HomeMy WebLinkAbout10/12/09 MINUTES RA
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
OCTOBER 12, 2009
c~LI F 0
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 Koman, Knapp, Ordiz, Prince
Takii, Chair Bentley
Absent: Agency Members Pickett
2. PUBLIC STATEMENTS
None
3. CONSENT CALENDAR
a. Minutes of the September 14, 2009 regular meeting.
b. Approval of department payments from September 4,
2009 to October 1, 2009 in the amount of
$2,147,927.46.
C. Loan Agreement with the City of Bakersfield to provide
financing ($3.5 million) for the construction and
development of affordable housing for the 19th Street
Senior Plaza Apartments and the Courtyard Family
Apartments at South Millcreek.
d. Exclusive Negotiation Agreement with Sullivan Land
and Development, LLC for the development of an
office complex located at 525 18th Street.
Motion by Prince, seconded by Knapp, to approve Consent APPROVED
Calendar items 3.a. with the removal of items 3.b through 3.d. AB PICKETT
for separate consideration.
b. Approval of department payments from September 4,
2009 to October 1, 2009 in the amount of
$2,147,927.46.
Motion by Koman, seconded by Ordiz, to approve item 3.6. APPROVED
AB PICKETT
3, 13
Bakersfield, California, October 12, 2009- Page 2
3. CONSENT CALENDAR CONT. ACTION TAKEN
RA09-013
C. Loan Agreement with the City of Bakersfield to provide
Financing ($3.5 million) for the construction and
Development of affordable housing for the 19th Street
Senior Plaza Apartments and the Courtyard Family
Apartments at South Millcreek. APPROVED
AB PICKETT
Motion by Prince, seconded by Takii, to approve item 3.c.
d. Exclusive Negotiation Agreement with Sullivan Land RA09-014
and Development, LLC for the development of an
office complex located at 525 181h Street.
Motion by Prince, seconded by Takii, to approve item 3.d. APPROVED
AB PICKETT
4. PUBLIC HEARINGS
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. Amendment No. 1 to Agreement No. RA09-001 with RA09-001(1)
Creekview Villas, LLC to provide funding for
engineering and survey services necessary for street
design and streetscape improvements consistent with
the existing Mill Creek architectural theme. ($205,000
not to exceed $2,205,000)
Staff report given by ED/CD Director Donna Kunz.
City Manager Alan Tandy made additional comments.
Motion by Prince, seconded by Takii to approve Amendment. APPROVED
AB PICKETT
814
Bakersfield, California, October 12, 2009- Page 3
ACTION TAKEN
L 8. AGENCY STATEMENTS
Agency Member Takii thanked Donna for a job well done.
ED/CD Director Donna Kunz responded.
ED/CD Director Donna Kunz handed out the Bakersfield
Magazine and Activity Memo to each member. She stated
there was a article in the magazine about the Millcreek
Project.
Agency Member Bentley made comments on Millcreek
Project.
City Manger Alan Tandy made comments regarding
Millcreek.
ED/CD Director Donna Kunz made comments about a Sister
City Garden planned for the park.
Agency Member Ordiz made comments regarding Millcreek.
9. CLOSED SESSION
None
10. WORKSHOP
None
11. ADJOURNMENT
Agency Chair Bentley adjourned the meeting at 5:00 p.m.
RPERSON of the
Akers Id Redevelopment Agency
ATTEST:
i
SECRETARY and Ex Offici Jerk of the
Council of the City of Bakersfield
Bakersfield, California, October 12, 2009-Page 4
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