HomeMy WebLinkAbout07/14/08 MINUTES RA
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
J U LY 14, 2008
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Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING ACTION TAKEN
1. ROLL CALL
Present: Agency Members Pickett, Koman, Ordiz, Bentley,
Takii, Prince
Absent: Agency Member Mishoe
2. PUBLIC STATEMENTS
None.
3. CONSENT CALENDAR
a. Minutes of the June 2, 2008 regular meeting.
b. Approval of department payments from May 23, 2008 to
July 3, 2008 in the amount of $542,493.76.
Motion by Takii, seconded by Bentley, to approve Consent APPROVED
Calendar items 3.a. and 3.b. AB MISHOE
4. PUBLIC HEARINGS
a. Public Hearing to consider Resolution authorizing the
Disposition and Development Agreement with AMCAL RA006-08
Multi-Housing Inc., to carry out the purposes of the project RA08-009
Located at 701 Union Avenue - Santa Fe Apartments.
EDCD Director Kunz and EDCD Assistant Director
Barnhard gave report and staff comments.
Hearing opened at 4:03 p.m.
No one spoke.
Hearing closed at 4:09 p.m. APPROVED
Mr. Smith, with AMCAL Multi-Housing made comments. AB M/SHOE
Motion by Koman, seconded by Takii, to approve agreement.
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Bakersfield, California, July 14, 2008- Page 2
5. REPORTS ACTION TAKEN
None.
i
6. DEFERRED BUSINESS w
None.
7. NEW BUSINESS
None.
8. AGENCY STATEMENTS
Member Koman asked about the progess for the Baker Street and
So. Mill Creek Projects. Donna Kunz responded. Member Takii asked
about the rumor of the Baker St. project being for sale. Donna Kunz
responded and mentioned the ground breaking invitation for the
Theater at California Ave on July 29, 2008.
9. CLOSED SESSION
None.
10. WORKSHOP
None.
11. ADJOURNMENT
Agency Member Prince adjourned the meeting at 4:22 p.m.
CHAIRPERS N of the
Bakersfield Redevelopment Agency
ATTE :
Clerk of the
CITY CLERK and *essficeolIdd
Council of the City oOrel