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HomeMy WebLinkAbout05/29/74 MINUTES RABakersfield, Cat~ornia, May 29, 1974 -13- Minutes of a regular meeting of the Bakersfield Redevelop- ment Agency held in the Council Chambers of the City Hall at 8:00 P. M., May 29, 1974. The meeting was called to order by Vice-Chairman Vincent Casper. The Secretary called the roll as follows: Present:Vincent Casper, Vice-Chairman Bill Lee Ralph H. Poehner Dr. Glenn D. Puder Theron Taber Absent: Robert E. King, Chairman James Stewart Mr. Eugene Jacobs, Special Counsel to the Redevelop~nt Agency, stated that due to State law and regulations, and pursuant to the Agency's procedures the Redevelopment Agency is required to consider a Supplemental Environmental Impact Report for the construction of the "K" Street Parking Garage and hold a public hearing thereon, prior to the award of the contract for construction. Adoption of Resolution No. RA9-74 of the Bakersfield Redevelopment Agency accepting a Supplemental Environ- mental Impact Report for the "K" Street Parking Garage and authorizing a public hearing thereon and publica- tion of Notice therefor. Upon a motion by Mr. Taber, seconded by Mr. Poehner, Resolution No. RA9-74 o£ the Bakersfield Redevelopment Agency. accepting a Supplemental Environmental Impact Report for the "K" Street Parking Garage and authorizing a public hearing thereon, for Friday, June 28~ 1974 at 4:00 P. M., in the Council Chambers of City Hall and publication of Notice therefor, was adopted. Mr. Jacobs explained the need for an amendment to the procedures for Invitations to Bid and award of contract for the construction, or in the alternative for the design and construction, of the "K" Street Parking Garage. Adoption of Resolution No. RA10-74 of the Bakersfield Redevelopment Agency amending its procedures for the Invitation for Bids and for the award of a Contract for the construction of the "K" Street Parking Garage. -14- Bakersfield, California, May 29, 1974 - Page 2 Upon a motion by Mr. Lee, seconded by Mr. Poehner, Resolution No. RA10-74 of the Bakersfield Redevelopment Agency amending its procedures for the Invitation for Bids and for the award of a Contract for the construction of the "K" Street Parking Garage, was adopted. Mr. Jacobs stated that the last resolution is an authoriza- tion to hold a public hearing on the lease of the parking garage and site to the City of Bakersfield. Adoption of Resolution No. RAll-74 of the Bal~rsfield Redevelopment Agency authorizing a Public Hearing on the Lease of a Parking Garage to be con- structed for the Agency and of the Parking Garage Site to the City of Bakersfield and the publication of Notice thereof. Upon a motion by Mr. Taber, seconded by Mr. Lee, Resolution No. RAll-74 of the Bakersfield Redevelopment Agency authorizing a Public Hearing to be held on Friday, June 28, 1974, at 4:00 P. M., in the Council Chambers of City Hall, on the Lease of a Parking Garage to be constructed for the Agency and of the Parking Garage Site to the City of Bakersfield and the Publication of Notice thereof, was adopted. Planning Director Sceales, explained to the Agency members, the need to employ a Construction Inspector to oversee the con- struction of the "K" Street Parking Garage. Mr. Jacobs stated that the salary for this position would be paid by the Redevelopment Agency from the bond issue and this person would not be a member of the City of Bakersfield's staff. Approval of authorization for the Community Development Director to employ a person to be a full-time Agency representative to oversee the construction of the "K" Street Parking Garage; that such person be paid a salary as determined by the Community Development Director to be commensurate with the duties of the emplpyment; and that the employement contract be submitted to this Agency for approval. Bakersfield, California, May 29, 1974 - Page 3 -15- hearing will Counc i 1 Adjournment. There being no further Bakersfield Redevelopment Agency, 8:35 P. M. business to come before the the meeting was adjourned at Upon a motion by Dr. Puder, seconded by Mr. Taber, authorization for the Community Development Director to employ a person to be a full-time Agency representative to oversee the construction of the "K" Street Parking Garage; that such person be paid a salary as determined by the Community Development Director to be commensurate with the duties of the employment; and that the employment contract be submitted ~this Agency for approval, was approved. Vice-Chairman Casper announced that a public be held on Friday, June 28, 1974 at 4:00 P. M., in the Chambers of the City Hall, regarding adoption of Supplemental at 17th Redevelo~t A ge~,/ Environmental Impact Report for construction of the proposed Street Parking Garage and proposed lease of property located the southwest and southeast corner of vacated "K" Street and Street and of a Parking Garage to be constructed thereon by the Bakersfield Redevelopment Agency to the City of Bakersfield.