HomeMy WebLinkAbout12/08/97 MINUTES RACENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF DECEMBER 8, 1997
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
163
REGULAR MEETING
ROLL CALL
Present:
Chairperson Cohrs, Agency Members Miller,
Hall, Sceales
Absent: Agency Members Arriola, Prince, Raphael
PUBLIC STATEMENTS
CONSENT CALENDAR
a. Minutes of the Regular Meeting of August 11, 1997.
b. Payments from September 30, 1997 to November 26,
1997, in the amount of $3,590,831.80.
Motion by Agency Member Miller and seconded by
Hall to add a New Business Item that arose after the
agenda was posted and requires action today.
New Business Item 6.e. Appointment of Ad-Hoc
Committee to discuss possible creation of new
redevelopment project areas
Motion by Miller and seconded by Sceales to adopt
Consent Calendar Items a. and b.
REPORTS
UNFINISHED BUSINESS
NEW BUSINESS
a. Resolution regarding the use of housing set-aside
monies outside the Downtown Bakersfield
Redevelopment Project Area.
Economic Development Director Wager provided an
update.
Motion by Miller and seconded by Hall to adopt
resolution
ACTION TAKEN
APPROVED
AB ARRIOLA
PRINCE
RAPHAEL
APPROVED
AB ARRIOLA
PRINCE
RAPHAEL
RES RA3-97
APPROVED
AB ARRIOLA
PRINCE
RAPHAEL
164
Bakersfield, California, December 8, 1997- Page 2
NEW BUSINESS continued
b. Issuance of Certificate of Completion with Agreement
No. RA96-2, with KGET-TV, a division of Ackerly
Communications Group, Inc.
Economic Development Director Wager provided an
update.
Motion by Hall and seconded by Miller to adopt
Certificate of Completion
Central District Development Agency of the City of
Bakersfield, California, Component Unit Financial
Report for the Fiscal Year ended June 30, 1997.
Economic Development Director Wager provided an
update.
Motion by Sceales and seconded by Hall to accept
the reporf.
Annual Report of Financial Transaction of the Central
District Development Agency to the State Controller.
Motion by Miller and seconded by Sceales to accept
the Annual Report and forward to City Council.
Appointment of Ad-Hoc Committee to discuss possible
creation of new redevelopment project areas.
Executive Director Tandy provided a brief report.
Chairperson Cohrs appointed Agency Members
Cohrs, Hall and Miller to the Ad-Hoc Committee.
AGENCY STATEMENTS
ACTION TAKEN
APPROVED
AB ARRIOLA
PRINCE
RAPHAEL
APPROVED
AB ARRIOLA
PRINCE
RAPHAEL
APPROVED
AB ARRIOLA
PRINCE
RAPHAEL
8. CLOSED SESSION
Bakersfield, California, December 8, 1997 - Page 3
ADJOURNMENT
Chairperson Cohrs announced adjournment at 4:59 p.m.
/Jg~-1/~ISIr:RSo-N of't[~e C-"~ral District Development
// Ag~'ncy of the City of Bakersfield, California
ACTION TAKEN
ATTEST:
ASSISTANT SECRETARY of the Central District
Development Agency of the City of Bakersfield, California
165
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