HomeMy WebLinkAbout04/02/08 MINUTES RA247
L
L
BAKERSFIELD REDEVELOPMENT AGENCY
SPECIAL MEETING OF
APRIL 2, 2008
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting - 4:00 p.m.
SPECIAL MEETING
1. ROLL CALL
Present: Agency Members Pickett, Koman, Mishoe Ordiz,
Bentley, Takii,
Absent: Agency Member Prince
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a. Minutes of the March 10, 2008 regular meeting.
b. Approval of department payments from February 29, 2008
to March 21, 2008 in the amount of $404,584.22.
Motion by Mishoe, seconded by Takii, to approve Consent
Calendar items 3.a. and 3.b.
4. PUBLIC HEARINGS
None.
5. REPORTS
None.
6. DEFERRED BUSINESS
None.
ACTION TAKEN
APPROVED
ABS PRINCE
248
Bakersfield, California, April 2, 2008- Page 2
ACTION TAKEN
7. NEW BUSINESS
a. Consideration of a purchase option with Sean Minor and RA08-006
Zachery Forster for .83 acres (36,209 square feet) for
property located at 408 and 424 20'h Street for a period of 9
months in the amount of $13.00 per foot or $470,717.
EDCD Director Kunz made staff comments.
Motion by Mishoe, seconded by Koman, to approve APPROVED
consideration of a purchase optfon. ABS PRINCE
b. Option Agreement with AMCAL Mutti-Housing Inc. for the RA08-007
development of approximately 56 units of affordable
housing and 3,000 square feet of retail located at 701
Union Avenue.
EDCD Assistant Director Barnhard made staff comments.
APPROVED
Motion by Mishoe, seconded by Takii, to approve the Option ABS PRINCE
Agreement.
c. Resolution authorizing the Bakersfield Redevelopment RA003-08
Agency to apply for State of California Department of
Housing and Community Development Infill
Infrastructure Grant Program funds in the amount of
$14,251,120 for the Southeast Bakersfield and Old Town
Kern Redevelopment Project Areas.
Deputy City Clerk Turner announced the grant application
amount has been changed to $14,332,240.00.
EDCD Director Kunz made staff comments.
Motion by Takii, seconded by Ordiz, to adopt the Resolution. APPROVED
ABS PRINCE
8. AGENCY STATEMENTS
Agency Member Koman made comments regarding progress
in the Mill Creek Project Area.
Agency Member Mishoe made comments regarding development
of the Mill Creek Project Area.
Agency Member Bentley welcomed the Larry Pickett to the
Redevelopment Agency.
Agency Member Pickett stated he is looking forward to serving on
the Redevelopment Agency.
9. CLOSED SESSION
None.
2~ 9
L
L
Bakersfield, California, April 2, 2008- Page 3
10. WORKSHOP
None.
11. ADJOURNMENT
Agency Member Bentley adjourned the meeting at 4:24 p.m.
CHAIRPER ON of the
Bakersfield Redevelopment Agency
ATTEST:
/~SS~. CITY CLERK and Ex icio Clerk of the
Council of the City of Bakersfield
ACTION TAKEN
25 0
Bakersfield, California, April 2, 2008- Page 4
****This Page Intentionally Left Blank****