HomeMy WebLinkAbout09/17/01 MINUTES RA305
BAKERSFIELD REDEVELOPMENT AGENCY
MINUTES
MEETING OF SEPTEMBER 17, 2001
Council Chambers, City Hall, 1501 Truxtun Avenue
Regular Meeting - 4:00 p.m.
REGULAR MEETING
1. ROLL CALL
Present:
Absent:
Chairperson Mishoe, Agency Members
Anthony (seated at 4:12), Cohen,
Raphael, Schroeder
Agency Members Arriola, Davenport
ACTION TAKEN
PUBLIC STATEMENTS
None.
CONSENT CALENDAR
Minutes of the regular meeting of July 9, 2001,
and Joint Redevelopment Agency and City
Council meeting of September 5, 2001.
Payments from June 29, to September 6, 2001 in
the amount of $42,935.62.
Motion by Schroeder, seconded by Raphael, to
adopt Consent Calendar Items a. and b.
APPROVED
ABANTHONY
ARRIOLA
DAVENPORT
REPORTS
City Manager Oral Report regarding the status of
the Riverwalk Plaza Project.
Alan Tandy, Executive Director, gave a brief
status report and stated due to the catastrophic
events this week the deadline for the Disposition
Development Agreement has been extended one
week.
NAT
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Bakersfield, California, September 17, 2001 - Page 2
REPORTS continued
b. Presentation byApplied Development Economics NAT
on the Southeast Bakersfield Revitalization Study.
Steve Wahlstrom, Principal, Applied Development
Economics gave a computer presentation and
answered questions.
Chairperson Mishoe requested staff provide
copies of the presentation to the Agency.
ACTION TAKEN
UNFINISHED BUSINESS
None.
NEW BUSINESS
Resolution authorizing the Executive Director to
submit an application for a loan from California
Housing Finance Agency (CHFA) in the amount of
$1,500,000 to be used for affordable housing
development in the Southeast Bakersfield
Redevelopment Project Area. (Wards 1,2)
Donna Kunz, Economic Development Director,
gave a brief update.
Motion by Raphael, seconded by Schroeder to
adopt the resolution.
RES RA f 2-01
APPROVED
AB ARRIOLA
DA VENPORT
Bakersfield Rescue Mission Emergency Housing
Shelter Project.
Resolution regarding the use of Housing
Set Aside Monies outside the Downtown
Redevelopment Project Area.
Agreement with the Rescue Mission for
$75,000 of Housing Set-Aside monies for
Emergency Housing Shelter at 810 and
812 21st Street.
George Gonzales, Community Development
Coordinator, gave a bdef update.
Motion by Raphael, seconded by Cohen, to
adopt the resolution and approve the
agreement.
RES 13-01
AGR RAOI-7
APPROVED
AB ARRIOLA
DA VENPORT
307
Bakersfield, California, September 17, 2001 - Page 3
NEW BUSINESS continued
c. Amendment No. 1 to Agreement No. 99-243/RA
99-3 to sell real property with the City of
Bakersfield, 113 acres located on Mt. Vernon
Avenue, 1/4 mile south of Highway 58, APN 173-
200-09.
Donna Kunz, Economic Development Director,
gave a brief update.
Motion by Anthony, seconded by Schroeder,
to approve amendment.
AGENCY STATEMENTS
None.
ACTION TAKEN
AGR 99-243/RA99-3(1)
DEED 5465
APPROVED
AB ARRIOLA
DA VENPORT
8. CLOSED SESSION
None.
9. WORKSHOP
None.
10. ADJOURNMENT
Motion by Raphael, seconded by Anthony, to adjourn
Chairperson of the Bakersfield Redevelopment Agency
of the City of Bakersfield
APPROVED
AB ARRIOLA
DA VENPORT
ATTEST:
SECRETAR~ of the ~akersfield-R~'~evelopment Agency