HomeMy WebLinkAbout11-08-2004 MINUTES RAlib
BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF NOVEMBER 0, 2004
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
ACTION TAKEN
REGULAR MEETING
1. ROLLCALL
Present:
Agency Members, Prince, Davenport, Mishoe,
Bentley, Schroeder
Absent:
Chairperson Cohen, Agency Member Martinez
2, PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a. Minutes of the Special Meeting of October 4, 2004.
Approval of department payments from September 24,
2004 to October 28, 2004 in the amount of $2,047,912.84.
Kern County Tax Collector - Administrative Fee in the
amount of $43,500 for the collection and distribution of Tax
Increment Revenues in the Downtown Project Area.
Increase in Redevelopment Funds for Fiscal Year 2004-05
for the Transfer to the Educational Revenue Augmentation
Fund (ERAF).
Agreement with the City of Bakersfield for the purchase of
real property located at the northwest corner of Kentucky
and King Streets in an amount not to exceed $151,200.00
for the Old Town-Kern Mixed Use Project.
Motion by Bentley seconded by Prince to approve Consent
Calendar items 3.a. through 3. e.
4. REPORTS
AGR RA04-015
DEED 6t60
APPROVED
AB COHEN, MARTINEZ
None.
Bakersfield, California, November 8, 2004 - Page 2
UNFINISHED BUSINESS
None.
NEW BUSINESS
Resolution Authorizing the Purchase
defaulted properties located within
Bakersfield Redevelopment Project Area.
of five (5) tax-
the Southeast
Staff comments by Economic and Community Development
Director Kunz.
Motion by Mishoe, seconded by Schroeder, to authorize
purchase of five tax-defaulted properties located within the
Southeast Bakersfield Redevelopment Project Area.
Resolution establishing the dates of meetings for the
Bakersfield Redevelopment Agency for the months of
January through December 2005.
Motion by Schroeder, seconded by Prince, to approve the
Resolution.
Agreement with the Arts Council of Kern for $30,000 for the
design and installation of a public art fixture to be placed in
a designated area within the Parkview Cottages.
Staff comments by Economic and Community Development
Director Kunz.
Motion by Prince, seconded by Mishoe, to approve the
Agreement.
Lease Agreement with Kern Turf Supply, Inc., for rent of
Agency owned property located at 708 Kentucky Street and
709 Lake Street.
Staff comments by Economic and Community Development
Director Kunz.
Motion by Schroeder, seconded by Bentley, to approve the
Agreement.
AGENCY STATEMENTS
None.
CLOSED SESSION
None.
9. WORKSHOP
None.
ACTION TAKEN
RES RA12-04
APPROVED
AB COHEN, MARTINEZ
RES RA 13-04
APPROVED
AB COHEN, MARTINEZ
AGR RA04-016
APPROVED
AB COHEN, MARTINEZ
AGR RA04-Ot7
APPROVED
AB COHEN, MARTINEZ
Bakersfield, California, November 8, 2004 - Page 3 ~- ~ 7
10.
ADJOURNMENT
Vice-chairperson Davenport adjourned the meeting at 4:15
p.m.
-- VICE-CHAIRPERSON of the
Bakersfield Redevelopment Agency
ACTION TAKEN
ATTEST:
CITY CLERK and Ex ~icio Clerk of the
Council of the City of Bake~field
118
***THIS PAGE ENTENTIONALLY LEFT BLANK***