HomeMy WebLinkAbout06/27/83 MINUTES RA~[ I '£~ U T E S
BAKERSFIELD REDEVELOPMENT AGENCY
Special Meeting .... June 27, 1983
The Special Meeting of the Bakersfield Redevelopment Agency
was called to order by Chairman Barton on Monday, June 27, 1983,
a~ 12:00 p.m. in the City Council Chambers. The Secretary called
the roll as follows:
PRESENT:
James J. Barton
Chris CP~ristensen
John Means
Thomas Payne
Art Rockoff
MEb.~BERS ABSENT: Donald Ratty
I~INUT~S
I. inutes of the %egular Meeting of June 8 and June 22, 1983
we're approved as oresented.
REPORTS
1~ Mr. Rockoff read_Report No~ 3-83 from the Development
and Relocation Committee ,_ecommendi~g the consulting firm of
2nwicom Corporation be retained to prepare the Environmental
Impact Report for the Downtown Redevelopment Plan.
~":'. Rockoff made a motion to receive Report No. 3-83 of the
Development and Relocation Committee and implement the recommenda-
tions. The motion was carried by the following vote: ~,.~ ~
~..S:~'v~ Christensen~ l,~eans, Payne~ Rockoff, Barton ,-~ ~ ~ ·
~]OES: None i~'-'~
ABSTA!SN: [lone
ABSENT: Ratty
~,~_. Christensen questioned the location of the Envicom Corpora-
~ion.
~ir. Kennon stated that their main office
also stated that Envicom will establish a
.ownto%~m ~=~e~sf..~,~la for this project.
is located in Pasadena.
Ee~,~ora~y office ~'~
Mr. Barton indicated that the office will be open for a mini~aun
of three days a week, and. it will be staffed by principals and
associates of the firm who will be working on the Environment~l
!m~act Eeport.
2) ~[r. Xelmar gave a report regarding the Trnx~un Galleria
project proposed for the downtown. He stated that in March the
Redevelopment ~gency entered into an exclusive right eo negotiate
for the project, and that the period of negotiation provided for
an initial 90 days to develop a basic concept, scope and schedule
of development~ and if that scope and schedule of development zs
completed within 90 days, then the exclusive right to negotiate can
be extended for ~n additional 90-day period in order to develop the
Disposition and Development Agreement. He indicated that the
attorneys are preparing a DBA that will hopefully be available to
the Agency and Council by the middle of Augusn. Mr. ~el~ar stated
that the 90-day e=~clusive rzght previously given to the developer
had a provision to add anonher 90 days if the developer started
:he DBA.
14r. Rockoff made a motion to give the developer an additional
90-day extension for the Truxtun Galleria project. The motion was
carried by the following vote:
AYES: Christensen~ ['~eans, Payne~ Rockoff, Barton
~OES: None
A~STAINS: None
ABSENT: Ratty
3~ Mr. Kennon gave an oral report regarding the costs of the
recommended changes to the parking structure at 18th and Eye
Streets. He stated that when the conceptual drawings were pre-
sented to the Agency there were several recommendations made by
the Design Review Board. These recommendations involved
additional texture to the building and some additional treatment
to the %8th an~ Eye Street elevations. He indicated that the
costs to the Agency for these additions would be $1~,691.00.
However, even with these increased costs, nhe per/unit costs
of this structure still remain well below the costs of the
nearest competitor.
>ir. Rockoff questioned how the amount was arrived at.
I~r. Kennon stated that the overall cost will be $21,000 in
w~.zch ~.ne contractor has agreed to pay a quarter of those costs.
Pir. Rockoff made a motion to approve the changes recommended
that are indicated in the report at the cost of $15,691.00. The
motion was carried by the following vote:
AYES: I~eans, Payne, Rockoff, Barton,Christensen
NOES: None
ABSTAINS: None
ABSENT: Ratty
CALENDAR
(a) Approval of Vouchers No. 306 through 323 totaling
$?0~972.70.
b~r. Means ~ade a motion to approve item (a) of the Consent
Calendar,'which was carried bY the following roll call vote:
AYES: Rockoff,~ar~on, TM ~ Ch~ris!tensen, Means, Payne
ABSTAinS: ~one
AESE~T: Ratty
.,.~e~.e peking no further business to come before the Redevelop-
~enc Age~cy~ i~ir. Rayne motioned to adjourn the meeting at 12:11
~?. m.
J man.
B~ersfield Re~evelopi~aent Agency