HomeMy WebLinkAbout12/14/09 RDA MINUTES
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
c ~L~l DECEMBER 14, 2009
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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, Prince, Takii
Absent: Chair Bentley
2. PUBLIC STATEMENTS
None
3. CONSENT CALENDAR
a. Minutes of the October 12, 2009 regular meeting.
b. Approval of department payments from October 2, REMOVED FOR
2009 to December 3, 2009 in the amount of SEPARATE
$2,339,835.02. CONSIDERATION
C. Amendment No. 2 to Agreement No. 05-195/RA05-002 RA05-002(2)
Sub-recipient with the City of Bakersfield for the
commitment of $2,046,619 Home Investment
Partnership Funds earmarked for affordable housing in
The Baker Street Mixed Use Project.
Motion by Prince, seconded by Takii, to approve Consent APPROVED
Calendar items 3.a. and 3.c. with the removal of item 3.b. for AB BENTLEY
separate consideration.
b. Approval of department payments from October 2,
2009 in the amount of $2,339,835.02.
Motion by Prince, seconded by Takii, to approve item 3.b. APPROVED
AB BENTLEY
4. PUBLIC HEARINGS
None
5. REPORTS
a. Update status of Baker Street Mixed Use Project.
b. Update status of Proposition 1 c.
C. Mill Creek Linear Park Financial update.
317 Bakersfield, California, December 14, 2009- Page 2
5. REPORTS CONT. ACTION TAKEN
ED/CD Director Donna Kunz gave an overview on projects
5.a. and 5.b. Handout given for presentation on 5.c. given by
Assistant ED/CD Director Rhonda Barnhard.
6. DEFERRED BUSINESS
None.
7. NEW BUSINESS
a. A Resolution establishing the dates of meetings for the RAO11-09
Bakersfield Redevelopment Agency for the months of
January through December 2010.
Motion by Ordiz, seconded by Prince to approve Resolution. APPROVED
AB BENTLEY
b. Agreement with Desmond, Marcello & Amster for $65,000 RA09-015
to provide additional goodwill loss appraisal services for
the South Mill Creek Mixed-Use Project.
ED/CD Director Donna Kunz gave staff report.
Motion by Knapp, seconded by Pickett to approve the APPROVED
NOES PRINCE
Agreement. AB BENTLEY
C. Owner Participation Agreement with Mexicali, a RA09-016
California Corporation to provide all maintenance
necessary for a fapade wall and wrought iron fence
located within the public right-of-way along Mill
Creek Linear Park between 17th & 18th Streets.
Assistant ED/CD Director Rhonda Barnhard gave staff
report. ED/CD Director Donna Kunz gave additional
comments.
Motion by Prince, seconded by Takii to approve the APPROVED
Agreement. AB BENTLEY
8. AGENCY STATEMENTS
Agency Member Prince commented on what a great job
Member Koman did as Vice-Chair.
9. CLOSED SESSION
a. 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
318
Bakersfield, California, December 14, 2009- Page 3
9. CLOSED SESSION CONT. ACTION TAKEN
b. Conference with Real Property Negotiators pursuant
to Government Code section 54956.8 regarding
properties at 700 California Ave and 1231 R Street;
Agency Negotiators: Finance Officer Nelson Smith and
Real Property Manager Donald Anderson; Negotiation
Parties: Pastor Timothy O. Coston, Sr., Cain Memorial
AME Church; Under Negotiation: Price and terms of
payment for purchase.
Meeting recessed to Closed Session at 4:52 p.m.
Motion by Vice-Chairperson Koman, to adjourn from Closed
Session at 5:18 p.m.
9. CLOSED SESSION ACTION
a. 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-265174SPC
b. Conference with Real Property Negotiators pursuant NO REPORTABLE
to Government Code section 54956.8 regarding ACTION
properties at 700 California Ave and 1231 R Street;
Agency Negotiators: Finance Officer Nelson Smith and
Real Property Manager Donald Anderson; Negotiating
Parties: Pastor Timothy O. Coston, Sr., Cain Memorial
AME Church, Under Negotiation: Price and terms of
Payment for purchase.
10. WORKSHOP
None
11. ADJOURNMENT
Agency Vice-Chair Koman adjourned the meeting at
5:19 p.m.
- T I -
HAIR ERSON of
Bakersfield Redevelopment Agency
ATTEST:
SECRETARY and Ex Offici 4rk of the
Council of the City of Bakersfield
3 L Bakersfield, California, December 14, 2009-Page 4
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