HomeMy WebLinkAbout09/27/77 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Meetincj - September 27, 1977
The Regular Meeting of the Bakersfield Redevelopment Agency was called
to order by Vice Chairman Dr. Glenn Puder, Tuesday, September 27, 1977, at 4 p.m.
in the City Council Chamber.
The secretary called the roll as follows:
PRESENT:
Dr. Glenn D. Puder, Vice Chairman
Jeanne Foth
Frank S. Lewis
John S. Mooneyham
Ralph H. Poehner (Arrived at 4:10 p.m.)
ABSENT: Vincent Casper, Chairman
Robert E. King
STAFF: Dick Foster, Deputy Executive Director
Richard Oberholzer, Assistant City Attorney
MINUTES
Minutes of the Regular Meeting of August 23, 1977, were approved as mailed.
FINANCIAL
a) Voucher Approval - On motion by Mr. Lewis, seconded by Mr. Mooneyham, and
carried, Vouchers Nos. 6 through 10 (Voucher Register dated September 27, 1977)
were approved for payment.
PROJECTS
a) California Republic Bank - Mr. Foster submitted a time schedule for this
project (Memo dated September 27, 1977), and explained the need for two actions by
the Board at this time. Following discussion, on motion by Ms. Foth, seconded by
Mr. Mooneyham, and carried, the Board: 1) Authorized staff to proceed with a
relocation agreement with Port & Flor; and 2) Approved conceptual drawings for
the project, as presented.
b) Plaza Agreement - Mr. Foster stated that this agreement is still in the
Los Angeles office of United California Bank for the final signature of partici-
pants. Mr. Foster stated that in a telephone conversation just prior to this
meeting, he was informed by Mr. William George of U.C.B. that it would probably
be signed and returned to him next week.
GENERAL
a) Design Review Board Recommendations - Mr. Foster reviewed the Design
Review Board's recommendations to the Agency (D.R.B. meeting of September 20,
1977), and after discussion, the Agency took the following actions: 1) On motion
by Mr. Mooneyham, seconded by Ms. Foth, and carried, the Agency approved the
preliminary plans, with changes as recommended by the D.R.B., for the new construc-
tion of the Hall Ambulance Building (i.e., place three trees on each street-front
in public sidewalk, add required number of trees (5) in parking lot, eliminate
planters encroaching on property line--consider moving building back five feet,
and submit a "color" rendering for the project for final approval); 2) On motion
by Mr. Poehner, seconded by Mr. Lewis, and carried, the Agency approved the sign
submitted by Valley Federal Savings, with the modlf~cation of size as recommended
by the Design Review Board; 3) On motion by Ms. Foth, seconded by Mr. Lewis, and
carried, the Agency approved the remodeling plan as submitted by Security Pacific:
Bank.
Correspondence - None
c) Next Meeting Date - The next scheduled meeting is October 25, 1977.
ADJOURNMENT
There being no further business to come before the Bakersfield Redevelop-
ment Agency, Vice Chairman Dr. Puder adjourned the meeting at 4:30 p.m.
Bernice E. Stewart, Secretary to the
Bakersfield Redevelopment Agency
DR. GLENN D. PUDER, Vice Chairm'~'n
Bakersfield Redevelopment Agency