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HomeMy WebLinkAbout02/19/86 MINUTES RA MINUTES BAKERSFIELD REDEVELOPMENT AGENCY Regular Meeting February 19, 1986 The Regular Meeting of the Redevelopment Agency was called to order by Acting Chairman Childs on Wednesday, February 5, 1986 at 5:05 p.m. in the City Hall Council Chambers. The Secretary called the roll as follows: MEMBERS PRESENT: James Childs MEMBERS Chris Christensen Rollie Moore Mark Salvaggio Patricia Smith ABSENT: Donald Ratty Mark Dickerson NEW BUSINESS ! 1. Lease between the City of Bakersfield and the Kern County Mental Health Association for the building located at 2022 "L" Street. Acting Chairman Childs asked staff why the same rental rates are being recommended for the Mental Health Association. Economic Development Director Kennon indicated that the Mental Health Association has made substantial improvements to the building. Therefore, no increase in the basic lease amount is recom- mended. Agency Member Moore made a motion that This motion was approved unanimously. CONSENT CALENDAR the lease be approved. Paint and Awnings - Tandoor India Reastaurant, 2014 1. Signage, "L" Street. 2. Consent Claim Vouchers #155 to #159 totaling $1,123.20. Agency Member Moore made a motion that Items 1 Calendar be approved. This motion was approved Agency Member Christensen asked staff about and 2 on the unanimously. the status of the Hotel project. City Manager Caravalho replied by saying that staff has been working with the various parties on the hotel, and that there have been a series of meetings and difficult negotiations to try and conclude the financial arrangements for the hotel, all plans are still proceeding and meetings with the financial consultants and others, will hopefully finalize this package so that it may be -1- brought to ject made. the Council. is being aborted. Agency Member date There are no indications that the hotel pro- Christensen asked when this report would be City Manager Caravalho replied by saying that no specific could be given, however, based upon the progress being made it is hoped to be completed in approximately 30 days. Agency Member Salvaggio asked if it would be appropriate to discuss a letter from Banducci Enterprises, dated February 19, 1986 regarding their parking agreement with the City. Economic Development Director Kennon replied that the Agreement with Banducci is with the City Council. However, the City is going to conduct a series of audits to see what the use of the sub- ject parking spaces are. A few phone calls have been received indi- cating that individuals occasionally use the meter parking spaces and would like to see them continue. Acting Chairman Childs made a motion that this letter should be received and filed. This motion was approved unanimously. ADJOURNMENT There being no further items on the Agenda, Christensen made a motion to adjourn the meeting at was approved unanimously. Agency Member 5:14pm. Motion Acting Chairman dames Childs -2-