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Home My WebLink About05-12-2003 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY MINUTES MEETING OF MAY 12,2003 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 4:00 p.m. REGULAR MEETING 1. ROLL CALL Present: Chairperson Mishoe, Agency Members, Davenport, Cohen, Martinez, Prince, Raphael, Schroeder Absent: None PUBLIC STATEMENTS None. CONSENT CALENDAR a. Minutes of the Regular Meeting of April 14, 2003. Approval of department payments from Mamh 22, 2003 to May 1, 2003 in the amount of $2,207,894.91. Resolution of the Bakersfield Redevelopment Agency to find that fiscal Year 2003-2004 Planning and Administrative Costs from the Agency's Low and Moderate Income Housing Funds are necessary for the production, improvement or preservation of Low and Moderate Income Housing in the City of Bakersfield. Purchase Agreement with California Water Service ($1,000) to purchase real property located at the northeast corner of 21st Street and R Street. Motion by Raphael, seconded by Davenport, to adopt Consent Calendar Items a. through d. REPORTS None. UNFINISHED BUSINESS ACTION TAKEN RES RA 2-03 AGR RA 03-006 DEED 5844 APPROVED None. Bakersfield, California, May 12, 2003 - Page 2 NEW BUSINESS Proposed Budget for the Bakersfield Redevelopment Agency (RDA) - Fiscal Year 2003-2004. Economic Development Director Donna Kunz introduced Business Manager Rhonda Bamhard. Both made presentations. Chairman Mishoe requested written information regarding budget amounts and contingencies; also transfer information. Economic Development Director Donna Kunz responded and staff will prepare requested information and bring back at next meeting. Alan Tandy, Executive Director, provided information regarding Debt Service. Motion by Davenport, seconded by Prince, to authorize transmittal of the Fiscal Year 2003-2004 RDA budget to the City Council for approval. Public Hearing to determine whether the public interest and necessity require acquisition by eminent domain of property located at 630 Kentucky Street, Bakersfield, California, for the Old Town Kern Mixed-Use Redevelopment Project (Code of Civil Procedure Section 1245.230). Resolution of Necessity declaring the public interest and necessity for the taking of property located at 630 Kentucky Street, for the elimination of blight and for the Old Town Kern Mixed-Use Redevelopment Project, enabling the City to condemn the subject property. Hearing opened at 4:17 p.m. Staff comments by Economic Development Director Donna Kunz. Deputy City Attorney Michael AIIford presented overview. Community Development Coordinator George Gonzales responded regarding efforts to locate the property owner. ACTION TAKEN APPROVED RES RA 3-03 Marvin Dean requested heirs be contacted pdor to __ acquisition of property. Bakersfield, California, May 12, 2003 - Page 3 6. NEW BUSINESS continued Hearing closed at 4:27 p.m. Motion by Cohen, seconded by Raphael, to adopt the Resolution. Public hearing to determine whether the public interest and necessity require acquisition by eminent domain of property at 711 Lake Street, Bakersfield, California, for the Old Town Kern Mixed-Use Redevelopment Project (Code of Civil Procedure Section 1245.230). Resolution of Necessity declaring the public interest and necessity for the taking of property located at 711 Lake Street, Bakersfield, California, for the elimination of blight and for the Old Town Kern Mixed-Use Redevelopment Project, enabling the City to condemn the subject property. Hearing opened at 4:28 p.m. Deputy City Attorney Michael AIIford reported on this issue. Hearing closed at 4:31 p.m. Motion by Davenport, seconded by Schroeder, to adopt the Resolution. Public Hearing for the purpose of reviewing the Old Town Kern-Pioneer Redevelopment Plan and Implementation Plan. Hearing opened at 4:31 p.m. Staff comments by Economic Development Director Donna Kunz. Development Associate Donna Barnes provided report. Hearing closed at 4:37 p.m, Public Hearing for the purpose of reviewing the Southeast Bakersfield Redevelopment Plan and Implementation Plan. Headng opened at 4:37 p.m. Economic Development Director introduced Development Associate Charles Webb to make presentation. Marvin Dean, Southeast Bakersfield Neighborhood Housing Development Group, spoke regarding accomplishments of group. ACTION TAKEN APPROVED RES RA4-03 APPROVED NAT NAT Bakersfield, California, May 12, 2003- Page 4 6. NEW BUSINESS continued Mishoe requested Economic Development Director Kunz comment, at the next meeting, on the increment created and the roll back to developers to keep housing costs Iow. Hearing closed at 4:54 p.m. California Housing Finance Agency (CalHFA) HELP Loan for the Dr. Martin Luther King, Jr. Blvd/Brundage Lane vicinity of the Southeast Bakersfield Redevelopment Project Area. Inflll Housing Construction Master Agreement D & D Development Enterprises, Inc., regarding acquisition of property and construction of affordable housing in a total amount not to exceed $65,000.00 per unit, and not less than four units. Infill Housing Construction Master Agreement D.O.D. Development regarding acquisition of property and construction of affordable housing in a total amount not to exceed $65,000.00 per unit, and not less than four units. Infill Housing Construction Master Agreement with T & T Construction, regarding acquisition of property and construction of affordable housing in a total amount not to exceed $65,000.00 per unit, and not less than four units. Infill Housing Construction Master Agreement with Williams Development, regarding acquisition of property and construction of affordable housing in a total amount not to exceed $65,000.00 per unit, and not less than four units. Staff comments by Economic Development Director Kunz. Motion by Davenport, seconded by Raphael, to approve Agreements and authorize the Economic Development Director to execute site-specific agreements upon initiation of the project. Amendment No. 2 to Agreement No. RA 02-2 with William Lee, property owner, 333 Union Avenue, to extend the completion date of the housing project to June, 2005. Staff comments by Community Development Coordinator George Gonzales. ACTION TAKEN AGR RA 03-008 A6R RA 03-009 AGR RA 03-007 AGR RA 03.010 APPROVED AGR RA 02-2(2) DEED 5841 Motion by Cohen, seconded by Davenport, to approve APPROVED the Amendment to the Agreement. Bakersfield, California, May 12, 2003 - Page 5 6. NEW BUSINESS continued Amendment No. 2 to Agreement No. 01-087/RA 01-3 with CVE Development, Inc., for modification of the repayment provision for the proposed senior housing project in the Southeast Bakersfield Redevelopment Project Area. Staff comments by City Manager Alan Tandy. Motion by Raphael, seconded by Schroeder, to approve the Amendment to the Agreement. Exclusive Negotiation Agreement with Urban Innovations, LLC, for the revitalization of the Baker Street Project Area. Staff comments by Economic Development Director Donna Kunz. Jim Hammett spoke regarding the Baker Street Project Area. Motion by Prince, seconded by Cohen, to approve the Agreement. AGENCY STATEMENTS Schroedercommended staff on preparation and presentation of reports. Schroeder requested staff prepare a document showing the mixed- use transfers on one sheet for Agency's use and distribute at next meeting. Mishoe commended staff on their efforts for the Redevelopment Agency. CLOSED SESSION None. WORKSHOP None. ACTION TAKEN AGR RA 01-3(2) DEED 5842 DEED 5843 APPROVED AGR RA 03-011 APPROVED 10. Bakersfield, California, May 12, 2003- Page 6 ADJOURNMENT Motion by Davenport to adjourn at 5:21 p.m. Bakersfield Redevelopment Agency ATTEST: CITY CLERK and Ex Off'/~)(o Clert( of the Council of the City of Bakersfield ACTION TAKEN