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HomeMy WebLinkAbout04/13/98 MINUTES RA175 CENTRAL DISTRICT DEVELOPMENT AGENCY MINUTES MEETING OF APRIL 13, 1998 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 4:00 p.m. REGULAR MEETING 1. ROLL CALL Present: Absent: Chairperson Cohrs (seated at 4:15 p.m.) Agency Members Miller, Hall, Prince (seated at 4:08 p.m.) Raphael, Sceales Agency Member Arriola ACTION TAKEN 2. PUBLIC STATEMENTS CONSENT CALENDAR a. Minutes of the Regular Meeting of January 5, 1998. Payments from December 31,1997 to April 3, 1998 in the amount of $7,133,866.11. Approval for a consultant to assist with formation of two redevelopment project areas known as the Southeast Bakersfield Project Area and the East Bakersfield Project Area. Vice Chairperson Miller requested Economic Development Director Wager provide Agency members with the information requested at the January 5, 1998 CDDA meeting regarding the agreement with the district attorney's office building. Economic Development Director Jake Wager cladfied Agency concerns regarding the color of the brick on the Chester Avenue Streetscape concrete. Motion by Miller, seconded by Hall to remove Consent Calendar Item c. for separate consideration. REMOVED FOR SEPARATE CONSIDERATION APPROVE AB ARRIOLA Motion by Hall, seconded by Miller to adopt APPROVED Consent Calendar Items a. and b. AB ARRIOLA Bakersfield, California, April 13, 1998 - Page 2 CONSENT CALENDAR continued Approval for a consultant to assist with formation of two redevelopment project areas known as the Southeast Bakersfield Project Area and the East Bakersfield Project Area. Economic Development Director Jake Wager provided a brief overview and answered questions. Chairperson Cohrs recognized Ernie GIover. Ernie Glover, GRC Redevelopment Consultants, stated they are looking forward to working with the City and answered questions. Motion by Miller, seconded by Prince, to adopt Consent Calendar Item c. ACTION TAKEN APPROVED AB ARRIOLA REPORTS None. UNFINISHED BUSINESS None. NEW BUSINESS None. AGENCY STATEMENTS Sceales announced this would be his last meeting, his term expires April 22, 1998, and has enjoyed the last 8 years serving the City and working with the Agency and staff. Chairperson Cohrs thanked Agency Member Sceales. Miller expressed concerns regarding changes to projects, specifically the Convention Center, and the limited level of input the Agency has and asked for clarification. City Manager Alan Tandy provided clarification. Bakersfield, California, April 13, 1998 - Page 3 CLOSED SESSION ACTION TAKEN None. 1 '7 7 ADJOURNMENT Cohrs adjourned the meeting at 4:55 p.m. ~ Developr~ent /Cb/~irperson of the Central District Agency of the City of Bakersfield ATTEST SECRETARY of the Central Di~/t~ict Development Agency of the City of Bakersfield California v 178