HomeMy WebLinkAbout03/12/07 MINUTES RA
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
MARCH 12, 2007
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present:
Agency Members, Cohen, Koman, Ordiz, Bentley
(seated at 4:07 p.m.), Takii, Prince
Absent:
Agency Member Mishoe
2. PUBLIC STATEMENTS
None.
3.
CONSENT CALENDAR
a. Minutes of the January 8, 2007 regular meeting.
b. Approval of department payments from December 30, 2006
to March 1, 2007, in the amount of $105,719.82.
Motion by Koman, seconded by Takii, to approve Consent
Calendar items 3. a., with removal of item 3.b. for
separate consideration.
b. Approval of department payments from December 30, 2006
to March 1,2007, in the amount of $105,719.82.
Motion by Koman, seconded by Takii, to approve Consent
Calendar item 3.b.
4.
PUBLIC HEARINGS
None.
5. REPORTS
a.
Update status of South Mill Creek Project and South Mill
Cinema Complex.
City Manager Tandy made staff comments.
Principal Planner Haynes made comments and gave a
presentation.
201
ACTION TAKEN
APPROVED
AB MISHOE,
BENTLEY
APPROVED
AB MISHOE,
BENTLEY
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202
Bakersfield, California, March 12, 2007- Page 2
5.
REPORTS continued
b.
Update status of Federal Courthouse.
City Manager Tandy made staff comments.
6. DEFERRED BUSINESS
None.
7. NEW BUSINESS
Agreement between the City and Agency with the
University of La Verne in the amount of $60,000 for
Purchase of the Lease Option from the University to
facilitate the Consolidation of City and Agency Operations
located at 1600 Truxtun Avenue, Borton-Petrini-Conron
Building, and relocate the University to 24th and M Streets.
EDCD Business Manager Barnhard made staff comments.
Motion by Cohen, seconded by Koman, to approve the
Agreement.
a.
Agreement with the City of Bakersfield for $1.0 million to
purchase Agency owned property located to the east of P
and Q Streets and south of the B.N.S.F. railroad tracks for
future City freeway right of way requirements.
EDCD Business Manager Barnhard made staff comments.
Motion by Koman, seconded by Bentley, to approve the
Agreement.
b.
8. AGENCY STATEMENTS
None.
9. CLOSED SESSION
None.
10. WORKSHOP
None.
ACTION TAKEN
.J
RA07-001
APPROVED
AB MISHOE
RA07-002
DEED 6634
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APPROVED
AB MISHOE
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Bakersfield, California, March 12,2007- Page 3
11.
ADJOURNMENT
Agency Chair Prince adjourned the meeting at 4:30 p.m.
')~
~I;ER N of the'
Bakersfield Redevelopment Agency
ATTEST:
CITY CLERK and Ex Officio Clerk of the
Council of the City of Bakersfield
203-
ACTION TAKEN
204
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