HomeMy WebLinkAbout08/17/87 MINUTES RABakersfield, California, August 17, 1987
Minutes of the Special Meeting of the Central District
Development Agency of the City of Bakersfield, California, held
the Venus Room of the Civic Auditorium, 1001 Truxtun Avenue, at
3:35 p.m., August 17, 1987.
The meeting was called to order by Chairman Watson.
The City Clerk called the roll as follows:
Present: Agency Members Ki]lmer, Paynter, Rice, Rubin, Watson
Absent: Agency Members Dunn, Patrick
MINUTES
Upon a motion by Agency Member Paynter, Minutes of the
Regular Meeting of August 3, 1987, were approved.
PUBLIC STATEMENTS
Patty Griffin, 1910 "L" Street, spoke regarding the 19th
Street Specific Plan, requesting additional research for alterna-
tive sources of revenue in order to alleviate some of the respon-
sibility of the property owners to fund the project.
Assistant City Manager Pulskamp provided background in-
formation on meetings held with staff and the Downtown Business
Association.
Agency Member Rice requested that all Agency Members
ceive a copy of the packet from the 19th Street Specific Plan
meeting of staff and the Downtown Business Association.
re-
BILLS AND CORRESPONDENCE
Upon a motion by Agency Member Rubin, communication from
Agency Member Patrick, 12130 Wimbledon Way, dated July 29, 1987,
submitting her resignation from the Central District Development
Agency effective September 1, 1987, was received and referred to
the Mayor's office by the following vote:
Ayes:
Noes:
Absent:
Agency Members Killmer, Paynter,
None
Agency Members Dunn, Patrick
Rice,
Rubin, Watson
(Bills are continued following Unfinished Business.)
UNFINISHED BUSINESS
Utility Easement from Pacific Gas and
Electric for the Clarion Hotel Site,
Lot 8 of Block 332.
Upon a motion by Agency Member Paynter, Utility Easement
from Pacific Gas and Electric for the Clarion Hotel Site, Lot 8 of
Block 332, was accepted and the Executive Director was authorized
to execute the Certificate of Acceptance.
BILLS (Continued)
Upon a motion by Agency Member Rice, Warrant Nos. 20 to
34 inclusive, in the amount of $72,493.16, were approved.
Bakersfield, California, August 17, 1987 Page 2
NEW BUSINESS
Adoption of Resolution No. RA9-87 of the
Central District Development Agency of
the City of Bakersfield approving and
authorizing execution of an acquisition
agreement between the Agency and the
City of Bakersfield. (Bakersfield
Downtown Redevelopment Project)
Upon a motion by Agency Member Rubin, Resolution No.
RA9-87 of the Central District Development Agency of the City of
Bakersfield was adopted by the following vote:
Ayes:
Noes:
Absent:
Agency Members Killmer, Paynter, Rice, Rubin,
None
Agency Members Dunn, Patrick
Watson
Banducci Enterprises northeast corner
of "P" Street and Truxtun Avenue in-
stallation of a 46-inch wide by 84-inch
high Directory Board wall sign.
Building Director Bidwell made a presentation of the
Banducci Enterprise project.
Upon a motion by Agency Member Rice, Banducci Enterprise
was granted approval for installation of a Directory Board wall
sign by the following vote:
Ayes: Agency Members Killmer, Paynter,
Noes: None
Absent: Agency Members Dunn, Patrick
Rice, Rubin, Watson
The Ivy Restaurant 1804 Chester Avenue -
replacing existing awning, painting front
of building and changing the signage.
Upon a motion by Agency Member Paynter, the Ivy Restau-
rant was granted approval for improvements to their building by
the following vote:
Ayes:
Noes:
Absent:
Agency Members Killmer, Paynter,
None
Agency Members Dunn, Patrick
Rice,
Rubin, Watson
Cinema 19 1224 19th Street - repaint
front elevation, relocate entrance doors
and add used simulated brick.
Building Director Bidwell made a presentation of the
Cinema 19 project.
Upon a motion by Agency Member Paynter, Cinema 19 was
granted approval for improvements to their building by the follow-
ing vote:
Ayes:
Noes:
Absent:
Agency Members Paynter, Rice,
Agency Member Killmer
Agency Members Dunn, Patrick
Rubin, Watson
Proposed Interior Design, including mater-
ials/furnishings, for Clarion Hotel.
Partner
tion of
Aircoa representatives Joe Messina, Managing General
of the Hotel project, and Debbie Lambreth gave a presenta-
the design and materials of the Clarion Hotel.
(Action on this Item appears on Page 3).
Bakersfield, California, August 17, 1987 - Page 3
Proposed Landscaping Plan for Clarion
Hotel and Ballroom.
Joe Messina of Aircoa made a presentation of the land-
scaping plan for the Hotel project.
Agency Member Rubin requested an increase in the number
of large trees to be used in the project.
Upon a motion by Agency Member Ki]lmer,
Interior Design, including materials/furnishings,
Hotel was approved.
the Proposed
for the Clarion
Upon a motion by Agency Member Rice, the Proposed Land-
scaping Plan for the Clarion Hotel and Ballroom was approved sub-
ject to final approval by the Design Review Committee.
Proposed Exterior Signage and Exterior
Lighting Plan for Clarion Hotel and
Ballroom.
Joe Messina of Aircoa made a presentation of the exter-
ior signage and lighting plan for the Hotel project.
Upon a motion by Agency Member Paynter, the proposed
exterior signage and exterior lighting plan for the Clarion Hotel
and Ballroom was approved.
Proposed Interior Design, including
materials/furnishings, of Civic Audi-
torium remodel and new construction
areas.
Don Renfrow of Renfrow/Russell Associates explained the
planned changes to the Civic Auditorium in conjunction with the
new Hotel.
Upon a motion by Agency Member Paynter,
interior design, including materials/furnishings,
Auditorium remodel and new construction areas was
the proposed
of the Civic
approved.
Schedule hearing for September 8, 1987,
for consideration of Resolution of
Necessity regarding 1300 17th Street
(assessors parcels 6-172-03 and 04) and
1314 17th Street (assessors parcel
6-172-05).
Deputy City Attorney Daniels gave an explanation of the
condemnation process regarding purchase of property by the City.
Agency Member Rice requested all material and correspon-
dence regarding the City's offer on property located at 1300 and
1314 17th Street be made available to Agency Members by the time
of the Hearing on September 8, 1987.
Richard Monje of Mosessian Development answered ques-
tions for Agency Members.
Upon a motion by Agency Member Killmer, a date of
September 8, 1987, was set for a Public Hearing for consideration
of Resolution of Necessity regarding 1300 17th Street (assessors
parcels 6-172-03 and 04) and 1314 17th Street (assessors parcels
6-172-05).
Bakersfield, California, August 17, 1987 Page 4
AGENCY STATEMENTS
City Manager Caravalho suggested that at the September
8, 1987 meeting, a specific project be selected for a Workshop.
ADJOURNMENT
There being no further business to come before the
Agency, Chairman Watson adjourned the meeting at 4:55 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