HomeMy WebLinkAbout03/20/89 MINUTES RABakersfield, California, March 20, 1989
249
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., March 20, 1989.
The meeting was called to order by Chairperson Dunn.
City Clerk Williams called the roll as follows:
Present: Agency Members Dunn, Killmer, Kronenberg, Paynter,
Rubin, Araujo, Watson (seated at 3:05)
Absent: None
MINUTES
Upon a motion by Agency Member Kronenberg, Minutes of
the Regular Meeting of March 6, 1989 were approved with the fol-
lowing amendment:
Chairperson Dunn asked that the Agency liaison
person, Agency Member Killmer, follow up on the
status of the discussion with Staff and the
Developer regarding the City Center Project issue
of moving the curb out two feet on 17th Street.
BILLS AND CORRESPONDENCE
Upon a motion by Agency Member Paynter, Warrant Nos. 218
to 226 inclusive, in the amount of $272,966.77 were approved by
the following vote:
Ayes: Agency Members Araujo, Dunn, Killmer, Kronenberg,
Paynter, Rubin
None
None
Agency Member Watson
Noes:
Abstain:
Absent:
NEW BUSINESS
Amendment to the CDDA Auditorium
Improvements Capital Budget.
Auditorium Manager Graviss provided an update.
Upon a motion by Agency Member Watson, Amendment to the
CDDA Auditorium Improvements Capital Budget was referred to the
Development Committee.
Pacific Gas and Electric (P G & E) gas
line easement along lots one through
four inclusive of block 307 in the
City of Bakersfield. (Clarion Hotel
Parcel)
Mr. Doug Snider, representative from P G & E, provided
information and answered questions.
Upon a motion by Agency Member Killmer, the P G & E Gas
Line Easement was approved.
Contract Change Order No. 9,
Contract No. RA88-4, with Colombo
Construction Company, Inc., Civic
Auditorium Expansion and Remodel,
for time extension.
Bakersfield, California, March 20, 1989 - Page 2
Mr. Ken Kalla, Renfro, Russell and Associates, stated
that the delays are due to Asbestos removal. The current dead-
line is May 23, 1989.
Upon a motion by Chairperson Dunn, Contract Change Order
No. 9 for $14,965.08 which extends project completion date for 74
days, until May 23, 1989, was approved and the Executive Director
was authorized to execute by the following roll call vote:
Ayes: Agency Members Araujo, Dunn Killmer, Kronenberg,
Paynter, Rubin, Watson
Noes: None
Abstain: None
Absent: None
AGENCY STATEMENTS
Chairperson Dunn announced that the next CDDA meeting
scheduled for April 3, 1989 will be held at the Civic Auditorium.
There will be a tour of the Auditorium following the meeting. A
public notice will be mailed out and published in the Bakersfield
Californian.
CLOSED SESSION
Closed Session pursuant to Government
Code Section 54956.9(c) to discuss
possible litigation regarding the
Clarion Hotel.
Upon a motion by Agency Member Paynter,
adjourned to the City Manager's Conference Room
Session at 3:30 p.m.
The Agency
for Closed
The meeting reconvened at 5:00 p.m.
Upon a motion by Chairperson Dunn, the Agency authorized
and directed the Executive Director to terminate the Development
Disposition Agreement (DDA) and Ground Lease with the Bakersfield
Convention Center Hotel Associates at 5:00 p.m. on March 31,
1989, unless by that time and date, the Bakersfield Convention
Center Hotel Associates has submitted to the CDDA a financing
proposal for the completion of the Hotel acceptable to the
Executive Director, to include, at a minimum, firm commitments of
financing and an acceptable schedule of performance.
ADJOURNMENT
There being no further business to come before the
Agency, upon a motion by Agency Member Killmer, the meeting was
adjourned at 5:05 p.m.
CHAIRPERSON of the 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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