HomeMy WebLinkAbout01/29/2004 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES SPECIAL
MEETING OF JANUARY 29, 2004
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting - 4:00 p.m.
SPECIAL MEETING
ROLL CALL
Present:
Chairperson Mishoe, Agency Members, Pdnce,
Davenport, Cohen, Raphael
Absent: Martinez, Schroeder
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the regular meeting January 5, 2004.
b. Approval of department payments from November 26, 2003
to December 18, 2003 in the amount of $74,411.00.
c. Component Unit Financial Report (CUFR) for the
Bakersfield Redevelopment Agency for the fiscal year
ended June 30, 2003.
Motion by Davenport, seconded by Raphael, to approve
Consent Calendar items 3.a. through 3.c.
REPORTS
None.
UNFINISHED BUSINESS
None.
ACTION TAKEN
APPROVED
AB MARTINEZ,
SCHROEDER
Bakersfield, California, January 29, 2004 - Page 2
NEW BUSINESS
Development and Disposition Agreement with D.W. Sivers
Company concerning 1924 Q Street and 1008 California
Avenue.
Staff comments by City Manager and Economic
Development Director Kunz.
Motion by Raphael, seconded by Prince, to approve the
Development and Disposition Agreement.
Allocation to the Assistance League for a subgrant in the
amount of $50,000 from the Brownfields Revolving Loan
Fund Program to address environmental cleanup of a
commercial building located at 1924 "Q" Street.
Staff comments by City Manager Tandy.
Motion by Cohen, seconded by Davenport, to approve the
allocation.
Oral Report and presentation regarding the status of the
City of Bakersfield's Economic Development General Fund
and recommendation to charge $300,000.00 of
Administrative Cost to the Redevelopment Fund.
Staff comments by City Manager Tandy.
Staff comments and overhead presentation by Economic
Development Director Kunz.
Motion by Davenport, seconded by Prince to approve
charging $300,000.00 of the Administrative Cost to the
Redevelopment Fund.
AGENCY STATEMENTS
None.
CLOSED SESSION
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1025 Baker Street, Bakersfield, California, 93305
Agency Negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Negotiating Parties: Dalip Sethi
Under Negotiation: Price and terms of payment for
purchase
ACTION TAKEN
1~04-00t
APPROVED
AB MARTINEZ,
SCHROEDER
RA04-O02
APPROVED
AB MARTINEZ,
SCHROEDER
APPROVED
AB MARTINEZ,
SCHROEDER
8oa
Bakersfield, California, January 29, 2004 - Page 3
CLOSED SESSION continued
Conference with Real Property Negotiators pursuant to
Government Code section 54956,8
Agency Negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Property: 1017 Baker Street, Bakersfield, Califomia, 93305
Negotiating Parties: Kirk Wilson
Under Negotiation: Price and terms of payment for
purchase
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1008 California Avenue, Bakersfield, California
Agency negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Negotiating Parties: Zoraina James
Under Negotiation: Price and terms of payment for
purchase
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1027 Baker Street, Bakersfield, California, 93305
Agency Negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Negotiating Parties: Ismael Ochoa
Under Negotiation: Pdce and terms of payment for
purchase
Motion by Cohen, seconded by Raphael to recess to Closed
Session at 4:39 p.m.
Motion to adjourn from Closed Session by Cohen, seconded
by Davenport.
CLOSED SESSION ACTION
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1025 Baker Street, Bakersfield, California, 93305
Agency Negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Negotiating Parties: Dalip Sethi
Under Negotiation: Price and terms of payment for
purchase
ACTION TAKEN
APPROVED
AB MARTINEZ,
SCHROEDER
APPROVED
AB MAR~NEZ,
SCHROEDER
NO REPORTABLE ACTION
84¸
Bakersfield, California, January 29, 2004 - Page 4
8.a. CLOSED SESSION ACTION continued
10.
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Agency Negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Property: 1017 Baker Street, Bakersfield, California, 93305
Negotiating Parties: Kirk Wilson
Under Negotiation: Price and terms of payment for
pumhase
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1008 California Avenue, Bakersfield, California
Agency negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Negotiating Parties: Zoraina James
Under Negotiation: Price and terms of payment for
purchase
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1027 Baker Street, Bakersfield, California, 93305
Agency Negotiators: Finance Officer Gregory Klimko and
Real Property Manager Donald Anderson
Negotiating Parties: Ismael Ochoa
Under Negotiation: Price and terms of payment for
purchase
WORKSHOP
None.
ADJOURNMENT
Motion by Prince to adjourn at 4:56 p.m,
ACTION TAKEN
NO REPORTABLE ACTION
NO REPORTABLEACTION
NO REPORTABLE ACTION
CHAIRPERSON of the
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex Officio ~_)'erk of the
Council of the City of Bakersfield