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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
JANUARY 5, 2009
Conference Room A, City Hall North, 1600 Truxtun Ave
Regular Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present: Agency Members Pickett, Koman, Ordiz, Bentley,
Prince, Takii (4:08 p.m.)
2. PUBLIC STATEMENTS
3. CONSENT CALENDAR
a. Minutes of the November 10, 2008 regular meeting.
b. Approval of department payments from October 31, 2008
to December 24, 2008 in the amount of $1,805,626.27.
c. Component Unit Financial Report (CUFR) for the
Bakersfield Redevelopment Agency for the fiscal year
ended June 30, 2008.
Motion by Bentley, seconded by Pickett, to approve Consent
Calendar items 3.a. through 3.c.
4. PUBLIC HEARINGS
None
5. REPORTS
None.
6. DEFERRED BUSINESS
None.
ACTION TAKEN
APPROVED
AB TAKIII
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Bakersfield, California, January 5, 2009- Page 2
7. NEW BUSINESS ACTION TAKEN
a. Resolution authorizing the purchase of five (5) tax-defaulted RA001-09
properties located within the Southeast Bakersfield
Redevelopment Project Area for the Southeast Infill
Housing Project or Neighborhood Stabilization Program.
EDCD Director Donna Kunz gave staff report.
Motion by Ordiz, seconded by Takii, to approve the APPROVED
Resolution.
b. Resolution for the Declaration of Official Intent of the RA002-09
Bakersfield Redevelopment Agency to reimburse certain
expenditures from proceeds of indebtedness for the
Downtown Bakersfield Redevelopment Project, Southeast
Bakersfield Redevelopment Project and the Old Town
Kern-Pioneer Redevelopment Project.
Finance Director Nelson Smith gave a staff report.
Alan Tandy gave additional comments.
Motion by Koman, seconded by Takii, to approve the APPROVED
Resolution.
c. Approve Stipulation Re: Settlement and Entry of Judgment
and Final Order of Condemnation to purchase real property
located at 730 California Ave for $527,510.00 for the Mill
Creek Project.
EDCD Director Donna Kunz gave staff report
Motion by Takii, seconded by Koman, to approve the APPROVED
Stipulation.
d. Election of Bakersfield Redevelopment Agency
Chairperson and Vice-Chairperson for Calendar Year 2009.
Chairperson Prince graciously announced he did not wish
to be re-appointed.
Motion by Prince, seconded by Koman, to appoint Agency APPROVED
Member Bentley, Chairperson of the Redevelopment Agency
for calendar year 2009.
Motion by Prince, seconded by Ordiz, to appoint Agency
Member Koman, Vice-Chairperson of the Redevelopment APPROVED
Agency for calendar year 2009.
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Bakersfield, California, January 5, 2009- Page 3
8. AGENCY STATEMENTS
Donna Kunz and Alan Tandy gave an update on spring dedication
of Central Park.
Agency Member Takii requested a map of the project work
areas.
Agency Member Bentley thanked Mr. Prince for his service as
Chairperson.
Agency Member Bentley made comments regarding the Mill Creek
Project.
Chairperson Prince thanked staff and members.
9. CLOSED SESSION
None.
9. CLOSED SESSION ACTION
None.
10. WORKSHOP
None.
11. ADJOURNMENT
Agency Chair Prince adjourned the meeting at 4:45 p.m.
CHA RPERSON o e
akersfield Redevelo ent Agency
ATTEST:
~ ~~._,_
/~;~, SECRETARY and Ex io Clerk of the
Council of the City of Bakersfield
ACTION TAKEN
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Bakersfield, California, January 5, 2009- Page 4
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