HomeMy WebLinkAbout03/28/01 MINUTES JOINT SPCL BAKERSFIELD CITY COUNCIL
AND
BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
JOINT SPECIAL MEETING OF MARCH 28, 2001
Council Chambers, City Hall,
1501 Truxtun Avenue
Special Meeting - 7:00 p.m.
SPECIAL MEETING
Mayor Hall called the meeting to order at 8:01 p.m.
ACTION TAKEN
1. ROLLCALL
Present: Mayor Hall, Vice-Mayor Satvaggio,
Carson, Benham, Maggard, Couch,
Hanson, Sullivan
Absent: None
Present:
Absent:
Chairperson Mishoe, Agency Members
Anthony, Arriola, Davenport, Schroeder,
Prince, Raphael
None
PUBLIC STATEMENTS
Gilbert Johnson spoke regarding he 10% tax
increment.
The following individuals spoke regarding the
stadium: Jose Quirarte and Maritza Lopez.
The following individuals spoke regarding the City
Center Project: Phyllis Waldo; Douglas
Zlmmerman; Chuck Pierce; Dennis Gallion; Carl
Mickey Hicks and Jack Patton.
Bakersfield, California, March 28, 2001 - Page 2
CONSENT CALENDAR
ACTION TAKEN
a. Adequacy of Environmental Review
Resolution of the Bakersfield
Redevelopment Agency making findings
that all necessary environmental review
has been adequately performed pursuant
to the California Environmental Quality Act
(CEQA) for approval of a Disposition and
Development Agreement for the California
Avenue Senior Housing Project. (Ward 1)
RES RA5-O'I
Resolution of the Bakersfield
Redevelopment Agency making findings
that all necessary environmental review
has been adequately performed pursuant
to the California Environmental QualityAct
(CEQA) for approval of a Disposition and
Development Agreement for the City
Center Project. (Wards 1,2)
RES RA6-OI
b. Adequacy of Environmental Review
Resolution of the Bakersfield City Council
making findings that all necessary
environmental review has been adequately
performed pursuant to the California
Environmental Quality Act (CEQA) for
approval of a Disposition and
Development Agreement for the California
Avenue Senior Housing Project. (Ward 1)
Resolution of the Bakersfield City Council
making findings that all necessary
environmental review has been adequately
performed pursuant to the California
Environmental Quality Act (CEQA) for
approval of a Disposition and
Development Agreement for the City
Center Project. (Wards 1,2)
RES 044-0'1
RES 045-0'1
Bakersfield, California, March 28, 2001 - Page 3
CONSENT CALENDAR, con't.
ACTION TAKEN
Approval of the Relocation Plan - City Center
Project:
Resolution of the Bakersfield
Redevelopment Agency approving the
Relocation Plan for the City Center
Project. (Wards 1,2)
RES RA7-Of
Resolution of the Council of the City of
Bakersfield approving the Relocation Plan
for the City Center Project. (Wards 1,2)
RES 046-01
Motion by Agency Member Davenport,
seconded by Agency Member Prince, to adopt
Consent Calendar Items 3.a. 1. & 2., and 3. c. 1.
APPROVED
Motion by Councilmember Salvaggio to adopt
Consent Calendar Items 3.b. 1. & 2, and 3. c. 2.
APPROVED
DEFERRED BUSINESS
Ordinance of the City Council of the City of
Bakersfield approving and adopting an
amendment to the Southeast Bakersfield
Redevelopment Plan. (First reading 3/14/01)
(Wards 1,2)
Motion by Councilmember Salvaggio to adopt
the ordinance.
Commitment of cash Up-front or Payment over
time on Multi-Purpose Stadium.(Wards 1,2)
City Manager Alan Tandy gave a brief update and
computer presentation.
Motion by Maggard to proceed with making
the 2.2 million into debt payment for the
stadium from the facility replacement fund if
the DDA is approved and the project
completed.
ORD 4002
APPROVED
NS COUCH
APPROVED
NS BENHAM
COUCH
Bakersfield, California, March 28, 2001 - Page 4
HEARINGS
ACTION TAKEN
Joint Council and Redevelopment Agency heating
to receive public comment regarding the use of
Redevelopment Tax Increment Monies to help pay
the Annual Debt Service on Certificates of
Participation issued to construct the Multi-Use
Stadium - City Center Project. (Wards 1,2)
Resolution of the Bakersfield
Redevelopment Agency.
RES RAS-01
Resolution of the Council of the City of
Bakersfield.
RES 047-01
City Manager Tandy gave a brief update.
Hearing opened at 8:56 p.m.
The following individuals spoke in opposition of
staff recommendation: Stephanie Campbell,
Southeast PAC and Curtis Jenkins, Baptist
church.
Hearing closed at 9:11 p.m.
Motion by Agency Member Davenport,
seconded by Agency Member Prince, to adopt
the resolution as amended, capping the use of
tax increment monies at $3f7,000 for the
project.
APPROVED
Motion by Carson to adopt the resolution as
amended, capping the use of tax increment
monies at $317,000 for the project.
APPROVED
NS COUCH
Disposition and Development Agreement for the
California Avenue Senior Housing Project. (Ward 1)
1. Resolution of the Bakersfield
Redevelopment Agency.
Resolution of the Council of the City of
Bakersfield.
Assistant City Manager Christensen gave a
brief update.
AGR 01.087/RA01-3
RES RAg.01
RES 048-01
92£
Bakersfield, California, March 28, 2001 - Page 5
HEARINGS continued
b. Hearing opened at 9:59 p.m.
Stan Shires spoke in opposition of staff
recommendation.
Hearing closed at 10:01 p.m.
Motion by Agency Member Davenport,
seconded by Agency Member Schroeder, to
adopt the resolution.
Motion by Carson to adopt the resolution.
ACTION TAKEN
APPROVED
APPROVED
Motion by Salvaggio to continue Hearing 5.c.
in accordance with the lO:O0 p.m. rule.
Disposition and Development Agreement for the
City Center Project. (Ward 1,2)
1. Resolution of the Bakersfield
Redevelopment Agency.
Resolution of the Council of the City of
Bakersfield
City Manager Tandy gave a brief update and
computer presentation.
City Attorney Thiltgen gave an overview of the key
issues of the DDA conditions and answered
questions.
Hearing opened at 10:24 p.m.
Roy Malohowski spoke in opposition of staff
recommendation.
The following individuals spoke in support of staff
recommendation: Ray Olmscheid; Stan Shires;
Roger Mclntosh; Stephanie Campbell; Greg
Bynum representing the Chamber of Commerce;
Paul Crawford; Shelly Garner representing
Community Sports & Events; and Joe Gallardi
representing California League.
APPROVED
NS COUCH
AGR 01-088
AGR RA01-0~
RES RAfO-Of
RES 049-01
Bakersfield, California, March 28, 2001 - Page 6
5. HEARINGS continued
ACTION TAKEN
Roy Malohowski spoke in rebuttal in opposition of
staff recommendation.
Benham requested the DDA be amended to
reflect the Developer's commitment to
continue working with the Architectural
Advisory Committee.
Hearing closed at 11:53 p.m.
Motion by Agency Member Davenport,
seconded by Agency Member Schroeder, to
adopt the resolution.
APPROVED
Motion by Councilmember Carson to adopt the
resolution.
APPROVED
NS BENHAM
COUCH
7. ADJOURNMENT
Motion by Agency Member Davenport, seconded by
Agency Memb~e~r Anthony, to adjou~r~at 12:00 a.m.
a~rper~' p g y
of the City of Bakersfield
A PPRO VED
SECRETARY of the Bakersfield~f~edevelopment Agency
Motion by Vice-Mayor Salv~gg~o to adjourn aJ 12:00
MAY~OR of the/City of B/~"~ersfield~, CA
ATTEST:
CITY CLERK and Ex Officio ~rk of the
Council of the City of Bakersfield
APPROVED