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HomeMy WebLinkAbout10/03/74 MINUTES RABakersfield, California, October 3, 1974 -33- Minutes of a recessed special meeting of the Bakersfield Redevelopment Agency held in the Council Chambers of the City Hall at 4:00 P. M., October 3, 1974. The meeting was called to order at 4:35 P. Robert E. King. The Secretary called the roll Present: Robert E. King, Chairman Bill Lee James Stewart Theron Taber Absent: Vincent Casper, Vice-Chairman Ralph Poehner Dr. Glenn D. Puder Approval of Plans and Elevations for remodeling commercial office building located on the northwest corner of 17th and "L" Streets. Upon a motion by.Mr. Stewart, seconded by Mr. Taber, in accordance with Section 423 of the Bakersfield Downtown Redevelop- ment Plan, Plans and Elevations for remodeling commercial office building located on the northwest corner of 17th and "L" Streets, were approved. M. by Chairman as follows: Approval of Agreement for Construction Inspector's Services with Floyd Home for the "K" Street Parking Garage. Upon a motion by Mr. Taber, seconded by Mr. Lee, Agreement for Construction Inspector's Services with Floyd Home for the "K" Street Parking Garage, was approved. Approval of Three Week Extension of Time for "Exclusive Offer to Negotiate" with John S. Griffith ~ Co. for the development of a downtown regional shopping center. Mr. Eugene Jacobs, Special Counsel to the Redevelopment Agency, explained that the reason for the delay is to allow his office time to complete a full draft of the contract. Upon a motion by Mr. Stewart, seconded by Mr. Lee, Three Week Extension of Time for "Exclusive Offer to Negotiate" with John S. Griffith & Co. for the development of a downtown regional shopping center, was approved. -34- Bakersfield, California, October 3, 1974 - Page 2 Adoption of Resolution No. RA30-74 of the Bakersfield Redevelopment Agency amending its Bylaws to change the date and time for its regular meetings. Upon a motion by Mr. Taber, seconded by Mr. Lee, Resolution NO. V-B regular meetings to be held without notice in City Hall on fourth RA30-74 of the Bakersfield Redevelopment Agency amending Article (Section 502) of its Bylaws to change the date and time for its Jacobs construction. the Thursday of each month at 4:00 P. M., was adopted. Report on "K" Street Parking Garage. Community Development Director Bergen and Special Counsel reported on the status of the "K" Street Parking Garage Adjournment. further business to come before There being no Bakersfield Redevelopment Agency, 5:00 P. M. the the meeting was adjourned at IRMA~. vi %ne ~al~ersfield Redevelopment Agency SECRETARY to the Redevelopment Agency