HomeMy WebLinkAbout02-18-2003 MINUTES RA SPECIAL35
BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
SPECIAL MEETING OF FEBRUARY 18, 2003
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
SPECIAL MEETING
1. ROLL CALL
Present:
Absent:
Chairpemon Mishoe, Agency Members,
Prince, Davenport, Cohen, Raphael,
Schroeder
Agency Member Martinez
ACTION TAKEN
3o
PUBLIC STATEMENTS
Marvin Dean, representing Southeast Bakersfield
Neighborhood Housing Group, spoke in support of
California Housing Finance Agency Loan.
PRESENTATIONS
None.
CONSENT CALENDAR
Minutes of the Special Meeting of December 9,
2002.
Payments from November 30, 2002 to December
26, 2002 in the amount of $70,916.68, and
payments from December 27, 2002 to February 6,
2003 in the amount of $175,371.08.
Component Unit Financial Report (CUFR) for the
Bakersfield Redevelopment Agency for the fiscal
year ended June 30, 2002.
Agreement Assigning the California Housing
Finance Agency Loan of $500,000 from the City to
the Agency.
RECEIVE AND
FORWARD TO CITY
COUNCIL
RA03-001
36
Bakersfield, California, February 18, 2003 - Page 2
ACTION TAKEN
Motion by Cohen, seconded by Raphael to adopt
Consent Calendar Items a. through d., and defer
approval of payment to Mary Louise Mackey in the
amount of $8,995.00
APPROVED
AB MARTINEZ
REPORTS
None.
UNFINISHED BUSINESS
None.
NEW BUSINESS
Election of Bakersfield Redevelopment Agency
Chairperson and Vice-Chairperson for Calendar
Year 2003.
Cohen nominated Mishoe to serve as Chairperson
for Calendar Year 2003.
Mishoe accepted the nomination.
Motion by Schroeder, seconded by Davenport, to close
nominations.
APPROVED
AB MARTINEZ
Cohen nominated Davenport to serve as Vice-
Chairperson for Calendar Year 2003.
Davenport accepted the nomination.
Motion by Schroeder, seconded by Anthony to close
nominations.
APPROVED
AB MARTINEZ
AGENCY STATEMENTS
Chairman Mishoe stated that it is a pleasure to serve the
Agency as Chairman.
Agency Member Prince thanked the Mayor and Council for
his appointment to the Agency and stated he looks forward
to working with the Agency.
CLOSED SESSION
Conference with Real Property Negotiators pursuant
to Government Code Section 54956.8 Property:
113 acres off Mt. Vernon Avenue, in Bakersfield,
California (APN 173-200-09) Agency negotiators:
Finance Director Gregory Klimko and Real Property
NAT
Bakersfield, California, February 18, 2003 - Page 3
ACTION TAKEN
manager Donald Anderson; Under negotiation:
Instructions concerning price and terms.
Conference with Real property Negotiators pursuant
to Government Code Section 54956.8; Vacant Land
- 630 Kentucky Street, Bakersfield, California
93305; Agency Negotiators: Finance Director
Gregory Klimko and Real Property Manager Donald
Anderson; Negotiating Parties: George King;
Under Negotiation: Price and terms of payment for
purchase.
NAT
Conference with Real Property Negotiators pursuant
to Government Code Section 54956.8; Property:
1006 and 1014 Baker Street, Bakersfield, California
93305 (formerly Cornet store and vacant land);
Agency Negotiators: Finance Director Gregory
Klimko and Real Property Manager Donald
Anderson; Negotiating Parties: Mohamad Harb and
Mr. M. Abdulla; Under Negotiation: Price and terms
of payment for purchase.
NAT
Motion by Raphael, seconded by Davenport, to recess
to Closed Session at 4:17 p.m.
APPROVED
AB MARTINEZ
10. ADJOURNMENT
Motion by Davenport, seconded by
adjourn at 4:40 p.m.
CHAIRPERSON of the
Bakersfield Redevelopment Agency
Schroeder to
APPROVED
ATTEST:
CITY CLERK and Ex Officio~Clerk of
the Council of the City of Bakersfield
THIS PAGE LEFT INTENTIONALLY BLANK