HomeMy WebLinkAbout05/23/88 MINUTES RABakersfield, California, May 23, 1988
157
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 23, 1988.
The meeting was called to order by Chairperson Watson.
City Clerk Williams called the roll as follows:
Present: Agency Members Araujo, Killmer, Watson, Dunn, Paynter,
Kronenberg (seated at 3:02
Absent: Agency Member Rubin
MINUTES
Upon a motion by Agency Member Killmer, minutes of the
Special Meeting of May 4, 1988, Regular Meeting of May 9, 1988
and Continued Meeting of April 18, 1988 were approved.
BILLS AND CORRESPONDENCE
Upon a motion by Agency Member Araujo, Warrant Nos. 400
to 417 inclusive, in the amount of $188,373.16 were approved by
the following vote:
Ayes:
Noes:
Absent:
Agency Members Araujo, Dunn, Killmer,
Paynter, Watson
None
Agency Member Rubin
Kronenberg,
Upon a motion by Agency Member Killmer, Communication
received from Julie Hall Logan, Arts Council of Kern, P.O. Box
1244, dated May 3, 1988, regarding the formation of a public
panel to study the feasibility of a downtown "Performing Arts
Center" was received and referred to the Relocation and Public
Relations Committee.
REPORTS
Agency Member Killmer, Chairperson of the Development
Committee, read Report No. 88-10 regarding sale of Agency prop-
erty located at 2022 "L" Street as follows:
On May 12, 1988, the Development Committee met
and discussed the proposal from Crosspoint
Communications to purchase a parcel of Agency
owned land situated behind the Kern County
Mental Health Association office at 2022 "L"
Street. This matter was initially referred to
the Development Committee in November, 1987.
The action taken at that time was to instruct
Crosspoint Communications to have an appraisal
completed and submitted for consideration.
Bakersfield, California, May 23, 1988 - Page 2
The required appraisal was completed and a value
of $7,800 was established. In consideration of
that appraised value and the restoration of the
subject property to the tax rolls, it is the
recommendation of the Development Committee that
the subject property be sold at the appraised
price. It is further recommended that it be
stipulated that all fees involved in the transfer
of the property be paid by the purchaser.
Upon a motion by Agency Member Killmer, Development
Committee Report No. 88-10 was accepted and recommendations
implemented.
Agency Member Paynter, Chairperson of the Design Review
Committee, read Report No. 88-33 regarding an application by
Clifford, Jenkins, and Brown ~or signage on a building located at
1430 Truxtun Avenue (Bank of America Tower Building) as follows:
On May 5, 1988 the Design Review Committee
formally reviewed the application for signage
at the Bank of America Building located at
Truxtun and Chester Avenue.
The Committee approved the new signage as
submitted by Milazzo and Associates, dated
April 12, 1988. The Committee also recommended
that the south facing fascia area, scarred by
the previous sign, be cleaned prior to the
installation of the new sign.
The Committee recommends that the Agency approve
this application.
Upon a motion by Agency Member Paynter, Design Review
Committee Report No. 88-33 was accepted and recommendations
implemented.
Oral Report on status of the negotiated
settlement between Terry Moreland, The
Moreland Corporation, and the Central
District Development Agency of the City
of Bakersfield.
Deputy City Attorney Marino stated that all signatures
have been received on the settlement.
Agency Member Killmer, Chairperson of the Development
Committee, read Report No. 88-9 regarding the necessary budget
amendment for payment of legal fees as follows:
On May 12, 1988, the Development Committee
met and discussed a proposed budget amendment
to provide the funds necessary to pay legal
fees involved in the Moreland lawsuit.
Bakersfield, California, May 23, 1988 Page 3
159
Staff presented a report outlining the bills
paid to date, those still outstanding, and
current budget appropriations. The report
also included a proposal for a reallocation
of funds to provide for the payment of
outstanding bills and estimated expenditures
for the balance of the Fiscal Year.
It is the recommendation of the Development
Committee that the proposal be approved as
presented and staff be instructed to take
all steps required to facilitate this action.
Upon a motion by Agency Member Killmer, Development
Committee Report No. 88-9 was accepted and recommendations imple-
mented.
Agency Member Paynter, Chairperson of the Design Review
Committee, read Report No. 88-34 regarding an application by
Herbert R. Martin for repainting a building at 1031 21st Street
as follows:
On May 5, 1988, the Design Review Committee
reviewed the application by Herbert Martin
for repainting a building located at
1031 2tst Street.
The Committee recommends to the Agency that
the application for repainting be approved
as presented by Mr. Martin.
Upon a motion by Agency Member Paynter, Design Review
Committee Report No. 88-34 was accepted and recommendations
implemented.
Schedule Special Meeting
Agency Member Watson scheduled a Special Meeting of the
Agency on Thursday, May 26, 1988 at 11:30 a.m. to be held in the
Council Chambers of City Hall.
Approval of Resolution No. RA4-88 of
the Central District Development
Agency o~ the City of Bakersfield
authorizing the Executive Director to
approve the expenditure of additional
funds not to exceed Five Thousand
Dollars ($5,000) on each occasion for
miscellaneous changes ordered for the
Civic Auditorium Expansion Project.
Agency Member Killmer suggested that the Resolution
be amended by adding the following to paragraph No. 2: "Such
miscellaneous change orders shall not, when aggregated, exceed
five percent (5%) of total project cost."
160
Bakersfield, California, May 23, 1988 - Page 4
Upon a motion by Agency Member Araujo, Resolution No.
RA4-88 of the Central District Development Agency of the City of
Bakersfield was adopted as amended by the following vote:
Ayes: Agency Members Araujo, Dunn, Killmer,
Paynter, Watson
Noes: None
Absent: Agency Member Rubin
Kronenberg,
Agreement with BSK and Associates
for construction inspection services
for the reroofing of the Civic
Auditorium in an amount not to exceed
$9,000.00.
This item was deleted from the agenda.
Agreement for Legal Services with
Kane, Ballmer, and Berkman.
Upon a motion by Agency Member Kronenberg, Agreement for
Legal Services with Kane, Ballmer, and Berkman was referred to
the Development Committee for review and report back to the
Agency.
Subordination Agreement with City
Center Partners/Mosesian Development
Corporation for the City Center
Commercial Office Project.
This item was deferred to the meeting of May 26, 1988.
Estoppel Certificate, Agreement,
and Assignment with City Center
Partners/Mosesian Development
Corporation for the City
Center Commercial Office project.
This item was deferred to the meeting of May 26, 1988.
Approval of Agreement No. RA88-7
with Sentinel Insulation Inc.
for Asbestos Removal - Civic
Auditorium.
Upon a motion by Agency Member Paynter, Agreement No.
RA88-7 with Sentinel Insulation Inc. was approved and the
Executive Director authorized to execute.
Upon a motion by Agency Member Dunn, staff was directed
to place on the next agenda "Review of agreement between the CDDA
and the City of Bakersfield for expenditures on the Civic
Auditorium."
Bakersfield, California, May 23, 1988 - Page 5
16]
CLOSED SESSION
Upon a motion by Agency Member Watson, the Agency
adjourned to Closed Session pursuant to Government Code Section
54956.9(a) regarding Rudnick vs. City of Bakersfield et al. at
3:35 p.m. The Agency reconvened at 4:05 p.m.
ADJOURNMENT
There being no further business to come before the
Agency, upon a motion by Agency Member Dunn the meeting was
adjourned at 4:07 p.m. ~.---.
CHAIRPERSON of3~a~ Central District
Development Agency of the City of
Bakersfield
ATTEST:
SECRETARY of the Central District
Development Agency of the City of
Bakersfield
bz