HomeMy WebLinkAbout03/22/2004 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
SPECIAL MEETING OF MARCH 22, 2004
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting - 4:00 p.m.
SPECIAL MEETING
ROLL CALL
Present:
Chairperson Cohen, Agency Membem, Prince,
Davenport, Mishoe, Martinez, Raphael
Absent: Schroeder
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the special meeting January 29, 2004.
b. Approval of department payments from January 24, 2004 to
March 12, 2004 in the amount of $138,038.95.
Motion by Raphael, seconded by Prince, to approve Consent
Calendar items 3.a. and 3.b.
REPORTS
None.
UNFINISHED BUSINESS
None.
ACTION TAKEN
APPROVED
AB $CHROEDER
8G ~ Bakersfield, California, March 22, 2004 - Page 2
NEW BUSINESS
Public hearing to determine whether the public interest and
necessity require acquisition by eminent domain of property
located at 1008 California Avenue, Bakersfield, California,
to construct housing and commercial development and for
the elimination of blight. (Code of Civil Procedure section
1245.230, et seq.) (Ward 2)
Resolution of Necessity declaring the public interest
and necessity for the taking of property located at
1008 California Avenue, for the construction of
housing and commercial development in a project
commonly known as City Place and for the
elimination of blight, enabling the Agency to
condemn the subject property.
Hearing opened at 4:10 p.m.
No one spoke.
Hearing closed at 4:10 p.m.
Motion by Raphael, seconded by Mishoe, to adopt the
Resolution of Necessity.
Update regarding the Downtown Parking Set-Aside and
request to cancel Annual Set-Aside Obligation.
Motion by Davenport, seconded by Martinez, to cancel the
current Set-Aside Obligation.
c. City Place Project:
Resolution confirming the approval of the purchase
of 1924 "Q" Street, Bakersfield.
Amendment No. 1 to Agreement No. RA04-001 with
D.W. Sivers Company concerning 1924 Q Street
and 1008 California Avenue.
Motion by Raphael, seconded by Davenport to adopt the
Resolution.
Motion by Raphael, seconded by Davenport to approve the
Amendment to the Agreement.
AGENCY STATEMENTS
ACTION TAKEN
RES RA2-04
APPROVED
AB SCHROEDER
APPROVED
AB SCHROEDER
RES RA 1-04
AGR RA04-001(1)
APPROVED
AB SCHROEDER
APPROVED
AB SCHROEDER
None.
Bakersfield, California, March 22, 2004 - Page 3
CLOSED SESSION
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 711 Lake Street, Bakersfield, CA 93305
Agency Negotiators: Real Property Manager Donald
Anderson
Negotiating Parties: Khamphou Siripane
Under Negotiation: Approval to offer increased amount to
pumhase property.
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1011 Baker Street, Bakersfield, CA 93305
Agency Negotiators: Real Property Manager Donald
Anderson
Negotiating Parties: James Snyder
Under Negotiation: Price and terms of payment for
purchase
Conference with Real Property Negotiators pursuant to
Government Code section 54056.8
Property: 706 Kentucy Street and 1001 Baker Street,
Bakersfield, CA 93305
Agency Negotiators: Real Property Manager Donald
Anderson
Negotiating Parties: John Gaiser - Interstate TD
Investment LLC
Under Negotiation: Price and terms of payment for
purchase
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1009 Baker Street, Bakersfield, CA 93305
Agency Negotiators: Real Property Manager Donald
Anderson
Negotiating Parties: Juan Heredia, Jr. - Owner
Under Negotiation: Price and terms of payment for
purchase
Motion by Mishoe, seconded by Martinez, to adjourn to Closed
Session at 4:31 p.m.
Motion by Raphael, seconded by Prince, to adjourn from
Closed Session at 4:52 p.m.
Meeting reconvened at 4:56 p.m.
WORKSHOP
None.
ACTION TAKEN
NAT
APPROVE APPRAISAL AND
AUTHORIZE STAFF TO
NEGOTIATE
AB SCHROEDER
APPROVE APPRAISAL AND
AUTHORIZE STAFF TO
NEGO TIA TE
AB SCHROEDER
APPROVE APPRAISAL AND
AUTHORIZE STAFF TO
NEGOTIATE
AB SCHROEDER
APPROVED
AB SCHROEDER
APPROVED
AB SCHROEDER
88
Bakersfield, California, March 22, 2004 - Page 4
10. ADJOURNMENT
Motion by Mishoe, seconded by Prince, to adjourn at 4:57 p.m.
'- ~HAIRPE~SON of the
Bakersfield Redevelopment Agency
ACTION TAKEN
APPROVED
AB SCHROEDER
CITY CLERK and Ex Offici~')Clerk of the
Council of the City of BakersfielU