HomeMy WebLinkAbout08/20/90 MINUTES RABakersfield, California, August 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., August 20, 1990.
The meeting was called to order by Chairperson
Paynter.
Deputy City Clerk Welty called the roll as follows:
Present:
Absent:
Agency Members Paynter, Ruddell,
Sceales
Agency Member Watson
Dunn, Araujo, Rubin,
Upon a motion by Agency Member Dunn, Item 8a. of the
Agenda was moved forward to be heard at this time.
CLOSED SESSION
Closed Session pursuant to Government Code
Section 54956.9(a) regarding pending
litigation involving the Clarion Hotel
Project, Bakersfield Convention Center
Hotel Associates v. Central District
Development Agency, in U.S. Bankruptcy
Court, District of Colorado; Central
District Development Agenc~ v. Mercur~
Savings & Loan Associationt et al., and
Cit~ of Bakersfield v. Bakersfield
Convention Center Hotel Associa--~-~.
Upon a motion by Agency Member Dunn, the
adjourned for Closed Session at 3:03 p.m.
Agency
Upon a motion by Agency Member
Closed Session was adjourned at 3:50 p.m.
Dunn,
the meeting for
Calendar:
CONSENT CALENDAR
The following items were listed on the Consent
Approval of Warrant Nos. 14 to 34,
inclusive, in the amount of
$17,506.77.
b. Minutes of the Regular Meeting of
August 6, 1990, for approval.
Ce
Authorize transmittal of Response to
Grand Jury 1989-90 Findings and
Recommendations to the City Council.
Upon a motion by Agency Member Ruddell, Items a, b
and c of the Consent Calendar were adopted by the following
roll call vote:
Ayes:
Noes:
Abstain:
Absent:
Agency Members Araujo,
Sceales
None
None
Agency Member Watson
Dunn, Paynter, Rubin, Ruddell,
124
Bakersfield, California, August 20, 1990 - Page 2
[~NFINIS~ BUSINESS
This is the time set for public hearing
before the Central District Development
Agency for the purpose of receiving oral
and/or written comments concerning the
proposed purchase of that property at
1400 10th Street, Bakersfield, and the
proposed sale of that property at the
southwest corner of 17th and "G" Streets,
Bakersfield.
This hearing was continued from the meetings of
July 16, 1990, and August 6, 1990.
Chairperson Paynter declared the hearing open for
public participation.
Upon a motion by Agency
portion of the hearing was closed
action.
Member Ruddell, the public
for Agency deliberation and
Approval of Agreement No. 90-4 for Exchange
of Property with Banducci-Walker
Enterprises;
Approval of Cooperation Agreement No. 90-5
with the City of Bakersfield; and
Approval of Agreement No. 90-6, Joint
Escrow Instructions for Exchange of
Property by the City of Bakersfield,
Central District Development Agency and
Banducci-Walker Enterprises.
Upon a motion by Agency Member Dunn, Agreement
No. 90-4 for Exchange of Property with Banducci-Walker
Enterprises was approved and the Executive Director authorized
to execute the Agreement. Agency Member Araujo voted no.
Upon a motion by Agency Member Dunn, Cooperation
Agreement No. 90-5 with the City of Bakersfield was approved
and the Executive Director authorized to execute the Agreement.
Agency Member Araujo voted no.
Upon a motion by Agency Member Dunn, Agreement
No. 90-6, Joint Escrow Instructions for Exchange of Property by
the City of Bakersfield, Central District Development Agency
and Banducci-Walker Enterprises was approved and the Executive
Director authorized to execute the Agreement. Agency Member
Araujo voted no.
Upon a motion by Agency Member Dunn, Economic
Development Director Jake Wager was appointed as Interim
Contract Administrator until the Development Committee has
completed its work and a Contract Administrator has been
selected. Agency Member Araujo voted no.
Bakersfield, California, August 20, 1990 - Page 3
125
NEW BUSINESS
Transfer appropriations for the
of property acquisition for the
Center Hotel Project.
settlement
Convention
Upon a motion by Agency Member Rubin, authorization
was given for the transfer of $100,000 of appropriations from
the Operating Budget to the Capital Improvement Budget to cover
the settlement of a previously approved acquisition (Rudnick
Property) related to the Convention Center Hotel Project, by
the following roll call vote:
Ayes:
Noes:
Abstain:
Absent:
Agency Members Araujo,
Sceales
None
None
Agency Member Watson
Dunn~ Paynter,
Rubin, Ruddell,
ADJOURNMENT
There being no further business to come before the
Agency, upon a motion by Agency/M~mber Dunn, the meeting was
adjourned at 4:12 p.m~ ~
CHAIRPERSON of ~he Central District Development
Agency of the ~ity of Bakersfield
ATTEST:
SECRETARY of-%he Central District
Development Agency of the City of Bakersfield
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