HomeMy WebLinkAbout11/22/77 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Regular Meeting-November 22, 1977
The Regular Meeting of the Bakersfield Redevelopment Agency was called
to order by Chairman Casper, Tuesday, November 22, 1977, at 4:55 p.m. in the City
Council Chamber.
The secretary ca}led the roll as follows:
PRESENT:
Vincent Casper, Chairman
Jeanne Foth
Frank S. Lewis
John S. Mooneyham
ABSENT:
Robert E. King
Ralph H. Poehner
Dr. Glenn D. Puder, Vice Chairman
STAFF: Dick Foster, Deputy Executive Director
Denny Haynes, Treasurer
MINUTES
a) Minutes of the Regular Meeting of October 25, 1977, and of the Adjourned
Regular Meeting of November 10, 1977, were approved as mailed.
FINANCIAL
a) Voucher Approval - On motion by Ms. Foth, seconded by Mr. Mooneyham, and
carried, Vouchers Nos. 14 through 19 (Voucher Register dated November 22, 1977)
were approved for payment.
b) Tax Allocation Notes - Mr. Haynes explained the necessity for the following
three actions taken relative to the issuance of $775,000 in Tax Allocation Notes:
1)
Resolution of Issuance - Following discussion, on motion by Ms. Foth,
seconded by Mr. Mooneyham, RA5-77, RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF BAKERSFIELD, CALIFORNIA, AUTHORIZING THE ISSUANCE OF
$775,000 PRINCIPAL AMOUNT OF NOTES OF SAID AGENCY TO FINANCE A PORTION
OF THE COST OF A REDEVELOPMENT PROJECT KNOWN AS THE DOWNTOWN BAKERSFIELD
REDEVELOPMENT PROJECT," was adopted by the following roll call vote:
AYES:
NOES:
ABSENT:
Foth, Mooneyham, Lewis and Casper
None
King, Poehner and Puder
Resolution Directing Secretary to Publish Notice Invitin9 Bids - Following
discussion, on motion by Mr. Mooneyham, seconded by Ms. Foth, RA6-77,
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BAKERSFIELD, CALI-
FORNIA, DIRECTING THE SECRETARY TO PUBLISH NOTICE INVITING SEALED BIDS ON
NOTES OF SAID AGENCY," was adopted by the following roll call vote:
3)
AYES:
NOES:
ABSENT:
Mooneyham, Foth, Lewis and Casper
None
King, Poehner and Puder
Resolution Approving Statement of Essential Facts - Following discussion,
on motion by Mr. Lewis, seconded by Ms. Foth, RA7-77, RESOLUTION OF THE
CITY OF BAKERSFIELD APPROVING THE STATEMENT OF ESSENTIAL FACTS TO BE
USED IN CONNECTION WITH THE ISSUANCE AND SALE OF NOTES OF SAID AGENCY,"
was adopted by the following roll call vote:
AYES:
NOES:
ABSENT:
Lewis, Foth, Mooneyham and Casper
None
King, Poehner and Puder
c) Annual Financial Report - Mr. Haynes presented, and reviewed with Agency
members, the Agency's Annual Financial Report for the Fiscal Year ending June 30,
1977, which included a report from Elmer Fox, Westheimer & Company, Agency Auditors.
Ms. Foth moved to receive this report and place on file. The motion was seconded
by Mr. Mooneyham, and carried.
PROJECTS
a) Hall Ambulance Building--Water Service ~ Mr. Foster presented a memo
to the Agency on this subject, dated November 21, 1977, and it was the consensus
of the membership to further discusss and take action on this item at a continua-
tion of this meeting to be held December 8, 1977.
b) California Republic Bank Project--Relocation Status - Mr. Foster reported
that initial interviews with tenants have been made by Port & Flor, who are
working with the City Attorney's office only; no other staff can be privy to
relocation investigations, because State Law requires confidentiality in these
matters.
GENERAL
a) Plaza Agreement Status - Mr. Foster reported in his phone call to
United California Bank's Los Angeles office, he received the usual reply--that
this agreement would be forthcoming in a few days. He also reported that he
discussed this matter with a U.C.B. vice-president who stopped by his office
today, and the vice-president promised to look into this matter.
b) Report on N.A.H.R.O. Meeting in Sacramento - Ms. Foth reported benefits
derived from her attendance at this Workshop--a definition of an Agency's role in
matters--what's happening in other areas--takes time to put projects together--
and, filled with a voluminous amount of information. She recommended members
attend these functions when possible.
c)
Next Meeting Date - December 8, 1977 (Thursday), at 4 p.m.
ADJOURNMENT
There being no further business to come before the Bakersfield Redevelop-
ment Agency, Chairman Casper recessed the meeting at 5 p.m. to reconvene on
Thursday, December 8, 1977, at 4 p.m. in the City Council Chamber.
VI'NC~NY ~P~, Chair~/ - '
Bake rs f i e I dVRedeve l~fent Agency
Bernice E. Stewart, Secretary to the
Bakersfield Redevelopment Agency