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HomeMy WebLinkAbout06/01/87 MINUTES RA04' Bakersfield, California, June 1, 1987 Minutes of the Regular Meeting of the Central District Development Agency of the City of Bakersfield, California, held the Council Chambers of City Hall at 3:00 p.m., June 1, 1987. The meeting was called to order by Chairman Watson. The City Clerk called the roll as follows: Present: Agency Members Dunn, Killmer, Patrick (seated at 3:05 p.m.), Paynter, Rice, Rubin, Watson Absent: None MINUTES Upon a motion by Agency Member Paynter, seconded by Agency Member Rice, Minutes of the Special Meetings of May 8, 1987, May 18, 1987, and May 19, 1987, were approved. BILLS Upon a motion by Agency Member Dunn, seconded by Agency Member Paynter, Warrant Nos. 268 to 297 inclusive, in the amount of $157,427.43, were approved by the following vote: Ayes: Noes: Absent: Agency Members Dunn, Killmer, None Agency Member Patrick Paynter, in NEW BUSINESS Rice, Rubin, Watson The following items were listed on the Consent Calendar, Design Review Board Projects: 1. 2230 "L" Street - Ming Copyworks Downtown Signage 2. 2026 Chester Avenue - Kathy's Petticoat Junction - Signage 3. Street Communications Enterprises - 2315 "Q" Signage 4. 2030 "L" 5. 1701 6. 1821 7. 1531 8. 1621 Upon Items 1, 2, 3, adopted by the following vote: Street - Acme Pool Supply - Signage J Eye Street - Bakersfield Californian - Addition "M" Street - God's House of Prayer - Remodel 23rd Street Lorene's Coffee Shop - Signage 19th Street Dave's Restaurant Signage a motion by Agency Member Rice, seconded by Killmer, 4, 5, 6, 7 and 8 of the Consent Calendar were Ayes: Agency Members Dunn, Noes: None Abstain: Paynter Killmer, Patrick, Rice, Request for Signage - Great Western Savings Building 1730 Chester Avenue Rubin, Watson Building Director Bidwell gave a description of the sign. Mary Ann Thomas of Champion Signs spoke in support of the Great Western Savings signage. Bakersfield, California, June 1, 1987 - Page 2 45 Upon a motion by Agency Member Paynter, seconded by Agency Member Rubin, the request for signage for the Great Western Savings Building at 1730 Chester Avenue was approved for a six- month period. Request for Signage, U. S. Department of Justice Immigration and Naturalization Service - 1011 17th Street. Building Director Bidwell gave a description of the sign. Upon a motion by Agency Member Rice, seconded by Agency Member Paynter, a request for signage for the U.S. Department of Justice Immigration and Naturalization Service at 1011 17th Street was approved. Proposed 1987-88 Annual Central District Development Agency Budget. Development Services Business Manager Randall gave a presentation of the Central District Development Agency Budget. Upon request from Agency Members Rice and Watson, staff was directed to provide Agency Members with a cash flow report in conjunction with a flow chart on Redevelopment projects. City Manager Caravalho gave a brief update on projects and available funding. Request for Qualifications (RFQ) for the proposed Community First Bank, Office/ Commercial Project. Economic Development Director Kennon made a presentation of the proposed Community First Bank Project. Upon a motion by Agency Member Rice, seconded by Agency Member Paynter, staff will proceed with Request for Qualifications (RFQ) for the proposed Community First Bank, Office/Commercial Project. Removal of Air Conditioning Units from 1325 19th Street (former American National Bank Administrative Office). Upon a motion by Agency Member Rubin, seconded by Agency Member Paynter, the air conditioning units, located on Agency pro- perty at 1325 19th Street, were d~clared surplus equipment and may be considered for installation on publicly-owned property as need- ed, with removal and storage of the units to be the responsibility of the City's General Services Department. Utility Easement from Pacific Gas and Electric for the Clarion Hotel Site, Lot 8 of Block 307. Upon a motion by Agency Member Rice, seconded by Agency Member Paynter, the Utility Easement from Pacific Gas and Electric for the Clarion Hotel Site, for Lot 8 of Block 307, was approved. Chairman Watson recessed the meeting at 4:05 p.m. to go to the Workshop. 46 Bakersfield, California, June 1, 1987 Page 3 WORKSHOP Building The meeting reco~nvened at 4:20 p.m. in the South Annex Basement Conference Room. Introduction to Redevelopment - David Beatty, Special Redevelopment Counsel Special Redevelopment Counsel Beatty gave a presentation on Redevelopment Law. Downtown Business Association President Reed requested time on the next Agenda to present a slide show of Redevelopment in other cities. ADJOURNMENT There being no further business to come before the Agen- cy, upon a motion by Chairman Watson, the meeting adjourned at 5:45 p.m. ATTEST: CHAIRMAN of the Central District Development Agency of the City of Bakersfield SECRETARY of the Central District Development Agency of the City of Bakersfield df