HomeMy WebLinkAbout07/12/2004 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF JULY 12, 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
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a. Minutes of the regular meeting of June 14, 2004.
b. Approval of department payments from June 4, 2004, to
July 1, 2004, in the amount of $83,485.60.
Motion by Mishoe, seconded by Schroeder, to approve the
Consent Calendar.
REPORTS
None.
UNFINISHED BUSINESS
None.
NL=W BUSINESS
a. City Place Agreement with Donna Kisela, Successor
Trustee of the Ted M. Mull and Eva F. Mull Family Trust to
purchase real property located at 1401 mS" Street for
$103,000.00, CalHFA Funds.
Property Manager Don Anderson responded to questions
on behalf of staff.
Motion by Prince, seconded by Mishoe to approve the
Agreement.
AqTION TAKEN
APPROVED
AB COHEN
RA 04-010
DEED 6t08
APPROVED
AB COHEN
100
Bakersfield, California, July 12, 2004 - Page 2
NEW BUSINESS continued
Purchase of Real Property for the Old Town-Kern Mixed
Use Project; Agreement between the Bakersfield
Redevelopment Agency and BZ Properties, a.k.a. Kern Tud
Supply, Inc. for $401,500.00 to purchase properties located
at 709 and 712 Lake Street and 708 Kentucky Street.
Property Manager Don Anderson and Economic and
Community Development Director Donna Kunz responded
to questions on behalf of staff.
Motion by Schroeder, seconded by Prince, to approve the
Agreement.
AGENCY STATEMENTS
None.
CLOSED SESSION
Conference with Real Property Negotiators pursuant to
Government Code section 54956.8
Property: 1400 Q Street, Bakersfield, California
Agency Negotiators: Real Property Manager Donald
Anderson
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.
Under Negotiation: Price and terms of payment for
Purchase
Motion by Bentley, seconded by Schroeder to adjourn to
Closed Session at 4:20 p.m.
Motion by Schroeder, seconded by Martinez, to adjourn from
Closed at 4:55 p.m.
WORKSHOP
None.
ACTION TAKEN
RA04-O09
DEED 6109
APPROVED
AB COHEN
APPROVEAPPRAISALAND
AUTHORIZESTAFFTO
NEGOTIATE
AB COHEN
APPROVED
AB COHEN
APPROVED
AB COHEN
10.
Bakersfield, California, July 12, 2004 - Page 3
ADJOURNMENT
Vice-Chair Davenport adjourned the meeting at 5:57 p.m.
VICE-CHA~PERSON of tl~e
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex Off~io Clerk of the
Council of the City of Bakersfield
ACTION TAKEN
101
102
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