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HomeMy WebLinkAbout05/08/95 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY MINUTES MEETING OF MAY 8, 1995 REGULAR MEETING- 4:00 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield 1. ROLL CALL ACTION TAKEN Present: Absent: Agency Members Prince, Gaskill, Miller, Raphael, Sceales Agency Member Cohrs 2 . PUBUC STATEMENTS CONSENT CALENDAR at Voucher Nos. 52 through 60 inclusive, in the amount of $82,357.77. b. Minutes of the Regular Meeting of April 10, 1995. Motion by Miller to adopt Items (a) and (b) of the Consent Calendar. APPROVED AB COHRS REPORTS Executive Director's Report No. 95-1 regarding Status Update on the Chester Avenue Urban Design Concept Plan and Implementation Program. 5. UNFINISHED BUSINESS 6. NEW BUSINESS Proposed Fiscal Year 1995-96 Central District Development Agency (CDDA) Budget. Economic Development Director intro- duced Business Manager Dunwoody who provided budget highlights. Motion by Sceales to authorize trans- mittal of the Fiscal Year 1995-96 CDDA Budget to City Council for approval. APPROVED AB COHRS Bakersfield, California, May 8, 1995 - Page 2 7. AGENCY STATEMENTS ACTION TAKEN Economic Development Director Wager extended an invitation to Agency Members to attend a private tour prior to opening of the Holiday Inn Select; staff to calendar a date for a Workshop for the purpose of the tour. 8. CLOSED SESSION ADJOURNMENT Prince announced adjournment at 4:25 p.m. CHAI~'P~RSON of t~e Central District Development Agency of the City of Bakersfield, California ATTEST: SECRETARY of the Central District Development Agency of the City of Bakersfield, California MAY8. MIN 6/13/95 8:22am