HomeMy WebLinkAbout07/10/00 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF JULY 10, 2000
Council Chambers, City Hall, 1501 Truxtun Avenue
ReguBar Meeting - 4:00 p.m.
REGULAR MEETING
ROLL CALL
Present:
Absent:
Agency Members Miller, Arriola (seated at 4:10
p.m.), Davenport, Mishoe, Raphael
Anthony, Prince
ACTION TAKEN
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the regular meeting of April 10, 2000 and
special meeting of June 21, 2000.
b. Payments from ,April 1, to June 30, 2000 in the amount of
$583,394.93.
Motion by Rapj~ael, seconded by Davenport to adop~
Consent Calendar Items a. and b.
REPORTS
None.
UNFINISHED BUSINES..;
None.
NEW BUSBNESS
a. Resolution requesting the Bakersfield City Council to
initiate proceedi!ngs to amend the Southeast Bakersfield
Redevelopmere Plan.
Motion by Davenport, seconded by Mishoe, to adopt
the resolution.
APPROVED
AB ANTHONY
ARRIOLA
PRINCE
RES RA4-O0
A PPR 0 VED
AB ANTHONY
PRINCE
Bakersfield!, California, July 10, 2000 - Page 2
NEW BUSINESS continued
b. Exclusive Right to Negotiate Agreement with Ray
OImscheid Development.
Motion by Arriola, seconded by Raphael, to approve
the agreemen~ and authorize Chairperson to execute.
10.
c. Formation of a joint City Council/Redevelopment Agency
Ad-Hoc Committee to monitor progress on negotiation of
the City Center Project Disposition and Development
Agreement.
Motion by Mishoe, seconded by Davenpont, to
authorize Chairman Miller to appoint Ad Hoc
Committee. (;hairman Miller appointed Agency
Members Mishoe, Anthony, and Davenport.
AGENCY STATEMENTS
None,
CLOSED SESSION
None,
WORKSHOP
None.
ADJOURNMENT
Chairperson, a~fjourned the meeting at 4:27 p,m.
ATTEST
ACTION TAKEN
AGR RAO0-2
[not executed)
APPROVED
AB ANTHONY
PRINCE
APPROVED
AB ANTHONY
PRINCE