HomeMy WebLinkAbout01/08/07 MINUTES RA
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
January 8, 2007
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, Bentley (seated
at 4:02 p.m.), Takii (seated at 4:01 p.m.), Cohen
Absent:
Agency Members Mishoe
2. PUBLIC STATEMENTS
None.
l 3. CONSENT CALENDAR
a. Minutes of the December 11, 2006 regular meeting.
b. Approval of department payments from December 1, 2006
to December 29,2006 in the amount of $367,914.73.
c. Component Unit Financial Report (CUFR) for the
Bakersfield Redevelopment Agency for the fiscal year
ended June 30, 2006.
Motion by Prince, seconded by Koman to approve Consent APPROVED
Calendar items 3.a. and 3.b., with removal of item 3.c. for AB MISHOE,
separate consideration. BENTLEY, TAKII
c. Component Unit Financial Report (CUFR) for the
Bakersfield Redevelopment Agency for the fiscal year
ended June 30, 2006.
Koman questioned parts of the CUFR Report.
Finance Director Smith, City Manager Tandy and EDCD
Director Kunz responded.
Motion by Prince, seconded by Takii to approve Consent APPROVED
l Calendar item 3.c. AB MISHOE
4. PUBLIC HEARINGS
None.
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Bakersfield, California, January 8, 2007- Page 2
5.
REPORTS
None.
6.
DEFERRED BUSINESS
None.
7. NEW BUSINESS
a. Election of Bakersfield Redevelopment Agency
Chairperson and Vice-Chairperson for Calendar Year 2007.
Chairperson Cohen announced he did not wish to be re-
appointed Chairperson.
Bentley thank Chairperson Cohen for his service.
Motion by Bentley, seconded by Koman, to appoint Agency
Member Prince to be Chairperson of the Redevelopment
Agency for 2007.
Prince made assuming office comments and thanked
former Chairperson Cohen for his service.
8.
Motion by Cohen, seconded by Takii to appoint Agency
Member Bentley Vice-Chairperson of the Redevelopment
Agency for 2007.
AGENCY STATEMENTS
Koman requested RDA meeting procedures.
Cohen thanked staff and the Clerk for assisting him during his
tenure as RDA Chairperson.
Bentley made favorable comments regarding the packet delivery
schedule.
Prince introduced newly appointed RDA member Ordiz and
requested that Mr. Ordiz make comments.
Ordiz made comments regarding his background.
9. CLOSED SESSION
None.
10. WORKSHOP
None.
ACTION TAKEN
APPROVED
AB MISHOE
APPROVED
AB MISHOE
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Bakersfield, California, January 8, 2007- Page 3
11. ADJOURNMENT
Agency Chair Prince adjourned the meeting at 4: 17 p.m.
CITY CLERK and Ex Officio
Council of the City of Bakersfiel
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ACTION TAKEN
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