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HomeMy WebLinkAbout01/07/87 MINUTES RA l! Bakersfield, California, January 7, 1987 Minutes of Agency of the City of Chambers of City Hall the Regular Meeting of the Redevelopment Bakersfield, California, held in the Council at 5:05 p.m., January 7, 1987. The meeting was called to order by Acting Chairman Childs. The City Clerk called the roll as follows: Present: Absent: Agency Members Childs, Smith Agency Members Ratty, Christensen, Salvaggio Diekerson, Moore, City Attorney Oberholzer explained the rules and regula- tions of the Brown Act, stating that only items printed on the agenda can be discussed and acted upon. Upon an inquiry by Acting Chairman Childs, City Attorney Oberholzer clarified that Council Statements must be given to the City Clerk for placement on the agenda, including the name of the Councilmember and a general description of the item to be dis- cussed. A two-thirds vote of the Council is necessary to deter- mine that a matter requires action, and that the matter was not recognized until after the agenda for that meeting was posted. Agency Member Dickerson suggested that the Redevelopment Agency Agenda include Agency Member Statements. MINUTES Upon a motion by Agency Member Moore, the minutes of the Special Joint Meetings of November 25, 1986, and December 17, 1986, of the Council and Redevelopment Agency, and the Regular Meeting of December 3, 1986, were approved. CONSENT CALENDAR The following items were listed on the Consent Calendar: a. Approval of Warrant Nos. 127 through 154 inclusive, in the amount of $855,897.06. b. Design Review Board recommends approval of the fol- lowing projects: 1. Emporium Western Store, 1013 19th Street - signage. Golden Empire Transit District, southwest corner of Truxtun and Chester - passenger waiting shelters. 3. Chain & Younger Law Office, 1670 "M" Street signage. 4. Wells Fargo Bank, 1731 Chester Avenue - additional signage. Upon a motion by Agency Member Moore, Items a. and b. of the Consent Calendar were adopted by the following vote: Ayes: Noes: Absent: Agency Members Childs, Christensen, Smith None Agency Members Ratty, Salvaggio Dickerson, Moore, 12 Bakersfield, California, January 7, 1987 Page 2 ADJOURI',{MENT There being no further business to come before the Redevelopment Agency, upon a motion by Agency Member Christensen, the meeting was adjourned at 5:16 p.m. ATTEST: James H. Childs, Acting Chairman Bakersfield Redevelopment Agency /~go~::' ~,-,mko, Secretary df