HomeMy WebLinkAbout07/08/96 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF JULY 8, 1996
REGULAR MEETING - 4:oo P.M.
1.
ROLLCALL
Present:
Absent:
- Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
Agency Members Cohrs, Hall,
Miller, Prince, Raphael, Sceales
Agency Member Jenkins
PUBLIC STATEMENTS
Motion by Miller and seconded by Sceales to
move New Business Item 6. a. forward on the
Agenda.
APPROVED
AB JENKINS
NEW BUSINESS
Position letter regarding the
potential relooation of the Kern
County Health Department into Downtown
Bakersfield.
PUBLIC STATEMENTS continued
David J. Evans, M.D., spoke regarding
the Kern County Health Department
moving to the Federal Building
downtown; and submitted written
material.
(Public Statements continued on Page 2)
NEW BUSINESS continued
Motion by Hall to authorize Chairperson to
forward a letter from the CDDA to the Kern
County Board of Supervisors and to the
General Services Administration (Federal)
opposing the proposed Kern County Health
Department relocation into the downtown
Federal Building at 800 Truxtun Avenue.
NAT
CONSENT CALENDAR
a. Payment of June 26,
of $156.09.
1996 in the amount
Bakersfield, California, July 8, 1996 - Page 2
3. CONSENT CALENDAR continued
Minutes of the Special Meeting of June
24, 1996.
Motion by Prince and seconded
Sceales to adopt Items (a) and (b)
the Consent Calendar.
by APPROVED
of AB JENKINS
4. REPORTS
5. UNFINISHED BUSINESS
6. NEW BUSINESS continued
b.
KGET-TV plans and specifications for
the project located at 2120 L Street.
Cohrs and Miller announced conflicts
of interest.
Motion by Prince and seconded by Hall
to appoint Raphael to chair the
meeting for New Business Item b.
Economic Development Director Wager
provided background information.
APPROVED
AB COHRS
JENKINS
MILLER
2 o
PUBLIC STATEMENTS continued
David Millazo, representing KGET-TV,
provided a presentation on the plans
and specifications project.
NEW BUSINESS continued
Motion by Prince and seconded by
Sceales to approve plans and
specifications.
Issuance of Notice of Project
Compliance for Agreement No. P~95-1
with 21st and M Street Partnership.
Economic Development Director Wager
provided background information.
Motion by Raphael and seconded
Sceales to approve issuing Notice
Project Compliance.
APPROVED
AB COHRS
JENKINS
MILLER
by APPROVED
of AB JENKINS
Bakersfield, California, July 8,
AGENCYSTATEMENTS
CLOSED SESSION
ADJOURNMENT
Cohrs announced adjournment at 4:40 p.m.
1996 - Page 3
CHA~P~RSON of the Central District Development
Ag~c~ of the City of Bakersfield, California
ATTEST:
ACTING SE~TARY of th~ent~l~striot Development
Agency of the City of Bakersf~ield, California
JUL08.A
October 14, 1996 3:39pm