HomeMy WebLinkAbout10/22/07 MINUTES RA
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REGULAR MEETING
1. ROLL CALL
Present:
Absent:
BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
OCTOBER 22, 2007
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
Agency Members Cohen, Koman, Mishoe, Bentley
(seated at 4:01 p.m.) Takii, Prince
Agency Member Ordiz
None.
2. PUBLIC STATEMENTS
3. CONSENT CALENDAR
b.
Minutes of the October 8, 2007 Regular meeting.
Approval of department payments from September 28,
2007 to October 11,2007 in the amount of $74,949.96.
a.
Motion by Cohen, seconded by Koman to approve Consent
Calendar items 3.a. and 3.b.
4. PUBLIC HEARINGS
a. Public Hearing to consider proposal for the Bakersfield
Redevelopment Agency to assist in the construction and
installation of public facilities for the Millcreek Linear Park
and Canal Refurbishment Project.
1.
Resolution of the Bakersfield Redevelopment
Agency regarding the expenditure of tax increment
funds for public improvements inside and
outside the old Town Kern - Pioneer
Redevelopment Project Area, and
approving and authorizing the expenditure of tax
increment, as necessary and authorized by the City,
for the Millcreek Linear Park and Canal
Refurbishment Project, and authorizing the
execution of an Agreement with the California
Infrastructure and Economic Development
Bank for the Millcreek Linear Park and Canal
Refurbishment Project.
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ACTION TAKEN
APPROVED
AS ORDIZ
RAOO6-07
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Bakersfield, California, October 22,2007- Page 2
4.
PUBLIC HEARINGS continued
Item 4.a. continued
Resolution of the Bakersfield Redevelopment
Agency regarding the expenditure of tax increment
funds for public improvements inside and
outside the Southeast Bakersfield Redevelopment
Project Area, and approving and authorizing the
expenditure of tax increment, as necessary and
authorized by the City, for the Millcreek Linear Park
and Canal Refurbishment Project.
Hearing opened at 4:02 p.m.
2.
Hearing closed at 4:02 p.m.
EDCD Director Kunz made staff comments.
Agency Member Mishoe requested staff provide information
regarding debt service and tax increments for the project.
Motion by Agency Member Cohen, seconded by Agency Takii,
to approve item 4.a.1.
Motion by Agency Member Cohen, seconded by Agency Takii,
to approve item 4.a.2.
5.
REPORTS
None.
6. DEFERRED BUSINESS
None.
7. NEW BUSINESS
a.
Resolution of the Bakersfield Redevelopment Agency
approving the Relocation Plan for the Mill Creek South
Mixed-Use Project.
Principal Planner Haynes made staff comments.
Motion by Agency Member Takii, seconded by Agency
Member Koman, to adopt the Resolution.
ACTION TAKEN
RA007-07
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APPROVED
AS ORDIZ
APPROVED
AS ORDIZ
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RA008-07
APPROVED
AS ORDIZ
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8.
Bakersfield, California, October 22,2007- Page 3
AGENCY STATEMENTS
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Agency Member Prince requested information regarding meeting
with potential developers. EDCD Director Kunz responded.
Agency Member Bentley requested and update on the status of the
proposed Federal Courthouse site. EDCD Director Kunz
responded.
Agency Member Koman requested update regarding
replacing/refurbishing fixtures on Chester Ave. EDCD Director
Kunz responded.
9. CLOSED SESSION
None.
10. WORKSHOP
None.
11. ADJOURNMENT
Agency Chair Prince adjourned the meeting at 4:24 p.m.
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.' CHAIRPER ON of the
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Council of the City of Ba e sfield
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