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HomeMy WebLinkAbout04/10/85 MINUTES RA M I N ~'~ T E S BAKERSFIELD REDEVELOPMENT AGENCY Regular Meeting .... April 10, 1985 The Regular Meeting of the Redevelopment Agency was called to order by Chairman Rockoff on Wednesday, April 10, 1985 at 5:00 p.m. in the City Hall Council Chambers. The Secretary called the roll as follows: MEMBERS PRESENT: James Barton James Childs Chris Christensen Mark Dickerson Rollie Moore Art Rockoff MEMBERS ABSENT: Donald Ratty Mr. Kennon stated that the Minutes of March 13, 1985 were not complete and would need to include the Mintues of the Joint Public Hearing held on that date. Upon a motion by Agency Member Childs, the Mintues of the Regular Meeting of March 27, 1985 were approved as presented. CORRESPONDENCE Communication from the Downtown Business Association dated March 21, 1985, regarding the Facade Grant Program. Agency Member Barton made a motion to receive the communication and place it on file. Agency Member Moore questioned if the maximum amount of funds should be $250,000. Mr. Kenny Reed, President of the Downtown Business Association, stated that he is hopeful that the enthusiasm will grow geometrically, and that there might be a need to have a maximum ceiling for the monies requested. Mr. Kennon commented that staff is dealing with the issue of sustaining this project on a self-help basis. Mr.~Reed explained that five projects have been completed and four more are underway. Applications have been submitted for approximately fourteen additional projects. Mr. 1984/85, dollars a total Kennon stated that $50,000 was budgeted for fiscal year and an additional $25,000 has been approved. Fifty thousand has been budgeted for the fiscal year 1985/86 bringing of $125,000 for the two program years. Agency Member Childs questioned if there was an overall general plan for this program. Mr. Reed stated that there is a plan for the application of this project; however, there is no specific guidelines extending over the five year period that would give direction in the use of these monies in this program. He stated that the only parameter set for this period is that the Economic Development Division assume the operational and financial status and report back to the Agency. Agency Member Childs questioned what the percentage of the annual budget this program would entail. Bakersfield Redevelopment Agency, April 10, 1985 - Page 2 Mr. Kennon stated that the $50,000 is a relatively small amount of the budget. Agency Chairman Rockoff questioned if Mr. Reed's letter was in response to the Agency's action to turn this program into a repayment-type program. Mr. Reed stated that this was his response to the Agency's action. Agency Chairman Rockoff commented that he had some concerns with establishing this project on a five-year basis. Deputy City Manager Strenn stated that it may take five years to accomplish the work, but it is budgeted on an annual basis. Agency Member Christensen called for the question. Agency Member Barton's motion to receive the communication from the Downtown Business Association, dated March 21, 1985, and place it on file was approved. Agency Member Barton made a motion, that the communication received from the Downtown Business Association, dated March 21, 1985, be provided to staff for comment and recommendation for implementation on their suggestions for this document, which was unanimously approved. REPORTS Executive Director Caravalho stated that there were two meetings that relate to the Agency's functions dealing with a recent decision by the Board of Supervisors to move the Admini- strative Building to the Golden State area. The Intergovernmental Committee met with members of the Board of Supervisors to exchange some ideas as to what could possibly happen to keep that facility in the downtown in light of the number of people employed there as well as the potential positive impact of a new structure in the downtown. A group of people met today to discuss how the private sector might also be involved in that process and facilitate the City and County working together. In light of those discussions, there is interest on the part of the Agency, private sector and County to discuss preliminary any alternatives they might have for including that facility as part of the Government Center that was adopted in the Redevelopment Element of the General Plan or other alternatives that may be desirable. He recommended that the Agency authorize staff to spend some time with the County examining this as to whether there are alternatives and how the Agency might help participate and facilitate retaining this important facility in the downtown core. Agency Member Moore made a motion, authorizing staff to examine with the County alternatives as to how the Agency might help participate and facilitate retaining the Administrative Building in the downtown, which was unanimously approved. CONSENT CALENDAR (a) Approval of Design Review Board recommendations: Facade Improvements & Signage, Bakersfield College, Downtown Center, 2101 "K" Street. 2. Signage & Awnings, Eastman, Inc. (Formerly Valley Office), 1622 19th Street. Bakersfield Redevelopment Agency, April 10, 1985 Page 3 ~,pon a motion by Agency Member Barton, item (a) of the Consent Calendar was approved by the following roll call vote: AYES: Childs, Christensen, Dickerson, Moore, Rockoff, Barton NOES: None ABSENT: Ratty ADJOURNMENT There being no further business to come before the Redevelopment Agency, Agency Member Christensen made a motion to adjourn the meeting at 5:22 p.m. -~ .~' /.~-~ ~.~1 ~ ( ~ ~' ~ I~,, ~ ~lq~Hu~ L. ROCKOFF', C~f~n Bakersfield Redevelop~t Agency