HomeMy WebLinkAbout02/07/78 MINUTES RA MINUTES
BAKERSFIELD REDEVELOPMENT AGENCY
Adjourned Regular Meeting - February 7,
1978
The Regular Meeting of the Bakersfield Redevelopment Agency of Janu-
ary 24, 1978 was adjourned to be reconvened at this time. Chairman Casper called
the meeting to order Tuesday, February 7, 1978, at 4 p.m. in the City Council
Chamber.
The secretary called the roll as follows:
PRESENT:
Vincent Casper, Chairman
Jeanne Foth
Robert E. King
John S. Mooneyham
ABSENT:
Frank S. Lewis
Ralph H. Poehner, Vice Chairman
Dr. Glenn D. Puder
STAFF:
Dick Foster, Deputy Executive Director
Denny Haynes, Treasurer
Dick Oberholzer, Assistant City Attorney
PROJECTS
a) California Republic Bank - Mr. Foster explained the two actions required
by the Agency today on this project:
Bid Award for Demolition: Mr. Haynes reported on the bids received for
demolition of the old structures at ~he site of this project, and provided
members with a "Bid Summary." He stated 18 f~rms had received the invita-
tion to bid, and five bids had been received. Mr. Haynes recommended
acceptance of the low bid.
Following discussion, on motion by Ms. Foth, seconded by Mr. Mooneyham,
and carried, the Agency accepted the low bid of $39,000.00 from Jerry
Blackshire, 2807 Delhart Avenue, Compton, California (90222).
Mr. Haynes noted the contractor has 15 days to start work on the project,
then 30 days to complete.
Parking Structure Final Plan: Mr. Foster advised that the Design Review
Board had reviewed these plans and recommended approval. Following dis-
cussion, on motion by Mr. King, seconded by Mr. Mooneyham, and carried,
final plans for the Parking Structure for the California Republic Bank
Project were approved as presented.
b) Plaza Status - Mr. Oberholzer advised that he had contacted Mr. Dumas
by phone on February 7, 1978, and informed him that United California Bank may
have violated their earlier agreement regarding the Plaza. He told Mr. Dumas
that unless the signed agreement was received by Friday, this week, the Agency
would initiate the appropriate legal action.
c) Relocation Committee Report - Ms. Foth reviewed in detail the work done
to-date by the relocation consultants (Port & Flor) and the City Attorney's office,
and advised that the Committee was very pleased that all relocation activities were
in order.
ADJOURNMENT
There being no further business to come befor~ the Bakersfield Redevelop-
ment Agency, Chairman Casper adjourned the meeti~ at ~:20 p.m.
V ' NCEN~I~SPE~, Chai rm~
~ r~ ~? ~ Bake r s f i ei't~'~,edeve 1 ojillt~n t Agency
Bernice E. Stewart, Secretary to the
Bake rsfield Redevelopment Agency