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HomeMy WebLinkAbout02/20/90 MINUTES RABakersfield, California, February 20, 1990 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., February 20, 1990. The meeting was called to order by Chairperson Paynter. City Clerk Williams called the roll as follows: Present: Absent: Agency Members Paynter, Kronenberg, Watson, Araujo Agency Member Dunn Killmer, Rubin, CONSENT CALENDAR The following items were listed on the Consent Calendar: Approval of Warrant Nos. 0934 to 4291, inclusive, in the amount of $349,877.58. b. Minutes of the Regular Meeting of February 5, 1990, for approval. Ce Design Review Application No. 90-2 submitted by Downey Savings to approve signage on the west and south elevation at 1530 Truxtun Avenue. Agency Member Kronenberg made a correction to Page 7, third paragraph, of the Minutes of the Regular Meeting of the Central District Development Agency held February 5, 1990, to read: " A landscape plan and site elevations are required as a condition . " instead of "combination." Upon a motion by Agency Member Watson, Items a, b and c of the Consent Calendar were adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Agency Members Araujo, Killmer, Rubtn, Watson None None Agency Member Dunn Kronenberg, Paynter, NEW BUSINESS Adoption of Resolution No. RA1-90 of the Central District Development Agency revising the date of the March 19, 1990, meeting of the Central District Development Agency to March 20, 1990. Upon a motion by Agency Member Kronenberg, Resolution No. RA1-90 of the Central District Development Agency was adopted by the following roll call vote: Ayes: Noes: Abstain: Absent: Agency Members Araujo, Killmer, Rubin, Watson None None Agency Member Dunn Kronenberg, Paynter, 89 Bakersfield, California, February 20, 1990 Page 2 AGENCY STATEMENTS Chairperson Paynter read a letter he received from Mr. John F. McNally, Foreman of the Grand Jury, as follows: Gentlemen: This letter will introduce George Blanco and Susan Fall of Coopers & Lybrand, Los Angeles, retained by the 1989-1990 Kern County Grand Jury to perform a review of the Central District Redevelopment Agency of the City of Bakersfield. Any courtesies you extend to these representatives will be appreciated. Economic Development Director Jake Wager stated that the scope of the inquiry will focus on the period from 1986 forward, and they have been asked to look at the general operations of the Central District Development Agency, including all aspects of the operation. Agency Member Araujo stated that in last Wednesday's publication there was a notice in Superior Court of U.S. Bank Corp. against the City Center Partners, and it also included CDDA, and she requested that they get together with staff to discuss this matter. Assistant City Attorney Alan Daniel responded by stating that this is a default proceeding to enable U.S. Bank Corp. to take control of the project and in doing so as holder of the first trust deed, they can take everybody underneath them out of the picture, which would include the CDDAo ADJOURNMENT There being no further business to come before the Agency, upon a motion by Agency Member Araujo, the meeting was adjourned at 3:15 p.m. . /~ CHAIRPE ict Development Agency of the City of Bakersfield ATTEST: SECRETARY of the Central DJ. strict Development Agency of the City of Bakersfield kdsc