HomeMy WebLinkAbout04/22/75 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Meeting - April 22~ 1975
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The regular meeting of the Bakersfield Redevelopment
Agency was called to order by Chairman Vincent Casper on April 22,
1975, at 4:15 p.m. in the City Council Chamber, following a tour
by members of the K Street Parking Garage.
The Secretary called the roll as follows:
PRESENT:
Vincent Casper, Chairman
Ralph H. Poehner
James L. Stewart
Theron Taber
ABSENT:
Robert E. King, Vice Chairman
Dr. Glenn Puder
Bill Lee (Chairman Casper noted for the
record that Mr. Lee toured the K Street
Parking Garage, and left to take care of
other business only after being assured of
a quorum in attendance at the meeting.)
STAFF:
Dick Foster, Deputy Executive Director
Phil White, Building Department
Dewey Sceales, Planning Department
Ed Schulz, Public Works Department
MINUTES
additions
Meeting.
Chairman Casper asked if there were any corrections or
to be made to the Minutes of the March 25, 1975, Regular
There being none, the Minutes were approved as mailed.
CORRESPONDENCE
There was no correspondence for presentation.
REPORTS
a) Appointments - Chairman Casper reported that Dr. Glenn
Puder and Mr. James L. Stewart had been reappointed to Agency
membership by the City Council for four-year terms expiring on
February 1, 1979.
OLD BUSINESS
a) Change Order No. 4 (K Street Parking Garage, Contract
No. RA4-74) - Mr. Foster reviewed the necessity for Change Order
No. 4 to this contract in the amount of $1,058, for modification
of electrical installations at 17th and K Streets to permit the
widening of K Street. This location had been observed, and the
problem discussed, while members toured in the area prior to the
meeting.
On motion by Mr. Stewart, seconded by Mr. Poehner, and
carried, Change Order No. 4 to Contract No. RA4-74, was approved
as presented. A copy of said change order marked Exhibit "A" is
attached hereto and by reference made a part hereof.
MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
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April 22, 1975
NEW BUSINESS
a) Chairman Casper called attention to the City's "Downtown
Parking Needs Assessment" report which had been mailed to members;
and noted that although the Agency itself was not involved in this
parking study, he recommended members familiarize themselves
with the downtown parking problems and proposals contained
therein.
b) Chairman Casper advised that Redevelopment Agency
members are invited by the Tulare Redevelopment Agency to attend
a function at the Tulare Tower Square, Friday, May 2, 1975, at
11:30 a.m. For details and reservations contact Dick Foster.
ADJOURNMENT
There being no further business to come before the
Bakersfield Redevelopment Agency, the meeting was adjourned at
4:45 p.m. by Chairman Casper.
L' VINCENT CAS~R, CHA~t~N
BakersfieId Redeve~/~ment Agency
o
Bernice E. Stewart,
Secretary to the Bakersfield
Redevelopment Agency