HomeMy WebLinkAbout10/03/88 MINUTES RABakersfield, California, October 3, 1988
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., October 3, 1988.
The meeting was called to order by Chairperson Watson.
City Clerk Williams called the roll as follows:
Present: Agency Members Rubin, Watson, Dunn, Kronenberg, Paynter
Abseat: Agency Members Araujo, Killmer
MINUTES
Upon a motion by Agency Member Kronenberg, Minutes of
the Regular Meeting of September 19, 1988, were approved with a
correction.
BILLS AND CORRESPONDENCE
Chairperson Watson suggested a cutoff date of the 25th
for billings from contractors.
Upon a motion by Agency Member Kronenberg, Warrant Nos.
047 to 062 inclusive, in the amount of $777,854.33, with the
addition of Warrant No. 080, Mosesian Development in the amount
of $93,608, and the exception of Warrant No. 049, were approved
by the following vote:
Ayes: Agency Members Dunn, Kronenberg,
Noes: None
Abstain: None
Absent: Agency Members Araujo, Killmer
Paynter, Rubin, Watson
REPORTS
Agency Member Paynter, Chairperson of the Design Review
Committee, read Report No. 88-53 regarding an application submit-
ted by Holiday House for signage at a building located at 1416 -
17th Street as follows:
The Design Review Committee, on September 22,
1988, again reviewed the application by Holiday
House for signage approval at a building located
at 1416 17th Street.
The Committee approved the application as
presented with additional colored photo indicating
size, design, and color.
The Committee recommends that the Agency approve
the signage requested by Holiday House.
Upon a motion by Agency Member Paynter, Design Review
Committee Report No. 88-53 was accepted and recommendations
implemented.
Bakersfield, California, October 3, 1988 - Page 2
Agency Member Paynter, Chairperson of the Design Review
Committee, read Report No. 88-54 regarding an application submit-
ted by 3M National Advertising CO. to improve/upgrade an existing
outdoor advertising display structure at 23rd and "M" Street as
follows:
On September 22, 1988, the Design Review
Committee reviewed the application by 3M
National Advertising Company to improve/
upgrade an existing Outdoor Display
structure located at 23rd and "M" Streets.
Specifically, the Committee approved the
addition of illumination which will be
indirect in nature and in compliance with
City Building Code requirements.
The Committee recommends that the Agency
approve the application.
Upon a motion by Agency Member Paynter, Design Review
Committee Report No. 88-54 was accepted and recommendations
implemented.
NEW BUSINESS
Public Parking in Downtown.
Upon a motion by Agency Member Kronenberg, public park-
ing in downtown was referred to the Development Committee.
Contract No. RA88-20 with Baker
Pacific Corporation for asbestos
removal at Civic Auditorium. (Lobby
and Portico Ceilings)
Upon a motion by Agency Member Kronenberg, the low bid
from Baker Pacific Corporation in the amount of $53,775.00 was
accepted, all other bids rejected and the Executive Director
authorized to execute the contract.
AGENCY STATEMENTS
Assistant Finance Director Rojas briefed the Agency on
Warrant No. 049, payment to Colombo Construction.
Upon a motion by Agency Member Kronenberg, Warrant No.
049 was approved for payment by the following vote:
Ayes: Agency Members
Noes: None
Abstain: None
Absent: Agency Members
Dunn, Kronenberg,
Araujo, Killmer
Paynter,
Rubin, Watson
Agency Member Kronenberg asked staff to provide him with
a copy of the Resolution authorizing the Finance Director to make
payment and then to submit warrants to Agency for approval.
Bakersfield, California, October 3, 1988 - Page 3
Agency Member Kronenberg directed staff to place the
issue of Proposition 87, which deals with redevelopment funding,
on the Agenda of October 17, 1988.
Acting Economic Development Director Shillcock stated
that the building permit for the reconstruction of the Tegler
Hotel has been issued.
Acting Assistant City Manager Needham stated that a
building permit has been issued to rebuild Gold's Gym on "F"
Street, and also for Dave's Deli.
ADJOURNMENT
There being no further business to come before the
Agency, upon a motion by Agency Member Rubin, the meeting was
adjourned at 3:30 p.m.
CHAIRPERSON of the
Development Agency
Bakersfield
Central District
of the City of
ATTEST:
SECRETARY o~ tho ¢ontral D's
Dovolopmont ~onc¥ of the City of
Bakorsf£old
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