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HomeMy WebLinkAbout05/04/88 MINUTES RABakersfield, California, May 4, 1988 Minutes of the Special Meeting of the Central District Development Agency of the City of Bakersfield, California, for the purpose of a Closed Session held in the Council Chambers of City Hall, at 3:00 p.m., May 4, 1988. The meeting was called to order by Vice-Chairperson Dunn. City Clerk Williams called the roll as follows: Present: Agency Members Araujo, Dunn, Paynter, Absent: Agency Members Rubin, Watson Killmer, Kronenberg, CLOSED SESSION Closed Session pursuant to Government Code Section 54956.9(a) regarding Terry L. Moreland vs. City of Bakersfield. Agency Member Paynter abstained from attending the Closed Session due to potential conflict of interest. Vice-Chairperson Dunn stated for the record, that there is a quorum. Upon a motion by Agency Member Klllmer, the Agency adjourned to Closed Session at 3:10 p.m. The meeting reconvened at 4:00 p.m. Vice-Chairperson Dunn restated the action taken in the Closed Session, "Agency Member Kronenberg made a motion to approve settlement (Agreement No. RA88-6) between Terry Moreland Incorporated, Terry Moreland as an individual and the Central District Development Agency and authorized the Executive Director to execute, subject to approval as to form by the City Attorney's Ottice. This motion was approved." ADJOURNMENT Agency, There being no further business to come before the Vice-Chairperson Dunn adjourned the meeting at 4:02 p.m. VICE-C~AIRPERSON of'the Central District Development Agency of the City of Bakersfield ATTEST: SECRETARY o~ the Central District Development Agency of the City of Bakersfield bz