HomeMy WebLinkAbout11/07/1995 B A K E R S F I E L D
Kevin McDermott, Chair
,~ lan Tandy, ~3ity Manager Randy Rowles
£Staff: Gail E. Waiters - Patricia M. Smith
AGENDA SUMMARY REPORT
URBAN DEVELOPMENT COMMITTEE
(Joint meeting with County Board of Supervisors Liaisons)
Tuesday, November 7, 1995
4:00 p.m.
City Manager's Conference Room
1. ROLL CALL
Call to Order at 4:15 p.m.
Present: Councilmembers Kevin McDermott, Chair; Randy Rowles and
Patricia Smith.
2. APPROVAL OF NOVEMBER 1, 1995 MINUTES
Approved as submitted.
3. PRESENTATIONS
None
4. PUBLIC STATEMENTS
None
APPROVED AS SUBI'IITTED DECEI4BER 6, 1995
URBAN DEVELOPMENT COMMITTEE
AGENDA SUMMARY REPORT
Tuesday, November 7, 1995
Page -2-
5. DEFERRED BUSINESS
A. MULTI-USE FACILITY
Frank and Marion Collins and George Nickel presented a written proposal for a
Mesa Marin minor league stadium site. They offered to have the site built for
approximately $8.5 million. Staff also presented the Committee with a matrix
showing financing information for the four sites initially under consideration.
County representatives expressed concern as to their participation in the financing
of a multi-use facility. Their position is firm relative to having the City secure the
loan with stated assets. The Committee agreed to submit proposed language for
three of the remaining four sites for Council's selection. Councilmember
McDermott will work with the City Manager to put together final financing figures
for the downtown site.
6. NEW BUSINESS
None
7. ADJOURNMENT
Adjourned 5:40 p.m.
Representatives from Kern County: Supervisor Barbara Patrick and County
Administrative Officer Joel Heinrichs.