HomeMy WebLinkAbout09/25/2006 MINUTES RA SPECIAL
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BAKERSFIELD REDEVELOPMENT AGENCY
SPECIAL MEETING OF
SEPTEMBER 25, 2006
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present:
Agency Members, Prince, Koman, Mishoe, Bentley
(seated at 4:19 p.m.), Takii
Absent:
Agency Members Martinez
2. PUBLIC STATEMENTS
None.
3.
CONSENT CALENDAR
a. Approval of the minutes of the September 11,2006
meeting.
b. Approval of department payments from September 2, 2006
to September 15, 2006 in the amount of $5,746.50.
Motion by Takii, seconded by Prince to approve Consent
Calendar items 3.a. and 3.b.
4. PUBLIC HEARINGS
a. Public Hearing to consider Resolution approving the sale
of real property by the Bakersfield Redevelopment Agency
for $40,000 to Hybrid Construction in accordance with
Health and Safety Code Section 33013 (b) for a small
housing project within the Southeast Bakersfield
Redevelopment Project Area (334 Clifton Street)
Secretary Fick announced there was no correspondence
received.
EDCD Director Kunz made staff comments.
Hearing opened at 4:02 p.m.
No one spoke.
Hearing closed at 4:05 p.m.
183
ACTION TAKEN
APPROVED
RA006-06
184
Bakersfield, California, September 25,2006- Page 2
4.
HEARINGS continued
Item 4.a. continued
Motion by Mishoe, seconded by Koman to adopt Resolution.
b.
Public Hearing to consider Resolution authorizing
Disposition and Development Agreement with Baker Street
Village, LLC to carry out the purposes of the
Redevelopment Project, property bounded by Lake Street
on the north, Kern Street on the west, King Street on the
east and Kentucky Street on the south.
Secretary Fick announced there was no correspondence
received.
EDCD Director Kunz made staff comments and made a
presentation.
Hearing opened at 4:06 p.m.
Michael Keele, Triumph Companies, Inc. spoke in favor of
the staff recommendation.
Hearing closed at 4:26 p.m.
Motion by Mishoe, seconded by Prince to adopt Resolution.
5.
REPORTS
None.
6. DEFERRED BUSINESS
None.
7.
NEW BUSINESS
a. Agreement with Hybrid Construction for acquisition of
property and construction of affordable housing ($150,000
per unit) in the Southeast Bakersfield Redevelopment
Project Area.
Motion by Prince, seconded by Koman to approve Agreement.
7. AGENCY STATEMENTS
Chairperson Cohen made comments regarding positive effect the
Baker Street Village will have on the community.
8. CLOSED SESSION
None.
ACTION TAKEN
APPROVED
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RA007-06
RA06-017
APPROVED
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RA 06-0 18
DEED 6505(a)
DEED 6505(b)
DEED 6505 (c)
DEED 6505 (d)
APPROVED
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185
Bakersfield, California, September 25, 2006- Page 3
9. WORKSHOP
None.
10.
ADJOURNMENT
Agency Chair Cohen adjourned the meeting at 4:44 p.m.
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CHAIRPERSON of the
Bakersfield Redevelopment Agency
CITY CLERK and Ex Offi I Clerk of the
Council of the City of Bakersfield
186
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