HomeMy WebLinkAbout02/13/95 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF FEBRUARY 13, 1995
REGULAR MEETING- 3:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLl. CALL
ACTION TAKEN
Present:
Absent:
Agency Members Prince,
Cohrs, Miller, Sceales
Agency Member Gaskill
Araujo,
2. PUBUC STATEMENTS
CONSENT CALENDAR
aJ
Voucher Nos. 33 through 40 inclusive,
in the amount of $260,517.33.
bo
Minutes of the Regular Meeting of
January 3, 1995.
Co
Correspondence has been received from
Carolyn Einstein, dated January 24,
1995, submitting her resignation from
the Central District Development Agency,
effective immediately.
Motion by Araujo to adopt Items (a)
through (c) of the Consent Calendar.
APPROVED
AB GASKILL
4 o
REPORTS
ao
Oral Report by Agency Members Araujo
and Gaskill regarding Future Bakers-
field Conference.
Araujo provided an overview of the
Conference.
Economic Development Director Wager
announced the next meeting will be
held February 23, 1995, from 3:00 p.m.
to 6:00 p.m., at the Agricultural
Center.
5. UNFINISHED BUSINESS
City of Bakersfield, February 13, 1995 - Page 2
NEW BUSINESS
ACTION TAKEN
Central District Development Agency of
the City of Bakersfield california,
component Unit Financial Report for the
Fiscal Year ended June 30, 1994.
Finance Director Klimko provided back-
ground information.
Motion by Sceales to accept the Compon-
ent Unit Financial Report.
APPROVED
AB GASKILL
7. AGENCY STATEMENTS
CLOSED SESSION
Motion by Cohrs to adjourn to the Workshop
at 3:20 p.m.
APPROVED
AB GASKILL
WORKSHOP
1. ROll CAll
Present:
Absent:
Agency Members Prince, Cohrs,
Araujo, Sceales, Miller
Agency Member Gaskill
ACTION TAKEN
Tour of Convention Center Hotel (Holiday
Inn Select).
Agency Members attended a tour of the Hotel.
3. ADJOURNMENT
Motion by Araujo at 4:30 p.m.
ATTEST:
APPROVED
AB GASKILL
CH~RPERSON'of ~ Central District Development
Agency of the City of Bakersfield, California
SECRETARY of the Central District Development
Agency of the City of Bakersfield, california
nss FEB13.MIN 4/11/95 9:26am