HomeMy WebLinkAbout05/06/2006 MINUTES RA
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BAKERSFIELD REDEVELOPMENT AGENCY
MEETING OF MAY 8,2006
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present:
Agency Members, Prince, Mishoe, Cohen, Bentley
Absent:
Agency Member Martinez.
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a.
Minutes of the February 21,2006 special meeting for
approval.
Approval of department payments from February 10, 2006
to April 27, 2006 in the amount of $966,270.80.
b.
c.
Resolution of the Bakersfield Redevelopment Agency to
find that Fiscal Year 2006-07 planning and administrative
costs for the Agency's Low and Moderate
Income Housing Funds are necessary for the production,
improvement or preservation of low and moderate income
housing in the City of Bakersfield.
d.
Amendment No. 1 to Agreement No. 05-195/RA05-002
Sub-Recipient Agreement with the City of Bakersfield for
the commitment of $1,635,000.00 in HOME Investment
Partnership Funds earmarked for affordable housing in the
Baker Street Mixed Use Project.
Resolution authorizing contracts not to exceed forty
thousand dollars ($40,000) to be executed without formal
Agency action.
Deputy City Clerk Turner announced a correction to agenda
item 3.a. noting the correct date of the minutes to be
approved is February 21 , 2006.
Motion by Bentley, seconded by Prince, to approve
Consent Calendar items 3.a., 3.c., 3.d. and 3.e., with the
removal of item 3.b. for separate consideration.
e.
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169
ACTION TAKEN
REMOVED FOR
SEPARA TE
CONSIDERA TION
RAOO3-06
RA05-002(1 )
RA004-06
APPROVED
AB MARTINEZ
170
Bakersfield, California, May 8, 2006- Page 2
CONSENT CALENDAR continued
3.
b. Approval of department payments from February 10, 2006
to April 27, 2006 in the amount of $966,270.80.
Motion by Mishoe, seconded by Prince to approved Item 3.b.
4. REPORTS
a. An update on the status of the Mill Creek Project.
EDCD Director Kunz made staff comments and provided an
overview.
5. UNFINISHED BUSINESS
None.
6. NEW BUSINESS
a. Proposed Budget for the Bakersfield Redevelopment
Agency (RDA) Fiscal Year 2006-2007.
EDCD Director Kunz made staff comments and made the
budget presentation.
Motion by Prince, seconded by Bentley, to forward the
Proposed Budget for the Bakersfield Redevelopment Agency
for Fiscal Year 2006-2007 to the City Council for approval.
b.
Agreement between the City of Bakersfield and the
Bakersfield Redevelopment Agency for a $785,000
Equipment Fund Loan for the acquisition of property
located at 1400 Q Street within the Southeast
Redevelopment Project Area.
Motion by Mishoe, seconded by Prince to approve the
Agreement.
Agreement between the Bakersfield Redevelopment
Agency and the Bakersfield College Foundation, to loan
$100,000 in Construction Funding to build affordable single
family homes on lots located at 339 South Brown Street,
301 Owens Street and 124 Hayes Street.
Motion by Mishoe, seconded by Prince to approve the
Agreement.
c.
Agency Member Cohen requested an update regarding the City
Farm. City Manager Tandy responded.
ACTION TAKEN
APPROVED
AB MARTINEZ
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APPROVED
AB MARTINEZ
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RA06-013
APPROVED
AB MARTINEZ
RA 06-0 14
DEED 6410
DEED 6411
DEED 6412
APPROVED
AB MARTINEZ
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7.
Bakersfield, California, May 8, 2006- Page 3
AGENCY STATEMENTS
Agency Member Mishoe requested an update regarding efforts to
fill the two vacancies on the Redevelopment Agency. City
Manager Tandy responded.
Agency Member Prince made comments regarding the Bakersfield
Condors and Bakersfield Blitz.
Agency Member Bentley made comments regarding the City Farm.
8. CLOSED SESSION
None.
9. WORKSHOP
None.
10. ADJOURNMENT
Chairperson Cohen adjourned the meeting at 5:10 p.m.
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CHAIRPERSON of the
Bakersfield Redevelopment Agency
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jrd. CITY CLERK and E fficio Clerk of the
Council of the City of kersfield
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ACTION TAKEN
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