HomeMy WebLinkAbout07/02/86 MINUTES RAMINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Meeting - July 2, 1986
The regular Redevelopment Agency meeting was called to order at
5:00 p.m. The secretary called the roll as follows:
Agency Members: Childs Absent: Ratty
Christensen
Moore
Smith
Salvaggio
Acting Chairman Childs requested that the records indicate that the
Agency has a quorum.
Agency Member Christensen made a motion to recess the regular meeting at
5:05 p.m. to call the Joint Public Hearing to order. This motion was
approved by a unanimous vote.
Agency Member Dickerson arrived at 5:23 p.m.
At 6:15 p.m. the Redevelopment Agency reconvened it's regular
meeting. At 6:16 p.m. Acting Chairman Childs recessed the meeting for
five minutes.
Agency Member Dickerson made a motion to approve the minutes of
June 18, 1986. This motion was approved by a unanimous vote.
REPORTS
1. CITY CENTER PROJECT
Deputy City Manager Mary Strenn gave a brief report on the
Disposition Development Agreement.
Agency Member Dickerson made a motion to direct staff to properly
notice a joint public hearing of the Redevelopment Agency and the City
Council for July 30, 1986 and to begin public review of all necessary
documents.
This motion was approved by a unanimous vote.
2. KERN COUNTY ADMINISTRATION BUILDING
No action was required on this item.
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NEW BUSINESS
1. RETIREMENT OF DEBT FOR AMERICAN NATIONAL BANK BUILDING, 1326-19th
STREET.
Agency Member Dickerson made a motion to direct staff to make
final payment to American National Bank to pay outstanding balance.
This motion was approved by the following roll call vote:
AYES: Agency Members Childs, Christensen, Dickerson, Moore,
Salvaggio, Smith
NOES: None
ABSTAIN: None
ABSENT: Agency Member Ratty
2. CONTRACT TO CONDUCT PROPERTY AND BOUNDARY SURVEY FOR THE
BAKERSFIELD CONVENTION CENTER HOTEL PROJECT. ~ ~, ~t
Agency Member Dickerson made a motion to approve a contract with
Dennis W. Dewalt, Inc. for survey services on a time and material
basis not to exceed $4,500 and direct the Chairman to execute. This
motion was approved by the following roll call vote:
AYES: Agency Members Childs, Christensen, Dickerson, Moore,
Salvaggio, Smith
NOES: None
ABSTAIN: None
ABSENT: Agency Member Ratty
3. CONTRACT FOR CONSULTANT SERVICES TO PREPARE OFFERS OF PURCHASE,
AND ASSIST AGENCY IN PROPERTY ACQUISITION AND RELOCATION FOR THE
BAKERSFIELD CONVENTION CENTER HOTEL PROJECT.
~ Agency Member Moore made a motion to authorize entering into a
contract for property acquisition services on a time and material
basis. This motion was approved by a unanimous vote.
PUBLIC HEARING
1. PROPOSED OPERATING BUDGET FOR THE REDEVELOPMENT AGENCY 1986-1987.
Agency Member Dickerson made a motion to approve the budget
for the Redevelopment Agency. This motion was approved by the
following roll call vote:
AYES: Agency Members Dickerson,
NOES: None
ABSTAIN: Agency Member Christensen
ABSENT: Agency Member Ratty
Salvaggio,
Childs,
Smith, Moore
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CONSENT CALENDAR
Agency Member Dickerson made a motion to approve Claim Vouchers
#283 through #295 totaling $13,592.05. This motion was approved by a
unanimous vote.
ADJOURNMENT
There being no further business to come before the Redevelopment
Agency, Agency Member Moore made a motion to adjourn the meeting at
6:36 p.m.
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James H. Childs
Acting Chairman
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