HomeMy WebLinkAbout11/08/10 RDA AGENDABAKERSFIELD REDEVELOPMENT AGENCY AGENDA
F R REGULAR MEETING OF NOVEMBER 8, 2010
Conference Room A,
City Hall North
1600 Truxtun Avenue
4:00 p.m.
REGULAR MEETING
1. ROLL CALL
2. PUBLIC STATEMENTS
3. CONSENT CALENDAR
a. Minutes of the October 11, 2010 regular meeting.
b. Approval of department payments from October 2, 2010 to October 21,
2010 in the amount of $302,125.85.
Staff recommends approval of Consent Calendar items 3.a. and 3.b.
4. PUBLIC HEARINGS
5. REPORTS
a. Update status of Baker Street Mixed Use Project.
b. Update status of Mill Creek Area Projects and all projects funded with Prop 1 C
funding.
6. DEFERRED BUSINESS
7. NEW BUSINESS
8. AGENCY STATEMENTS
9. CLOSED SESSIONS
a. Conference with Legal Counsel - Potential Initiation of Litigation
Closed session pursuant to subdivision (C) of Government Code section 54956.9
(One case)
10. WORKSHOPS
11. ADJOURNMENT
A n Tana "
Y
Executive Dire
A t
3FOPO.4. `rs
ADMINISTRATIVE REPORT
gLIr0
MEETING DATE: November 8, 2010 AGENDA SECTION: Consent Calendar
ITEM: 3.a.
TO:
FROM:
DATE:
SUBJECT:
Bakersfield Redevelopment Agency
Roberta Gafford, Secretary
October 28, 2010
APPROVED
DEPARTMENT HEAD
GENERAL COUNSEL
EXECUTIVE DIRECTOR -AL-- -
Minutes of the October 11, 2010 regular meeting.
RECOMMENDATION:
Staff recommends approval of the minutes.
BACKGROUND:
A
ADMINISTRATIVE REPORT
MEETING DATE: November 8, 2010 AGENDA SECTION: Consent Calendar
ITEM: I b-
TO:
FROM:
DATE:
SUBJECT:
Bakersfield RDA
Nelson K. Smith, Finance Officer
October 22, 2010
Approval of department payments from October 2, 2010 to October 21, 2010
in the amount of $302,125.85.
APPROVED
DEPARTMENT HEAD /v
GENERAL COUNSEL
EXECUTIVE DIRECTOR
RECOMMENDATION: Staff recommends approval of payments totaling $302,125.85.
BACKGROUND:
Individual payments exceeding $3,500 in the above total are listed below.
Desmond Marcello & Amster
4,362.50
Progressive valuation services era rmnt #RA 08-015
Rios Design Studios
15,000.00
Design services per BRDA A rmnt #'s 10-011 & 10-016
Sandoval Construction
120,522.05
Sewer and water improvements era rmt #10- 105
Aleshire & W nder LLP
6,182.00
Professional services era mnt #09-009
Creekview Villas LLC
145,429.70
Disbursement requests era rmt # RA09-001
University of LaVerne
6,000.00
Semi-Annual installment payment era rmnt #RA07-001
SAKim G\ADMIN-BRDA\ADMrN-BRDA-AP-201 RADMIN-BRDA-AP-11-08-10.doc
BAKE
OF ~.cova,re RiS~.
ADMINISTRATIVE REPORT
rq~(FO
MEETING DATE; November 8, 2010 AGENDA SECTION: Reports
ITEM: S
TO: Bakersfield Redevelopment Agency APPROVED
FROM: Donna L, Kunz, Deputy Executive Director DEPARTMENT HEAD C ~~J
DATE: October 27, 2010 GENERAL COUNSEL
EXECUTIVE DIRECTOR
SUBJECT: Update status of Baker Street Mixed Use Project
RECOMMENDATION:
No action required,
BACKGROUND:
Staff will provide an update on the Baker Street Mixed Use Project,
S:\Admins\RDA\RDA Admins 2010\Baker Street Update 1110810.Docx
10/26/2010 3:17 PM
Cg
~ o ARV S
ADMINISTRATIVE REPORT
MEETING DATE: November 8, 2010 AGENDA SECTION: Reports
ITEM: 05 0.
TO: Bakersfield Redevelopment Agency APPROVED
FROM: Donna L. Kunz, Deputy Executive Director DEPARTMENT HEA
DATE: October 29, 2010 GENERAL COUNSEL
EXECUTIVE DIRECTOR
SUBJECT: Update status of Mill Creek Area Projects and all projects funded with Propl C
funding.
RECOMMENDATION:
No action required.
BACKGROUND:
Staff will provide an update on Millcreek Area Projects and all projects funded with Propl C
funding.
S:\Admins\RDA\RDA Admins 2010\Millcreek And Prop1C Update 110810.Docx
October 29, 2010, 11:06AM
C9
A
,
ADMINISTRATIVE REPORT
BAKERSFIELD REDEVELOPMENT AGENCY
MEETING DATE: November 8, 2010 AGENDA SECTION: Closed Session
ITEM: q, 4.
TO: Bakersfield Redevelopment Agency
FROM: Virginia Gennaro, General Counsel
DATE: October 29, 2010
APPROVED
DEPARTMENT HEAD
GENERAL COUNSEL
EXECUTIVE DIRECTOR
SUBJECT: Conference with Legal Counsel - Potential Initiation of Litigation
Closed session pursuant to subdivision (c) of Government Code section 54956.9.
(One case.)
JHR:vl
S:\Edcd\RDA(CDDA)\10-11 RDA Admins\ClSessAdminll-B-lOEnistLit.doc