HomeMy WebLinkAbout07/09/01 MINUTES RA299
BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF JULY 9, 2001
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
ROLL CALL
Present:
Absent:
PRESENTATIONS
a. Presentation by Tom Mishoe, Agency Chair,
appreciation award to Albert Prince.
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
a.
Chairperson Mishoe, Agency Members
Anthony, Davenport (seated at 4:03), Cohen,
Raphael, Schroeder
Agency Member Arriola
of
Minutes of the regular meeting of May 14, 2001
b. Payments from May 4, to June 28, 2001 in the amount of
$323,334.25
Motion by Schroeder, Seconded by Raphael, to adopt
Consent Calendar items a. and b.
REPORTS
a. Oral report regarding the status of the RivenNalk Plaza
Project.
Executive Director Tandy gave an oral report and
answered questions.
b. Oral report regarding the status of the Southeast
Bakersfield Housing In-fill Project.
Economic Development Director Kunz gave an oral
report.
ACTION TAKEN
APPROVED
AB ARRIOLA
NAT
NAT
sO0
Bakersfield, California, July 9, 2001 - Page 2
UNFINISHED BUSINESS
None.
NEW BUSINESS
Agreement regarding assistance for manufacturing
facility with HPS Mechanical Inc., for redevelopment
assistance to carry out the purposes of the
Redevelopment Project, for property located at 3000
East Belle Terrace Avenue.
Economic Development Director Kunz gave a brief
update and slide presentation and answered questions.
Motion by Davenport, seconded by Schroeder, to
approve the agreement.
Amendment No. 1 to Agreement No. RA01-1 with Kern
Board of Education for option to purchase real property
located at the southeast corner of 24th and R Streets.
Economic Development Director Kunz gave a brief
update and answered questions.
Motion by Raphael, seconded by Davenport, to
approve the agreement.
AGENCY STATEMENTS
Davenport requested information regarding the
Architectural Review Committee that previously existed
and why there is no current committee. City Manager
Tandy responded.
Schroeder asked about a Design Review Process. City
Manager Tandy responded that there is a Site Review
Process and its conditions.
Davenport asked if an Ad Hoc Committee, Architectural
Review Committee could be established to answer
design questions for a particular development. City
Manager Tandy responded.
Mishoe made comments regarding the issue of
Architectural Review.
CLOSED SESSION
ACTION TAKEN
RAOf-7
APPROVED
AB ARRIOLA
APPROVED
AB ARRIOLA
None.
10.
WORKSHOP
None.
Bakersfield, California, July 9, 2001 - Page 3
ACTION TAKEN
301
11,
ADJOURNMENT
Chairperson Mishoe adjourned the meeting at 4:55 p.m.
Chairperson of the Bakersfield Redevelopment Agency
of the City of Bakersfield
APPROVED
AB ARRIOLA
ATTEST:
SECRETARY of the Bakersfield Re~velopment Agency