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HomeMy WebLinkAbout03/07/11 RDA MINUTES SPECIAL372 SPECIAL MEETING 1. ROLL CALL Present: s41 ~ -1 BAKERSFIELD REDEVELOPMENT AGENCY SPECIAL MEETING OF March 7, 2011 Conference Room A, City Hall North, 1600 Truxtun Ave Special Meeting - 4:00 p.m. ACTION TAKEN 2. 3. Agency Members Pickett, Bentley, Knapp, Ordiz, Chairperson Koman Absent: Agency Member Prince PUBLIC STATEMENTS None NEW BUSINESS a. Transfer of Redevelopment Agency properties: 1. Resolution approving Cooperation Agreement of certain Agency-owned properties to the City In accordance with California Redevelopment Law. 2. Cooperation Agreement with City for transfer of certain properties owned by the Bakersfield Redevelopment Agency to the City and authorization of the City to act as the Agent of the Agency in the disposition and redevelopment of said properties pursuant to California Redevelopment Law. Staff report given by ED/CD Director Donna Kunz. Agency Member Bentley asked questions. ED/CD Director Kunz responded. Marvin Dean spoke in regards to Redevelopment properties and handed out a letter to members and staff. Mr. Willey Strong, a member of Cain Memorial Church, spoke in regards to the possibility of the Redevelopment Agency Resolving, He wanted to know would the current projects that are near the church property, still be completed. Executive Director Tandy and ED/CD Director Kunz responded. RES RA006-011 AGR RA11-006 373 Bakersfield, California, March 7, 2011- Page 2 3. NEW BUSINESS Continued Chairperson Koman responded to questions of Marvin Dean and ED/CD Director Kunz responded to Member Ordiz questions. Motion by Bentley, seconded by Knapp to approve the APPROVED Resolution. AB PRINCE Motion by Knapp, seconded by Pickett to approve the APPROVED Cooperation Agreement. AB PRINCE Chairperson Koman commented on a Grand Opening for Santa Fe Apartments and presented the Agency with an award that was given by the Building developers. ED/CD Director Kunz gave handouts in regards to the Legislative Bill for the future of the Redevelopment Agency. Agency Members Pickett and Knapp made comments in regards to the Legislative Bill. ED/CD Director Kunz responded to the comments. 4. ADJOURNMENT 2:03 ber Koman adjourned the meeting at PERSON of the Redevelopment Agency ATTEST: SECRETARY and Ex cio Clerk of the Council of the City of Bakersfield