HomeMy WebLinkAbout11/06/79 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Special Meeting - November 6, 1979
A Special Meeting of the Bakersfield Redevelopment Agency was called
to order by Chairman Casper, Tuesday, November 6, 1979 at 4 p.m. in the City
Council Chamber for the purpose of taking necessary actions on the Proposed
Shopping Center Project. The secretary called the roll as follows:
MEMBERS PRESENT:
Vincent Casper, Chairman
Jeanne Foth
Frank S. Lewis
John S. Mooneyham
Ralph H. Poehner, V~ce Chairman
ABSENT: Robert E. King
Dr. Glenn D. Puder
STAFF PRESENT:
Dennis Needham, Deputy Executive Director
Richard Oberholzer, Assistant City Attorney
Melvin Tooker, Development Services Coordinator
ITEM t: RESOLUTION ADOPTING AND CERTIFYING FINAL SUBSEQUENT E.I.R. FOR THE
DOWNTOWN PROJECT AND AMENDMENT TO THE PLAN.
Following discussion, on motion by Ms. Foth, seconded by Mr. Mooneyham,
Resolution No. RA6-79, "A RESOLUTION OF THE BAKERSFIELD REDEVELOPMENT
AGENCY CERTIFYING THE FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT FOR
THE DOWNTOWN BAKERSFIELD REDEVELOPMENT PROJECT; MAKING CERTAIN FINDINGS
WITH RESPECT TO THE ENVIRONMENTAL IMPACT OF SAID PROJECT; AND AUTHORIZING
TRANSMITTAL OF SAID FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT TO THE
CITY COUNCIL OF THE CITY OF BAKERSFIELD," was adopted by the following
vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Casper, Foth, Lewis and Mooneyham
None
King and Puder
Poehner
ITEM 2:
RESOLUTION APPROVING REPORT TO THE CITY COUNCIL ON THE PROPOSED THIRD
AMENDMENT TO THE AMENDED PLAN FOR THE PROJECT, AND AUTHORIZING TRANS-
MITTAL OF THE REPORT TO CITY COUNCIL.
Following discussion, on motion by Mr. Mooneyham, seconded by Mr. Lewis,
Resolution No. RA7-79, "A RESOLUTION OF THE BAKERSFIELD REDEVELOPMENT
AGENCY APPROVING THE REPORT TO THE CITY COUNCIL ON THE PROPOSED THIRD
AMENDMENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE DOWNTOWN BAKERSFIELD
REDEVELOPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF SAID REPORT TO THE
CITY COUNCIL," was adopted by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Casper, Foth, Lewis and Mooneyham
None
King and Puder
Poehner
ITEM 3: RESOLUTION AUTHORIZING TRANSMITTAL OF PROPOSED THIRD AMENDMENT TO THE
AMENDED PLAN FOR THE PROJECT TO THE CITY COUNCIL.
Following discussion, on motion by Ms. Foth, seconded by Mr. Lewis,
Resolution No. RA8-79, "A RESOLUTION OF THE BAKERSFIELD REDEVELOPMENT
AGENCY AUTHORIZING TRANSMITTAL OF PROPOSED THIRD AMENDMENT TO THE
AMENDED REDEVELOPMENT PLAN FOR THE DOWNTOWN BAKERSFIELD REDEVELOPMENT
PROJECT TO THE CITY COUNCIL,~' was adopted by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Casper, Foth, Lewis and Mooneyham
None
King and Puder
Poehner
ITEM 4:
RESOLUTION CONSENTING TO JOINT PUBLIC HEARING ON PROPOSED THIRD AMEND-
MENT TO AMENDED PLAN FOR DOWNTOWN PROJECT, AND AUTHORIZING PUBLICATION
AND MAILING OF NOTICE OF JOINT PUBLIC HEARING.
Following discussion, on motion by Mr. Lewis, seconded by Mr. Mooneyham,
Resolution No. RA9-79, "A RESOLUTION OF THE BAKERSFIELD REDEVELOPMENT
AGENCY CONSENTING TO JOINT PUBLIC HEARING ON THE PROPOSED THIRD AMEND-
MENT TO THE AMENDED REDEVELOPMENT PLAN FOR THE DOWNTOWN BAKERSFIELD
REDEVELOPMENT PROJECT AND AUTHORIZING PUBLICATION AND MAILING OF NOTICE
OF JOINT PUBLIC HEARING," was adopted by the following vote:
AYES: Casper, Foth, Lewis and Mooneyham
NOES: None
ABSENT: King and Puder
ABSTAIN: Poehner
ITEM 5:
RESOLUTION ADOPTING REPLACEMENT HOUSING PLAN FOR LOW AND MODERATE
INCOME DWELLING UNITS TO BE DESTROYED OR REMOVED BY THE PROPOSED
REGIONAL RETAIL SHOPPING CEf~TER IN THE DOWNTOWN PROJECT.
Following discussion, on motion by Ms. Foth, seconded by Mr. Mooneyham,
Resolution No. RA10-79, "A RESOLUTION OF THE BAKERSFIELD REDEVELOPMENT
AGENCY ADOPTING A REPLACEMENT HOUSING PLAN FOR LOW AND MODERATE INCOME
DWELLING UNITS TO BE DESTROYED OR REMOVED BY THE PROPOSED REGIONAL
RETAIL SHOPPING CENTER IN THE DOWNTOWN BAKERSFIELD REDEVELOPMENT PROJECT,"
was adopted by the following vote:
AYES: Casper, Foth, Lewis and Mooneyham
NOES: None
ABSENT: King and Puder
ABSTAIN: Poehner
ADJOURNMENT
Chairman Casper stated there was no further business to come before
the Agency, except to announce that a Special Meeting of the Agency will be
held tomorrow, Wednesday, November 7, 1979, at 4 p.m. in the City Council
Chamber; he adjourned the meeting at 4:20 p.m.
Bernice E. Stewart, Secretary to the
Bake rsfield Redevelopment Agency
~'V~NCENT-CAS. PER.; ChaFCman~'' J*'J~
Bake r s f i e 1 d~edeve 1 opmen t~,~g en cy