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HomeMy WebLinkAbout03/10/1987 MINUTES CCBakersfield, California, March 10, 1987 Minutes of the Special Joint Meeting of the Council of the City of Bakersfield and the Bakersfield Redevelopment Agency, held in the Council Chambers of City Hall at 12:00 p.m., March 10, 1987. The meeting was called to order by Mayor Payne. The City Clerk called the roll of the City Council as follows: Present: Mayor Payne. Councilmembers Christensen, Smith, Ratty, Moore, Dickerson Absent: Councilmembers Childs, Salvaggio The City Clerk called the roll of the Redevelopment Agency as follows: Present: Agency Merebets Christensen, Dickerson, Moore, Smith Absent: Agency Membe£s Childs, Ratty, Salvaggio Mayor Payne stated for the record that Councilmember/ Agency Member Ratty was a non-participant in this meeting upon the advice of the City Attorney. Adoption of Resolution No. 36-87 of the Council of the City of Bakersfield ap- proving a Lease Agreement by and between the City of Bakersfield and the Redevelop- ment Agency of the City of Bakersfield for the lease of the Public Improvements Parcel. Upon a motion by Councilmember Moore, Resolution No. 36-87 of the Council of the City of Bakersfield was adopted and the Mayor was authorized to execute the agreement by the following vote: Ayes: Noes: Absent: Councilmembers Christensen, Smith, Moore, None Councilmembers Childs, Ratty, Salvaggio Dickerson Adoption of Resolution No. RA3-87 of the Redevelopment Agency of the City of Bakersfield approving a Lease Agreement by and between the City of Bakersfield and the Redevelopment Agency of the City of Bakersfield for the lease of the Public Improvements Parcel. Upon a motion by Agency Member Moore, Resolution No. RA3-87 of the Redevelopment Agency of the City of Bakersfield was adopted and the Executive Director was authorized to execute the agreement by the following vote: Ayes: Noes: Absent: Agency Members Christensen, Smith, Moore, None Agency Members Childs, Ratty, Salvaggio Dickerson Bakersfield, California, March 10, 1987 - Page 2 ADJOURNMENT There being no further business to come before the Redevelopment Agency, upon a motion by Agency Member Moore, the meeting was adjourned at 12:05 p.m. There being no further business to come before the Council, upon a motion by Councilmember Christensen, the meeting was adjourned at 12:05 p.m. ATTEST: . __ _. /. ', >/~. ~ ~,, /~/z~ ,' MAYOR of the City of BaR~rsfield, Calif. CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield, California df