HomeMy WebLinkAbout05/07/90 MINUTES RA102
Bakersfield, California, May 7, 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., May 7, 1990.
The meeting was called to order by Chairperson
Paynter.
City Clerk williams called the roll as follows:
Present: Agency Members Paynter, Dunn, Rubin, Watson, Araujo
Absent: Agency Member Killmer
CONSENT CALENDAR
The following items were listed on the Consent
Calendar:
Approval of Warrant Nos. 0261 to 0307,
inclusive, in the amount of
$578,958.81 .
Minutes of the Regular Meeting of
April 2, 1990, for approval.
Design Review Application
No. 90-2 submitted by Action
Signs for Irma's Bridal Boutique
to paint existing sign.
Upon a motion by Agency
and c of the Consent Calendar were
roll call vote:
Member Watson, Items a, b,
adopted by the following
Ayes:
Noes:
Abstain:
Absent:
Agency Members Araujo,
None
None
Agency Member Killmer
Dunn,
Paynter,
Rubin, Watson
REPORTS
Agency Member Watson, Chairperson of the Development
Committee, read Report No. 90-4 regarding Consultant's
Agreement between the Central District Development Agency and
williams-Kuebelbeck & Associates, Inc., regarding the Downtown
Convention Center Hotel, as follows:
On Wednesday, April 18, 1990, the
Development Committee met with James L.
Kuebelbeck, Principal-in-Charge, and
Timothy McAteer from the firm of
Williams-Kuebelbeck to discuss their
proposal to provide professional assistance
to the CDDA. The assistance is to consist
of those services necessary to carry out
the strategy presented to the City Council
and the CDDA on March 21, 1990 (and which
the Agency approved on April 4, 1990).
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Bakersfield, California, May 7, 1990 - Page 2
The Committee would like to point out that
the budget proposed is an estimate for all
services to be rendered in anticipation of
a satisfactory resolution prior to
October 17, 1990. The actual cost incurred
in connection with the service may actually
be less than the budget if a rapid
conclusion can be reached. In this regard,
the Committee has asked that a monthly
report be made by the consultant. Further,
the Committee has requested that no later
than ninety days from the date of the
Agreement, the Committee would have the
opportunity to review progress to date,
before additional expenses are incurred.
The Development Committee recommends
acceptance of this Agreement.
Upon a motion by Agency Member Watson, Development
Committee Report No. 90-4 was accepted.
Upon a motion by Agency Member Watson, the
recommendations of Development Committee Report No. 90-4 were
implemented.
AGENCY STATEMENTS
Chairperson Paynter stated he received a letter from
Agency Member Killmer stating that due to his business-related
out-of-town travels, he will not stand for reappointment. He
also stated that Mayor Medders has asked that those serving
continue to serve until the reappointments or new appointments
are made.
ADJOURNMENT
There being no further business to come before the
Agency, upon a motion by Agency Member Watson, the meeting was
adjourned at 3:10 p.m. ~ /
CHAIRP istrict Development
Agency of the City of Bakersfield
ATTEST:
ACTING SECRETARY of th~ Central District
Development Agency of the City of Bakersfield
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