HomeMy WebLinkAbout11/08/98 MINUTES RA201
CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF NOVEMBER 9, 1998
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
9. WORKSHOP
Due to lack of a quorum the Workshop was moved forward
on the Agenda.
Review of California Environmental Quality Act
processes and the Agency's role for the adoption of
the redevelopment areas.
Roberta MacGlashan, Quad Knopf, gave an
overhead presentation and provided background
information.
ACTION TAKEN
NAT
Chairperson Cohrs called the meeting to order at 4:30 p.m.
ROLLCALL
Present:
Absent:
Chairperson Cohrs (seated 4:30 p.m.),
Agency Members Miller, Arriola (seated 4:45
p.m.), Raphael, Mishoe
Agency Member Miller, Prince
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the special meeting of October 26, 1998.
b. Payments from October 3, to October 30, 1998 in the
amount of $39,478.82.
c. Central District Development Agency of the City of
Bakersfield, California, Component Unit Financial
Report for the Fiscal year ended June 30, 1998.
202
Bakersfield, California, November 9, 1998 - Page 2
CONSENT CALENDAR continued
Resolution establishing the dates for meetings for the
Central District Development agency for the months
of January through December 1999.
Motion by Rapheal, seconded by Weddle, to
adopt Consent Calendar Items a. thru d.
REPORTS
None.
ACTION TAKEN
RA4.98
APPROVED
AB MILLER
ARRIOLA
PRINCE
UNFINISHED BUSINESS
None.
NEW BUSINESS
Ownership Participation Agreement by and between
the Central District Development Agency and Pavilion
Development Two for redevelopment assistance for
property located at 1701 23~d Street.
Economic Development Director Jake Wager
provided a brief update.
Motion by Raphael, seconded by Weddle, to
approve the agreement.
AGR98-2
APPROVED
AB MILLER
ARRIOLA
PRINCE
Owner Participation Agreement by and between the
Central District Development Agency and Consumer
Science Corporation, d.b.a. Sonic Burger, for
redevelopment assistance to SONIC, for property
located at 1401 236 Street.
Economic Development Director Jake Wager
provided a brief update.
Motion by Weddle, seconded by Raphael, to
approve the agreement.
RA98-3
APPROVED
AB MILLER
ARRIOLA
PRINCE
Bakersfield, California, November 9, 1998 - Page 3
NEW BUSINESS continued
Scoping meeting for the Old Town Kern - Pioneer
Redevelopment Project Area Environmental Impact
Report.
Economic Development Director Jake Wager
provided a brief update and introduced Roberta
MacGlashan, Quad Knopf, who provided background
information.
Lorraina Unger, representing Sierra Club, spoke
regarding the Redevelopment Project Areas.
Scoping meeting for the Southeast Redevelopment
Project Area Environmental Impact Report.
Roberta MacGlashan, Quad Knopf, provided an
overhead presentation.
Lorraina Unger, representing Sierra Club, suggested
the EIR address public service issues.
Motion by Raphael, seconded by Weddle to
receive comments and refer New Business Items
c. and d. to staff.
7. AGENCY STATEMENTS
None.
8. CLOSED SESSION
None.
10. ADJOURNMENT
Chai~~.~ed the meeting at 5:00 p.m.
Vi ce- Chairp~e~en~~ tohf~hC;(~:rt~lc fDi~t~ikCetrsD~lopment
SECRETARY of the Central Distric~evelopment
APPROVED
AB MILLER
PRINCE
2O3
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