HomeMy WebLinkAbout07/25/11 RDA MINUTES SPECIAL380
BAKERSFIELD REDEVELOPMENT AGENCY
SPECIAL MEETING OF
JULY 25, 2011
SPECIAL MEETING
1. ROLL CALL
Present:
2.
3.
Conference Room A, City Hall North, 1600 Truxtun Ave
Special Meeting - 4:00 p.m.
Agency Members Pickett, Knapp, Ordiz, Prince,
Chairperson Koman
Absent: Agency Members Bentley, Sidhu
PUBLIC STATEMENTS
None
CONSENT CALENDAR
a. Minutes of the June 13, 2011 regular meeting.
b. Approval of department payments from June 3, 2011
to July 3, 2011 in the amount of $373,170.41.
ACTION TAKEN
Motion by Prince, seconded by Ordiz, to approve Consent APPROVED
Calendar items 3.a. and 3.b. AB BENTLEY, SIDHU
4. REPORTS
a. Update status of Baker Street Mix Use Project.
ED/CD Director Donna Kunz gave staff report.
b. Update status of Mill Creek Area Projects.
ED/CD Director Donna Kunz gave staff report.
C. State of California Budget Approval and Impact to the
Bakersfield Redevelopment Agency,
City Manager Alan Tandy gave a summary report. ED/CD
Director Donna Kunz provided additional comments.
Agency members Knapp, Koman, Prince asked questions,
City Manager Tandy and ED/CD Director Kunz responded to
member questions.
Motion by Prince, seconded by Knapp to accept the report. APPROVED
AB BENTLEY, SIDHU
3\
Bakersfield, California, July 25, 2011- Page 2
5. NEW BUSINESS
a. Indemnification and Hold Harmless Agreement with
CIC South Mill Creek, L.P. for housing affordability
covenants required by the State of California,
Department of Housing and Community Development
Department Infill Infrastructure Program grant.
ED/CD Assistant Director Rhonda Barnhard gave a staff
report.
ED/CD Director Kunz provioded additional comments.
Member Knapp asked questions ED/CD Director Kunz
responded.
Motion by Prince, seconded by Pickett to approve the
agreement.
6. ADJOURNMENT
yy Member Koman adjourned the meeting at
m„
(THAIRPEO~f the
Bakersfield Redevelopment Agency
ATTEST:
y
SECRETARY and Ex O i io Clerk of the
Council of the City of Bakersfield
ACTION TAKEN
RA11-008
APPROVED
AB BENTLEY, SIDHU