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HomeMy WebLinkAbout11/10/77 MINUTES RA MINUTES BAKERSFIELD REDEVELOPMENT AGENCY Regular Adjourned Meeting - November 10, 1977 The Regular Meeting of the Bakersfield Redevelopment Agency held October 25, 1977, was adjourned to be continued at this time. Chairman Casper called the Regular Adjourned Meeting to order on Thursday, November 10, t977 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 John S. Mooneyham Ralph N. Poehner ABSENT: Robert E. King Dr. Glenn D. Puder, Vice Chairman STAFF: Denny Haynes, Treasurer Richard Oberholzer, Assistant City Attorney Cal Bidwell, Building Director Chairman Casper introduced Mr. Cai Bidwell, new Building Director of the City. PROJECTS a) California Republic Bank Project: 1) Resolution of Necessity - Mr. Oberholzer explained that a Notice of Intent to adopt a Resolution of Necessity was mailed to all property owners within the project area, giving date, time and place for consideration of the resolution, in compliance with Eminent Domain Law. Chairman Casper asked if there was anyone present who wished to speak for the property owners. There being none, he asked for discussion by Agency members. Following discussion, Mr. Poehner moved to adopt RA4-77, "RESOLUTION OF NECESSITY OF THE REDEVELOPMENT AGENCY OF THE CITY OF BAKERS- FIELD PURSUANT TO EMINENT DOMAIN LAW OF THE STATE OF CALIFORNIA." The motion was seconded by Ms. Foth, and adopted by the following roll call vote: AYES: NOES: ABSENT: Casper, Foth, Lewis, Mooneyham and Poehner None King and Puder 2) Specifications and Bids for Demolition - Mr. Oberholzer advised the next step of the project is to prepare for demolition of existing structures. Following discussion, on motion by Mr. Poehner, seconded by Mr. Lewis, and carried, the Agency authorized Public Works Department to prepare necessary specifications, and to advertise for bids for demoliton of existing structures. GENERAL a) Next Meeting Date - The next scheduled meeting date is November 22, 1977. ADJOURNMENT There being no further business to come bef~ore?the~ Bakersfield Redevelop- ment Agency, Chairman Casper recessed the meeting~7~?4':40 p.m. . ~ ~/~./ ~ ' VINCENT CASPER';\~hairman ~//~ " __/(~ ~-/~----- , ~ Bakersfield Redevelopment ~A/~/~cy Bernice E. Stewart, Secretary to the Bakersfield Redevelopment Agency