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HomeMy WebLinkAbout09/03/74 MINUTES RA-30- Bakersfield, California, September 3, 1974 Minutes of a continued special meeting of the Bakersfield Redevelopment Agency held in the Council Chambers of the City Hall at 4:00 P. M., September 3, 1974. The meeting was called to order at 4:10 P. M. Chairman Vincent Casper. The Secretary called the roll Present: by Vice- as follows: Vincent Casper, Vice-Chairman Bill Lee Ralph Poehner James Stewart Theron Taber Absent: Robert E. King, Chairman Dr. Glenn D. Puder This is the time set for continued public hearing before the Redevelopment Agency to amend the Owner Participation Rules to include additional area in the Downtown Redevelopment Project. hearing was continued from the special meeting of August 15, This 1974. Adoption of Resolution No. RA23-74 of the Bakersfield Redevelopment Agency adopting Amended Rules Governing Participation and Preferences in the Downtown Bakersfield Redevelop- ment Project and authorizing transmittal of said Amended Rules to the City Council. Upon a motion by Mr. Taber, seconded by Mr. Stewart, Resolution No. RA23-74 of the Bakersfield Redevelopment Agency adopting Amended Rules Governing Participation and Preferences in the Downtown Bakersfield Redevelopment Project and authorizing transmittal of said Amended Rules to the City Council, was adopted. Mr. Mark Breakstone, representing the office of Mr. Eugene Jacobs, Special Counsel to the Redevelopment Agency, outlined the 22 proposed amendments to the Redevelopment Plan. Adoption of Resolution No. RA24-74 of the Bakersfield Redevelopment Agency authorizing transmittal of proposed Amendments to the Redevelop- ment Plan for the Downtown Bakersfield Redevelopment Project to the City Council. Upon a motion by Mr. Lee, seconded by Mr. Taber, Resolution No. RA24-74 of the Bakersfield Redevelopment Agency authorizing -31- Bakersfield, California, September 3, 1974 - Page 2 transmittal of proposed Amendments to the Redevelopment Plan for the Downtown Bakersfield Redevelopment Project to the City Council, was adopted. Adoption of Resolution No. RA25-74 of the Bakersfield Redevelopment Agency authorizing transmittal of proposed Amendments to the Redevelop- ment Plan for the Downtown Bakersfield Redevelopment Project to the Planning Commission. Upon a motion by Mr. Stewart, seconded by Mr. Lee, Resolution No. RA25-74 of the Bakersfield Redevelopment Agency authorizing transmittal of proposed Amendments to the Redevelopment Plan for the Downtown Bakersfield Redevelopment Project to the Planning Commission, was adopted. Adoption of Resolution No. RA26-74 of the Bakersfield Redevelopment Agency approving the Report to City Council on proposed Amendments to the Redevelopment Plan for the Down- town Bakersfield Redevelopment Project and authorizing transmittal of said Report to the City Council and the City Planning Commission. Upon a motion by Mr. Stewart, seconded by Mr. Poehner, Resolution No. RA26-74 of the Bakersfield Redevelopment Agency approving the Report to City Council on proposed Amendments to the Redevelopment Plan for the Downtown Bakersfield Redevelopment Project and authorizing transmittal of said Report to the City Council and the City Planning Commission, was adopted. Mr. Breakstone explained the reason for the Draft E.I.R for the Redevelopment Project and area proposed to be added to the project. Adoption of Resolution No. RA27-74 of the Bakersfield Redevelopment Agency authorizing transmittal of the Draft Environmental Impact Report on the Downtown Bakersfield Redevelop- ment Project and the area proposed to be added to the Project. Upon a motion by Mr. Poehner, seconded by Mr. Stewart, Resolution No. RA27-74 of the Bakersfield Redevelopment Agency authorizing transmittal of the Draft Environmental Impact Report -32- Bakersfield, California, September 3, 1974 - Page 3 on the proposed to be Upon No. RA28-74 of Joint Public Hearing Notice of Joint Public Hearing, was adopted. Adoption of Resolution No. RA29-74 of the Bakersfield Redevelopment Agency delegating authority to the Community Development Director to make progress payments arising under the Tumblin/Unicon Contract and authorizing the payment of other expenses arising from the construction of the K Street Parking Garage. Upon Resolution No. and authorizing publication and mailing Downtown Bakersfield Redevelopment Project and the area added to the Project, was adopted. Adoption of Resolution No. RA28-74 of the Bakersfield Redevelopment Agency consenting to Joint Public Hearing and authorizing publication and mailing of Notice of Joint Public Hearing. a motion by Mr. Taber, seconded by Mr. Lee, Resolution the Bakersfield Redevelopment Agency consenting to of delegating authority to the Community Development Director to make progress payments arising under the Tumblin/Unicon Contract and authorizing the payment of other expenses arising from the construc- tion of the K Street Parking Garage, was adopted A brief discussion regarding amending the Redevelopment Agency's Bylaws in order to change the date and time of regular Redevelopment Agency meetings. Recess. There being no further business to come before the Bakersfield Redevelopment Agency, the meeting was recessed at 4:45 P. M., until Tuesday, September 24, 1974 at 4:00 P. M., in the Council Chambers of City Hall. l ~rCE-~RMAN~/~T the.Bakersfield Redevelopment Agency SECRETARY to the Redevelopment Agency a motion by Mr. Steward, seconded by Mr. Lee, RA29-74 of the Bakersfield Redevelopment Agency