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HomeMy WebLinkAbout08/06/07 MINUTES RA SPECIAL l l l SPECIAL MEETING 1. ROLL CALL Present: Absent: BAKERSFIELD REDEVELOPMENT AGENCY SPECIAL MEETING OF AUGUST 6, 2007 Council Chambers, City Hall, 1501 Truxtun Avenue Special Meeting - 4:00 p.m. Agency Members, Cohen, Koman, Bentley, Prince Agency Members Mishoe, Ordiz, Takii 2. PUBLIC STATEMENTS None. 3. CONSENT CALENDAR a. Minutes of the July 23, 2007 Special meeting. b. Approval of department payments from July 13, 2007 to July 27, 2007 in the amount of $13,133.46. Motion by Cohen, seconded by Bentley, to approve Consent Calendar items 3.a. and 3.b. None. 4. PUBLIC HEARINGS 5. REPORTS None. None. 6. DEFERRED BUSINESS 21f} ACTION TAKEN APPROVED AS MISHOE, ORDIZ, TAKII 216: Bakersfield, California, August 6, 2007- Page 2 7. NEW BUSINESS a. Agreement with Eugene H. Vonderharr and Sheila H. Vonderharr, Trustees of The Vonderharr Family Trust, dated March 27, 1992 ($1,300,000.00) to purchase real property located at 1215 "S" Street. EDCD Director Kunz made staff comments. Property Manager Anderson and City Manager Tandy responded to questions. Motion by Koman, seconded by Cohen to approve the Agreement. 8. AGENCY STATEMENTS Agency Member Koman requested information regarding the Baker Street area. EDCD Director Kunz and City Manager Tandy responded. Agency Member Prince requested information regarding signage in the Baker Street area and whether the Redevelopment Agency would be listed as a participant in project. EDCD Director Kunz responded. Agency Member Bentley requested information regarding monies available for maintenance of the Downtown Redevelopment Area Maintenance District. EDCD Director Kunz and City Manager Tandy responded. 9. CLOSED SESSION None. 10. WORKSHOPS None. 11. ADJOURNMENT Agency Chair Prince adjourned the meeting at 4:29 p.m. /~ ~ ,,?/ ~.. /1. L-- CHAIRPERSO m~e Bakersfield Redevelopment Agency ~~ CITY CLERK and Ex cio Clerk of the Council of the City of Bakersfield ACTION TAKEN AGR RA07-005 DEED 6743 J APPROVED AS MISHOE, ORDIZ, TAKII J j