order.
Motion by Araujo to appoint Albert
Prince as Chairperson.
APPROVED
AB EINSTEIN
Motion by Gaskill to appoint Yvonne
Cohrs as Vice-Chairperson.
APPROVED
AB EINSTEIN
Resolution permitting the Chairperson
of the Central District Development
Agency of the City of Bakersfield to
vote on Agency Matters.
RES RA1-95
Motion by Cohrs to adopt Resolution. APPROVED
AB EINSTEIN
City of Bakersfield, January 3, 1995 - Page 3
6. N~ BUSINESS continued
ACTION TAKEN
Annual Report of Financial Transaction
of the Central District Development
Agency to the State Controller.
Economic Development Director Wager
provided background information.
Motion bySceales to accept the Annual
Report.
APPROVED
AB EINSTEIN
Central District Development Agency of
the City of Bakersfield Callfornla,
Component Unit Financial Report for the
Fiscal Year ended June 30, 1994.
Economic Development Director Wager
provided background information.
cohrs requested a status report re-
flecting mid-fiscal year accomplish-
ments.
Agency Members requested this item be
placed on the February 13, 1995 Agenda
including a complete copy of the fin-
ancial report placed in the packets.
AGENCY STATEMENTS
Miller asked when the packet information
is available to the general public. Econ-
omic Development Director Wager responded.
Prince thanked Agency Members for selecting
him as Chairperson for 1995.
Prince requested Agency Members who partici-
pated in the Future Bakersfield Community
Vision Conference on December 2, 1994 to
provide information to Agency at the next
Agency meeting.
193
City of Bakersfield, January 3, 1995 - Page 4
8 · CLO~ED SESSION
ACTION TAK]~N
ADJOURNM~NF
Prince announced adjournment at 5:20 p.m.
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
JAN3.MIN
2/17/95 3: 29pm