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HomeMy WebLinkAbout08/23/1993 Kevin McDermott, Chair Ma e Patricia J. DeMond Staff: Gregory Klimko Randy'Rowles AGENDA SUMMARY REPORT BUDGET AND FINANCE COMMITTEE Monday, August 23, 1993 12:00 noon City Manager's Conference Room 1. Request by Valley Communities to Release Deposit Monies (Ed Schulz) The City entered into Agreement No. 90-78 with Valley Communities, Inc. which was the assignment of Agreement No. 85-142 with Tenneco West, Inc. The agreement is for disposal of treated wastewater effluent from the City's Wastewater Treatment Plant No.'3. The agreement requires that a portion of the monies to be paid for the disposal of wastewater be set aside in trust to ensure the construction of certain improvements to include a 1,000 acre feet reservoir. Valley Communities, Inc. contend that the reservoir is no longer needed for the efficient management of the land and the wastewater disposal. City staff has raised the concern that since the original permit documents included a proposed reservoir that only the State Agency granting the permit could waive that requirement. Valley Communities, Inc. will meet with City Staff and bring this item back to the Committee if they can get the State Agency to waive the proposed reservoir as a condition of the permit. 2. CDBG Amendment (Jake Wager) (Senior Center Project/Section 108 Application) The Committee met with Jake Wager, Economic Development Director and George Gonzales, Community Development Coordinator to discuss the memorandum dated August 23, 1993. The Committee reviewed the four items included in the memorandum and recommends forwarding same to the full City Council for consideration. City of Bakersfield · Finance Department .'1501 Truxtun Avenue Bakersfield · California · 93301 (805) 326-3742 · FAX (805);323-3780 In relationship to the first item, it was pointed out that the City currently owns the Senior Center and the acquisition of the adjacent property could be the first step toward increased financial independence for the center. 3. Bond Financing (Gregory Klimko) Finance Director, Gregory Klimko made a short presentation regarding the request of United Community and Housing Development Corporation. This request is to refinance 1991 Series A certificates which were used to build and equip a 51 unit residential care facility for the elderly at the intersection of Akers Road and Ardmore Avenue. The refinancing at current market rates will enhance the viability of this project which is consistent with previous Council policy. 4. Set Next Meeting September 16, 1993 at noon. krc BUDFIN