HomeMy WebLinkAbout09/14/83 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Neetlng--~eptember 14 1983
The Regular Neeting of the Bakersfield Redevelopment Agency
was called to order by Chairman Barton on Wednesday, September
]4, 1983 at 5:05 p.m. The Secretary called the roll as follows:
MEMEL%S PRESENT:
Thomas Payne
Art Rockoff
:Zhris Christensen
James Barton
John Means
MEMBERS ABSENT:
Donald Ratty
L, ip,~te~ of the Joint P~.blic Hearing of August 17, 1983 and
the 7, eg~la~_- ~leeting, of August 24, 1583 were approved as presented.
REPORTS
(a) O~cal Report by Executive Director
Because of the complexities of the Disposition and Develop-
ment Ag~'ee~ent on the Truxtun Galle~ia Project, Executive Direc-
tor Kelt,~a.' ~ec~:~ested that ti'~e Public Hearing scheduled for Sep-
tember 27, 19[~3 be cancelled and a Special Joint Informational
~eeting of the Redevelopment Agency and City Council be held on
Septembe7 27, ] 983 wit]'~ a Public Hearing being held within ai-i-
prox~?~ately tv~o weeks of the Special Meeting.
iotSon on this <ssue was delayed until New Business.
(:~) A~p;~oval of Redevelo0ment Agency Budget for fiscal
yea,- ! ?[].3-~',4.
i,r'. F~yne ~aac'e a motion to approve the Budget as presented.
T'c~e ~.~olz:!on was carried by the following roll call vote:
AYES: ~ arton, G!~ristensen,
!~OES: lone
ABSEi~T: ! .eans, Rai~
Payne, Rockoff
(k,) Lease Agreement between the City of Bakersfield and
~[~lto~ 5!'o~'n~e~ and Curtis Darling for the lease of certain real
orope~isy con~aining a parking structure, which includes two
]i.~7tdre:~ fifi~y-six ?ork~ng spaces located at "Ku and 17th Streets.
~-. lock, off m~ '.e s motion to approve the sublease. The
~uotio~ cad"tied by ~}ie following roll call vote:
:;ii;: Payne, iVockoff, Christensen,
~(; ;S: i~or~e
A~STAIi:: 1.eans
ALSEi~T: %arty
Barton
i,r. Rockoff made a motion that on September 27, 1983 a Joint
fleeting of the City Council and the Redevelopment Agency will be
conducted for the purpose of an informational discussion of the
Developraent Agreement for the Truxtun Galleria Project with staff
and consultants. At thal time a date will be set for a Public
Hearing of the Development Agreement of the Truxtun Galleria
Project, with the date of the Public Hearing to be within approxi-
mately two weeks subject .:o pro')er publ':c notice being given.
The motion carried.
AYES: Means, Cbristensen,
NOES: None
ABSENT: Ratty
Barto~
Payne, Rockoef
ADJOURNMENT
There being no further business to come before the Redevelop-
ment Agency, Mr. Means made a motion ~o adjourn the meeting st
5:15 p.m.
~v~'iES ,, . i't/AZTON ~ ~hairman
Bakersfield Redevelopment Agencs;
~retary
Bakers~l-~ld Redev~nt Agency