HomeMy WebLinkAbout01/03/89 MINUTES RABakersfield, California, January 3, 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., January 3, 1989.
The meeting was called to order by Chairperson Watson.
City Clerk Williams called the roll as follows:
Present: Agency Members Dunn, Killmer, Kronenberg, Paynter,
Watson, Rubin (seated at 3:02 p.m.)
Araujo (seated at 3:05 p.m.)
Absent: None
BILLS AND CORRESPONDENCE
Upon a motion by Agency Member Killmer, Warrant Nos. 142
to 153 inclusive, in the amount of $129,691.29 was approved by
the following vote:
Ayes: Agency Members Dunn, Killmer,
Rubin, Watson
Noes: None
Abstain: None
Absent: Agency Member Araujo
Kronenberg,
Paynter,
REPORTS
Agency Member Paynter, Chairperson of the Design Review
Committee, read Report No. 89-1 regarding an application submit-
ted by P.C. House for signage at the building located at 1801
Chester Avenue as follows:
The Design Review Committee on December 22, 1988,
reviewed the application by P.C. House for signage
at a building located at 1801 Chester Avenue.
(Sill Building).
Motion to approve in accordance with application
and written descriptions of drawing submitted
December 13, 1988. The application was approved
as presented.
The Committee recommends that the Agency also
approve the application.
Upon a motion by Agency Member Paynter, Design Review
Committee Report No. 89-1 was accepted and the recommendations
were implemented.
Bakersfield, California, January 3, 1989 - Page 2
229
NEW BUSINESS
Election of Central District Development
Agency Chairman and Vice Chairman for
Calendar Year 1989.
Agency Member Kronenberg made a motion to nominate
Agency Member Dunn as Chairperson and Agency Member Paynter as
Vice Chairperson of the Central District Development Agency for
the year of 1989.
Agency Member Araujo made a motion to nominate
Agency Member Watson as Chairperson and Agency Member Dunn as
Vice Chairperson of the Central District Development Agency for
the year of 1989.
Chairperson Watson declined the nomination.
Upon a motion by Agency Member Rubin the nomination for
Chairperson and Vice Chairperson were closed.
Chairperson Watson restated Agency Member Kronenberg's
motion to nominate Agency Member Dunn as Chairperson and Agency
Member Paynter as Vice Chairperson of the Central District
Development Agency for the year of 1989. The motion was unani-
mously approved.
Agency Member Dunn thanked the Agency for their vote of
confidence. She stated that this coming year will be a good year
for the Agency. Agency Member Dunn also thank Staff.
Agency Member Dunn chaired the meeting.
Economic Development Director Wager stated that Terry
Moreland has meet with Staff to discuss a possible project at
Truxtun Avenue and Eye Street. Mr. Wager stated they have asked
the outside legal counsel to review the settlement agreement that
was entered into by Mr. Moreland and the Agency.
AGENCY STATEMENTS
Agency Member Kronenberg ask Staff for an update regard-
ing AIRCOA.
Fire Chief Needham provided an update regarding AIRCOA.
Economic Development Director Wager informed the Agency
that the meeting scheduled for January 20, 1989, between the Ad
Hoc Committee and the Urban Development Committee, has been
postponed until February 2, 1989.
Agency Member Dunn stated she will be in touch with
Agency Members regarding their committee assignments.
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Bakersfield, California, January 3, 1989 - Page 3
ADJOURNMENT
No further business to come before the Agency the meet-
ing was adjourned at 3:15 p.m.
CHAIRPERSON of ]~h~- Central District Development
Agency of the City of Bakersfield
ATTEST:
SECRETARY of the Central District Development
Agency of the City of Bakersfield
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