HomeMy WebLinkAbout08/20/86 MINUTES RA MINUTES
REDEVELOPMENT AGENCY MEETING
and
JOINT PUBLIC HEARING
AUGUST 20, 1986
The regular meeting of the Redevelopment Agency was
called to order at 5:00 p.m by Acting Chairman Childs. The
Secretary called the roll as follows:
Agency Members Present: Childs, Christensen, Moore,
Salvaggio and Smith
Agency Members Absent: Dickerson, Ratty
MINUTES
Agency Member Moore made a motion that the minutes of
the July 30, 1986 meeting be approved as presented. This
motion was approved by a unanimous vote of the members pre-
sent.
JOINT PUBLIC HEARING
Mayor Payne called the Joint Public Hearing to order at
5:05 p.m. The City Clerk called the roll of the City
Council as follows:
Council Members Present:
Childs, Christensen, Moore,
Salvaggio and Smith
Council Members Absent:
Dickerson, Ratty
CORRESPONDENCE
The City Clerk referred to a letter signed by Robert N.
Eddy, A.I.A. representing BFGC, Inc. relating their desire
to rehabilitate the Haberfelde Building and requesting
authorization to proceed with the schematic plans and eco-
nomic feasibility studies.
Council and Agency Member Childs made a motion that this
correspondence be received and referred to file. This
motion was approved by a unanimous vote.
STAFF REPORTS
Economic Development Director Dave Kennon made a brief
presentation of the City Center Project, site environmental
impacts, site location, and proposed parking for the project.
Agency Financial Consultant Cal Hollis gave a brief sum-
mary of the basic terms of the Disposition Development
Agreement for the City Center Project, pursuant to Section
33433 of the California Community Redevelopment Law.
PUBLIC TESTIMONY
Mayor Payne declared the hearing open for public par-
ticipation regarding the City Center Project. No protests
or objections being received and no one wishing to speak for
or against the project, Mayor Payne closed the public por-
tion of the hearing and requested Council deliberation and
action.
COUNCIL AND AGENCY ACTIONS
Proposed Negative Declaration for the City Center
Office Development Project.
Council and Agency Member Childs made a motion to adopt.
This motion was approved by the following roll call vote:
AYES: Agency Members:
NOES: None
ABSTAIN: None
ABSENT: Agency Members,
Moore, Salvaggio, Smith, Childs,
Christensen
Dickerson, Ratty
Council Members:
as follows:
The Clerk called the roll of the Council
AYES:
Moore, Salvaggio, Smith, Childs,
Christensen
Dickerson, Ratty
NOES: None
ABSTAIN: None
ABSENT: Council Members,
-2-
Resolution of the Bakersfield Redevelopment Agency
approving and authorizing the execution of the
Disposition Development Agreement for the City Center
Project and Mosesian Development Corporation and
Beardslee Development Corporation.
Agency Member Moore made a motion to adopt. This motion
was approved by the following roll call vote:
AYES: Agency Members: Moore, Salvaggio, Smith, Childs,
Christensen
NOES: None
ABSTAIN: None
ABSENT: Agency Members:
Dickerson, Ratty
Resolution of the Bakersfield City Council approving and
authorizing the execution of the Disposition Development
Agreement for the City Center Project and Mosesian
Development Corporation and Beardslee Development
Corporation.
Council Member Smith made a motion to adopt. This
motion was approved by the following roll call vote:
AYES: Council Members: Moore, Salvaggio, Smith,
Childs, Christensen
NOES: None
ABSTAIN: None
ABSENT: Council Members: Dickerson, Ratty
Council Member Christensen made a motion to add an addi-
tional 100 parking spaces as proposed in City Center DDA to
the parking structure of City Center Project.
This motion was approved by the following roll call
vote:
AYES: Agency Members: Moore, Salvaggio, Smith,
Childs, Christensen
NOES: None
ABSTAIN: None
ABSENT: Agency Members:
Dickerson, Ratty
-3-
The Clerk called the roll of the Council as follows:
AYES: Council Members:
NOES: None
ABSTAIN: None
ABSENT: Council Members:
Moore, Salvaggio, Smith, Childs,
Christensen
Dickerson, Ratty
ADJOURNMENT
There being no further business for the Joint Public
Hearing, Mayor Payne adjourned the City Council Portion of
the meeting.
PUBLIC HEARING
This time was set for a public hearing before the
Redevelopment Agency regarding a Resolution of the
Redevelopment Agency of the City of Bakersfield approving
and adopting a statement of existing obligations and a sta-
tement of existing programs and finding that it is necessary
to deposit less into Housing Fund than the amount required
by statute.
There being no one wishing to speak for or against the
Resolutions, Acting Chairman Childs closed the public por-
tion of the hearing and asked for Agency deliberation and
action.
Agency Member Childs made a motion to approve the
Resolution. This motion was approved by the following roll
call vote:
AYES: Childs, Christensen, Moore, Smith, Salvaggio
NOES: None
ABSTAIN: None
ABSENT: Dickerson, Ratty
NEW BUSINESS
Golden Empire Transit Downtown Transfer Facility.
Agency Member Salvaggio made a motion to approve the recom-
mendation of the Design Review Board. This motion was
approved by a unanimous vote.
-4-
CONSENT CALENDAR
Agency Member Moore made a motion to approve Claim Vouchers
%005 to %024 totaling $40,279.34 and Design Review Board
recommendation of approval of items 2 thorugh 5 of the
Consent Calendar. This motion was approved by a unanimous
vote.
ADJOURNMENT
There being no further business to come before the
Redevelopment Agency, Agency Member Christensen made a
motion to adjourn this meeting at 5:40 p.m.
James H. Childs, Acting Chairman
/r ~o~/~l~mko, Secretary
-5-