HomeMy WebLinkAbout08/14/95 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF AUGUST 14, 1995
REGULAR ME. lING- 4:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
ACTION TAKEN
Present:
Absent:
Agency Members Cohrs, Hall,
Miller, Prince, Sceales
Agency Member Raphael
Motion by Cohrs to move New Business Item
6.b. forward on the Agenda.
APPROVED
AB RAPHAEL
Conceptual streetscape map and street
furniture elements for the Chester
Avenue Urban Design Concept Plan and
Implementation Program.
Marc Brodeur, Urban Design Studio,
provided an overview of the streetscape
design concepts and amenities based on
the Historic Theme.
Chairperson Prince announced a 10-minute
recess at 4:30 p.m. and reconvened the
meeting at 4:40 p.m.
Prince requested copies of the estimated
costs.
PUBUC STATEMENTS
The following individuals spoke
regarding the landscape design concepts:
Cathy Butler, Downtown Business
Association; and Dennis Fox.
CONSENT CALENDAR
Payments from June 6 to July 21, 1995 in
the amount of $137,094.05.
b. Minutes of the Special Meeting and
Regular Meeting of June 12, 1995.
Motion bySceales to adopt Items (a) and APPROVED
(b) of the Consent Calendar. AB RAPHAEL
Bakersfield, California, August 14, 1995 - Page 2
4. REPORTS
ACTION TAKEN
5. UNFINISHED BUSINESS
6. NBV BUSINESS
Extension of Performance dates within
Agreement No. RA95-1 with 21st and M
Street Partnership.
Economic Development Director Wager
provided background information.
Motion by Cohrs to approve dates
requested for extension within Scope of
Performance of the Ownership
Participation Agreement (OPA).
APPROVED
AB RAPHAEL
7. AGENCY STATEMENTS
8. CLOSED SESSION
ADJOURNMENT
Motion by Prince at 5:05 p.m.
APPROVED
AB RAPHAEL
CHA~S~ON ~of th ~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
AUG14.MIN
12/28/95 12:41pm