HomeMy WebLinkAbout06/13/11 RDA MINUTESREGULAR MEETING
1. ROLL CALL
Present:
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BAKERSFIELD REDEVELOPMENT AGENCY
REGULAR MEETING OF
June 13, 2011
Conference Room A, City Hall North, 1600 Truxtun Ave
Regular Meeting - 4:00 p.m.
Agency Members Pickett, Bentley, Knapp,
Ordiz, Prince, Sidhu,
Absent: Chairperson Koman
PUBLIC STATEMENTS
None
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.
Motion by Sidhu, seconded by Knapp, to approve Consent
Calendar items 3.a. and 3.b.
4. PUBLIC HEARINGS
None
5. REPORTS
a. Update status of Baker Street Mixed Use Project.
ED/CD Director Donna Kunz gave staff report.
b. Update status of Mill Creek Project.
ED/CD Director Donna Kunz gave staff report. Member
questions were asked and ED/CD Director Kunz
responded.
C. Legislative update regarding the status of
Redevelopment in California including various reforms.
ACTION TAKEN
APPROVED
AB KOMAN
Staff report given by ED/CD Director Donna Kunz. Member
questions were asked and ED/CD Director Kunz responded.
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Bakersfield, California, June 13, 2011- Page 2
DEFERRED BUSINESS ACTION TAKEN
None
NEW BUSINESS
None
AGENCY STATEMENTS
Agency Member Bentley made comments about the Sante
Fe Apartment Project. ED/CD Director Donna Kunz
responded to the comments.
CLOSED SESSION
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.
Motion by Bentley, seconded by Prince to adjourn to Closed APPROVED
Session at 4:30 p.m. AB KOMAN
Pickett reconvened the meeting at 4:35 p.m.
CLOSED SESSION ACTION
a. Conference with Legal Counsel-Existing Litigation DEPUTY CITY ATTORNEY
Closed Session Pursuant to subdivision (a) of JOSH RUDNICK
Government Code section 54956.9 (one matter) ANNOUNCED THE
Bakersfield Redevelopment Agency vs. Leach, et al. AUTHORIZATION TO SETTLE
KCSC Case No. S-1500-CV-272625 LSE NOT TO EXCEED $325,000
10. WORKSHOP
None
11. ADJOURNMENT
MAge y Uember Pickett adjourned the meeting at 4:37p.m.,
C IRPERSON of
:ersfield Redevelopment Agency
ATTE
SECRETARY and Ex ficio Clerk of the
Council of the City of Bakersfield