HomeMy WebLinkAbout1999-06-10 PA Regular Meeting Agenda dik
POSTED AGENDA
PALM DESERT PARKING AUTHORITY MEETING
THURSDAY, JUNE 10, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
II. ROLL CALL
III. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE PARKING
AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VI.
CONSENT ITEMS HELD OVER. OF THE AGENDA.
Action:
IV. CONSENT ITEMS HELD OVER
A. MINUTES of the Parking Authority Meeting of August 25, 1994.
Rec: Approve as presented.
Action:
V. RESOLUTIONS
None
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POSTED AGENDA
PALM DESERT PARKING AUTHORITY JUNE 10, 1999
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VI. NEW BUSINESS
A. REQUEST FOR APPROVAL OF AN EXCHANGE AGREEMENT AND EASEMENT
AGREEMENT WITH DR. LYONS.
Rec: By Minute Motion, approve Exchange Agreement (Contract No. PA16110) and
authorize execution of Exchange Agreement, Grant Deed, and Easement Agreement
(Contract No. PA16120).
Action:
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
X. ADJOURNMENT
I hereby certify under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Palm Desert
Parking Authority was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 4th day of June,
1999.
Sheila R. Gilligan, C. lerk
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