HomeMy WebLinkAbout04/20/10 RDA MINUTES
B A L,
BAKERSFIELD REDEVELOPMENT AGENCY
SPECIAL MEETING OF
APRIL 20, 2010
(LIFO
Conference Room A, City Hall North, 1600 Truxtun Ave
Special Meeting - 4:00 p.m.
SPECIAL MEETING ACTION TAKEN
1. ROLL CALL
Present: Agency Members Pickett, Koman, Knapp,
Ordiz, Prince(4:05),Takii, Chairman Bentley
2. PUBLIC STATEMENTS
None
3. CONSENT CALENDAR
a. Minutes of the March 8, 2010 regular meeting.
b. Approval of department payments from February 26,
20, 2010 to April 8, 2010 in the amount of $2,837,704.65.
Motion by Koman, seconded by Takii, to approve Consent APPROVED
Calendar items 3a. and 3.b. AB PRINCE
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.
6. DEFERRED BUSINESS
None
3 3 7 Bakersfield, California, April 20, 2010- Page 2
7. NEW BUSINESS ACTION TAKEN
a. Agreement to purchase real property from Cain AME RA 10-005
Church for three parcels located west of "R" Street for
Property located at 700 California Avenue and 1231
"R" Street in the amount of $534,000.
Project manager Darnell Haynes gave presentation.
Motion by Prince, seconded by Knapp, to approve APPROVED
agreement.
b. Amendment No. 1 to Agreement No. RA09-004 with RA09-004(1)
Mill Creek Courtyard LLC, for the development of a
57 unit multi-family apartment complex in the South Mill
Creek Mixed Use Redevelopment Project providing for
the interim use of $1.5 million of project funds to used to
provide construction financing for Phase 1 of the
Creek-View Villas Townhomes.
Assistant ED/CD Director Rhonda Barnhard gave
presentation.
APPROVED
Motion by Prince, seconded by Takii, to approve
amendment.
C. Amendment No. 2 to Agreement No. RA09-001 with RA09-001(2)
Creekview Villas, LLC, ($1,500,000 in an amount not to
Exceed $5,638,121) for the construction and
development of 14 units, phase 1 of 36 affordable
multi-family townhomes in the South Mill Creek Mixed
Use Redevelopment Project.
1) Authorize a construction loan advance in the
amount of $1,500,000 from the Mill Creek Courtyard,
LLC and
2) Authorize a contribution of $933,120 for necessary
offsite construction improvements.
ED/CD Donna Kunz gave presentation.
Motion by Prince, seconded by Takii, to approve APPROVED
amendment NOES KOMAN
Bakersfield, California, April 20, 2010- Page 3
8. AGENCY STATEMENTS
Chairperson Bentley mentioned that this was Agency
Member Takii's last meeting. He stated on behalf of the other
members, member Takii has been a pleasure to work with
and they have enjoyed her smile and personality.
Agency Member Takii responded that her work load has
expanded and she would have loved to continue but it
wasn't possible, She shared that she had fun and enjoyed
being a part of the improvements.
9. CLOSED SESSION
None
10. WORKSHOP
a. Preview of the Budget for the Bakersfield
Redevelopment Agency(RDA) - Fiscal Year 2010/2011.
Assistant ED/CD Director Rhonda Barnhard gave
presentation and handouts were provided.
11. ADJOURNMENT
Agency Chair Bentley adjourned the meeting at 5:10 p.m.,
CHAIRPERSO f the
Bakersfield Rede pment Agency
ATTEST:
SECRETARY and Ex Offl Clerk of the
Council of the City of Bakersfield
Bakersfield, California, April 20, 2010- Page 4
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