HomeMy WebLinkAbout12/10/07 MINUTES RA
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
DECEMBER 10, 2007
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present:
Agency Members Cohen, Koman, Mishoe, Ordiz,
Takii, Prince
Absent:
Agency Member Bentley
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a.
Minutes of the November 26, 2007 Special meeting.
Approval of department payments from November 16, 2007
to November 30, 2007 in the amount of $550,352.76.
b.
c.
Exclusive Negotiation Agreement with Southwest
Consulting, Inc. for the development of approximately 3,000
square feet of retail, 7 town homes and 84 affordable senior
rental units at 501 19th Street.
Motion by Cohen, seconded by Takii, to approve Consent
Calendar items 3.a. and 3.b with the removal of Item 3.c. for
separate consideration.
c.
Exclusive Negotiation Agreement with Southwest
Consulting, Inc. for the development of approximately 3,000
square feet of retail, 7 town homes and 84 affordable senior
rental units at 501 19th Street.
Motion by Cohen, seconded by Koman, to approve Consent
Calendar item 3.c.
233
ACTION TAKEN
REMOVED FOR
SEPARATE
CONSIDER A TION
APPROVED
AS BENTLEY
RA 07-0 12
APPROVED
AS BENTLEY
234
Bakersfield, California, December 10, 2007- Page 2
4. PUBLIC HEARINGS ACTION TAKEN
a. Public Hearing for the purpose of reviewing the Old Town j
Kern-Pioneer Redevelopment and Implementation Plans.
EDCD Director Kunz made staff comments and introduced
Development Associate Donna Barnes who gave a
presentation.
Hearing opened at 4:23 p.m.
No one spoke.
Hearing closed at 4:23 p.m.
b. Public Hearing for the purpose of reviewing the Downtown
Bakersfield Redevelopment and Implementation Plans.
Development Associate Donna Barnes gave a
presentation.
Hearing opened at 4:29 p.m.
No one spoke.
Hearing closed at 4:29 p.m.
c. Public Hearing for the purpose of reviewing the Southeast J
Bakersfield Redevelopment and Implementation Plans.
Development Associate Donna Barnes gave a
presentation.
Hearing opened at 4:34 p.m.
Agency Member Mishoe requested information regarding
estimated tax increments percentage of growth. EDCD
Director Kunz responded.
Hearing closed at 4:36 p.m.
5. REPORTS
a. Update on redevelopment activities and public
improvements for Millcreek.
EDCD Director Kunz made a presentation.
6. DEFERRED BUSINESS
None.
7.
NEW BUSINESS
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8.
Bakersfield, California, December 10, 2007- Page 3
AGENCY STATEMENTS
Agency Member Koman expressed appreciation for being included
in the developer proposal process and for the staff effort involved.
Agency Member Cohen thanked EDCD Director Kunz and her staff
for a productive year.
Agency Chairperson Prince expressed appreciation for his
inclusion in the developer proposal process.
9. CLOSED SESSION
a. Conference with Legal Counsel - Potential Litigation
Closed session pursuant to subdivision (b)(1 )(3)(A) of
Government Code section 54956.9. (one case)
Motion by Mishoe, seconded by Cohen, to adjourn to Closed
Session at 4:54 p.m.
Motion by Koman, seconded by Mishoe to adjourn from
Closed Session at 5:35 p.m.
9. CLOSED SESSION ACTION
10.
a. Conference with Legal Counsel - Potential Litigation
Closed session pursuant to subdivision (b)(1 )(3)(A) of
Government Code section 54956.9. (one case)
WORKSHOP
None.
11. ADJOURNMENT
Agency Chair Prince adjourned the meeting at 5:39 p.m.
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S:\BRDA\MINUTES\2007\Dec 10.doc
235
ACTION TAKEN
APPROVED
AB BENTLEY
APPROVED
AS BENTLEY
236
Bakersfield, California, December 10, 2007-Page 4
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