HomeMy WebLinkAbout07/23/07 MINUTES RA SPECIAL
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BAKERSFIELD REDEVELOPMENT AGENCY
SPECIAL MEETING OF
JULY 23, 2007
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting - 4:00 p.m.
SPECIAL MEETING
1. ROLL CALL
Present:
Agency Members, Cohen, Koman, Mishoe, Ordiz,
Bentley Takii, Prince
Absent:
None.
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a. Minutes of the June 11, 2007 meeting.
Motion by Bentley, seconded by Cohen, to approve the
minutes.
b. Approval of department payments from June 1, 2007 to
July 12, 2007 in the amount of $102,332.42.
Motion by Cohen, seconded by Mishoe, to approve the
payments.
c.
Agreement with Harris & Associates for outside labor
compliance services for the Baker Street Village Project -
$107,315.00.
Motion by Cohen, seconded by Koman, to approve the
Agreement.
Amendment No. 1 to Resolution No. 008-06 authorizing the
Bakersfield Redevelopment Agency to apply for State of
California California Housing Finance Agency Residential
Development Loan Program funds in the amount of $3
million; and authorizing the Executive Director of designee
to execute all necessary documents to assist with housing
development costs for a 35 unit condominium development
located in the South Mill Creek Project in the
Southeast Bakersfield Redevelopment Project Area.
Motion by Cohen, seconded by Takii, to approve the
Amendment to the Resolution.
d.
211
ACTION TAKEN
APPROVED
APPROVED
RA07-004
APPROVED
RA 008-06(1)
APPROVED
212
Bakersfield, California, July 23,2007- Page 2
ACTION TAKEN
4. PUBLIC HEARINGS
None.
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5. REPORTS
a. Presentation of Financing Option from the State of
California, Infrastructure Bank to provide funding for the
Millcreek Linear Park Project.
EDCD Assistant Director Barnhard made staff comments
and gave a computer presentation.
b. Update regarding the status of the Baker Street Village
Project.
Development Associate Barnes made staff comments
and gave a presentation.
c. Update regarding the status of the South Mill Creek Project.
Principal Planner Haynes made staff comments and gave a
presentation.
6. DEFERRED BUSINESS
None.
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7.
NEW BUSINESS
None.
8. AGENCY STATEMENTS
Agency Member Koman expressed appreciation for staff efforts.
Agency Member Koman stated particular enthusiasm for the
Millcreek Plaza concept.
Agency Member Bentley made comments regarding maintenance
of infrastructure and questioned the availability of funds for that
purpose. City Manager Tandy responded.
Agency Member Mishoe thanked staff and made comments
regarding the complexity of projects in progress.
Agency Chairperson Prince made comments regarding the need
for maintenance of foliage in street medians.
9. CLOSED SESSION
None.
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10.
WORKSHOPS
None.
Bakersfield, California, July 23,2007- Page 3
213
11.
ADJOURNMENT
ACTION TAKEN
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Agency Chair Prince adjourned the meeting,at 5:18 p.m.
HAIRPERSO of the
Bakersfield Redevelopment Agency
ATTE~~
ftfJ~t, CITY CLERK and Ex icio Clerk of the
Council of the City of Bakersfield
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