HomeMy WebLinkAbout10/11/99 MINUTES RACENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF OCTOBER 11, 1999
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
Motion by Prince, seconded by Arriola, to nominate
Agency Member Mishoe as Acting Chairperson for
this meeting.
1. ROLLCALL
Present:
Absent:
Agency Members, Arriola, Mishoe, Prince,
Raphael, Davenport
Agency Member Miller
ACTION TAKEN
APPROVED
AB MILLER
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
Minutes of the regular meeting of
September 13,1999.
Payments from July 3, to October 1, 1999 in the
amount of $1,129,786.23.
Amendment No. 3 to Disposition and Development
Agreement No. RA94-5 regarding Holiday Inn
Select Hotel.
Correspondence has been received from Debra Mallonee
Shantz, John Q. Hammons, dated October 11, 1999,
requesting action be postponed on Consent Calendar
Item c. until November 8, 1999.
Prince made a correction to the minutes and stated he
was CDDA Chairperson for the completion ofthe Holiday
Inn and Streetscape Projects.
Motion by Raphael, seconded by Arriola, to Consent
Calendar Items a. and b. with the correction to the
minutes.
DELETED
APPROVED
AB MILLER
ABS DAVENPORT
Bakersfield, California, October 11, 1999 - Page 2
REPORTS
None.
UNFINISHED BUSINESS
None.
NEW BUSINESS
Name Change for the Central District
Development Agency.
Motion by Arriola, seconded Raphael, to
change the name of the Central District
Development Agency to Bakersfield
Redevelopment Agency and fot~vard this
recommendation to the City Council for
approval
ACTION TAKEN
APPROVED
AB MILLER
AGENCY STATEMENTS
None.
CLOSED SESSION
None.
WORKSHOP
a. Overview of Business Attraction Process.
Economic Development Director Jake Wager gave
a overhead presentation and provided written
material.
NAT
10.
ADJOURNMENT
Acting Chairperson Mishoe adjourned the meeting at
4:55 p.m.~_~~, l.
Acting Chairpersi~trict
Development Agency of the City of Bakersfield
jlqEST
SECRETARY of the Central D~rict Development