HomeMy WebLinkAbout05/20/76 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Meetin9 May 20, 1976
The Regular Meeting of the Bakersfield Redevelopment Agency, which was
moved ahead one week, was called to order by Chairman Vincent Casper on May 20,
1976, at 4 p.m., in the City Council Chamber.
The secretary called the roll as follows:
PRESENT:
Vincent Casper, Chairman
Robert E. King, Vice Chairman
Ray Pettit
Dr. Glenn D. Puder
James L. Stewart
Ms. Jeanne Foth
ABSENT: Ralph H. Poehner
STAFF:
H. E. Bergen, Executive Director
Dick Foster, Deputy Executive Director
Denny Haynes, Treasurer
Mark Breakstone, Legal Counsel for Agency
MINUTES
On motion by Mr. Stewart, seconded by Ms. Foth, and carried, Minutes of
the Regular Meeting of April 27, 1976, and Minutes of the Special Meeting of
May 11, 1976, were approved as presented.
FINANCIAL
a) Voucher Approval - On motion by Mr. Stewart, seconded by Mr. King, and
carried, Vouchers Nos. 33 and 34, as listed on Voucher Register dated May 20, 1976,
were approved for payment.
b) Letter from Auditor - Mr. Haynes reported on a letter from Elmer Fox,
Westheimer & Company, certified public accountants, regarding their audit proposal.
Following discussion, on motion by Mr. King, seconded by Ms. Foth, and carried,
the Agency approved selection of Elmer Fox, Westheimer & Company to audit the Agency's
accounts and records for the year ending June 30, 1976.
PROJECTS
a) Boundary Expansion - Mr. Breakstone reviewed the legal process necessary
for expansion of the project boundary.
Following discussion, on motion by Dr. Puder, seconded by Mr. Stewart, and
carried, Resolution No. RA3-76, "A Resolution of the Bakersfield Redevelopment
Agency Receiving the Amended Preliminary Plan for the Redevelopment of the Area
Selected to be Added to the Downtown Bakersfield Redevelopment Project; Authorizing
the Preparation of Amendments to the Amended Redevelopment Plan for the Redevelop-
ment Project: and Authorizing the Transmittal of Documents to the Kern County Tax
Assessor and Auditor-Controller"; and Resolution No. RA4-76, "A Resolution of the
Bakersfield Redevelopment Agency Approving and Adopting Amendments to the 'Amended
Rules Governing Participation and Preferences by Owners, Operators of Businesses,
and Tenants in the Downtown Bakersfield Redevelopment Project' and Authorizing the
Incorporation of Such Amendments Into Such Amended Rules (as further amended) to
the City Council," were adopted by the following roll call vote:
YES: Puder, Stewart, Casper,
NO: None
ABSENT: Poehner
King, Pettit and Foth
GENERAL
a) Status Reports - Mr. Breakstone reviewed the status of the Griffith
Project and the Hotel Complex, and answered questions from Agency members.
ADJOURNMENT ~
There being no further business to come bef~fe the Bakersflel Redevelop-
ment Agency, the meeting was adjourned at 4:3~
Bernice E. Stewart, Secretary to the
Bakersfield Redevelopment Agency Bakersfield Redevelopment Agency