HomeMy WebLinkAbout05/29/74 MINUTES RABakersfield, Cat~ornia, May 29, 1974
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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.
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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
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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
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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.