HomeMy WebLinkAbout04/12/99 MINUTES RACENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF APRIL 12, 1999
Council Chambers, City Hall, t501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
ROLL CALL
Present:
Absent:
Agency Members Miller, Arriola (seated at
4:19), Mishoe, Prince, Raphael
Agency Members Weddle, Cohrs
ACTION TAKEN
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the regular meeting of March 8, 1999.
b. Payments from February 27, to March 19, 1999 in
the amount of $33,873.74.
c. Resolution authorizing the Executive Director and
Secretary to accept Grant Deed for real property.
d. Issuance of Notice of Project Compliance for
Agreement No. RA98-2 with Pavilion Development
Two, a California General Partnership.
e. Issuance of Notice of Project Compliance for
Agreement No. RA98-3 with Consumer Science
Corporation, dba Sonic Burger, a California
Corporation.
Motion by Mishoe, seconded by Prince, to adopt
Consent Calendar Items a. thru e.
REPORTS
RES RA5-99
RA 98-2b
RA98-3b
APPROVED
AB WEDDLE
ARRIOLA
COHRS
None.
HEARINGS
a.
Bakersfield, California, April 12, 1999 - Page 2
ACTION TAKEN
Public Hearing regarding the Draft Environmental
Impact Report for the Southeast Bakersfield
Redevelopment Plan, located north of Pacheco
Road, south of California Avenue, between H Street
on the west and Mt. Vernon/Cottonwood Road on the
east.
NAT
Chairperson Miller provided a brief update.
Roberta McGlashen, Quad Knoff Consultants
provided an overhead presentation and answered
questions.
Hearing opened at 4:15 p.m.
No one spoke at hearing.
Hearing closed at 4:15 p.m.
Public Hearing regarding the Draft Environmental
Impact Report for the Old Town Kern - Pioneer
Redevelopment Plan, located north of California
Avenue, between Oak Street on the west and
Virginia Street on the east.
Chairperson Miller provided a brief update.
Roberta McGlashen, Quad Knoff Consultants
provided an overhead presentation and answered
questions.
Hearing opened at 4:40 p.m.
Lorraine Unger, Local Sierra Club Chapter, spoke
regarding parks and traffic issues in this area.
Hearing closed at 4:47 p.m.
NAT
6. UNFINISHED BUSINESS
None.
Bakersfield, California, April 12, 1999 - Page 3
NEW BUSINESS
ACTION TAKEN
Resolutions adopting rules governing participation
and preferences for owners, operators of businesses
and tenants:
Resolution for the Downtown Bakersfield
Redevelopment Project.
RES RA~99
2. Resolution for the Proposed Southeast
Bakersfield Redevelopment Project.
RES RA7-99
Resolution for the Proposed Old Town Kern-
Pioneer Redevelopment Project.
RES RA 8-99
Ernie Glover, G.R.C. Consultants provided a brief
update.
Motion by Raphael, seconded by Mishoe, to
adopt the resolution for the Downtown
Bakersfield Redevelopment Project.
APPROVED
AB WEDDLE
COHR$
Motion by Prince, seconded by Arriola, to adopt
the resolution for the Proposed Southeast
Bakersfield Redevelopment Project.
APPROVED
AB WEDDLE
COHRS
Motion by Raphael, seconded by Mishoe, to
adopt the resolution for the Proposed Old Town
Kern-Pioneer Redevelopment Project.
APPROVED
AB WEDDLE
COHRS
217
Resolutions adopting rules and regulations for
implementation of the California Relocation
Assistance Law:
Resolution for the Downtown Bakersfield
Redevelopment Project.
2. Resolution for the Proposed Southeast
Bakersfield Redevelopment Project.
Resolution for the Proposed Old Town Kern -
Pioneer Redevelopment Project.
Ernie Glover, G.R.C. Consultants provided a brief
update.
Motion by Prince, seconded by Arriola, to adopt
the resolution for the Downtown Bakersfield
Redevelopment Project.
RES RA9-99
RES RA10-99
RES RA f 1-99
APPROVED
AB WEDDLE
COHRS
Bakersfield, California, April 12, 1999 - Page 4
NEW BUSINESS continued
ACTION TAKEN
Motion by Mishoe, seconded by Arriola, to adopt
the resolution for the Proposed Southeast
Bakersfield Redevelopment Project.
APPROVED
AB WEDDLE
COHRS
Motion by Raphael, seconded by Mishoe, to
adopt the resolution for the Proposed Old Town
Kern.Pioneer Redevelopment Project.
APPROVED
AB WEDDLE
COHRS
Proposed Fiscal Year 1999/00 Central District
Development Agency Budget.
Economic Development Director Jake Wager
provided a brief update.
Motion by Prince, seconded by Arriola, to
authorize the transmittal of the Fiscal Year
1999/00 Central District Development Agency
Budget to the City Council for approval.
APPROVED
AB WEDDLE
COHRS
AGENCY STATEMENTS
Chairperson Miller stated that attendance of CDDA meetings
is important, if Agency members are not able to attend the
meeting to notify Economic Development staff; meeting
calendars are also available.
9. CLOSED SESSION
lO. WORKSHOP
11. ADJOURNMENT
Chairper~son~ed the meeting at 5:15 p.m.
f Ch~air/~rson o7 the Central District
Developmefl't Agency of the City of Bakersfield
ATTEST
SECRETARY of the Central Dit~rict Development