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HomeMy WebLinkAbout05/10/99 MINUTES RA219 CENTRAL DISTRICT DEVELOPMENT AGENCY MINUTES MEETING OF MAY 10, 1999 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 4:00 p.m. REGULAR MEETING 1. ROLL CALL Present: Absent: Agency Members Miller, Arriola (seated at 4:06), Cohrs, Mishoe, Raphael Agency Members Weddle, Prince ACTION TAKEN PUBLIC STATEMENTS None. CONSENT CALENDAR a. Minutes of the regular meeting of April 12, 1999. b. Payments from March 20, to April 30, 1999 in the amount of $33,325.73. Motion by Mishoe, Seconded by Raphael, to adopt Consent Calendar Items a. and b. REPORTS None. UNFINISHED BUSINESS None. NEW BUSINESS a. Resolution transmitting a report on the Redevelopment Plan for the Old Town Kern-Pioneer Redevelopment Project Area to the City Council. Motion by Cohrs, Seconded by Raphael, to adopt the resolution. APPROVED AB WEDDLE ARRIOLA PRINCE RES RA12-99 APPROVED AB WEDDLE PRINCE '22O Bakersfield, California, May 10, 1999 - Page 2 NEW BUSINESS continued Resolution transmitting a report on the Redevelopment Plan for the Southeast Bakersfield Redevelopment Project Area to the City Council. Motion by Mishoe, Seconded by Arriola, to adopt the resolution. RES RA13-99 APPROVED AB WEDDLE PRINCE AGENCY STATEMENTS Chairperson Miller stated a requested from the Downtown Business Association has been received regarding Downtown Traffic Circulation and a proposal from the Kern County Housing Authority requesting City and CDDA assistance towards the development a 80-Unit Senior Housing Project and appointed an Ad Hoc Committee consisting of Miller, Cohrs, Raphael, Mishoe (Alternate); and requested staff assist in coordinating the meetings. 8. CLOSED SESSION None. 9. WORKSHOP None. 10. ADJOURNMENT Motion by Rapha~l~adjouro the meeting at 4:12 p.m. . Chai~e~on of the Central District Developme~t~Agency of the City of Bakersfield ATTEST SECRETARY of the CentrallY-strict De~elopment APPROVED AB WEDDLE PRINCE