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HomeMy WebLinkAbout12/09/77 MINUTES RA MINUTES BAKERSFIELD REDEVELOPMENT AGENCY Adjourned Regular Meeting - December 9, 1977 The Regular Meeting of November 22, 1977 was reconvened December 8, 1977, and the December 8, 1977, meeting was recessed to be reconvened at this time. Chairman Casper called the Adjourned Regular Meeting to order Friday, December 9, 1977, at 4 p.m., in the City Council Chamber. The secretary called the roll as follows: PRESENT: Vincent Casper, Chairman Dr. Glenn D. Puder, Vice Chairman Frank S. Lewis John S. Mooneyham ABSENT: Robert E. King Jeanne Foth Ralph H. Poehner STAFF: Dick Foster, Deputy Executive Director Denny Haynes, Treasurer PROJECTS a) California Republic Bank Project - Mr. Haynes reported advice from Mr. Gene Jacobs (Agency counsel in Los Angeles) was to re-advertise for bids on the Agency's $775,OOO notes. Mr. Haynes stated that in accordance with the Agency's authorization in yesterday's meeting, this has been done, and that the notice for bids should be in tomorrow's Bakersfield Californian, with a deadline for submission of bids set for Thursday, December 15, 1977, at 11 a.m. Following discussion, on motion by Dr. Puder, seconded by Mr. Mooneyham, RA9-77, "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: AYES: NOES: ABSENT: Puder, Mooneyham, Lewis and Casper None King, Foth and Poehner ADJOURNMENT There being no further business to come before the Bakersfield Redevelop- ment Agency, Chairman Casper recessed the meeting at 4:05 p.m. to reconvene at 4 p.m., Thursday, December 15, 1977, in the City Council Chamber. V ,NC ENT xC~A/S/P E R, - c/~fa ir~an Bakersfield Rede~e~pment Agency Bernice E. Stewa'rt, Secretary to the Bakersfield Redevelopment Agency