HomeMy WebLinkAbout09/10/86 MINUTES RAMINUTES
REDEVELOPMENT AGENCY MEETING
SEPTEMBER 10, 1986
The regular meeting of the Redevelopment Agency was called to
order at 5:05 p.m. by Acting Chairman Childs. The Secretary called
the roll as follows:
Agency Members Present:
Childs, Christensen, Moore, Salvaggio,
Smith. Dickerson was seated at 5:10 p.m.
Agency Members Absent:
Ratty
MINUTES
Agency Member Moore made a motion that the minutes of the August
20, 1986 meeting be accepted and approved. This motion was approved
by a unanimous vote.
REPORTS
Ad Hoc Committee Report on "Last Minute Items Brought Before the
Agency".
Agency Member Christensen read the Ad Hoc Committee Report,
and made a motion to accept of this report. This motion was approved
by a unanimous vote.
NEW BUSINESS
Requested Amendment to the Lease Option Agreement Between the
Redevelopment Agency and LRG Properties.
Mr. Robin Ablin gave a report supporting an extension of time and
change of conditions relating to the Lease Option Agreement amendment.
Agency Member Moore made a motion to deny the requested amendment.
After additional discussion, City Manager George Caravalho sug-
gested this item be deferred to the next Redevelopment Agency meeting.
Agency Member Christensen asked to be excused from the meeting for
a few minutes.
Agency Member Dickerson made a motion to recess the Redevelopment
Agency meeting until Mr. Christensen returned.
This motion was
AYES: Dickerson,
NOES: Childs,
ABSTAIN: None
ABSENT: Ratty
defeated by the following
Salvaggio
Moore, Smith
Agency Member Moore made a motion to call
This motion was approved by the following
AYES: Childs, Moore, Smith
NOES: Dickerson, Salvaggio
ABSTAIN: None
ABSENT: Ratty
The original motion by Agency Member Moore to
Amendment" failed by the following roll call vote:
AYES: Childs, Moore
NOES: Dickerson, Salvaggio
ABSTAIN: Smith
ABSENT: Ratty
roll call vote:
for the question.
roll call vote:
"Deny Requested
Agency Member Salvaggio made a motion calling for a special meet-
ing for the next week to resolve this issue.
Agency Member Smith made a substitute motion to delay any action
on this item until the meeting of September 24th.
City Manager Caravalho suggested the Agency continue this meeting
until after the Council meeting in order to allow staff the
opportunity to come-up with something within the next half-hour.
Agency Member Smith withdrew the substitute motion to delay any action
on this item until the meeting of September 24th.
Agency Member Salvaggio withdrew the motion for a special meeting
for next week to resolve this issue.
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CONSENT CALENDAR
Agency Member Dickerson made a motion to approve Claim Vouchers
#0025 to #0050 totaling $30,030.27 of the Consent Calendar and recom-
mendation of the Design Review Board.
This motion was approved by a unanimous vote.
Agency Member Dickerson made a motion that the Redevelopment
Agency meeting be continued until ten minutes after the conclusion of
the City Council meeting, tonight.
This motion was approved by a unanimous vote.
Agency Member Christensen made a motion to recess this meeting at
6:30 p.m.
This motion was approved by a unanimous vote.
Upon reconvening the Redevelopment Agency at 11:40 p.m., Economic
Development Director Dave Kennon indicated that an agreement had been
reached with the principals of LRG Properties wherein a six month
extension of the original agreement was recommended with the following
conditions and changes:
1. That the monthly rental rate is increased to 60¢ per square
foot.
That the extension is for a six month period ending April
17, 1987.
That the length of any lease generated under this agreement
would be for 18 months with a six month option but not
exceeding December 31, 1988, in term.
Agency Member Dickerson made a motion to approve the extension as
stated. This motion was approved by the following roll call vote:
AYES: Childs, Christensen, Dickerson, Moore, Salvaggio, Smith
NOES: None
ABSTAIN: None
ABSENT: Ratty
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There being no further business to be brought before the
Redevelopment Agency meeting a motion to adjourn was made by Agency
Member Christensen at 11:45 p.m.
James H. Childs, Acting Chairman
Bakersfield Redevelopment Agency
/ G~g~,/~imko, Secretary
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