HomeMy WebLinkAbout03-10-2003 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF MARCH 10, 2003
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
Deputy City Attorney Scanlan called the meeting to order at 4:01
p.m. With the Chairman and Vice-Chairman absent, Attorney
Scanlan requested nominations for Chairman Pro Tempore.
Motion by Raphael, seconded by Schroeder, Agency
Member Cohen was nominated Chairman Pro Tempore
for the March 10, 2003 meeting.
ROLL CALL
Present:
Absent:
Agency Members, Prince, Cohen, Martinez,
Raphael, Schroeder
Chairperson Mishoe, Agency Member
Davenport
ACTION TAKEN
APPROVED
AB MISHOE
DA VENPORT
2o
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
Minutes of the Special Meeting of February 18,
2003.
Approval of department payments from February 7,
2003 to February 27, 2003 in the amount of
$15,437.07.
Motion by Raphael, seconded by Schroeder, to adopt
Consent Calendar Items a. and b.
REPORTS
None.
UNFINISHED BUSINESS
APPROVED
AB MISHOE
DA VENPORT
None.
¸4O
Bakersfield, California, Mamh 10, 2003 - Page 2
NEW BUSINESS
ACTION TAKEN
Public hearing on Final Draft Application by the
Bakersfield Redevelopment Agency to United States
Environmental Projection Agency to capitalize a
Revolving Loan Fund to help property owners carry
out cleanup activities at Brownfield Sites within the
City's Redevelopment Project Areas.
NAT
Public hearing opened at 4:03 p.m.
Public hearing closed at 4:04 p.m.
Development Associate Webb provided a report
regarding the Revolving Loan Fund application.
Public Hearing for the Purpose of Reviewing the
Downtown Bakersfield Redevelopment Plan and
Implementation Plan.
Public hearing opened at 4:10 p.m.
Public hearing closed at 4:10p.m.
Development Associate Barnes provided an
overview of the Downtown Bakersfield
Redevelopment Plan and Implementation Plan,
c. Lease Agreements
1)
Lease Agreement between the Bakersfield
Redevelopment Agency and Pedro and Julie
Tellez for property located at 1020-1/2 King
Street.
2)
Lease Agreement between the Bakersfield
Redevelopment Agency and Juan and
Cecelia Garcia for property located at 1020
King Street.
Economic and Community Development
Director Kunz provided information regarding the
the agreements.
Motion by Raphael, seconded by Schroeder, to
approve agreements.
AGENCY STATEMENTS
Chairman Pro Tempore Cohen welcomed Mr. Martinez as
NAT
RA03-002
RA03-003
APPROVED
AB MISHOE
DA VENPORT
10.
Bakersfield, California, March 10, 2003 - Page 3
ACTION TAKEN
the new member to the Redevelopment Agency.
Agency Member Martinez thanked the Mayor and Council
for his appointment to the Agency and stated he looks
forward to working with the Agency.
CLOSED SESSION
None.
ADJOURNMENT
Motion by Raphael, seconded by Prince, to APPROVED
adjourn at 4:19 p.m.
CHAIRPERSON of the
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex OfficiO'Clerk of
the Council of the City of Bakersfield
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