HomeMy WebLinkAbout07/19/77 MINUTES RA-15-
MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Re~lular Meeting July 19~ 1977
The Regular Meeting of the Bakersfield Redevelopment Agency was moved
ahead one week, due to conflicting vacation dates; and was called to order by
Chairman Casper Tuesday, July 19, 1977 at 4 p.m., in the Caucus Room, City Hall.
The secretary called the roll as follows:
PRESENT: Vincent Casper, Chairman
Frank S. Lewis
John S. Mooneyham
Ralph H. Poehner
ABSENT: Jeanne Foth
Robert E. King
Dr. Glenn D. Puder, Vice Chairman
STAFF:
Dick Foster, Deputy Executive Director
MINUTES
mailed.
FINANCIAL
Minutes of the Regular Meeting of June 28, 1977, wreapproved as
a) Voucher Approval - On motion by Mr. Poehner, seconded by Mr. Mooneyham,
and carried, Vouchers Nos. 73 and 74 (Voucher Register dated June 30, 1977), and
Vouchers Nos. 1 and 2 (Voucher Register dated July 19, 1977), were approved for
payment.
Mr. Poehner requested staff provide a breakdown of legal fees paid by
the Agency from the start of the Bank of America project to-date, to determine
what these legal fees have accomplished.
PROJECTS
a) Status of Projects - Mr. Foster reported the California Republic Bank
Project to be within the realm of agreement; the Hotel Project D.D.A. still being
revised; and Griffith Company still meeting with stores on the Shopping Center
Project.
Chairman Casper asked Mr. Foster to read a letter he had received from
John M. Brock, President, Malcolm Brock Company, dated July 18, 1977, in which
Mr. Brock stated, "...we continue to be vitally interested in the project and
desire to be one of the anchors..." in the proposed shopping center.
b) Plaza Aqreement Status - Mr. Foster reported copies of this contract
still in circulation for signatures, with construction to commence 30 days after
signing of the contract.
GENERAL
a) Amended E.I.R. Procedures - Mr. Foster advised that the State E.I.R.
Guidelines have been amended, and have been accepted as amended by the City Council.
Following discussion, on motion by Mr. Poehner, seconded by Mr. Lewis, and carried,
RESOLUTION NO. RA1-77, "RESOLUTION OF THE BAKERSFIELD REDEVELOPMENT AGENCY ADOPTING
AMENDED PROCEDURES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT
OF 1970 AND THE REGULATIONS OF THE CALIOFRNIA RESOURCES AGENCY," was adopted.
b) Next Meeting Date - The next scheduled meeting date is August 23, 1977.
ADJOURNMENT
There being no further business to come before the Bakersfield Redevelop-
ment Agency, Chairman Casper adjourned the meeting at 4:40 p.m.
Bernice E. Stewart, Secretary to the
Bakersfield Redevelopment Agency
VINCENT CAS~E~, Chairma? ~< ...... --'
Bakersfield Redevelopm~]~t~Agency