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HomeMy WebLinkAbout10/02/89 MINUTES RABakersfield, California, October 2, 1989 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, 1501 Truxtun Avenue, at 3:00 p.m., October 2, 1989. The meeting was called to order by Chairperson Dunn. Assistant City Clerk Gafford called the roll as follows: Present: Agency Members Dunn, Killmer (seated at 3:06), Paynter, Rubin, Watson, Araujo (seated at 3:08) Absent: Agency Member Kronenberg CONSENT CALENDAR The following items were listed on the Consent Calendar: Approval of Warrant Nos. 072 to 092, inclusive, in the amount of $86,252.54 b. Minutes of the Regular Meeting of September 18, 1989, for approval. Upon a motion by Agency Member Paynter, Items a and b of the Consent Calendar were adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Agency Members Dunn, Paynter, Rubin, Watson None None Agency Members Araujo, Killmer, Kronenberg CLOSED SESSION Agency Member Watson made a motion that a need for action arose after the Agenda was posted to conduct a Closed Session pursuant to Government Code Section 54956.9 regarding litigation exception concerning the Clarion Hotel. This motion was approved by the following roll call vote: Ayes: Noes: Abstain: Absent: Agency Members Dunn, Paynter, Rubin, Watson None None Agency Members Araujo, Killmer, Kronenberg The Closed Session is continued on Page 3. 47 Bakersfield, California, October 2, 1989 - Page 2 REPORTS Agency Member Paynter read Design Review Committee Report No. 89-35 regarding an application submitted by Superior Construction for exterior modifications to Bank of America parking structure at "K" and 17th Streets as follows: On September 14, 1989, the Design Review Committee considered an application by Superior Construction for exterior modifications to the Bank of America Parking Structure at "K" and 17th Street. Work to be accomplished will be the filling in of a portion of the ground level wall with matching block and color material. The filling in of the ground level wall will be conducted at the southeast corner of the parking structure. This area will be used for storage when completed. The application, as approved, complies with the Design Guidelines for the project area. The Committee recommends that the Agency also approve this application. Upon a motion by Agency Member Paynter, Design Review Committee Report No. 89-35 was accepted. Upon a recommendations of were implemented. motion by Agency Member Paynter, the Design Review Committee Report No. 89-35 Agency Member Paynter read Design Review Committee Report No. 89-36 regarding an application submitted by Angus Crites, II, for landscaping plan, materials and color, and signage for a building located at the southwest corner of 20th and Eye Streets as follows: On September 14, 1989, the Design Review Committee reviewed an application by Angus Crites, II, for landscaping plan, materials and color, and signage for a building located at the southwest corner of 20th and Eye Streets. Specifically, the application calls for new street trees to be installed on Eye Street and along 20th Street. Trees will be 36" box size with steel grates spaced at 30-foot intervals. The entire structure, including the freestanding shoe shine building, will be painted in a coordinated color scheme and new awnings will be installed on the east and north sides of the building. Existing signage will be deleted and a comprehensive sign plan will be submitted at a later date. The application, as approved, complies with the Design Guidelines for the project area. The Committee recommends that the Agency also approve this application. Upon a motion by Agency Member Paynter, Design Review Committee Report No. 89-36 was accepted. 48 Bakersfield, California, October 2, 1989 - Page 3 Upon a motion by Agency Member Paynter, the recommendations of Design Review Committee Report No. 89-36 were implemented. Agency Member Paynter read Design Review Report No. 89-37 regarding an application submitted Crites, II, and Gerald Clifford for landscaping plan and color, and signage for a building located at the corner of 19th Street and Chester Avenue as follows: Committee by Angus materials northeast The Design Review Commit tee, on September 14, 1989, reviewed an application for landscaping, materials and color, and signage for the Hopkins Building on the corner of 19th Street and Chester Avenue. Specifically, the application calls for trees to be installed on Chester Avenue. Trees will be 36" box size with steel grates spaced at 30-foot intervals. The entire structure will be painted in a coordinated color scheme. The storefronts along Chester Avenue and 19th Street will be replaced with a uniform treatment and will include new awnings and signage. The application, as approved, complies with Design Guidelines for the project area. The Committee recommends that the Agency also approve this application. Upon a motion by Agency Member Paynter, Design Review Committee Report No. 89-37 was accepted. Upon a motion by Agency Member Paynter, the recommendations of Design Review Committee Report No. 89-37 were implemented. NEW BUSINESS Approval of assignment of portions of Amended Participation Agreement with City Center Partners/MDC to Banducci Walker Enterprises. Upon a motion by Agency Member Watson, assignment of portions of Amended Participation Agreement with City Center Partners/MDC to Banducci Walker Enterprises was referred to the Development Committee. CLOSED SESSION Closed Session pursuant to Government Code Section 54956.9, regarding pending litigation involving the Clarion Hotel. Agency Member Dunn adjourned to the City Manager's Conference Room for Closed Session at 3:11 p.m. 49 Bakersfield, California, October 2, 1989 Page 4 ADJOURNMENT There being no further business to come before the Agency, upon a motion by Agency Member Watson, the meeting was adjourned at 4:01 p.m. CHAIRPERSON of the Central District Development Agency of the City of Bakersfield ATTEST: SECRETARY of the Central District Development Agency of the City of Bakersfield kdsc