HomeMy WebLinkAbout05/20/91 MINUTES RA187
Bakersfield, California, May 20, 1991
Minutes of the Regular Meeting of the Central District
Development Agency of the city of Bakersfield, California, held
in the Council Chambers of City Hall at 3:00 p.m., May 20, 1991.
The meeting was called to order by Vice Chairperson
Ruddell at 3:09 p.m.
City Clerk Williams called the roll as follows:
Present:
Absent:
Agency Members Ruddell,
Sceales
Agency Member Rubin
Araujo, Dunn,
Gaskill, Paynter,
CONSENT C&LEND,%R
The following items were listed on the Consent
Calendar:
a. REMOVED FOR SEPARATE CONSIDERATION.
b. REMOVED FOR SEPARATE CONSIDERATION.
Upon a motion by Agency Member Araujo, Item a.,
Warrants, and Item b., Minutes, were removed from the Consent
Calendar for separate consideration.
Approval of Warrant Nos. 294 to 301,
inclusive, in the amount of $7,554.66.
At the request of Agency Member Araujo, Economic
Development Director Wager provided an explanation of Warrant No.
295 regarding California Development Association.
At the request of Agency Member Paynter, Economic
Development Director Wager provided clarification of Warrant No.
294 regarding Bakersfield Museum of Art°
Minutes of the Regular Meeting of May 6,
1991, for approval.
Agency Member Araujo advised for the record that she
cannot accept the Minutes at this time because she has a question
regarding the Public Statements and the Agency Statements.
Upon a motion by Agency Member Sceales, Items a and b
of the Consent Calendar were approved by the following roll call
vote:
Ayes:
Noes:
Abstain:
Absent:
Agency Members Ruddell,
Agency Member Araujo
None
Agency Member Rubin
Dunn, Gaskill, Paynter, Sceales
NE~ BUBINESE
Central District Development Agency's
Proposed Redevelopment ~nnual Budget for
Fiscal Year 1991-92.
Economic Development Director Wager provided an
explanation and reviewed the Budget. Additionally, he and
Finance Director Klimko responded to questions and concerns from
the Agency Members.
Agency Member Dunn recommended that, in the Agency's
best interests, Agency Member Gaskill interface with the Kern
Economic Development Corporation on behalf of the CDDA.
Bakersfield, California, May 20, 1991 - Page 2
Agency Member Gaskill stated he would like more time to
review the budget document since he has just seen it today for
the first time. He also stated he would like to understand what
the Agency's goals are, and what it expects to accomplish next
year.
City Manager Hawley advised that the City Council would
like some input from the Agency regarding the budget. He
suggested the Agency Members consider continuing this meeting for
one week.
Upon a motion by Agency Member Paynter, this meeting
was continued, for the purpose of considering the budget, to
Tuesday, May 28, 1991, at 3:00 p.m., in the Planning Department
Conference Room.
(PRIOR TO ADJOURNMENT, AGENCY WENT INTO CLOSED SESSION)
CLOSED SESSION
Closed Session pursuant to Government Code
Section 54956.9(b)(1) regarding potential
lltlgation involving the City Center Project.
Closed Session pursuant to Government Code
Section 54956.9(a) regarding pending
litigation in the case of city of Bakersfield
vs. BCCHA.
Upon a motion by Agency Member Paynter, the Central
District Development Agency recessed to the City Manager's
Conference Room for Closed Session at 4:00 p.m. by the following
roll call vote:
Ayes:
Noes:
Abstain:
Absent:
Agency Members Ruddell,
Sceales
None
None
Agency Member Rubin
Araujo, Dunn,
Gaskill, Paynter,
ADJOURNMENT
There being no further business to come before the
Agency, the meeting was continued, for the purpose of considering
the budget, to Tuesday, May 28, 1991, at 3:00 p.m., in the
Planning Department Conference Room.
CHAIRPER~N of the Central District
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the Central District
Development Agency of the City of
Bakersfield
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