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Home My WebLink About09/14/09 MINUTES RA BA E 3 0,8 R"BAKERSFIELD REDEVELOPMENT AGENCY REGULAR MEETING OF ~q,~ SEPTEMBER 14, 2009 Conference Room A, City Hall North, 1600 Truxtun Ave Regular Meeting - 4:00 p.m. REGULAR MEETING ACTION TAKEN 1. ROLL CALL Present: Agency Members Pickett, Koman, Knapp, Ordiz, Chair Bentley Absent: Agency Members Prince, Takii 2. PUBLIC STATEMENTS None 3. CONSENT CALENDAR a. Minutes of the August 4, 2009 special meeting, b. Approval of department payments from July 30, 2009 To September 3, 2009 in the amount of $2,186.703.85. C. Amendment No. 1 to Agreement No. BRDA 08-018 with outside counsel, California Eminent Domain Law group, APC for legal services ($40,000, total not to exceed $80,000) in the matter of redevelopment and/ or other miscellaneous matters as directed by City Attorney for property located at 730 California Avenue. d. Amendment No. 1 to Agreement No. BRDA 08-019 with outside counsel, California Eminent Domain Law group, APC for legal services ($50,000, total not to exceed $90,000) in the matter of redevelopment and/ or other miscellaneous matters as directed by City Attorney for property located at 825 13th Street. e. Exclusive Negotiation Agreement with AMCAL Multi- Housing Inc., for the development of 56 units of Affordable senior housing units located at 408 and 424 20th Street. 3 Bakersfield, California, September 14, 2009- Page 2 ACTION TAKEN f. Assignment and Assumption Agreement for Agreement No. RA06-014 from Bakersfield College Foundation, and the Kern Community College District to Habitat for Humanity, Golden Empire for the purpose of constructing an affordable single-family home at 1301 Owens. Motion by Koman, seconded by Pickett, to approve Consent APPROVED Calendar items 3.a. and 3.b. with the removal of items 3.c AB PRINCE, TAKII through 3.f, for separate consideration. C. Amendment No. 1 to Agreement No. BRDA 08-018 RA09-010 With outside counsel, California Eminent Domain Law Group, APC for legal services ($40,000, total not to Exceed $80,000) in the matter of redevelopment and/ Or other miscellaneous matters as directed by City Attorney for property located at 730 California Avenue. d. Amendment No. 1 to Agreement No. BRDA 08-019 RA09-011 With outside counsel, California Eminent Domain Law Group, APC for legal services ($50,000, total not to Exceed $90,000) in the matter of redevelopment and/ Or other miscellaneous matters as directed by City Attorney for property located at 825 13th Street. Motion by Koman, seconded by Knapp, to approve item 3.c. & APPROVED 3.d. AB PRINCE, TAKII . e. Exclusive Negotiation Agreement with AMCAL Multi- RA09-012 Housing Inc., for the development of 56 units of Affordable senior housing units located at 408 and 424 20th Street. ED/CD Asst. Director Rhonda Barnhard supplied a map for item 3.e. Motion by Koman, seconded by Knapp, to approve item 3.e. APPROVED AB PRINCE, TAKII f. Assignment and Assumption Agreement for RA06-014(1) Agreement No. RA06-014 from Bakersfield College Foundation, and the Kern Community College District to Habitat for Humanity, Golden Empire for the purpose of constructing an affordable single-family home at 1301 Owens. Motion by Koman, seconded by Ordiz, to approve item 3.f. APPROVED s AB PRINCE, TAKII 310 j Bakersfield, California, September 14, 2009- Page 3 i 4. PUBLIC HEARINGS ACTION TAKEN None 5. REPORTS a. Update status of Baker Street Mixed Use Project. b. Update status of Mill Creek Project. ED/CD Director Donna Kunz gave an overview on both Projects. City Manager Alan Tandy made additional comments. 6. DEFERRED BUSINESS None. 7. NEW BUSINESS a. A Resolution of the Bakersfield Redevelopment RA010-09 Agency Recommending Extensions to Certain limits relating to the Agency's Redevelopment Plans pursuant to Health and a Safety Code Sections 33333.2(c) and 33333.6(e) Staff report given by ED/CD Asst. Director Rhonda Barnhard Motion by Ordiz, seconded by Pickett to approve Resolution. APPROVED AB PRINCE, TAKII b. Amendment No. 1 to Agreement No. RA08-014 between RA08-014(1) the Bakersfield Redevelopment Agency and 19th Street Senior Plaza, LLC to develop an affordable residential Housing project consisting of sixty-seven (67) senior rental units. ED/CD Director Donna Kunz gave report. Motion by Ordiz, seconded by Koman to approve the APPROVED Agreement. AB PRINCE, TAKII 8. AGENCY STATEMENTS Agency Member Koman asked questions regarding a grant for Mill Creek. ED/CD Director Donna Kunz responded. Agency Member Koman made comments regarding staff on what a great job they are doing. Bakersfield, California, September 14, 2009- Page 4 9. CLOSED SESSION ACTION TAKEN a. Conference with Legal Counsel - Existing Litigation Closed Session pursuant to subdivision (a) of Government Code section 54956.9 for Bakersfield Redevelopment Agency vs. David Cross, et al. KCSC Case No. S-1500-CV-265175 SPC b. Conference with Legal Counsel - Existing Litigation Closed session pursuant to subdivision (a) of Government Code section 54956.9 for Bakersfield Redevelopment Agency vs. Whitlock Property, LLC, et al. KCSC Case No. S-1500-CV-265174 SPC Meeting recessed to Closed Session at 4:49 p.m. Motion by Chairperson Bentley, to adjourn from Closed APPROVED Session at 5:32 p.m. AB PRINCE, TAKII 9. CLOSED SESSION ACTION a. Conference with Legal Counsel - Existing Litigation AUTHORIZE Closed Session pursuant to subdivision (a) of SETTLEMENT NOT TO Government Code section 54956.9 for Bakersfield EXCEED $125,000 Redevelopment Agency vs. David Cross, et al. KCSC Case No. S-1500-CV-265175 SPC b. Conference with Legal Counsel - Existing Litigation NO REPORTABLE Closed session pursuant to subdivision (a) of ACTION Government Code section 54956.9 for Bakersfield Redevelopment Agency vs. Whitlock Property, LLC, et al. KCSC Case No. S-1500-CV-265174 SPC 10. WORKSHOP None 11. ADJOURNMENT Agency Chair entley adjourned the meeting at 5:33 p.m. HAIRPERSON of e Ba ersfield Redevelopment Agency ATTEST: 12, SECRETARY and Ex Offici rk of the Council of the City of Bakersfield