HomeMy WebLinkAbout11/13/2006 MINUTES RA
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
November 13, 2006
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
ACTION TAKEN
1. ROLL CALL
Present:
Agency Members, Prince, Koman, Mishoe, Takii,
Bentley, Cohen
Absent:
Agency Member
Martinez,
Agency Chair Cohen announced the resignation of Robert
Martinez effective October 27,2006.
2.
PUBLIC STATEMENTS
None.
3.
CONSENT CALENDAR
a. Minutes of the October 9, 2006 regular meeting.
b. Approval of department payments from September 29,
2006 to November 2, 2006 in the amount of $683,986.88.
c. Purchase Agreement between the Housing Authority of the
County of Kern and the Bakersfield Redevelopment Agency
of a 2.69 acre site located on the south side of East
California Avenue between Owens Street and South
Robinson Street from the Housing Authority of Kern County
for $352,000.
Deputy City Clerk Turner announced a correction to the
minutes of October 9,2006 to reflect the presence of
Agency Member Cohen at the meeting.
Agency Member Mishoe made a correction to payments.
Motion by Bentley, seconded by Takii to approve Consent
Calendar items 3.a. through 3.c. with corrections as noted.
APPROVED
189
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Bakersfield, California, November 13, 2006- Page 2
4.
PUBLIC HEARINGS
a.
Public hearing to consider a Resolution approving the
Disposition and Development Agreement with the City of
Bakersfield and authorizing the conveyance of property and
provision of assistance for the construction of Fire Station
No.5 located at 106 E. White Lane.
Hearing opened at 4:06 p.m.
EDCD Director Kunz made staff comments.
No one spoke.
Hearing closed at 4:08 p.m.
Motion by Prince, seconded by Takii to approve the
Disposition and Development Agreement with the City of
Bakersfield and authorizing the conveyance of property
and provision of assistance for the construction of Fire
Station No. 5 located at 106 E. White Lane.
5. REPORTS
None.
6.
DEFERRED BUSINESS
Status update of the Federal Courthouse.
City Manager Tandy provided the status update.
7. NEW BUSINESS
a. Resolution establishing the dates of meetings for the
Bakersfield Redevelopment Agency for the months of
January through December 2007.
Deputy City Clerk Turner announced correspondence was
received from staff requesting the proposed May and
November Meeting dates be changed to May 7,2007 and
November 5, 2007 respectively due to scheduling conflicts
in the Council Chamber.
Motion by Mishoe, seconded by Prince, to approve the
Resolution with a change in the January date to the IIh of
January.
7. AGENCY STATEMENTS
None.
8.
CLOSED SESSION
None.
ACTION TAKEN
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APPROVED
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APPROVED
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Bakersfield, California, November 13, 2006- Page 3
9.
WORKSHOP
None.
10.
ADJOURNMENT
Agency Chair Cohen adjourned the meeting at 4:35 p.m.
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CHAIRPERSON of the
Bakersfield Redevelopment Agency
ATT~!
CITY CLERK and
Council of the City
of the
191
ACTION TAKEN
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