HomeMy WebLinkAbout07/30/86 MINUTES RAMINUTES
REDEVELOPMENT AGENCY MEETING
JULY 30, 1986
The regular Redevelopment Agency meeting was called to order at
5:00 p.m. The Secretary called the roll as follows:
Agency Members Present: Childs, Christensen, Dickerson, Moore, Smith,
Salvaggio
Agency Member Absent: Ratty
MINUTES
Agency Member Moore made a motion
1986 meeting be approved as presented.
unanimous vote.
that the minutes of the July 2,
This motion was approved by a
COMMENT REGARDING JOINT PUBLIC HEARING
Deputy Executive Director Strenn explained that the Public Hearing
scheduled was cancelled because the 33433 Report, analysis of the cost
of the City Center Project and the Disposition Development Agreement
was not on file in the City Clerk's Office.
CORRESPONDENCE
Acting Chairman Childs read a letter received from Mr. Robert N.
Eddy, dated July 21, 1986, addressed to the Redevelopment Agency
regarding adequate parking space in the downtown be provided in the
area of the Haberfelde Building.
Economic Development Director Kennon was directed to report to the
Agency in two weeks regarding this letter.
NEW BUSINESS
1. Amendment to Renfro, Russell & Associates Contract for Design
Services for Convention Center Hotel Project
Agency Member Moore made a motion to approve amendment to original
contract between Renfro Russell & Associates and the Redevelopment
Agency to expand design services for the Civic Auditorium. This
motion was approved by a unanimous vote.
2. Proposed Statements Identifying Existing Programs and Obligations
Agency Member Salvaggio made a motion to authorize submission of
proposed statements to City Council and the State Housing and
Community Development Department, set a public hearing to adopt pro-
posed statements and publish a notice of the hearing once a week for
two successive weeks prior to the hearing. This motion was approved
by a unanimous vote.
%3. Contract to Conduct Property and Boundary survey for the Civic
Auditorium, which lies adjacent to the Bakersfield Convention Center
Hotel Project.
Agency Member Smith made a motion to approve entering into a
contractural services agreement with Dennis W. Dewalt, Inc. This
motion was approved by the following roll call vote:
AYES: Smith, Salvaggio, Moore, Dickerson, Christensen, Childs.
NOES: None
ABSTAIN: None
ABSENT: Ratty
REPORTS
1. Status Report on 19th Street Specific Plan
Economic Development Director gave a brief report on the activity
on the Specific Plan for the 19th Street corridor.
CONSENT CALENDAR
Agency Member Moore made a motion to approve Claim Vouchers
%001 through %004 and %296 through %310 totaling $817,813.56 and Design
Review Board recommendations of items 2 through 9 on the Agenda. This
motion was approved by a unanimous vote.
ACTION OF AGENCY
Acting Chairman Childs made a motion that an ad hoc committee be
formed with Agency Member Christensen as Chairman and Agency Members
Salvaggio and Moore as committee members to decide on a procedure to
follow dealing with items that are brought before the Agency in
an untimely manner. This motion was approved unanimously.
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ADJOURNMENT
There being no further business to come before the Agency, Agency
Member Dickerson made a motion to adjourn the Redevelopment Agency
meeting at 6:45 p.m.
Acting Chairman James H. Childs
5:RAMIN730.1
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