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HomeMy WebLinkAbout02/11/87 MINUTES RABakersfield, California, February 11, 1987 Minutes of the Regular Meeting of the Redevelopment Agency of the City of Bakersfield, California, held in the Council Chambers of City Hall at 5:05 p.m., February 11, 1987. The meeting was called to order by Acting Chairman Childs. The City Clerk called the roll as follows: Present: Agency Members Childs, Christensen, Dickerson (seated at 5:12 p.m.), Moore, Salvaggio, Smith Absent: Agency Member Ratty MINUTES Upon a motion by Agency Member Moore, the minutes of the Regular Meeting of January 21, 1987, were approved. CONSENT CALENDAR The following items were listed on the Consent Calendar: a. Approval of Warrant Nos. 170 through 179 in- clusive, in the amount of $36,484.92. b. Design Review Board recommends approval of the following projects: 1. The Bakersfield Californian, 1707 Eye Street - remodel exterior. 2. Tony Reed Printing, 2020 Eye Street - signage. 3. Dr. G. P. Benson, 1615 - 17th Street - signage. 4. David S. Gay - 1531 - 23rd Street - fencing. Economic Development Director Kennon stated that regard- ing Item b.2., Tony Reed Printing, the Design Review Board is not approving the sign, only the design of the sign. Acting Chairman Childs stated for the record that it be understood that he is referring to Agency Members whenever he uses the term Councilmember throughout this meeting. Upon a motion by Agency Member Moore, Items a and b of the Consent Calendar were adopted, with the stipulation that Item b.2. is approving the design only, by the following vote: Ayes: Noes: Absent: Agency Members Childs, Christensen, Salvaggio None Agency Member Ratty, Dickerson Smith, Moore, NEW BUSINESS Design Review Board's Recommendation on Civic Auditorium/Clarion Hotel. Acting Chairman Childs stated for Councilmember Dickerson was present at 5:00 take his seat until 5:12 p.m. the record that p.m., but unable to Bakersfield, California, February 11, 1987 - Page 2 l? Joe Macina, representing Aircoa, developer and manager of the Clarion Hotel project, spoke regarding the design of the hotel. Upon a motion by Agency Member Christensen, the proposed design of the Civic Auditorium improvements and Clarion Hotel Project as recommended by the Design Review Board was approved, except that condition requiring additional design of the Hotel Tower. Upon a motion by Agency Member Dickerson, Acting Chair- man Childs recessed the meeting at 5:30 p.m. The meeting recon- vened at 5:40 p.m. Parking Development and Management Plan for the proposed Hotel Convention Center. Upon a motion by Agency Member Moore, the Parking De- velopment and Management Plan for the Hotel Convention Center was approved in order to provide adequate parking during the initial start-up phase and for the long-term future parking needs of the Hotel Convention Center Complex. Contract with Associated Safety Consul- tants to Manage Removal of Asbestos in Civic Auditorium. Upon a motion by Agency Member Smith, contract with Associated Safety Consultants for Asbestos Removal Project Management at the civic Auditorium was approved at a cost not to exceed $2,600.00, and the Executive Director was authorized to execute the contract. Contract with Dewalt-Porter Consulting Civil Engineers for Convention Center Hotel/Site Demolition plans and speci- fications. Upon a motion by Councilmember Smith, contract with DeWalt-Porter Consulting Civil Engineers for Hotel Site Demolition Plan was approved at a cost not to exceed $4,000.00 and the Execu- tive Director was authorized to execute the contract. ADJOURNMENT There being no further business to come before the Re- development Agency, upon a motion by Agency Member Christensen, the meeting was adjourned at 5:42 p.m. ATTEST: James H. Childs, Acting Chairman Bakersfield Redevelopment Agency