HomeMy WebLinkAbout06-09-2003 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF JUNE 9 , 2003
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
t. ROLL CALL
Present:
5o
Chairperson Mishoe, Agency Members, Cohen,
Martinez, Pdnce, Raphael, Schroeder
Absent: Davenport,
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the Regular Meeting of May 12, 2003.
b. Approval of department payments from May 2, 2003 to May
29, 2003 in the amount of $7,742.76.
Motion by Cohen, seconded by Schroeder, to adopt
Consent Calendar Items a. and b..
REPORTS
None.
UNFINISHED BUSINESS
None.
NEW BUSINESS
a. Consideration of a Disposition and Development agreement
with Parkview Cottages, LLC and Parkview Builders, LLC,
to carry out the purposes of the Redevelopment Project, for
property bounded by 23r~ Street on the north, "R' Street
on the west, Kern Island Canal on the east and 21st Street
on the south.
Economic and Community Development Director Kunz
made a presentation.
ACTION TAKEN
APPROVED
AB DAVENPORT
RA03-012
Bakersfield, California, June 9, 2003 - Page 2
6. NEW BUSINESS continued
Greg Petdni, Petdni Construction, answered questions
pertaining to the project and agreed with staff's
recommendation to modify the individual deadlines and to
open escrow July 15 and escrow to close within 180 days
when the City has received everything.
Motion by Raphael, seconded by Prince to approve
the Disposition and Development Agreement with the
amendment.
ACTION TAKEN
APPROVED
AB DA VENPORT
b. Resolution of the Bakersfield Redevelopment Agency RES RAS-03
adopting amended Bylaws.
Staff comments by Deputy City Attorney Scanlon.
Agency Member Shroeder requested the sentence,
"Members can be reappointed," to remain in the bylaws.
Motion by Cohen, seconded by Schroeder, to adopt the
Resolution with the amendment.
AGENCY STATEMENTS
Agency Chair Mishoe recognized Marvin Dean to speak.
Marvin Dean, representing Southeast Bakersfield Redevelopment
Project Area, submitted matedal and discussed a future
development proposal.
APPROVED
AB DA VENPORT
8. CLOSED SESSION
None.
9. WORKSHOP
None.
Bakersfield, California, June 9, 2003 - Page 3 5 5
10.
ADJOURNMENT
Motion by Raphael, seconded by Prince, to adjourn
at 4:56 p.m.
CHAIRPERSON of the
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex OfficioS, Clerk
Council of the City of Bakersfield
of the
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