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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 y~/~F~I~o, S ecreta y