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HomeMy WebLinkAbout04/16/86 MINUTES RA MINUTES BAKERSFIELD REDEVELOPMENT AGENCY Regular Meeting - April 16, 1986 The regular meeting of the Redevelopment Agency was called to order by Acting Chairman Childs on Wednesday, April 16, 1986 at 5:05pm in the City Hall Council Chambers. The secretary called the roll as follows: MEMBERS PRESENT: James H. Childs Chris Christensen Mark Dickerson Rollie Moore Patricia Smith Mark Salvaggio MEMBERS ABSENT: Donald Ratty MINUTES: Agency Member Moore made a motion to approve the minutes Redevelopment Agency meeting of April 2, 1986, as presented. motion was approved unanimously. of the The SCHEDULED PUBLIC STATEMENTS: Public statements were made by the following merchants in support of the Facade Program: Joe Photography, Paul Andresen, YMCA, Institute. Downtown Bakersfield Henley, Henley's and Warren Helmsteadter, Weill NEW BUSINESS: 1. FACADE PROGRAM REQUEST FOR FUNDS A request for additional allocation of $35,000 to cover additional projects, as well as the allocation for use of the original $50,000, already approved by the Redevelopment Agency, was made by staff. Agency Member Mark Dickerson made a motion to approve this request. This motion was approved by the following roll call vote: AYES: Agency Members Salvaggio, Smith, Moore, Dickerson, Christensen, Childs. NOES: N/A ABSENT: Ratty 2. SELECTION OF TWO DESIGN REVIEW BOARD MEMBERS The Downtown Business Association has nominated Mr. Brad Henderson, Licensed Architect and Mr. Bart Wallace, Licensed Contractor to fill two vacancies created by recent resignations. Agency Member Moore made a motion to approve the selection of the new nominated members to the Design Review Board. This motion was approved unanimously. 3. CONSENT CALENDAR: Claim Vouchers #185 thorugh #211 totaling $57,113.53. Agency Member Dickerson made a motion to approve the Claim Vouchers. This motion was approved unanimously. 4. ADJOURNMENT: There being no further business to come before the Redevelopment Agency, Agency Member Christensen made a motion to adjourn the meeting at 5:25pm. //~c~Gregory K limko