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HomeMy WebLinkAbout08/04/09 RDA AGENDA BAKERSFIELD REDEVELOPMENT AGENCY AGENDA SPECIAL MEETING OF AUGUST 4, 2009 Conference Room A, ` City Hall North 1600 Truxtun Avenue 4:00 p.m. SPECIAL MEETING 1. ROLL CALL 2. PUBLIC STATEMENTS 3. CONSENT CALENDAR a. Minutes of the June 1, 2009 regular meeting. b. Approval of department payments from May 22, 2009 to July 29, 2009 in the amount of $1,737,682.18. C. Exclusive Negotiation Agreement with Clinica Sierra Vista for the development of a 3,863 square feet dental clinic on a portion of vacant land located on East California Avenue, between S. Owens and S. Robinson Street within the Southeast Bakersfield Redevelopment Project Area. d. Agreement with Maya Bakersfield Cinemas, LLC ($150,000.00) for partial reimbursement of South Mill Creek Plaza project infrastructure, utilities and undergrounding. Staff recommends approval of Consent Calendar items 3.a. through 3.d. 4. PUBLIC HEARINGS 5. REPORTS a. Update status of Baker Street Mixed Use Project b. Update status of Mill Creek C. Quarterly update on the Economic Development Department Activities. 6. DEFERRED BUSINESS 7. NEW BUSINESS a. Consideration of Program Changes to the current City and Redevelopment Agency Down Payment Programs resulting from the current Residential Housing foreclosures crisis. 1. Discontinuance of the Equity Share Provision requirement for current and Prior Parkview Cottages homebuyers. 2. Removal of homebuyer affordable income covenant for 15 of the 74 total Parkview Cottage homes. Staff recommends approval and authorization to execute the necessary documents. 8. AGENCY STATEMENTS 9. CLOSED SESSIONS 10. WORKSHOPS 11. ADJOURNMENT 4Resctfully submitted, ndy Executive Director