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HomeMy WebLinkAbout10/05/87 MINUTES RA74 Bakersfield, California, October 5, 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, 1501 Truxtun Avenue, at 3:00 p.m., October 5, 1987. The meeting was called to order by Chairman Watson. The Deputy City Clerk called the roll as follows: Present: Agency Members Araujo, Paynter, Rice, Rubln, Watson Absent: Agency Members Dunn, Klllmer MINUTES Upon a motmon by Agency Member Rubin, the minutes of Regular Meetings of September 8 and 21, 1987, and the Recessed Meeting of September 14, 1987, were approved. the BILLS AND CORRESPONDENCE Upon a motion by Agency Member Paynter, Warrant Nos. 71 to 96 inclusive, ~n the amount of $104,104.07, were approved by the following vote: Ayes: Agency Members Araujo, Paynter, Noes: None Absent: Agency Members Dunn, Killmer Rice, Rubin, Watson Upon a motion by Agency Member Rubin, correspondence from Doug Mlnner, Century 21Mlnner Realty, 1307 Columbus Street, dated June 22, 1987, requesting to purchase City-owned property (Parcel No. 1) on 21st Street between "L" and "M" Streets was received and referred to the Development Committee. REPORTS Agency Member Paynter, Chairman of the Design Committee, read Design Review Committee Report No. 87-4 The Ivy Restautant as follows: Review regarding On September 28, 1987, the Design Review Committee reviewed the request by The Ivy Restaurant to place two small tables on the sidewal~ adjacent to the subject restaurant. They had no objection to this request and recom- mended that an Encroachment Permit be granted by the City Tratfic Division. Committee mented. Upon a motion by Agency Member Paynter, Design Review Report No. 87-4 was accepted and recommendations imple- Agency Member Rice, Cha]rperson of the Relocation and Public Relations Committee, read Relocation and Public Relations Committee Report No. 87-1 regarding establishing goals, objec- tives, structure and meeting times as follows: Committee members met for the purpose of establish- ing well-defined policies and procedures for eom- mittee operations. The Committee recommends approval of the following: CO}V~ I TTEE GOAL The Relocation and Public Relations Committee shall be responsible for: *The positive portrayal of all redevelopment efforts as sanctioned by the CDDA; Bakersfield, California, October 5, 1987 Page 2 75 *A referral source for citizen comment and input; *The stimulation of pro-active development news in all media; *Positive public impact as reflected by City relo- cation efforts; *Provide legal research and education in conjunc- tion with City staff, to accurately assist reloca- tion efforts. MEETINGS The committee shall meet bimonthly, the second and fourth weeks of each month. At each meeting, the agenda shall consist *Agency referrals on agenda items; *Responses to all public inquiries; *Pro-active media planning (see objectives); *Member interaction reports STRUCTURE While all CDDA members will continually act as re- source and contact point for the citizens of BaKers- field, the Relocation and Public Relations Commit- tee shall have primary responsibility for proactive public contact. In conjunction with city staff, the committee shall regularly address the follow- ing: *Statements to public and press regarding redevel- opment e[[orts; *Initial interaction w~th special interest groups on topics pertaining to the committee; *All formal contact received by the general public, i.e., letters to the Agency. OBJECTIVES While public responsiveness has, shall, and will continue to be the goal of all City officials, the committee will also actively seek to reach out into the community. To this effect, the following objectives are set: 1. Two new releases per month, released to local med~a on agenda items; 2. Attendance by at least one committee member at DBA meetings and all others associated with re- development; Development of a media information kit with history, profiles, strategic long-range plan and redevelopment efforts; 4. Regular input into City Council newsletter and "blueprints"; 5. Proactive bookings on TV and radio talkshows; 76 Bakersfield, California, October 5, 1987 Page 3 Development of a long-term PR/Promo campaign aimed at a "positive downtown" and "things are happening" angle (look at us now . be a part of downtown); 7. Direct media follow-up on inappropriate or mis- leading stories; 8. Written response to all public inquiries and/or letters to Agency· This committee submits this report for approval and Implementation of its recommendations· Upon a motion by Agency Member Paynter, Relocation and Public Relations Committee Report No. 87-1 was accepted and recom- mendations implemented. DEFERRED BUSINESS Agency Member Paynter, Chairman oI the Design Review Committee, read Design Review Committee Report No. 87-3 regarding Design Review of Rudolph A. Agabashian property at 1022 Truxtun Avenue as follows: On SeptemBer 14, 1987 the Design Review Committee convened for the purpose of reviewing the applica- tion for S~te Plan Review, Class "C" Project sub- mitted by Rudolph A. Agabashian. As per Section 17.53.040D and 17.26.027C the pro- posal is subject to approval by the Central Dis- trict Development Agency. Specifically, the proposal ls to change the use of the structures from residential to commercial use within the existing Civic Center (CC) zone. The Committee recommends approval of tion dated August 19, 1987, with the ditions described in Attachment "A". this applica- following con- It is recommended that the CDDA accept this report and implement the recommendations contained within. Upon a motion by Agency Member Rice, Committee Report No. 87-3 was accepted and the implemented. Design Review recommendations NEW BUSINESS A & D B~cycle Shop - 1124 19th Street - Signage. Upon a motion by Agency Member Payunter, signage for the A & D Bicycle Shop was referred to the design Review Committee· Rudy Torres - 1600 "F" Street, Law Offices, Exterior. Upon a motion by Agency Member Rubin, the Rudy Torres' law offices was referred to the Design mittee. exterior of Review Cum- Contract renewal with Katz, Hollis, Coren & Associates, Inc., Financial Consultants for the Central District Development Agency. Upon a motion ay Agency Member Rice, the Contract renew- al with Katz, Hollis, Coren & Associates, Inc., was approved and the Executive Director authorized to execute the Contract. Bakersfield, California, October 5, 1987 - Page 4 77 Status Report on 19th Street Specific Plan Assistant City Manager Pulskamp progress of the 19th Street Specific Plan lowing points: gave a verbal report on Project, noting the roi- City staff will take an item to the City Council requesting that approximately $250,000.00 of gas tax funds be conceptually approved for use on the 19th Street Improvement Project. Staff will develop a brochure outlining the 19th Street Specific Plan proposal and financial plan to be mailed to merchants and property owners alo.ng with a ballot to determine their desire to participate in the project. Status Report on Bergen and Guay Project Economic Development Director Kennon gave an update on the Bergen and Guay Project. AGENCY STATEMENTS Issues and Objectives of Design Review Committee Design Review Committee Chairman Paynter stated that a meeting is set far Thursday, October 8, 1987, for the purpose of defining objectives of the Design Revlew Committee. Change of Central District Development Agency meeting times. Agency Member Araujo expressed concern that merchants are unable to attend Central District Development Agency meetings during the day. Agency Member Rice made a statement, informing members of the Agency and staff of her resignation from the Central Distr~ct Development Agency effective October 6, 1987, due to a job transfer to Dallas, Texas. ADJOURNMENT There being no further business to come before the Agen- cy, Chairman Watson adjourned the meeting at 3:35 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 Bal(erst'ield df