HomeMy WebLinkAbout03/10/08 MINUTES RA243
BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
MARCH 10, 2008
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING ACTION TAKEN
1. ROLL CALL
Present: Agency Members Koman, Ordiz, Bentley, Takii,
Prince
Absent: Agency Members Mishoe
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a. Minutes of the February 11, 2008 regular meeting.
Motion by Bentley, seconded by Takii, to approve item 3.a. APPROVED
AB MISHOE
b. Approval of department payments from February 1, 2008 to
February 28, 2008 in the amount of $408,984.26. APPROVED
Motion by Koman, seconded by Ordiz, to approve item 3.b. AB MISHOE
c. Exclusive Negotiation Agreement with Southwest RA08-003
Consulting, Inc. for construction of up to 35 for-sale
condominiums and approximately 97,400 square feet of
retail and commercial as part of the South Mill Creek
Mixed-Use Project.
Assistant EDCD Assistant Director Barnhard made staff
comments.
APPROVED
Motion by Koman, seconded by Bentley, to approve the qB M/SHOE
Agreement.
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Bakersfield, California, March 10, 2008- Page 2
3. CONSENT CALENDAR continued ACTION TAKEN
d. Exclusive Negotiation Agreement with Chelsea Investment RA08-004
Corporation for Construction of up to 70 units of affordable
mid-rise multi-family apartments as part of the South Mill
Creek Mixed-Use Project.
Assistant EDCD Assistant Director Barnhard made staff
comments.
Motion by Koman, seconded by Takii, to approve the APPROVED
Agreement. AB MISHOE
4. PUBLIC HEARINGS
a. Public Hearing to consider a Resolution approving the sale RA004-08
of real property located at 1812 Filson Street by the
Bakersfield Redevelopment Agency for $1.00 to Habit for
Humanity, Golden Empire in accordance with Health and
Safety Code Section 33013 (b) for a small housing project
within the Southeast Bakersfield Redevelopment Project
Area.
Hearing opened at 4:16 p.m.
No one spoke.
Hearing closed at 4:16 p.m.
Staff presentation by EDCD Assistant Director Barnhard.
APPROVED
Motion by Ordiz, seconded by Bentley, to adopt the AB MISHOE
Resolution.
5. REPORTS
None.
6. DEFERRED BUSINESS
None.
7. NEW BUSINESS
a. Approve agreement with Jerry B. Esten and Elaine Esten, RA08-005
Trustees of the Elaine Esten Family Trust, dated August 4, DEED 6829
2000 to purchase real property located at 825 13th Street for
$1,199,000.00 for the Mill Creek Project.
Assistant EDCD Director Barnhard made staff comments.
Motion b Koman seconded b Takii to a APPROVED
Y y pprove the AB M/SHOE
greement.
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Bakersfield, California, March 10, 2008- Page 3
8. AGENCY STATEMENTS
Agency Member Bentley requested staff assure the
Redevelopment Agency receive positive acknowledgement for the
~,,,, sale of the property for the Habitat for Humanity project.
9. CLOSED SESSION
None.
10. WORKSHOP
None.
11. ADJOURNMENT
Agency Chair Prince adjourned the meeting at 4:32 p.m.
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CHAIRPERSON of the
Bakersfield Redevelopment Agency
ATTEST:
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~y,~, CITY CLERK and Ex fi io Clerk of the
Council of the City of Bak sfield
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ACTION TAKEN
Bakersfield, California, March 10, 2008-Page 4
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