HomeMy WebLinkAbout09/23/08 MINUTES RA.. 2.6 ~
SPECIAL MEETING
1. ROLL CALL
Present:
Absent:
BAKERSFIELD REDEVELOPMENT AGENCY
SPECIAL MEETING OF
SEPTEMBER 23, 2008
Council Chambers, City Hall, 1501 Truxtun Avenue
Special Meeting - 4:00 p.m.
Agency Members Pickett, Koman, Mishoe, Ordiz,
Bentley, Prince
Agency Members Takii
2. PUBLIC STATEMENTS
ACTION TAKEN
None.
3. CLOSED SESSION NO REPORTABLE
ACTION
a. Conference with Legal Counsel -Potential Initiation of
Litigation; Closed Session pursuant to subdivision (c) of
Government Code Section 54956.9. (Two Cases)
Motion by Mishoe, seconded by Ordiz to adjourn to Closed APPROVED
Session at 4:02 p.m. AB TAKII
Chairperson Prince Reconvened the meeting at 4:57 p.m.
Assistant City Attorney Joshua Ruddnick stated No
Reportable Action.
4. CONSENT CALENDAR
a. Minutes of the August 25, 2008 special meeting.
b. Approval of department payments from August 15, 2008
to September 11, 2008 in the amount of $27,573.90
Motion by Bentley, seconded by Pickett, to approve Consent APPROVED
Calendar items 4.a. and 4.b. AB TAKII
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Bakersfield, California, September 23, 2008- Page 2
ACTION TAKEN
5. PUBLIC HEARINGS
a. Public Hearing to consider Resolution to authorize the
Bakersfield Redevelopment Agency to sell 3.8 acres of
Real Property located at 1401 S. Street for $660,000 to
Chelsea Investment Corporation for the development of
70 affordable multi-family apartments as Phase 1 of the
South Mill Creek Mixed Use Redevelopment Project. RES - RA012-08
1. Resolution approving the Sale of Real Property, located at
1401 S. Street by the Bakersfield Redevelopment Agency
Chelsea Investment Corporation for $660,000.
AGR - RA08-015
2. Approve Disposition and Development Agreement between
the Bakersfield Redevelopment Agency and Chelsea
Investment Corporation for the use of $1.0 Million in Home
Investment Partnership Funds and $1.45 Million in
Low-Mod Housing Funds Constructing 70 affordable
multi-family units at 1401 S. Street.
AGR - RA08-016
3. Accept Assignment Agreement with the Bakersfield City
Council for the use of $1.0 Million in HOME Investment
Partnership Funds for constructing 70 affordable multi-
family units at 1401 S. Street by Chelsea Investment
Corporation.
Opened hearing at 4:58 p.m.
Staff report given by Darnell Haynes
Closed hearing at 5:09 p.m.
Members Mishoe, Koman and Ordiz asked questions.
Donna Kunz along with Mr. Schmidt of Chelsea
Investments responded.
APPROVED
Motion by Mishoe, seconded by Koman to adopt Resolution AB TAKII
and approve Agreements.
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Bakersfield, California, September 23, 2008- Page 3
5. PUBLIC HEARINGS CONT.
b. Public Hearing to consider Resolution of Necessity to
determine the public Interest and necessity for
acquisition of certain real properties located at 730
California Avenue (Whitlock Property, LLC) and
825 13th Street (Dave Cross, AIA) by Eminent Domain
For Domain for Redevelopment Purposes (Code of
Civil Procedure § 1245.230)
Opened Hearing at 5:19 p.m.
Donna Kunz gave report and Alan Tandy gave comments.
ACTION TAKEN
RES - RA010-08
Closed Hearing at 5:24 p.m.
APPROVED
AB TAKII
Motion by Koman, seconded by Mishoe to adopt Resolution
6. REPORTS
None.
7. DEFERRED BUSINESS
None.
8. NEW BUSINESS
a. Authorization to increase the amount of downpayment
Assistance from up to $35,000 to $50,000 for the
Housing Urban Bakersfield and the Southeast
targeted Area Neighborhood programs.
Donna Kunz gave staff report.
APPROVED
AB TAKII
Motion by Ordiz, seconded by Bentley for approval.
9. AGENCY STATEMENTS
Mishoe announced his resignation effective for 11/1/08.
He mentioned that he is retiring and has been an RDA
member since 1998.
r... n Prince a reciated all his hard work and
Chairperso pp
commitment and wished him well.
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Bakersfield, California, September 23, 2008- Page 4
10. WORKSHOP
None.
11. ADJOURNMENT
Agency Member Prince adjourned the meeting at 5:36 p.m.
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CHAIRPERSON of the
Bakersfield Redevelopment Agency
ATTEST•
SE RETARY and Ex i o CI rk of the
Council of the City of Bak s eld