HomeMy WebLinkAbout06/14/2004 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF JUNE 14, 2004
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
ROLL CALL
Present:
Agency Members, Davenport, Prince, Mishoe,
Martinez, Bentley, Schroeder
Absent: Chairperson Cohen
Assistant City Daniel announced the removal of item 8.a.
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the regular meeting of May 10, 2004.
b. Approval of department payments from Apdl 30, 2004, to
June 3, 2004, in the amount of $176,972.08.
Motion by Prince, seconded by Martinez, to approve Consent
Calendar items 3.a. and 3.b. with a correction to the minutes
reflecting the presence of Mr. Bentley at the May 10e meeting.
REPORTS
None.
UNFINISHED BUSINESS
None.
ACTION TAKEN
APPROVED
AB COHEN
Bakersfield, California, June 14, 2004 - Page 2
NEON BUSINESS
Public headng to determine whether the public interest and
necessity require acquisition by eminent domain of property
located at 1027 Baker Street, Bakersfield, California, for the
Baker Street Mixed-Use Redevelopment Project. (Code of
Civil Procedure § 1245.230) (VVard 2)
Community Development Coordinator Gonzales made staff
comments.
Headng opened at 4:04 p.m.
No one spoke.
Hearing closed at 4:05 p.m.
Motion by Mishoe, seconded by Schroeder, to adopt the
Resolution of Necessity.
Public hearing to determine whether the public interest and
necessity require acquisition by eminent domain of property
located at 1025 Baker Street, Bakersfield, California, for the
Baker Street Mixed-Use Redevelopment Project. (Code of
Civil Procedure § 1245.230) (Ward 2)
Correspondence was received from Latika Sethi stating
intent to appear regarding this headng item.
Community Development Coordinator Gonzales made staff
comments.
Hearing opened at 4:09 p.m.
Mayher Sethi spoke on behalf of Latika Sethi stating they
would like to accept the City's offer.
Hearing closed at 4:12 p.m.
Motion by Bentley, seconded by Prince, to adopt the
Resolution of Necessity.
AGENCY STATEMENTS
None.
ACTION TAKEN
APPROVED
AB COHEN
RA6-04
APPROVED
AB COHEN
10.
Bakersfield, California, June 14, 2004 - Page 3
CLOSED SESSION
ACTION TAKEN
Conference with Real Property Negotiators pursuant to DELETED FROM
Government Code section 54956.8 AGENDA
Property:
Agency Negotiators:
Real Property Manager Donald
Negotiating Parties: H.W.
Lakeshore Pines Development,
a California Joint Venture
comprised of Herbert Wolas, an
individual and Lakeshore Pines
Development Incorporated -
California, a California corporation
Price and terms of payment for
Under Negotiation:
purchase
WORKSHOP
None.
ADJOURNMENT
Motion by Mishoe, seconded by Prince, to adjourn at 4:15 p.m.
--~JCE-CH,~IRPERSON of tl~e
Bakersfield Redevelopment Agency
97
THE
ATI'EST:
CITY CLERK and Ex OffiCio
Council of the City of Bakersfield
Clerk of the
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