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MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Special Meeting - July 15~ 1975
A apecial meeting of the Bakersfield Redevelopment Agency
was called to order by Chairman Vincent Casper on July 15, 1975, at
4:00 p.m. in the City Council Chamber.
The secretary called the roll as follows:
PRESENT:
Vincent Casper, Chairman
Bill Lee
Ralph H. Poehner
Dr. Glenn Puder
James L. Stewart
Theron Taber
ABSENT: Robert E. King
STAFF:
H. E. Bergen, Executive Director
Dick Foster, Deputy Executive Director
Dewey Sceales, Planning Department
Alex Buechler, Building Department
ITEM 1. Final Payment "K" Street Parking Garage - Mr. Foster re-
viewed the status of completion of this project, and advised that
staff recormnended payment in the amount of $66,907.19, withholding
$3,000.00 until completion of the painting of the spandrels to the
satisfaction of the Public Works Director. Mr. Foster read the
resolution to this effect.
Following discussion, on motion by Mr. Taber, seconded
by Mr. Stewart, and carried, Resolution No. RA9-75, "A Resolution
Authorizing Final Payment and Settlement of Amounts Owing to
Tumblin Company/Unicon Parking Structures, Inc. Under Contract
No. RA4-74.
ITEM 2. Additional Expenses on "K" Street Parking Garage - Mr.
Foster read two memos from Public Works Department, one explaining
additional costs paid for by them in the amount of $1,244.61, cover-
ing paving of curbs and gutters and work on the irrigation system;
and the other covering an amount totaling $2,340.00 for which they
will use for additional railing required at entrance and exit ramps,
completion of restroom facility, and installation of additional
wheel stops for 34 stalls.
On motion by Mr. Stewart, seconded by Mr. Taber, and
carried, the Agency authorized reimbursement to Public Works
Department in the amount of $1,244.61; and on motion by Dr. Puder,
seconded by Mr. Lee, and carried, the Agency authorized Public Works
Department to proceed with the additional work necessary as outlined
in the amount of $2,340.00.
ADJOURNMENT
There being no further business
Bakersfield Redevelopment Agency,
4:20 p.m. by Chairman Casper.
Bernice E. Stewart, Secretary
to the Bakersfield
Redevelopment Agency
to come before the
the meeting was adjoUrned at
VINCEi~ CASPEg; Ct~ IRi~z
Bakers fled R~develo~nt Agency