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MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Meeting- December 14, 1976
The Regular Meeting of the Bakersfield Redevelopment Agency was moved
ahead two weeks to avoid confliction with the holidays. Chairman Casper called
the meeting to order on Tuesday, December 14, 1976, at 4 p.m., in the City
Council Chamber.
The secretary called the roll as follows:
PRESENT:
Vincent Casper, Chairman
Jeanne Foth
Frank S. Lewis
Ralph H. Poehner
ABSENT:
Robert E. King
Dr. Glenn D. Puder
James L. Stewart
STAFF: Dick Foster, Deputy Executive Director
D. Haynes, Treasurer
M I NUTES
The Minutes of the Regular Meeting of November 23, 1976, were approved
as mailed.
FINANCIAL
a) Voucher Approval - On motion by Mr. Lewis, seconded by Ms. Foth, and
carried, Vouchers Nos. 28 through 33 (listed on Voucher Register dated December 14,
1976~ were approved for payment.
PROJECTS
Chairman Casper advised there were no project items on the agenda;
however, he thought it worthy to note that approximately a dozen request for
copies of the Agency's "Design for Development" standards had been received fol-
lowing mention in "Downtown Idea Exchange," published by Downtown Research and
Development Center of New York.
GENERAL
a) Design Review Board - Establishment of a Design Review Board was dis-
cussed by Agency members with Mr. Dean Gay, President, and Mrs. Jacque Parish,
Manager, of the Downtown Business Association, who were in attendance at this
meeting.
Following review of the proposed "Rules and Regulations for the Bakers-
field Downtown Revitalization Project," it was the consensus of the group to refer
it back to the DBA with several suggested changes. The DBA will review and bring
back a recommendation in January 1977. The Agency will have the opportunity to
take some kind of action at the January meeting.
b) Election of Officers - Chairman Casper declared the meeting open for
nominations.
On motion by Hr. Poehner, seconded by Mr. Lewis, and carried, Mr. Vincent
Casper was re-elected Chairman; and on motion by Mr. Poehner, seconded by Ms. Foth,
and carried, Mr. James L. Stewart was elected Vice Chairman.
ADJOURNMENT
There being no further business to come before the Bakersfield Redevelop-
ment Agency, Chairman Casper adjourned th~m~-~et, ihg at 5:25 p~_.
VINCENT C~ER, CharOn
Bakersf~e(d RedevelOpment Agency
Bernice E. Stewar(, Secretary to the Bakersfield Redevelopment Agency