HomeMy WebLinkAbout04/02/86 MINUTES RA The regular
order by Acting
in the City Hall
follows:
MEMBERS PRESENT:
MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Meeting - April 2, 1986
meeting of the Redevelopment Agency was called to
Chairman Childs on Wednesday, April 2, 1986 at 5:05pm
Council Chambers. The secretary called the roll as
James H. Childs
Chris Christensen
Mark Dickerson
Rollie Moore
Patricia Smith
Mark Salvaggio
MEMBERS ABSENT: Donald Ratty
MINUTES
Agency Member Moore made a motion
Redevelopment Agency meeting of March
motion was approved unanimously.
to approve the minutes of the
19, 1986, as presented. The
REPORTS
1. Status on the Convention Center
Deputy City Manager Mary Strenn
Hotel Project
informed the Redevelopment Agency
that a status report on the Convention Center Hotel Project is
enclosed in the packet, for their review.
Agency Member Moore made a motion to receive and file this report.
The motion was approved unanimously.
2. Annual Report of the Redevelopment Agency
Economic Development Director Kennon expressed that under State
Redevelopment Law, the Agency is required on an annual basis, to
report to the Legislative body.
financial statement as well as
ments and stated goals of the Agency.
the Agency should refer the report to the City
and distribution to the State and the County.
This report is to include the annual
a brief summary of the accomplish-
Mr. Kennon indicated that
Council for approval
Agency Member Dickerson made a motion to approve and refer the
Redevelopment Agency Annual Report to the City Council for distribu-
tion. The motion was approved unanimously.
CONSENT CALENDAR
Agency Member Moore made a motion
approved as recommended by the Design
approved unanimously.
that the Consent Calendar be
Review Board. The motion was
NEW BUSINESS
1. Request money to demolish the 20th & L Street
Economic Development Director Kennon reminded
property.
the Agency that
sev-
eral weeks ago staff came to the Agency with a request to allow staff
to make an offer for the burned-out building at 20th & L. That offer
was submitted and there has been no response received by staff. The
Building Department and the Legal Department have indicated that this
is an unsafe structure, and recommended that the Agency allow staff to
move forward with the correction of this situation.
Agency Member Christensen questioned the $20,000 cost for demoli-
ton. Deputy City Manager Mary Strenn indicated that monies should be
set-aside before going to bid. Normally when going to bid, it is nec-
essary to assure that monies are available.
Economic Development Director Kennon indicated that the $20,000 is
based on a very cursery examination by a demoliton company. The prob-
lem is that there are masonary components in the structure, and there
is a basement that will have to be demolished and then refilled.
Agency Member Dickerson made a motion to transfer the necessary
funds required to demolish the structure to the appropriate accounts.
The motion was approved by the following roll call vote:
Dickerson, Moore, Smith, and Salvaggio
to come before the Redevelopment
at 5:20pm.
James H. Childs, Acting Chairman
AYES: Childs, Christensen,
NOES: None
ABSENT: Ratty
There being no further business
Agency, the meeting was adjourned
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