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HomeMy WebLinkAbout08/11/97 MINUTES RACENTRAL DISTRICT DEVELOPMENT AGENCY MINUTES MEETING OF AUGUST 11, 1997 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 3:15 p.m. 161 REGULAR MEETING ROLL CALL Present: Chairperson Cohrs, Agency Members Miller, Arriola, Hall, Prince, Sceales Absent: Agency Member Raphael PUBLIC STATEMENTS CONSENT CALENDAR 1. Minutes of the Regular Meeting of June 9, 1997. 2. Payment from June I to August 1, 1997 in the amount of $1,667,387.38. 3. Amendment No. 2 to Disposition and Development Agreement No. RA94-5 between City of Bakersfield, Central Distdct Development Agency and John Q. Hammons Hotels, Bakersfield, L.P. concerning Holiday Inn Select Hotel. Economic Development Director Wager provided background information on Item 3. Motion by Miller and seconded by Prince to adopt Consent Calendar 1. through 3. REPORTS 1. Tour of Convention Center Complex expansion. UNFINISHED BUSINESS NEW BUSINESS 1. Tour by Central District Development Agency Members of KGET-TV Project. Economic Development Director introduced new Agency Member Manuel Arriola. ACTION TAKEN A GR RA 94-5(2) APPROVED AB RAPHAEL Bakersfield, California, August 11, 1997 - Page 2 Motion by Miller and seconded by Hall to adjourn to the tours at 3:30 p.m. ACTION TAKEN APPROVED AB RAPHAEL AGENCY STATEMENTS CLOSED SESSION ADJOURNMENT Motion by Hall and seconded by Miller to adjourn at 5:05 p.m. A PPR 0 VED AB RAPHAEL C~A~IS'ERSOhJ o~ the Ce"'tff~l District Development /Agency of the City of Bakersfield, California ATTEST: SECRETARY of the Central Dis~Jct Development Agency of the City of Bakersfield, California