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HomeMy WebLinkAbout02/05/09 MINUTES RA2a© L ."~ ®, SPECIAL MEETING 1. ROLL CALL Present: Agency Members Pickett, Knapp, Prince, Bentley, Absent: Agency Members Koman, Ordiz, Takii 2. PUBLIC STATEMENTS None 3. CONSENT CALENDAR a. Minutes of the November 5, 2009 regular meeting. b. Approval of department payments from December 25, 2008 to January 22, 2009 in the amount of $2,935,190.49. r, Motion by Prince, seconded by Pickett, to approve Consent Calendar items 3.a. and 3.b. 4. PUBLIC HEARINGS a. Public Hearing to consider a Resolution to authorize the Bakersfield Redevelopment Agency to transfer and sell 1.91 Acres of Real Property located between "R" and "S" Streets and 14th Street and California Ave and hold forgivable note for $1,000,0001 to CREEKVIEW VILLAS LLC for the Development of 36 affordable multi-family town-homes as Phase 2 of the South Mill Creek Mixed Use Redevelopment Project. 1. Resolution approving the Sale of 1.91 acres of Real Real Property, located between "R" and "S" Street and 14th Street and California Ave by the Bakersfield Redevelopment Agency to CREEKVIEW VILLAS LLC (Southwest Consulting Inc.) for $1,000,001. d t BAKERSFIELD REDEVELOPMENT AGENCY SPECIAL MEETING OF FEBRUARY 2, 2009 Conference Room A, City Hall North, 1600 Truxtun Ave Special Meeting - 4:00 p.m. ACTION TAKEN APPROVED AB KOMAN, ORDIZ TAKII RA003-09 281 Bakersfield, California, February 2, 2009- Page 2 2. Approve Disposition and Development Agreement between the Bakersfield Redevelopment Agency and CREEKVIEW VILLAS LLC (Southwest Consulting Inc.) for use of $2 Million in CaIHFA funds for constructing 36multi-family town-homes located between "R" and "S" Street and 14'h Street and California Ave. EDCD Director Kunz made staff comments. ACTION TAKEN RA09-001 RA09-001(A) DEED 7042 DEED 7043 Hearing opened at 4:02 p.m. Mr. Keel, the developer of SW Consulting Inc. gave presentation. Hearing closed at 4:26 p.m. Motion b Prince seconded b Pickett to a APPROVED Resolution. ~ Y Pprove the AB KOMAN, ORDIZ, TAKII 5. REPORTS None. 6. DEFERRED BUSINESS None. 7. NEW BUSINESS None 8. AGENCY STATEMENTS >- Chairperson Bentley, welcomed new member James Knapp to the Committee. Agency Member Knapp was very appreciative and looked forward to the upcoming projects. 9. CLOSED SESSION None. 9. CLOSED SESSION ACTION None. 10. WORKSHOP None. J 28z Bakersfield, California, February 2, 2009- Page 3 11. ADJOURNMENT Agency Chair Bentley adjourned the meeting at 4:30 p.m., Seconded by agency member Prince. ~ ~ C AI PERS of the Bakersfield Red~pment Agency ATTES ~~: ~ G'C,C.~~~ ~ ~ ASSt', SECRETARY and Ex io Clerk of the Council of the City of Bak r field L ACTION TAKEN 4_.. 2 B3 Bakersfield, California, February 2, 2009- Page 4 ***INTENTIONALLY LEFT BLANK***