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
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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
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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