HomeMy WebLinkAbout12/11/00 MINUTES RABAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF DECEMBER 11, 2000
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present:
Absent:
Chairperson Mishoe, Agency Members
Anthony, Arriola (seated at 4:07 p.m.),
Davenport, Raphael, Schroeder
Prince
ACTION TAKEN
PUBLIC STATEMENTS
Jim Foss, Executive Director Centennial Garden,
introduced Don Jaeger President of the Convention and
Visitors Bureau who spoke regarding the ice rink.
CONSENT CALENDAR
Minutes of the special meetings of September 14
and 25,2000.
Payments from September 21, to November 30,
2000 in the amount of $1,223,434.38.
Component Unit Financial Report (CUFR) for the
Bakersfield Redevelopment Agency for the Fiscal
Year ended June 30, 2000.
Mishoe requested staff provide a workshop to
review the financial statements.
Motion by Raphael, seconded by Arriola to
adopt Consent Calendar Items a. thru c.
FORWARDED TO CITY
COUNCIL
APPROVED
AB PRINCE
REPORTS
a. City Center Ad-Hoc Committee Oral Report and
Project Update.
Executive Director Alan Tandy gave an update
and answered questions.
NAT
274
Bakersfield, Califomian, December 11, 2000 - Page 2
REPORTS continued
b. Oral Report regarding the GRC Study.
Assistant City Manager Alan Christensen gave an
overview, computer presentation and answered
questions.
UNFINISHED BUSINESS
None.
ACTION TAKEN
NAT
NEW BUSINESS
Resolution recommending Policy for Training
Workshops for Bakersfield Redevelopment
Agency Members and Project Area Committee
(PAC) Members.
Motion by Anthony, seconded by Schroeder,
to defer action to the next meeting.
Resolution establishing the dates of meetings for
the Bakersfield Redevelopment Agency for the
months of January through December 2001.
Motion by Raphael, seconded by Davenport to
adopt the resolution.
AGENCY STATEMENTS
Mishoe asked a question regarding a request from PAC
members requesting 10% of monies from tax increments.
Executive Director Tandy responded.
Davenport asked questions regarding monies retained for
PAC project requests. Executive Director Tandy
responded.
APPROVED
AB PRINCE
RES 5-00
APPROVED
AB ANTHONY
PRINCE
Motion by Arriola to recess to closed Session at 5:26
p.m.
APPROVED
AB PRINCE
Bakersfield, Californian, December 11,2000 - Page 3
CLOSED SESSION continued
Conference with Real Property Negotiator
pursuant to Government Code Section 54956.8
regarding real property located at the northwest
corner of Brundage Lane and Chester Avenue
(APN 010-340-14-00-3); Negotiating Parties:
Senior Real Property Agent Don Anderson and
William Dahl, Esq.; Under Negotiation: Acquisition
of Property.
Conference with Real Property Negotiator
pursuant to Government Code Section 54956.8
regarding real property located at the southeast
corner of 24th and R Streets (APNs 005-030-17
and 18); Negotiating Parties: Senior Real Property
Agent Don Anderson and Mark Smith; Under
Negotiation: Acquisition of Property.
ACTION TAKEN
AGENCY DIRECTED
STAFF BEGIN
ACQUIRING
PROCESS
NAT
WORKSHOP
None.
10. ADJOURNMENT
Motion by Anthony, seconded by Davenport to
adjourn the meeting at 5:55 p.m.
Vice-Chairperson /~f the Bakersfield
Redevelopment Agency of the City of Bakersfield
ATTEST:
SECRETARY of the Bakersfield Rede~iopment Agency
APPROVED
AB PRINCE