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HomeMy WebLinkAbout10/08/07 MINUTES RA l' " l'. " l BAKERSFIELD REDEVELOPMENT AGENCY REGULAR MEETING OF OCTOBER 8, 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, Prince Absent: Agency Members Mishoe, Bentley, Takii 2. PUBLIC STATEMENTS None. 3. CONSENT CALENDAR a. Minutes of the September 8, 2007 Regular meeting. b. Approval of department payments from August 31, 2007 to September 27,2007 in the amount of $3,958,712.44. Motion by Cohen, seconded by Ordiz to approve the Resolution. 4. PUBLIC HEARINGS None. 5. REPORTS None. 6. DEFERRED BUSINESS None. 7. NEW BUSINESS a. Agreement with Robert K. Weatherby and Debra W. Craig, Trustees of the Debra W. Craig Revocable Trust, dated May 2, 2000, to purchase real property located at 1327 "S" Street for $650,000.00 for the Mill Creek South Project. Motion by Cohen, seconded by Koman to approve the Resolution. 22~ ACTION TAKEN APPROVED AB MISHOE, BENTLEY, TAKII RA07-008 DEED 6785 APPROVED AS MISHOE, BENTLEY, TAKII 224 8. Bakersfield, California, October 8, 2007- Page 2 AGENCY STATEMENTS Agency Member Koman requested information regarding selection of the Developers for the Mill Creek Project. Community and Economic Development Director Kunz responded. 9. CLOSED SESSION None. 10. WORKSHOP None. 11. ADJOURNMENT Agency Chair Prince adjourned the meeting at 4:05 p.m. ~ Bakersfield Redevelopment Agency of the CITY CLERK and Ex Officio Council of the City of Bakersfiel S:\BRDA\MINUTES\2007\October a.doc ACTION TAKEN j: -~- j J