HomeMy WebLinkAbout09/12/2005 MINUTES RA
REGULAR MEETING
1. ROLL CALL
Present:
Absent:
BAKERSAELDREDEVELOPMENTAGENCY
MEETING OF SEPTEMBER 12, 2005
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
Agency Members, Prince, Davenport, Mishoe,
Cohen, Martinez, Bentley, Schroeder, Cohen
None.
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a. Minutes of the August 8, 2005 meeting for approval.
b. Approval of department payments from July 29, 2005 to
September 1, 2005 in the amount of $23,891.21.
Agreement between the Redevelopment Agency,
Bakersfield College Foundation, and the Kern Community
College District to sell three tax defaulted vacant lots
located at 339 South Brown Street, 301 Owens Street and
124 Hayes Street for $3.00 for the purpose of constructing
affordable single-family homes.
c.
Motion by Davenport, seconded by Bentley, to approve
Consent Calendar items a. through c.
4. REPORTS
5. UNFINISHED BUSINESS
14 J
ACTION TAKEN
RA 05-005
DEED 6311
DEED 6311A
DEED 6312
DEED 6312A
DEED 6313
DEED 6313A
APPROVED
142
Bakersfield, California, September 12, 2005 - Page 2
6.
NEW BUSINESS
a.
Memorandum of Understanding between the City of Bakersfield
and the Bakersfield Redevelopment Agency for the sale of 1,280
surplus acres of City property commonly known as the 5,000 acre
Southeast Farm.
City Manager Tandy made the staff presentation.
Motion by Bentley, seconded by Scroeder, to approved the
Memorandum of Understanding between the Agency and the
City, send a letter to Council requesting clarification regarding
allocation of possible proceeds from sale and the Agency's
role therein, and that the purchase agreement contain a non
refundable deposit.
7. AGENCY STATEMENTS
None.
8. CLOSED SESSION
None.
9. WORKSHOP
None.
10. ADJOURNMENT
Chairperson Cohen adjourned the meeting at 5:05 p.m.
C;;?-d ,/~~-
CHAIRPERSON of the
Bakersfield Redevelopment Agency
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ATTEST:
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CITY CLERK and
Council of the City of
of the
ACTION TAKEN
RA05-006
APPROVED
NS DA VENPORT,
MISHOE