HomeMy WebLinkAbout05/10/10 RDA MINUTES
340
B A
„BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
L'L~ MAY 109 2010
FO
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,
Bentley
Absent: Agency Member Pickett
2. PUBLIC STATEMENTS
None
3. CONSENT CALENDAR
a. Minutes of the April 20, 2010 special meeting.
b. Approval of department payments from April 9,
2010 to April 29, 2010 in the amount of $241,116.82.
C. Amendment No. 3 to Agreement No. RA03-012 with REMOVED FOR
Parkview Cottages, LLC for the development of 74 SEPARATE DISCUSSION
affordable residential units known as Parkview
Cottages located at the corner of 21 st Street and R
Street.
d. Resolution to find that fiscal year 2010-11 planning and REMOVED FOR
administrative expenses from the Agency's low and SEPARATE DISCUSSION
moderate income housing funds are necessary for the
production, improvement or preservation of low and
moderate income housing in City of Bakersfield.
Motion by Koman, seconded by Odiz, to approve Consent APPROVED
Calendar items 3.a. and 3.b. with the removal of item 3.c. AB PICKETT
and 3.d. for discussion.
C. Amendment No. 3 to Agreement No. RA03-012 with RA03-012(3)
Parkview Cottages, LLC for the development of 74
affordable residential units know as Parkview
Cottages located at the corner of 2111 Street and R
Street.
Motion by Knapp, seconded by Prince, to approve item 3.c. APPROVED
AB PICKETT
3 4 1 Bakersfield, California, May 10, 2010- Page 2
3. CONSENT CALENDAR CONT. ACTION TAKEN
S
d. Resolution to find that fiscal year 2010-11 planning and RA002-10
administrative expenses from the Agency's low and
moderate income housing funds are necessary for the
production, improvement or preservation of low and
moderate income housing in City of Bakersfield.
Motion by Ordiz, seconded by Prince, to approve item 3.d. APPROVED
AB PICKETT
4. PUBLIC HEARINGS
a. Public Hearing to consider Resolutions Adopting the RA003-10
2009-2010 to 2013-2014 Five Year Implementation Plans RA004-10
for the Downtown, Old Town Kern-Pioneer and South- RA005-10
east Bakersfield Project Areas.
Presentation was given by ED/CD Assistant Director
Rhonda Barnhard.
Hearing opened at 4:23 p.m.
Hearing closed at 4:29 p.m.
Motion by Knapp, seconded by Prince to approve the APPROVED
Resolutions. AB PICKETT
b. Public Hearing to consider the following;
1. Resolution approving the Sale of Real Property, RA006-10
located at the corner of East California Avenue
and South Robinson Street (a portion of parcel
# 018-040-02) by the Bakersfield Redevelopment
Agency, for $1.00 to Clinica Sierra Vista, a non-
profit corporation.
2. Disposition and Development Agreement with RA 10-006
Clinica Sierra Vista, a non-profit corporation for
the construction and development of an
approximate 3,863 square foot Dental Clinic
located at the corner of East California Avenue
and South Robinson Street.
Hearing opened at 4:31 p.m
Staff report given by ED/CD Director Donna Kunz.
Mr. Stephen Schillings, CEO of Clinia Sierra Vista spoke
in favor of the sale.
Hearing closed at 4:42 p.m.
Motion by Prince, seconded by Ordiz to approve the APPROVED
Resolution and Disposition and Development Agrmt. AB PICKETT
342
Bakersfield, California, May 10, 2010- Page 3
5. REPORTS
a. Legislative update regarding the Supplemental
Revenue Augmentation funds (SERAF) lawsuit for 2010
and new strategic plan for redevelopment.
ED/CD Director Donna Kunz gave a staff report. City Manger
Tandy gave additional comments.
b. Update status of Baker Street Mixed Use Project.
C. Update status of Mill Creek Project.
ED/CD Director Donna Kunz gave an overview on both
Projects.
6. DEFERRED BUSINESS
None
7. NEW BUSINESS
a. Proposed Budget for the Bakersfield Redevelopment
Agency (RDA)-Fiscal Year 2010-11.
L Motion by Koman, seconded by Ordiz, to approve and APPROVED
transmit to City Council. AB PICKET, PRINCE
8. AGENCY STATEMENTS
Agency Member Koman thanked staff for pursuading the
Agency to acquire the sale of the Transmission shop on
California Ave., near the Millcreek Project.
Agency Member Ordiz commented that family and friends
will be able to experience Mill Creek at his daughter's
wedding's. He thanked staff for having the grand opening
on May 18, 2010.
Agency Member Knapp asked if there was an internal
document to track documents, amendments of projects.
ED/CD Director Kunz and ED/CD Asst. Director Barnhard
responded.
9. CLOSED SESSION
None
10. WORKSHOP
None
3 4 3 Bakersfield, California, May 10, 2010- Page 4
11. ADJOURNMENT
Agency Chair Bentley adjourned the meeting at 5:47 p.m„
kae'IA2~~'
HAIR ERSON of th
Bakersfield Redevelo nt Agency
ATTEST:
SECRETARY and Ex Offi Ql Clerk of the
Council of the City of Ba <ersfield