HomeMy WebLinkAbout08/15/88 MINUTES RABakersfield, California, August 15, 1988
Minutes bt the Regular Meeting of the Central District
Development Agency o~ the City oX Bakersfield, California, held
in the Council Chambers of City Hall, 1501 Truxtun Avenue, at
3:00 p.m., August 15, 1988.
Dunn.
The meeting was called to order by Vice-Chairperson
City Clerk Williams called the roll as tollows:
Present: Agency Members Paynter, Rubln, Araujo, Dunn, Kronenberg,
Absent: Agency Members Watson, Klllmer
MINUTES
Agency Member Araujo stated her request tora report by
stat~ on the Facade Improvement Program made during the August l,
1988, meeting was omitted £rom the minutes.
Upon a motion by Agency Member Kronenberg, Minutes o£
the Regular Meeting o£ August l, 19~8, were approved with an
amendment upon verification o£ the tape.
PUBLIC STATEMENTS
Cathy Butler spoke regarding the Facade Improvement
Program, see Agency Statements on Page 2.
BILLS AND CORRESPONDENCE
Upon a motion by Agency Member Paynter, Warrant Nos. 001
to 019 inclusive, in the amount of $363,184,39 were approved sub-
~ect to staf~ withholding rive percent retention ~rom the payment
to Webcor Builders, if the check has not been issued, by the roi-
lowing vote:
Ayes: Agency Members Araujo, Dunn, Kronenberg,
Noes: None
Abstain: None
Absent: Agency Members Killmer, Watson
Paynter, Rubin
REPORTS
Agency Member Paynter, Chairperson o~ the Design Review
Committee, read Report No. 88-44 regarding an applicatlon by
Truxtun Tower Associates to install a 10' antenna with screening
and cover on the roo~ o~ the Bank o~ America Building as ~ollows:
On August 4, 1988, the Design Review Committee
convened ~or the purpose o~ revIewing the
application by Truxtun Tower Associates to
install a 10' antenna w~th screening and cover
on the roo~ of the Bank of America Building.
The Committee recommends approval bt the
application as presented on the drawings
submitted on July 7, 1988.
It is recommended that the Central D~Strlct
Development Agency accept this report.
Upon a motion by Agency Member Paynter, Design Review
CommIttee Report No. 88-44 was accepted and recommendations were
implemented.
Bakersfield, California, August 15, 1988 - Page 2
189
Agency Member Paynter, Chairperson of the Design Review
Committee, read Report No. 88-45 regarding an application by
Banducci Enterprises ~or exterior refinish and color approval tor
a buildang located at 1830 Truxtun Avenue as tollows:
On August 4, 1988, the Design Review Committee
reviewed the application by Banducca Enterprises
for exteraor refinish and color approval for
thear bualding located at 1830 Truxtun Avenue.
Specifically, the proposal which was approved
by the Committee is to install a new textured
tanash (Dryvat) over t~e ex~stlng wooden
siding on the building. The color approval
was a "Navajo White".
The Committee recommends that the Central Dastr~ct
Development Agency accept thls report.
Upon a motaon by Agency Member Paynter, Design Revaew
Committee Report No. 8~-45 was accepted and recommendataons were
implemented.
NEW BUSINESS
Adoption of Resolution No. RA?-88 or
the Central Dastr~ct Development Agency
of the Caty of Bakersfield fixing the
dates o~ meetings of the Central District
Development Agency during the months o~
September, 1988, through February, 1989.
Upon a motaon by Agency Member Kronenberg, Resolutaon
No. RA7-88 of the Central Dastrlct Development Agency was adopted
by the tollowang vote:
Ayes: Agency Members Araujo, Dunn, Kronenberg,
Noes: None
Abstaan: None
Absent: Agency Members Kallmer, Watson
Paynter, Ruban
Approval ot Contract No. RA88-16
w~th APC Contractors for Civic
Auditorium Asbestos Abatement -
New VIP Area/Old TicKet Ottice.
Upon'a motion by Agency Member Kronenberg, base and
alternate bid an the amount ot $45,341 was awarded to APC
Contractors, Incorporated, all other bids rejected, and t~e
Executive Darector authorized to execute the contract.
AGENCY STATEMENTS
Cathy Butler, Downtown Business Assocaatlon, stated that
in£ormataon has been mailed to members in Downtown regarding the
Facade Improvement Program. She stated that she has received
several calls ~rom interested businesses and would like to know
what tunds are available. The Downtown Business Assocaataon wall
work closely with the Economac Development start.
190
Bakersfield, California, August 15, 1988 - Page 3
Agency Member Araujo requested a report from start stat-
ing what funds were budgeted for the Facade Improvement Program.
Upon a motion by Agency Member Araujo, the Facade
Improvement Program was referred to the Design Review Committee
for review, and staff was directed to place this issue on the
next Agency agenda.
Acting Assistant City Manager Needham stated that an
update on the Facade Improvement Program would be placed on the
Progress Report.
Agency Member Kronenberg asked sta£f
every slx months stating what tunds are still
Facade Improvement Program.
to provide a report
available in the
City Manager Hawley informed the Agency that the City
Council would be holding a Workshop regarding Property
Maintenance on Wednesday, August 17, 1988, and invited the Agency
to attend.
The Agency reviewed and discussed the proposed Property
Maintenance Ordinance.
Agency Member Kronenberg asked sta££ to clarity the "25
percent ot the replacement cost of a building" under the Property
Maintenance Ordinance.
Agency Member Araujo asked stall to research other cit-
ies to see how they deal with vacant lots in Downtown.
Agency Member Rubln asked why gra£tltl had been
excluded trom the Property Maintenance Ordinance. City Manager
Hawley suggested it the Agency attends the City Council Workshop
to make reterence to Grattltl.
ADJOURNMENT
Agency,
There being no turther business to come be£ore the
Vice-Chairperson Dunn adjourned the meeting at 4:12 p.m.
VICE-CHAIRPERSON o~ the Central
District Development Agency ot the
City ot Bakerstleld
ATTEST:
SECRETARY ot the Central District
Development Agency of the City ot
BakersLleld
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