HomeMy WebLinkAbout12/09/96 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF DECEMBER 9, 1996
REGULAR MEETING- 4:oo P.M. - Counc±l Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
Present:
Absent:
Agency Members Cohrs, Hall,
Miller, Prince (seated at 4:18),
Raphael, Sceales
Agency Member Jenkins
2. PUBLIC STATEMENTS
CONSENT CALENDAR
Payments of November 27, 1996 in the
amount of $5,130.
b. Minutes of the Regular Meeting of
November 12, 1996.
Motion by Miller and seconded by APPROVED
Raphael to adopt Consent Calendar AB JENKINS
Items (a) and (b). PRINCE
REPORTS
Phase IV - Expansion of Convention
Center Complex.
Executive Director Tandy provided a
brief update and distributed written
material entitled Status of
Convention Center Expansion and
Centennial Plaza as of 11/20/96.
5. UNFINISHED BUSINESS
Bakersfield, California, December 9, 1996 - Page 2
NEW BUSINESS
ae
Resolution fixing the dates of
meetings of the Central District
Development Agency for the months of
January through December 1997.
Motion by Miller and seconded by Hall
to adopt Resolution, amending the
January 1997 meeting to the 6th.
RES RA2-96
APPROVED
AB JENKINS
Amendment No. i to Disposition and
Development Agreement No. 94-59 with
John Q. Hammons Hotels.
Executive Director Tandy provided
background information.
Motion by Miller and seconded by
Sceales to approve Amendment to
Agreement.
AGR RA96-4
APPROVED
AB JENKINS
Ce
Central District Development Agency
of the City of Bakersfield
California, Component Unit Financial
Report for the Fiscal Year ended June
30t 1996.
Finance Director Klimko provided
background information and
distributed written material entitled
Component Unit Financial Report for
Fiscal Year ended June 30, 1996.
Miller requested information be
presented prior to the January 1997
meeting to allow time for Agency
Member review.
Annual Report
Transaction of the
Development Agency
Controller.
of Financial
Central District
to the State
Motion by Sceales and seconded by
Prince to accept the Component Unit
Financial Report and forward the
Annual Report of Financial
Transaction to the State Controller.
APPROVED
AB JENKINS
144
Bakersfield, California,
AGENCY STATEMENTS
CLOSED SESSION
ADJOURNMENT
Cohrs adjourned at 4:45 p.m.
December 9, 1996 - Page 3
SECRETARY of the Central ~t~ict Development
Agency of the City of Bakersfield, California
January 2, 1997 ll:19am