HomeMy WebLinkAbout05/11/98 MINUTES RACENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF MAY 11, 1998
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
179
REGULAR MEETING
ROLL CALL
Present:
Absent:
Chairperson Cohrs, Agency Members Miller,
Arriola, Hall, Raphael
Agency Member Prince
ACTION TAKEN
PUBLIC STATEMENTS
None
CONSENT CALENDAR
a. Minutes of the Regular Meeting of April 13, 1998.
b. Payments from April 3, to May 1, 1998 in the
amount of $84,601.80.
c. Resolution regarding contribution to off-street
parking fund.
REMOVED FOR
SEPARATE
CONSIDERATION
Motion by Cohrs, seconded by Hall, to remove Consent
Calendar Item c. for separate consideration.
APPROVED
AB PRINCE
Motion by Miller, Seconded by Cohrs, to adopt Consent
Calendar Items a. and b.
APPROVED
AB PRINCE
Resolution regarding contribution to off-street
parking fund.
Motion by Cohrs, seconded by Miller, to direct staff to
create a parking fund equal to 25% of tax increment to
be reserved for parking purposes within the CDDA
Fund.
NAT
APPROVED
AB PRINCE
180
Bakersfield, California, May 11, 1998 - Page 2
REPORTS
None.
ACTION TAKEN
UNFINISHED BUSINESS
None.
NEW BUSINESS
Proposed Fiscal Year 1998/99 Central District
Development Agency Budget.
Economic Development Director Jake Wager
introduced Business Manager Alan Christensen.
Business Manager Alan Christensen provided a brief
overview of the proposed Fiscal Year 1998/99
CDDA Budget.
Motion by Raphael, seconded by Arriola, to
authorize the transmittal of the Fiscal Year
1998/99 Central District Development Agency
Budget to the City Council for approval.
APPROVED
AB PRINCE
Agreement with Karpe Real Estate Center for an
Exclusive Right to Negotiate.
Chariperson Cohrs recognized Ray Karpe, Karpe
Real Estate.
Ray Karpe, Karpe Real Estate, stated they are
planning on building a quality project consisting of 25
units, 2-story apartment complex at the corner of
28t' and M Streets, and are requesting funding from
the Central District Development Agency.
AGR RA98-1
Motion by Raphael, seconded by Miller, to
APPROVED
approve agreement. AB PRINCE
Bakersfield, California, May 11, 1998 - Page 3
181
AGENCY STATEMENTS
Cohrs announced there will be a Special Meeting for the
purposes of a Workshop regarding the new redevelopment
project areas on May 21, 1998, at 3:00 p.m. in the Council
Chambers of City Hall.
ACTION TAKEN
Arriola requested staff provide him with additional
information on issues and Agency responsibilities.
8. CLOSED SESSION
None.
WORKSHOP
a. Walking tour of the Bakersfield Centennial Garden.
Cohrs recessed the meeting to the Bakersfield Centennial
Garden for the walking tour at 4:45 p.m.
t0. ADJOURNMENT
Motion by Cohrs, seconded by Raphael, to adjourn at
6:00 p.m.
//Ch~ir~rson of the Central District
Development
/ Agency of the City of Bakersfield
ATTEST
SECRETARY of the Central District Development
Agency of the City of Bakersfield California
APPROVED
AB PRINCE
182