HomeMy WebLinkAbout01/06/97 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
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MINUTES
MEETING OF JANUARY 6, 1997
REGULAR MEETING- 4:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
Present:
Absent:
Chairperson Cohrs, Agency Members
Hall, Miller, Raphael, Sceales
Agency Members Jenkins, Prince
2. PUBLIC STATEMENTS
CONSENT CALENDAR
Payment on December 27, 1996 in the
amount of $47,645.92.
b. Minutes of the Regular Meeting of
December 9, 1996.
Motion by Raphael by to adopt Consent
Calendar Items (a) and (b).
REPORTS
ae
Phase IV - Expansion of Convention
Center Complex.
Economic Development Director Wager,
Public Works Director Rojas and
Finance Director Klimko provided
updated information; written material
regarding financing of the Convention
Center Expansion was distributed.
APPROVED
AB JENKINS
PRINCE
5. UNFINISHED BUSINESS
Bakersfield, California, January 6, 1997 - Page 2
6o
NEW BUSINESS
Election of Central District
Development Agency Chairperson and
Vice-Chairperson for Calendar Year
1997.
Motion by Miller to reappoint Yvonne
Cohrs as Chairperson for Calendar Year
1997.
APPROVED
AB JENKINS
PRINCE
Motion by Raphael to reappoint
Houghton "Howdy" Miller as Vice-
Chairperson for Calendar Year 1997.
APPROVED
AB JENKINS
PRINCE
AGENCY STATEMENTS
Hall inquired about the Master Tree Plan in
the Redevelopment area. Economic
Development Director Wager stated the 100
trees are a donation from The Bakersfield
Californian.
8. CLOSED SESSION
ADJOURNMENT
Cohrs adjourned the meeting at 4:40 p.m.
CHA~I~SON 7o~ the~entral District Development
Agency of the City of Bakersfield, California
SECRETARY of the Central~strict Development
Agency of the City of Bakersfield, California
January 7, 1997 ll:28am