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HomeMy WebLinkAbout04/09/07 MINUTES RA l l l REGULAR MEETING 1. ROLL CALL Present: Absent: BAKERSFIELD REDEVELOPMENT AGENCY REGULAR MEETING OF APRIL 9,2007 Council Chambers, City Hall, 1501 Truxtun Avenue Regular Meeting - 4:00 p.m. Agency Members, Cohen, Koman, Mishoe, Ordiz, Bentley (seated at 4:01 p.m.) Takii (seated at 4:01 p.m.), Prince None. 2. PUBLIC STATEMENTS None. CONSENT CALENDAR 3. a. Minutes of the March 12, 2007 meeting. b. Approval of department payments from March 2, 2007 to March 29, 2007 I the amount of $2,230,693.87. Motion by Cohen, seconded by Mishoe, to approve Consent Calendar items 3.a. and 3.b. 4. PUBLIC HEARINGS None. 5. REPORTS None. None. 6. DEFERRED BUSINESS 205 ACTION TAKEN APPROVED 206 Bakersfield, California, April 9, 2007- Page 2 7. NEW BUSINESS ACTION TAKEN a. Resolution authorizing the Bakersfield Redevelopment Agency to apply for State of California CalHome Program grant funds in the amount of $600,000 for the Bakers Street Mixed Use Redevelopment Project. EDCD Director Kunz made staff comments. RA001-07 Motion by Koman, seconded by Ordiz to approve the Resolution. APPROVED 8. AGENCY STATEMENTS None. 9. CLOSED SESSION None. 10. WORKSHOP None. 11. ADJOURNMENT Agency Chair Prince adjourned the meeting at 4:08 p.m. ~~ Bakersfield Redevelopment Agency ----. ATTEST: CITY CLERK and Ex Officio Clerk of the Council of the City of Bakersfield j j j