HomeMy WebLinkAbout06/15/87 MINUTES RABakersfield, California, June 15, 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 15, 1987.
in
The meeting was called to order by Chairman Watson.
The City Clerk called the roll as follows:
Present: Agency Members Dunn (seated at 3:05 p.m.), Killmer,
Patrick, Paynter, Rice, Rubin, Watson
Absent: None
MINUTES
Upon a motion by Agency Member Paynter, seconded by
Agency Member Patrick, Minutes of the Regular Meeting of June 1,
1987, were approved.
BILLS
Upon a motion by Agency Member Rubin, seconded by Agency
Member Paynter, Warrant Nos. 298 to 323 inclusive, in the amount
of $389,353.94, were approved by the following vote:
Ayes:
Noes:
Absent:
Agency Members Killmer,
None
Agency Member Dunn
Patrick, Paynter, Rice, Rubin,
Watson
NEW BUSINESS
Project located at 2000 Chester, Southeast
Corner of Chester and 21st Street.
Building Director Bidwell gave a brief explanation of
the project.
Upon a motion by Agency Member Paynter, seconded by
Agency Member Rice, the project at 2000 Chester, southeast corner
of Chester and 21st Street, to repaint west and north elevations
with an additional blue awning along the west face of the marquee,
was adopted by the following vote:
Ayes: Agency Members Dunn, Killmer, Patrick, Paynter, Rice,
Rubin, Watson
Utility Easement from Pacific Gas and
Electric for the Clarion Hotel Site, Lot
8 of Block 307.
Upon a motion by Rice, seconded by Killmer, Utility Ease-
ment from Pacific Gas and Electric was accepted and the Executive
Director was authorized to execute the Certificate of Acceptance.
Contract Change Order No. 1, Civic Audi-
torium Storage Addition, for the purpose
of including a plumbing system that will
permit the development of a commercial
kitchen at some future date, Contract No.
RA7-87 with Colombo Construction.
Upon a motion by Agency Member Killmer, seconded by
Agency Member Paynter, Contract Change Order No. 1, Civic Auditor-
ium Storage Addition, was approved and the Executive Director was
authorized to execute the Change Order.
Bakersfield, California, June 15, 1987 Page 2
Adoption of Resolution No. RA7-87 of the
Central District Development Agency of
the City of Bakersfield authorizing the
Finance Officer to make payments for ser-
vices, equipment and supplies received.
Finance Director Klimko gave a brief overview of Resolu-
tion No. RA7-87.
Upon a motion by Agency Member Rice, seconded by Agency
Member Rubin, Resolution No. RA7-87 of the Central District De-
velopment Agency of the City of Bakersfield was adopted by the
following vote:
Ayes: Agency Members Dunn, Killmer, Patrick, Paynter,
Rubin, Watson
Noes: None
Absent: None
Rice,
General Plan Redevelopment Element for
the City of Bakersfield City Center -
Presentation.
Economic Development Director Kennon gave a presentation
of the General Plan Redevelopment Element for the City Center pro-
ject.
Central District Development Agency Budget
for Fiscal Year 1987-88.
Development Services Business Manager Randall and Eco-
nomic Development Director Kennon gave brief explanations of por-
tions of the Budget.
Upon a motion by Agency Member Paynter, seconded by
Agency Member Killmer, the Central District Development Agency
Budget for Fiscal Year 1987-88 was adopted by the following vote:
Ayes: Agency Members Dunn, Killmer,
Rubin, Watson
Noes: None
Absent: None
Patrick, Paynter, Rice,
Project Overview of the Proposed City
Center Project.
Deputy City Manager Strenn gave an overview of the City
Center Project to date.
Economic Development Director Kennon
of the financial commitments of the City Center
and the Central District Development Agency.
gave a description
Project Developer
Richard Monje, Chief Executive Officer for Mosesian
Development Corporation, spoke regarding the City Center Project.
19th Street Specific Plan.
Economic Development Director Kennon gave a brief over-
view of the 19th Street Specific Plan.
regarding
Plan.
Downtown Business Association President McKenna spoke
the downtown merchant's role in the 19th Street Specific
Consultant Richard Thompson of Archiplan gave a presen-
tation of Archlplan's role in the 19th Street project.
Bakersfield, California, June 15, 1987, Page 3
049
Upon request from Agency Members, staff is to provide
them with a breakdown of costs for the 19th Street Specific Plan.
History of the Foundation of Design Review
Board and Adopted Guidelines.
Building Director Bidwell gave a presentation of the
Design Review Board.
Conflict of Interest of Members of the
Central District Development Agency.
City Attorney Oherholzer made a presentation of Conflict
of Interest laws.
AGENCY STATEMENTS
In response to Agency Member Dunn's inquiry, City Attor-
ney Oberholzer explained the legal responsibilities of the Central
District Development Agency to the City Center Project.
In response to Agency Member Rice's inquiry, Economic
Development Director Kennon gave an overview of documents on the
owner participation for the City Center Project.
CLOSED SESSION
Agency Member Paynter did not attend the Closed Session.
Chairman Watson adjourned to Closed Session at 5:35 p.m.
pursuant to Government Code, Section 54956.8, to consider Purchase
of Real Property located at 1300 17th Street, owned by Maxine
Pilgrim, et. al., and 1314 17th Street, owned by Clyde Trammel.
ADJOURNMENT
There being no further business to come before the Agen-
cy, Chairman Watson adjourned the meeting at 5:55 p.m.
ATTEST:
of the
C HAIRMA~'~"~CCentral District
Development Agency of the City of
Bakersfield
SE'CR'ETARY-oI' the Central District
Development Agency of the City bt
Bakersfield
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