HomeMy WebLinkAbout09-08-2003 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF SEPTEMBER 8, 2003
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
61
REGULAR MEETING
1. ROLL CALL
Present:
Chairperson Mishoe, Agency Members, Cohen,
Martinez, Prince, Raphael, Schroeder
Absent: Davenport
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the Regular Meeting of June 9, 2003.
Approval of department payments from May 30, 2003 to
August 28, 2003 in the amount of $1,291,543.47
Motion by Raphael, seconded by Schroeder, to adopt
Consent Calendar Items a. and b.
REPORTS
Update on the State Educational Revenue Augmentation
Fund (ERAF)Shift and Related Budgetary Impact to the
Bakersfield Redevelopment Agency for Fiscal Year 2003-
2004.
Report by Economic Development Director Kurtz on current
status of budget impacts and the effect of State raids on
redevelopment funds; additional information will be
provided at the next meeting regarding final balances and
obligations, including a projection regarding committed
funds.
UNFINISHED BUSINESS
None.
ACTION TAKEN
APPROVED
AB DA VENPORT
NAT
Bakersfield, California, September 8, 2003 - Page 2
NEW BUSINESS
a. Resolution of the Bakersfield Redevelopment Agency
authorizing the purchase of tax defaulted properties located
within the Southeast Bakersfield redevelopment project
area.
Staff comments by Economic Development Director Kunz.
Motion by Schroeder, seconded by Prince, to approve the
Resolution.
ACTION TAKEN
RA6-03
DEED 5943
DEED 5944
DEED 5945
APPROVED
AB DA VENPORT
Resolution of the Bakersfield Redevelopment Agency
authorizing contracts not to exceed twenty-five thousand
dollars to be executed without formal Agency action.
Staff comments by Deputy City Attorney Scanlan.
Motion by Cohen, seconded by Martinez to
approve the Resolution.
Issuance of Notice of Project Compliance for Agreement
No. IRA 02-6 with Bentley Partnership, AB Dick Office
Equipment Sales and Service.
Staff comments by Economic Development Director Kunz.
Motion by Raphael, seconded by Schroeder, to approve the
Agreement.
Disposition and Development Agreement (DDA) with Treble
LLC for the purchase and disposition of real property
located at the southeast corner of 24th and M Street.
Resolution authorizing the purchase of CalTrans
surplus property located within Old Town Kern-
Pioneer Redevelopment Project Area.
Staff comments by Economic Development Director Kunz.
Bob Bell spoke regarding development of 24th and M
Streets.
Motion by Raphael, seconded by Prince to approve the
Resolution.
RAT-03
APPROVED
AB DA VENPORT
RA03-014
APPROVED
AB DA VENPORT
RA03-015
RA8-03
APPROVED
AB DAVENPORT
Bakersfield, California, September 8, 2003 - Page 3
6. NEW BUSINESS continued
e. Agreement with the City of Bakersfield for use of Federal
Brownfields Economic Development Grant Funds and
repayment of Section 108 Loan Funds to JUD for the Baker
Street Redevelopment Project.
Staff comments by Economic Development Director Kunz.
Motion by Cohen, seconded by Schroeder to approve the
Agreement.
7. AGENCY STATEMENTS
None.
8. CLOSED SESSION
None.
9. WORKSHOP
None.
10. ADJOURNMENT
Motion by Schroeder, seconded by Prince, to adjourn
at 4:39 p.m.
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex Of¥~ Clerk of the
Council of the City of Bakersfield
ACTION TAKEN
RA03-016
APPROVED
63
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