HomeMy WebLinkAbout05/10/2004 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF MAY 10, 2004
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
ROLL CALL
Present:
Chairperson Cohen, Agency Members, Prince,
Mishoe, Martinez, Bentley, Schroeder
Absent: Davenport
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the special meeting of April 12, 2004.
b. Approval of department payments from April 2, 2004, to
April 29, 2004, in the amount of $188,196.86.
c. Resolution of the Bakersfield Redevelopment Agency to
find that Fiscal Year 2004-05 Planning and Administrative
Costs from the Agency's Low and Moderate Income
Housing Funds are Necessary for the Production,
Improvement or Preservation of Low and Moderate Income
Housing in the City of Bakersfield.
Motion by Martinez, seconded by Schroeder, to approve
Consent Calendar items 3.a. through 3. c.
REPORTS
None.
UNFINISHED BUSINESS
ACTION TAKEN
APPROVED
AB DAVENPORT
None.
Bakersfield, California, May 10, 2004 - Page 2
NEW BUSINESS
Approval of Bakersfield Redevelopment Areas Cleanup
Effort (BRACE) program, and of Resolution authorizing
Executive Director to execute ail applicable documents
related to the revolving loan fund under the U.S.
Environmental Protection Agency's Small Business Liability
Relief and Brownfields Revitalization Act.
Motion by Martinez, seconded by Schroeder, to adopt the
Resolution.
Amendment No. 1 to Agreement No. RA03-019 with
Fantastic Furniture for rent of 712 Kentucky Street
Motion by Schroeder, seconded by Mishoe, to approve the
Amendment.
Amendment No. 2 to Agreement No. RA04-001 with D.W.
Sivers Company adding assignment authority to Maya
Cinemas North America, Inc., (MCNA) or a MCNA
controlled subsidiary.
Motion by Bentley, seconded by Prince to approve the
Amendmen£
Lease Agreement with the Community Services
Organization - Behavioral Health Programs for extension of
lease at 713 Lake Street.
Motion by Martinez, seconded by Schroeder to approve the
extension.
Agreement for purchase of real property with Interstate TD
Investments LLC in the amount of $220,000 to purchase
real property located at 1001 Baker Street and 706
Kentucky Street. (Old Town-Kern Mixed Use Project.)
Motion by Prince, seconded by Martinez to approve the
Agreement.
Amendment No. 3 to Agreement No. 94-59/RA94-5 with
John Q. Hammons Hotels Two, L.P. to delete their role as
concessionaire to the Convention Center, and deed the
land under the ballroom to John Q. Hammons Hotels Two,
L.P.
Motion by Mishoe, seconded by Bentley to approve the
Amendment.
Proposed Budget for the Bakersfield Redevelopment
Agency (RDA) - Fiscal Year 2004-05.
Motion by Prince, seconded by Schroeder to approve the
Budget.
ACTION TAKEN
RA4-04
RA04.006
APPROVED
AB DA VENPORT
APPROVED
AB DAVENPORT
RA04-001(2)
APPROVED
AB DA VENPORT
RA04-O07
APPROVED
AB DA VENPORT
RA04-O08
APPROVED
AB DA VENPORT
RA94-5(3)
APPROVED
AB DA VENPORT
APPROVED
AB DA VENPORT
Bakersfield, California, May 10, 2004 - Page 3
7. AGENCY STATEMENTS
None.
8. CLOSED SESSION
None.
9. WORKSHOP
None.
10. ADJOURNMENT
Motion by Mishoe, seconded by Pr~nce, to adjourn at 5:13 p.m.
CHAIRPER~SON of the
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex Offi~ Clerk of the
Council of the City of Bakersfie~ld
ACTION TAKEN
93
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