HomeMy WebLinkAbout06/13/11 RDA AGENDA PACKETBAKERSFIELD REDEVELOPMENT AGENCY AGENDA
REGULAR MEETING OF JUNE 13, 2011
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 May 9, 2011 regular meeting.
b. Approval of department payments from April 29, 2011 to June 2,
2011 in the amount of $648,644.22.
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.
c. Legislative update regarding the status of Redevelopment in California
including various reforms.
6. DEFERRED BUSINESS
7. NEW BUSINESS
8. AGENCY STATEMENTS
9. CLOSED SESSIONS
a. Conference with Legal Counsel - Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section 54956.9
(One matter) Bakersfield Redevelopment Agency vs. Leach, et al.
KCSC Case No. S-1500-CV-272625 LSE
10. WORKSHOPS
11. ADJOURNMENT
ResZon y submitted,
n xecut ive Director
MEETING DATE: June 13, 2011 AGENDA SECTION: Consent Calendar
ITEM: 3.a.
TO: Bakersfield Redevelopment Agency
FROM: Roberta Gafford, Secretary
DATE: June 3, 2011
SUBJECT: Minutes of the May 9, 2011 regular meeting.
APPROVED
DEPARTMENT HEAD
Y 11
GENERAL COUNSEL
EXECUTIVE DIRECTOR
RECOMMENDATION:
Staff recommends approval of the minutes.
BACKGROUND:
ADMINISTRATIVE REPORT
MEETING DATE: June 13, 2011 AGENDA SECTION: Consent Calendar
ITEM: 3, 1b,
TO:
FROM:
Bakersfield RDA
Nelson K. Smith, Finance Officer
DATE: June 3, 2011
APPROVED
DEPARTMENT HEAD S
GENERAL COUNSEL
EXECUTIVE DIRECTOR
SUBJECT: Approval of department payments from April 29, 2011 to June 2, 2011
in the amount of $648,644.22.
RECOMMENDATION: Staff recommends approval of payments totaling $648,644.22
BACKGROUND:
Individual payments exceeding $3,500 in the above total are listed below.
Meyer Civil Engineering, Inc
5,618.53
Prepare plans, specs and estimate for Mill Creek era rmt #08-044
Kern Count Auditor Controller
572,392.00
SERAF payment for 2010-11
Aleshire & W nder LLP
8,515.50
Legal services era rmnt #09-009
Chicago Title Company
35,000.00
Down payment assistance era rmnt #DAP11-001
California Eminent Domain Law Group
8,974.45
Professional services eragreement BRDA # 10-019
Goodwin Proctor LLP
4,646.92
Professional services eragreement #06-297
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ADMINISTRATIVE REPORT
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MEETING DATE: June 13, 2011 AGENDA SECTION: Reports
ITEM: , , q.
TO: Bakersfield Redevelopment Agency APPROVED
FROM: Donna L, Kunz, Deputy Executive Director DEPARTMENT HEAD
DATE: June 6, 2011 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 2011 \Baker Street Update 061311.Docx
6/6/2011 4:32 PM
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ADMINISTRATIVE REPORT
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MEETING DATE: June 13, 2011• AGENDA SECTION: Reports
ITEM: 5'. b.
TO:
FROM:
DATE:
SUBJECT:
Bakersfield Redevelopment Agency
Donna L. Kunz, Deputy Executive Director
June 6, 2011
Update status of Mill Creek Area Projects
APPROVED
DEPARTMENT HEAD L'
GENERAL COUNSEL
EXECUTIVE DIRECTOR
RECOMMENDATION:
No action required,
BACKGROUND:
Staff will provide an update on Millcreek Area Projects.
S:\Admins\RDA\RDA Admins 2011\Millcreek Update 061311.D0cx
June 6, 2011, 4:35PM
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ADMINISTRATIVE REPORT
MEETING DATE: June 13, 2011 AGENDA SECTION: Reports
ITEM: SRC,
TO:
FROM:
DATE:
SUBJECT:
Bakersfield Redevelopment Agency
Donna L. Kunz, Deputy Executive Director
June 6, 2011
Legislative update regarding the status of Redevelopment in California including
various reforms.
APPROVED
DEPARTMENT HEA Wr
GENERAL COUNSEL
EXECUTIVE DIRECTOR
RECOMMENDATION:
No action required.
BACKGROUND:
Staff will provide a report on Legislative information regarding the current status of Governor
Brown's proposal to eliminate Redevelopment in the State of California in addition to various
reforms being considered by the legislature.
S:\Admins\RDA\RDA Admins 2011 \Legislative Update 06131 1.Docx
6/6/2011 4:37 PM
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ADMINISTRATIVE REPORT
BAKERSFIELD REDEVELOPMENT AGENCY
MEETING DATE: June 13, 2011 AGENDA SECTION: Closed Session
ITEM: C). 0.
TO:
FROM:
DATE:
Bakersfield Redevelopment Agency
Joshua H. Rudnick, Deputy Agency Counsel
June 2, 2011
APPROVED
DEPARTMENT HEAD AZ ( 4k
GENERAL COUNSEL
EXECUTIVE DIRECTOR
SUBJECT:
Conference with Legal Counsel - Existing Litigation
Closed session pursuant to subdivision (a) of Government Code section 54956.9.
(One matter.)
• Bakersfield Redevelopment Agency vs. Leach, et al.
KCSC Case No. S-1500-CV-272625 LSE
JHR:vl
S:\Edod\RDA(CDDA)\10-11 RDA Adm1ns\C1SessAdmin06-13-11 ExistLit-RON Leach.doc