HomeMy WebLinkAbout06/17/75 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Special Meeting June 177 1975
A Special Meeting of the Bakersfield Redevelopment Agency
was called to order by Chairman Vincent Casper on June 17, 1975,
at 4 p.m. in the City Council Chamber.
The secretary called the roll as follows:
PRESENT:
Vincent Casper, Chairman
Robert Eo King
Bill Lee
James L. Stewart
ABSENT:
Ralph H. Poehner
Dr. Glenn Puder
Theron Taber
STAFF:
H. E. Bergen, Executive Director
Dick Foster, Deputy Executive Director
Denny Haynes, Treasurer
Jack Reagan, Community Development
Dewey Sceales, Planning Department
Alex Buechler, Building Department
Ed Schulz, Public Works
Mark Breakstone, Legal Counsel for Agency
ITEM 1. Formal Acceptance of the "K" Street Parking Garage - Mr.
Breakstone reviewed the status of the garage construction, and
advised that it was the staff's recommendation that the Agency
formally accept the "K" Street Parking Garage; pointing out that
although "Exhibit A" of the resolution of acceptance contained a
list of six contract items remaining to be completed, five of these
were now complete, and the sixth was currently being completed.
Following discussion, on motion by Mr. Stewart, seconded
by Mr. Lee, and carried, Resolution No. RA5-75, "A Resolution of
the Bakersfield Redevelopment Agency Finding and Determing the
Construction Work of the "K" Street Parking Garage to be Substan-
tially Complete, Accepting such Construction Work and Authorizing
the Issuance and Recordation of a Notice of Completion Therefor,"
was adopted.
Change Order No. 5 - Mr. Breakstone reported that it is
the Agency's structural engineering consultant's recommendation
that the warranty on the construction work of the garage be extended.
Following discussion, on motion by Mr. King, seconded by Mr. Stewart,
and carried, the Agency approved Change Order No. 5 to Contract
No. RA4-74, which change order provides for the extension of the
warranty on the construction work of the "K" Street Parking Garage
for a two (2) year period instead of the one (1) year period pre-
viously provided; and authorized the Executive Director to issue
and execute said Change Order No. 5 on behalf of the Bakersfield
Redevelopment Agency.
ITEM 2. Adoption of 1975-76 Redevelopment Agency Budget - Mr.
Foster revi'ewed new items added to the budget since it was presented
to the Agency last month. Following discussion, on motion by Mr.
Lee, seconded by Mr. King, and carried, the Redevelopment Agency
1975-76 Budget was adopted.
MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
-2- June 17,
-16-
1975
ADJOURNMENT
There being no further business to come before the
Bakersfield Redevelopment Agency, the meeting was adjourned at
4:20 p.m. by Chairman Casper.
.YINCENT C~PER, CH~IdlMAN '
Bakersfield Redov/o~_opment Agency
Bernice E. Stewart,
Secretary to the Bakersfield
Redevelopment Agency