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HomeMy WebLinkAbout11/12/96 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY MINUTES MEETING OF NOVEMBER 12, '1996 REGUkAR MEETING-4:00 P.M. - Council Chambers, City Hall 1501 Truxtun Avenue, Bakersfield The meeting was called to order by Chairperson Cohrs at 4:10 p.m. 1. ROLLCALL Present: Absent: Chairperson Cohrs, Agency Members Hall, Miller, Prince (seated at 4:20), Sceales Agency Member Jenkins, Raphael 2. PUBLIC STATEMENTS 4 o CONSENT CALENDAR Payments from October 5 through November 1, 1996 in the amount of $47,291.00. b. Minutes of the Regular Meeting of October 14, 1996. Motion by Miller and seconded by APPROVED Sceales to adopt Consent Calendar AB JENKINS Items (a) and (b). PRINCE RAPHAEL REPORTS Phase IV - Expansion of Convention Center Complex. city Manager Tandy provided an overhead presentation and distributed written material entitled Phase I Elements, Work Tasks and Needed Authorizations. Written material entitled Facilities Expansion IV, An Investment in the Future was also provided. 6. 7. 8. 9. Bakersfield, California, November 12, UNFINISHED BUSINESS NEW BUSINESS AGENCY STATEMENTS CLOSED SESSION ADJOURNMENT Chairperson Cohrs announced adjournment at 5:43 p.m. ATTEST: 1996 - Page 2 SECRETARY of the Central D~t~ict Development Agency of the city of Bakeqgsfield, california December 10, 1996 10:16am