HomeMy WebLinkAbout03/24/97 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF MARCH 24, 1997
SPEClALMEETING-4:oo P.M. - Counc±l Chambers, city Hall
1501 Truxtun Avenue, Bakersfield
1. ROLL CALL
Present:
Absent:
Agency Members Cohrs, Hall,
Miller, Prince, Raphael, Sceales
None
PUBLIC STATEMENTS
CONSENT CALENDAR
Minutes of the Regular Meeting of
March 10, 1997.
Motion by Miller and seconded by
Sceales to adopt Consent Calendar Item
APPROVED
NEW BUSINESS
Resolution approving, authorizing and
directing execution of Reimbursement
Agreement.
Executive Director Tandy introduced
Sam Sperry, Attorney, and provided
additional information.
Motion by Miller and seconded by
Prince to adopt Resolution, approving
Agreement.
RES RA1-97
AGRRA97-2
APPROVED
Resolution approving, authorizing and
directing execution of certain lease
financing documents and directing
additional action to implement the
proposed lease financing.
Motion by Miller and seconded by Hall
to adopt Resolution, approving
Property Lease, Lease Agreement, Trust
Agreement, Refunding Escrow Agreement
and Assignment Agreement.
RES RA2-97
AGR RA97-3
AGR RA97-4
AGR RA97-5
AGR RA97-6
AGR RA97-7
APPROVED
Bakersfield, California, March 24, 1997 - Page 2
ADJOURNMENT
Cohrs announced adjournment at 4:52 p.m.
~ntrS Dlstrlct Development
A e~ of the6 City of Bakersfield, California
ATTEST:
SECRETARY of the Central b~strict
Development
Agency of the City of Bakersfield, California