HomeMy WebLinkAbout04/02/90 MINUTES RABakersfield, California, April 2, 1990
99
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., April 2, 1990.
The meeting was called to order by Chairperson
Paynter.
Deputy City Clerk Welty called the roll as follows:
Present:
Absent:
Agency Members Paynter, Kronenberg,
Watson, Araujo
Agency Member Killmer
Dunn, Rubin,
CONSENT CALENDAR
The following items were listed on the
Calendar:
Se
Approval of Warrant Nos. 0250 to 0260,
inclusive, in the amount of $6,072.20.
b. Minutes of the Regular Meeting of
March 20, 1990, for approval.
Ce
Request from Foodmaker, Inc., to
change the size of the sign on the
Jack In The Box Restaurant located at
2220 Chester Avenue from 2' x 15" to
5' x 5'.
Consent
Upon a motion by Agency Member Kronenberg, Items a,
b, and c of the Consent Calendar were adopted by the following
roll call vote:
Agency Members Araujo, Dunn,
Rubin, Watson
None
None
Agency Member Killmer
Kronenberg,
Ayes:
Noes:
Abstain:
Absent:
Paynter,
REPORTS
Agency Member Kronenberg, Chairperson of the Design
Review Committee, read Report No. 90-5 regarding application by
Olson Associates to remove the existing microwave tower from
the roof of the building; install a new tower with one (1)
existing satellite dish and one new satellite dish at the
building located at 1430 Truxtun Avenue, as follows:
The Design Review Committee, on March 22,
1990, reviewed an application to make
microwave tower modifications to the roof
of the Bank of America Building.
100
Bakersfield, California, April 2, 1990 - Page 2
Specifically, the existing microwave tower
will be removed from the roof and a new
tower installed. The new tower's base is
larger by two feet than the old one. One
existing satellite dish will be
re-installed and a second dish, 10 feet in
diameter, will be added. The overall
156-foot height of the tower will remain
the same. New tower and microwave dishes
will be color coated or treated to match
the building color. The Committee approved
the application as submitted.
The Committee recommends that the Agency
also approve this application.
Upon a motion by Agency Member Kronenberg, Design
Review Committee Report No. 90-5 was accepted.
Upon a motion by Agency Member Watson, the
recommendations of Design Review Committee Report No. 90-5 were
implemented.
NEW BUSINESS
Communication from Jake Wager regarding
Joint CDDA/City Council Workshop held on
March 21, 1990, concerning the Downtown
Convention Center Hotel.
Upon a motion by Agency Member Kronenberg,
communication from Jake Wager was received regarding Joint
CDDA/City Council Workshop held on March 21, 1990, concerning
the Downtown Convention Center Hotel, a time line and point of
action was adopted, and staff was directed to proceed to locate
an investor/developer.
AGENCY STATEMENTS
Agency Member Paynter appointed an Ad Hoc Committee
to consist of the Chairperson of each of the existing
committees to meet with the Urban Development Committee as the
need may arise.
Assistant City Attorney Alan Daniel stated that this
Ad Hoc Committee can only discuss what is going on among the
two different Agencies. They cannot recommend or take any
action. It is for discussion purposes only.
Agency Member Dunn asked Economic Development
Director Wager whether the Downtown Business Association (DBA)
is partially funded with City funds and stated she would like
to see on paper the arrangement and what their responsibilities
are with the usage of those fees and how they have been spent
for the last five years.
Agency Member Kronenberg spoke regarding
correspondence received from Economic Development Director
Wager to the DBA.
Bakersfield, California, April 2, 1990 - Page 3
There being no further business to come before the
Agency, upon a motion by Agency Member Watson, the meeting was
adjourned at 3:15 p.m. /~
CHAIRP strict Development
Agency of the City of Bakersfield
ATTEST:
SECRETARY of the Central District Development
Agency of the City of Bakersfield
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